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obmenya.space

“Обмен USDT → Наличные | Быстро и анонимно”

Registrar
Global Domain Group
Resolved IP
148.251.53.209
Registered
10/09/2026
Putusan ancaman Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati
Source: HTTP probe
Deteksi Total Virus: 9/91 Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: ["telegram"]
OTX: 4 refs 16/09/2026 ["telegram"] 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 9. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@hetzner.com. The latest stored availability evidence still shows the domain reachable; 27 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
27 days
Reports sent
1
Latest case ID
PD-20260916-5E4B2B
Current status
HTTP 302 at latest stored check
Ringkasan laporan

obmenya.space — Terakhir diketahui aktif (HTTP 302). Peniruan identitas merek: ["telegram"]; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrar: Global Domain Group.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

VirusTotal
VirusTotal
9 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
1 mo New
Status terpantau
Terakhir diketahui aktif 302
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Source evidence

8 sources

VirusTotal

9 / 91

Laporan

URLQuery

checked — no detections recorded

Laporan

OTX

4 community references

Laporan

CF Radar

provider verdict: clean

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan

Ringkasan bukti

Kritis
VirusTotal
9/91
OTX
4 community refs
URLScan
Stored capture

Assessment

The domain obmenya.space was listed on two external blocklists, MetaMask and SEAL, as of 2026-10-01. This listing highlights potential issues that may require further investigation.

Recorded Evidence

Recorded evidence indicates that obmenya.space was first observed on 2026-09-16, with a registration date of 2026-09-10. As of 2026-09-29, VirusTotal recorded 9 detections out of 91 scanners. Additionally, the domain is internally listed by PhishDestroy.

Interpretation

The inclusion of obmenya.space on two external blocklists and its internal listing by PhishDestroy suggests the need for caution. However, blocklist presence alone does not confirm malicious activity. VirusTotal's detection count indicates some scanners flagged it, while most did not, showing varied assessments.

Recommended Actions

It is advisable to retain this report for future reference and monitor any updates to the domain's status on blocklists and VirusTotal. Exercise caution when interacting with obmenya.space, and avoid submitting sensitive information until further checks are conducted.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/+cqzf2fwut8c4MWQ6Stored page reference

IoC extraction recorded 2026-09-17 04:00:17 UTC

Analisis deteksi dan penghindaran

Diduga terjadi cloaking: judul pada pemindai dan pengunjung berbeda

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
LiteSpeed

Catatan pemindai: redirect: raw=redirect_302; http=302; via=https_proxy; location=https://obmenya.space/cgi-sys/suspendedpage.cgi; server=LiteSpeed

Judul yang ditampilkan pada pemindai keamanan302 Found
Judul yang ditampilkan kepada pengunjung browserОбмен USDT → Наличные | Быстро и анонимно
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 3 captures

Judul Halaman
Обмен USDT → Наличные | Быстро и анонимно
Impersonates
Telegram
Sertifikat TLS
Certificate hostname mismatch · Diterbitkan oleh Let's Encrypt / YE2 · stored validity ends in 41 days

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 0/100 0 reports checked 16/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Global Domain Group (Unknown)
PendaftaranDibuat 10/09/2026 (33d · New) — Expires 10/09/2027
Status HTTP302 Found (Temporary)
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi16/09/2026
DOM Analysisanalyzed 16/09/2026score 95/1001 brand signal
IoC Extractionscanned 17/09/20260 wallet · 1 Telegram IoC
Submitted URLhttps://obmenya.space/
Favicon Hash
ID kasus
ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
148.251.53.209
Network ASN
AS24940
Organization
Hetzner
Observed location
Falkenstein, DE
Server header
LiteSpeed

Server nama 2

  • ns3.royalhost.net
  • ns4.royalhost.net

Mail routing 1 MX record

  • obmenya.spacepriority 0

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-08-25 21:58:09
Valid until
2026-11-23 21:58:08
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-16 16:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4d995e6f35ed31f6407d68901716533e226d0e5c357117bfadae49b7926eb80e
Certificate names · 1 SANs
  • s7.spacens.net

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 148.251.53.209rapiddns.io

Latest Classified Outcome 2026-10-13 10:12:34 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-13 10:12:34 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-13 10:12:34 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
SOCRadar
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of obmenya.space · checked Sep 16, 2026

97
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
2.43s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
85ms
Total Blocking Time
SI
0.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-29 01:42:29 UTC
    Domain state transitioned from dead to alive.
  2. VirusTotal Detections Update 2026-09-17 15:54:30 UTC
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: Gridinsoft.
  3. VirusTotal Detections Update 2026-09-17 14:18:50 UTC
    VirusTotal scanner detections updated from 3 to 0. Resolved alerts: CRDF, LevelBlue, SOCRadar.
  4. Domain Status Transition 2026-09-17 10:00:19 UTC
    Domain state transitioned from alive to dead.
  5. VirusTotal Detections Update 2026-09-17 04:47:49 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: SOCRadar.
  6. VirusTotal Detections Update 2026-09-17 02:56:03 UTC
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: CRDF.
  7. VirusTotal Detections Update 2026-09-16 17:12:05 UTC
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: LevelBlue.
  8. Threat First Observed 2026-09-16 14:01:23 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 148.251.53.209.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Notifications
Monitoring

19 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
obmenya.space telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
16/09/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
16/09/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
23/09/2026
VirusTotal
9/91 recorded on VirusTotal
29/09/2026
Deteksi Daftar Blokir
Ditemukan di 2 blocklists: MetaMask, SEAL
13/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
18/09/2026
Brand Impersonation
Impersonation of ["telegram"]
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
16/09/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
13/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
29/09/2026
VT Detection +1
+1 new detection (0 → 1): Gridinsoft
17/09/2026
VT Detection -3
3 detections removed (3 → 0)
17/09/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia; penyebabnya belum diketahui secara independen.
17/09/2026
VT Detection +1
+1 new detection (2 → 3): SOCRadar
17/09/2026
VT Detection +1
+1 new detection (1 → 2): CRDF
17/09/2026
VT Detection +1
+1 new detection (0 → 1): LevelBlue
16/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar Global Domain Group LLC, 2 abuse contacts
abuse@hetzner.comregistry@globaldomaingroup.com
16/09/2026
Daftar yang Dihapus Telah Dipublikasikan
16/09/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Status Daftar Blokir Publik

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260916-5E4B2B Recipient: abuse@hetzner.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 346.6 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

7 evidence signal groups linked 1 reports recorded Terakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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