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 2026-03-18 17:30:14 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.

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

Elapsed since first report

4 months

Reports sent

Current status

HTTP 200 at latest stored check

Sicurezza del dominio e intelligence sulle minacce

eurotransferhub[.]com

“Euro Transfer Hub – Secure cryptocurrency exchange and international money transfers in Europe”

Verdetto di minaccia Critico Punteggio delle prove 90/100

Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata

Segnali di rischio

Rilevamenti VirusTotal: 10/91 Tipo di truffa: Fake Exchange Ultimo attivo conosciuto

18/03/2026 1 Report Sent

Osservazione memorizzata

Contrasto dei titoli osservato

Titolo mostrato allo scannerLoading...

Titolo mostrato al visitatoreEuro Transfer Hub – Secure cryptocurrency exchange and international money transfers in Europe

Riepilogo delle prove

CRITICO

The domain eurotransferhub.com is a generic phishing site posing as a fake cryptocurrency exchange and international money transfer service. It does not impersonate a known brand but operates as a fraudulent platform designed to deceive users into submitting sensitive information or funds. As of the latest verification, the site status is suspended, but it previously exhibited elevated risk due to its phishing activity.

Technical indicators confirm the malicious nature of eurotransferhub.com. The domain was flagged by 9 of 95 VirusTotal security vendors, including ADMINUSLabs, alphaMountain.ai, and BitDefender. It appears on one security blocklist (PhishDestroy) and holds a Gridinsoft trust score of 0/100. Registered through Ultahost, Inc. on August 05, 2025, the domain resolves to the IP address 66.29.132.9, hosted by Namecheap, Inc. in the US. The SSL certificate is issued by Sectigo Limited, and the site was observed using technologies such as WordPress, MySQL, PHP, and jQuery. The page title previously displayed 'Euro Transfer Hub – Secure cryptocurrency exchange and international money transfers in Europe,' reinforcing its fraudulent intent.

Users who interacted with eurotransferhub.com should take immediate safety steps. If cryptocurrency transactions were attempted, revoke any token approvals and transfer remaining funds to a new wallet. For credential or login phishing, change passwords on all affected accounts, enable two-factor authentication (2FA), and monitor for unauthorized activity. Report the domain to relevant authorities, such as local cybercrime units, Google Safe Browsing, or anti-phishing organizations like PhishTank to aid in mitigation efforts.

Istantanea delle prove inviate

Inviato: 2026-03-18 17:30:14 UTC
Voci del registro: 1
ID del caso: PD-20260318-210777
Titolo della pagina acquisita: Euro Transfer Hub – Secure cryptocurrency exchange and international money transfers in Europe
Artefatto PDF: Prova in PDF

Testo completo delle prove

Policy Violations:
Acceptable Use Policy (AUP): The domain eurotransferhub.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any activities involving deception and fraud.
Applicable Laws (RO):
Law No. 161/2003 on the prevention and sanctioning of cybercrime: This law addresses offenses related to unauthorized access and data interference, which are relevant to phishing schemes.
Government Emergency Ordinance No. 31/2002 on the prevention and combating of cybercrime: This ordinance criminalizes phishing and other forms of online fraud, establishing penalties for those involved.
Regulatory Note: Failure to act on this matter may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks associated with hosting this phishing domain.

VirusTotal

10 det.

Certificato TLS

Sectigo Limited

Età

1 yr

Stato osservato

Ultimo attivo conosciuto HTTP 200

Elenco da eliminare

Presente

Reports Sent

Data Coverage

VirusTotal 10 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture rapporto memorizzato URLScan verdict verdetto non disponibile Blocchi DNS 14 verificato — nessun blocco TLS valid certificate, 140d WHOIS 12 mo old Screenshot 3 captures · 3 sources Catena di reindirizzamenti non sondato

Pipeline di risposta alle minacce

Scoperta

Checks

Reports

Disponibilità

9/10

Copertura delle blocklist

10 fonti esterne monitorate · snapshot del 12/08/2026

PhishDestroy Set di dati di origine

10 fonti esterne monitorate Nessuna corrispondenza

MetaMask Nessuna corrispondenza ScamSniffer Nessuna corrispondenza Polkadot Nessuna corrispondenza CryptoFirewall Nessuna corrispondenza OpenPhish Nessuna corrispondenza SEAL Nessuna corrispondenza Enkrypt Nessuna corrispondenza Phishunt Nessuna corrispondenza Codeesura Nessuna corrispondenza DiscordPhishing Nessuna corrispondenza

Acquisizione salvata

Screenshot of eurotransferhub.com — **URLScan capture**2026-07-29 02:48 UTC 2 / 3

Vedi a grandezza naturale Scarica

Titolo della pagina

Euro Transfer Hub – Secure cryptocurrency exchange and international money transfers in Europe

Certificato TLS

Valid transport encryption · Emesso da Sectigo Limited · valid for 140 days

Analisi dei domini

Dominio

Server / ASN LiteSpeed · AS22612 Namecheap, Inc.

Reputazione IP IP abuse confidence 0/100 0 reports checked 14/07/2026

Registrar Ultahost

(RO)

Contatto abusiu-abuse@ultahost.com

Registro ICANNRegistrar ufficiali accreditati dall'ICANN →

Ricerca WHOISICANN RDAP per eurotransferhub.com →

Indirizzo IP 66.29.132.9

Posizione

Los Angeles, US

ReteAS22612 · Namecheap, Inc.

IP inversoviewdns.info → rapiddns.io →

RegistrazioneCreato 05/08/2025

Stato HTTP200

Dettagli tecniciDNS, nomi TLS e date

Rilevato per la prima volta18/03/2026

Submitted URLhttps://eurotransferhub.com/

Nameserverdns1.namecheaphosting.comdns2.namecheaphosting.com

Impronta TLS

Osservazione TLSvalido dal 05/08/2025analizzato il 24/03/2026

Nomi alternativi del soggetto TLSwww.eurotransferhub.com

ICANN OVERSIGHT

Accreditamento e contesto 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.

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nulla viene inviato automaticamente.

Informazioni forensi

External Scripts 4

https://eurotransferhub.com/wp-content/plugins/elementor/assets/lib/font-awesome/js/v4-shims.min.js?ver=4.0.1 https://eurotransferhub.com/wp-includes/js/jquery/jquery.min.js?ver=3.7.1 https://eurotransferhub.com/wp-includes/js/jquery/jquery-migrate.min.js?ver=3.4.1 https://eurotransferhub.com/wp-content/plugins/happy-elementor-addons/assets/vendor/dom-purify/purify.min.js?ver=3.1.6

Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

10 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio

View on VT

Last analyzed 2026-07-29 04:27:59 UTC Previous stored snapshot: 9 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

G-Data

Gridinsoft

SOCRadar

Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of eurotransferhub.com · checked Mar 18, 2026

Needs Work

Performance

FCP

2.17s

First Contentful Paint

LCP

13.66s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

322ms

Total Blocking Time

4.86s

Speed Index

Questo sito ti ha influenzato in qualche modo?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

FBI IC3

Segnala i crimini legati a Internet negli Stati Uniti

Federal tips line1-800-CALL-FBI

Europol

Trova il canale di segnalazione ufficiale per il tuo paese dell'UE

National police directory

Action Fraud

Segnala frodi e crimini informatici in Inghilterra, Galles e Irlanda del Nord

Contact centre0300 123 2040

PhishDestroy listing review Non un rapporto delle forze dell'ordine

Ricorso in materia di domini

Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto

Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

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Strumenti esterni

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HTML · IFRAME

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embed.html

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  src="https://phishdestroy.io/it/embed/domain/eurotransferhub.com"
  title="PhishDestroy threat report for eurotransferhub.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>