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interactransactions.xyz favicon

interactransactions.xyz

“Payments · Admin”

Verdetto di minaccia Critico Punteggio delle prove 98/100
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata
Segnali di rischio
Rilevamenti VirusTotal: 7/89 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Simulazione del marchio: Unknown Dominio giovane: 3 giorni Ultimo attivo conosciuto
OTX: 4 refs 19/09/2026 Sconosciuto 1 Report Sent
Actions API
⚠️
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 7. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 24H+ 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@whiteprivacy.com. The latest stored availability evidence still shows the domain reachable; 33 hours 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
33 hours
Reports sent
1
Latest case ID
PD-20260919-B2BD7B
Current status
HTTP 200 at latest stored check
Riepilogo del rapporto

interactransactions.xyz — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Unknown; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 7/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 1 alert; URLScan capture; Spamhaus DBL_SPAM; PhishDestroy score 98/100. Registrar: COSMOTOWN.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Riepilogo delle prove

CRITICO
Punteggio
98/100

PhishDestroy first observed interactransactions.xyz on Sep 19, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Payments · Admin”. Page analysis recorded additional brand references to Telegram. Stored page analysis classifies the content as impersonation. Current evidence score: 98/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and URLQuery. VirusTotal recorded 7 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, desenmascara.me on Sep 20, 2026 at 09:54 UTC. Spamhaus DBL: DBL_SPAM on Sep 19, 2026 at 06:30 UTC. URLQuery recorded 1 threat-system alert on Sep 19, 2026 at 04:51 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 20, 2026 at 09:55 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 09:54 UTC. URLScan captured the page on Sep 19, 2026 at 04:50 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 10:50 UTC. Registration records for the domain list COSMOTOWN, INC. as the registrar and Sep 17, 2026 as the creation date. Registration preceded first observation by 1 day. At collection time, the hostname resolved to 163.61.188.9 on AS153568 (NEW DHAKA HARDWARE). The recorded endpoint location is Staten Island, US. The stored server header is LiteSpeed. DOM analysis on Sep 19, 2026 at 06:20 UTC returned 98/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Dec 16, 2026; checked Sep 19, 2026 at 07:02 UTC.

The content indicators and 3 positive source findings support the current Unknown-themed impersonation classification.

VirusTotal
VirusTotal
7 det.
URLQuery
URLQuery
1 threat alert
OTX references
4 community refs
URLScan
URLScan
Segnala ↗
ScamAdviser
Scamadviser
80/100Likely Safe
Certificato TLS
Let's Encrypt / YR2
Età
3d Brand New!
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1
Copertura dei dati VirusTotal 7 / 89 URLQuery 1 threat-system alert OTX 4 community references CF Radar scan completed URLScan capture rapporto memorizzato TLS valid certificate, 87d WHOIS 3d old Screenshot 4 captures · 3 sources Scamadviser 80/100
Informazioni sulla sicurezza di rete
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU interactransactions.xyz malicious Sinkholed
Stored URLQuery scan evidence · Sep 19, 2026 04:51 UTC Open source report

Forensic History & Detection Timeline

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. VirusTotal Detections Update Sep 20, 2026 · 05:26 UTC
    VirusTotal scanner detections updated from 6 to 7. Added scanner alerts: CRDF.
  2. VirusTotal Detections Update Sep 19, 2026 · 20:11 UTC
    VirusTotal scanner detections updated from 5 to 6. Added scanner alerts: desenmascara.me.
  3. VirusTotal Detections Update Sep 19, 2026 · 14:37 UTC
    VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: SOCRadar.
  4. VirusTotal Detections Update Sep 19, 2026 · 08:53 UTC
    VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: Gridinsoft.
  5. Threat First Observed Sep 19, 2026 · 06:45 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 163.61.188.9.

Pipeline di risposta alle minacce

Scoperta
Checks
Reports
Disponibilità
15/16
Sent Report Recorded
Stored sent-report record for registrar COSMOTOWN, INC., hosting provider, 3 abuse contacts
abuse@whiteprivacy.comabuse@cosmotown.comprivacy@cosmotown.com
19/09/2026

Stato della lista di blocco pubblica

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
LiteSpeed

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Acquisizione salvata · 4 sources

Primary capture 1 / 4
FontePrimary capture
Captured2026-09-19 04:50 UTC
StateStored capture
Position1 / 4
Vedi a grandezza naturale Open raw image Wayback Scarica
Titolo della pagina
Payments · Admin
Impersonates
Telegram
Certificato TLS
Valid transport encryption · Emesso da Let's Encrypt / YR2 · valid for 87 days

Analisi dei domini

Dominio
Server / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
Reputazione IP abuse score 11/100 3 reports Brute-Force checked 19/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar COSMOTOWN US(US)
Contatto abusiabuse@whiteprivacy.com, abuse@cosmotown.com, privacy@cosmotown.com
Registro ICANNRegistrar ufficiali accreditati dall'ICANN →
Ricerca WHOISICANN RDAP per interactransactions.xyz →
Indirizzo IP 163.61.188.9 US
PosizioneUS Staten Island, US
ReteAS153568 · MIT
IP inversoviewdns.info → rapiddns.io →
RegistrazioneCreato 17/09/2026 (3d · Brand New!) — Expires 17/09/2027
Stato HTTP200
Dettagli tecniciDNS, SAN SSL, timestamp
Rilevato per la prima volta19/09/2026
DOM Analysisanalyzed 19/09/2026score 98/1001 brand signal
IoC Extractionscanned 20/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://interactransactions.xyz/
Nameserverdns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
MX Records0 interactransactions.xyz
TLS Fingerprint
TLS Observationvalid from 17/09/2026scanned 19/09/2026
Favicon Hash
ID del caso
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.
Tecnologie · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

7 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
desenmascara.me
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of interactransactions.xyz · checked Sep 19, 2026

100
Good
Performance
FCP
0.93s
First Contentful Paint
LCP
0.93s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.27s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Dati e relazioni esterne

Analisi della sicurezza
URLScan Stored capture VirusTotal 7 det. ChainPatrol URLQuery 1 threat alert Scamadviser 80 trust SSL Laboratori Stored TLS valid CF Radar Open report OTX 4 refs WOT Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260919-B2BD7B Recipient: abuse@whiteprivacy.com
Page title stored with report: Payments · Admin
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 105.6 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.
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink Analisi approfondita

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Elenco di 97 paesi
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