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Sicurezza del dominio e intelligence sulle minacce
obmenya.space favicon

obmenya.space

“Обмен USDT → Наличные | Быстро и анонимно”

Registrar
Global Domain Group
Resolved IP
148.251.53.209
Registered
10/09/2026
Verdetto di minaccia Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 9/91 Corrispondenze della blocklist memorizzate: 2 Simulazione del marchio: ["telegram"]
OTX: 4 refs 16/09/2026 ["telegram"] 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 9. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

obmenya.space — Ultimo attivo conosciuto (HTTP 302). Simulazione del marchio: ["telegram"]; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 9/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrar: Global Domain Group.

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

VirusTotal
VirusTotal
9 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
Certificato TLS
Scaduto o non verificato
Età
1 mo New
Stato osservato
Ultimo attivo conosciuto 302
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

8 sources

VirusTotal

9 / 91

Segnala

URLQuery

checked — no detections recorded

Segnala

OTX

4 community references

Segnala

CF Radar

provider verdict: clean

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala

Riepilogo delle prove

Critico
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

Analisi di rilevamento ed evasione

Sospetto cloaking: i titoli dello scanner e quelli dei visitatori non corrispondono

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
LiteSpeed

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

Titolo visualizzato sullo scanner di sicurezza302 Found
Titolo visualizzato agli utenti che visitano il sito tramite browserОбмен USDT → Наличные | Быстро и анонимно
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 3 captures

Titolo della pagina
Обмен USDT → Наличные | Быстро и анонимно
Impersonates
Telegram
Certificato TLS
Certificate hostname mismatch · Emesso da Let's Encrypt / YE2 · stored validity ends in 40 days

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 0/100 0 reports checked 16/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Global Domain Group (Unknown)
RegistrazioneCreato 10/09/2026 (33d · New) — Expires 10/09/2027
Stato HTTP302 Found (Temporary)
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta16/09/2026
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 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.

Accountability draft Nulla viene inviato automaticamente.

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

Nameserver 2

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

Mail routing 1 MX record

  • obmenya.spacepriority 0

Location describes the IP network.

Certificato 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 Sconosciuto
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.
Tecnologie · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

9 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 9 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
SOCRadar
VIPRE

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

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.

Pipeline di risposta alle minacce

Scoperta
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.

Minaccia rilevata
obmenya.space rilevati e inseriti in coda per un’analisi completa
16/09/2026
URLScan.io Capture
Memorizzato 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
Rilevamento delle liste di blocco
Si trova in 2 blocklists: MetaMask, SEAL
14/10/2026
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
Il report contiene tecnologia archiviata o risultati di analisi forensi.
14/10/2026
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
Il monitoraggio ha registrato una risposta non disponibile; la causa non è stata stabilita in modo indipendente.
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
DestroyList pubblicato
16/09/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
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.

Stato della lista di blocco pubblica

Dati e relazioni esterne

Istantanea delle prove inviate
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.
Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

7 evidence signal groups linked 1 reports recorded Ultimo attivo conosciuto
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.

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
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 →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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