obmenya.space presented itself as a Russian-language crypto exchange desk. Its page title translates to "USDT → Cash exchange | Fast and anonymous." It targeted people looking to turn Tether into physical cash without the checks of a regulated exchange. PhishDestroy first flagged it on 2026-09-16 and classifies it as impersonation phishing. The page title advertises a generic exchange service rather than a named brand. The site has been offline since 2026-10-16 and was still unreachable on 2026-10-19.
How the scam works
Sites promising anonymous USDT-for-cash swaps usually ask the customer to send their Tether first. The promise is that a courier or office will hand over cash once the transfer arrives. The cash never comes, or the operator invents an "AML check," a verification deposit or a release fee to pull in a second payment. Some variants ask the victim to connect a wallet to "prove funds." That step can hand over token spending permissions. Because USDT transfers cannot be reversed, whatever is sent is lost.
Evidence
On 2026-09-29, nine of 91 VirusTotal engines flagged the domain. They include Kaspersky, BitDefender, Fortinet, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, Gridinsoft and SOCRadar. That is a modest count, but it spans several unrelated security vendors. Beyond PhishDestroy, the domain sits on the MetaMask and SEAL blocklists. MetaMask's listing means wallet users were warned at the browser level. It also appears in four AlienVault OTX threat pulses, so other researchers tracked it independently.
Infrastructure
The domain was registered on 2026-09-10 through Global Domain Group LLC and was already phishing when PhishDestroy found it six days later. That short gap fits a disposable site built for a quick run rather than a long-lived business. It was hosted on Hetzner Online GmbH servers in Germany. It used a free, automatically issued Let's Encrypt certificate, so the browser padlock only meant the connection was encrypted, not that the operator was legitimate.
What to do
If you sent USDT to this service, do not pay any further "fee," deposit or verification charge. Treat anyone offering to recover the funds for a payment as a second scam. Save the transaction hashes, the receiving address and any chat history. Report them to the police and to the exchange or wallet provider you sent from, since they can sometimes flag the receiving address. If you connected a wallet during the process, review and revoke token approvals with a trusted approval checker. Defenders should block the domain and watch for lookalike Russian-language USDT cash-exchange sites appearing on fresh registrations.
DOM Analysisanalyzed 2026年9月16日score 95/1001 brand signal
IoC Extractionscanned 2026年9月17日0 wallet · 1 Telegram IoC
Submitted URLhttps://obmenya.space/
Favicon Hash
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Certificate fingerprint4d995e6f35ed31f6407d68901716533e226d0e5c357117bfadae49b7926eb80eCertificate 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.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
