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.
등록 정보생성됨 2026년 9월 10일 (39d · New)—Expires 2027년 9월 10일
최초 이용 불가까지 걸린 시간29 days
집계 기준
처음 저장된 악용사례 신고부터 콘텐츠를 사용할 수 없다는 첫 번째 관찰까지의 경과 시간입니다. 이것은 원인을 확립하지 못합니다.
각 보고서에 포함된 내용
저장된 발신 보고서 기록은 공급업체 평가, 등록 데이터, 호스팅 세부 정보, 분류 또는 스크린샷과 같이 당시 사용 가능한 증거를 참조할 수 있습니다. 이 페이지는 전달된 정확한 페이로드, 수신, 확인 또는 수신자의 작업을 추론하지 않습니다.
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 16일
DOM Analysisanalyzed 2026년 9월 16일score 95/1001 brand signal
IoC Extractionscanned 2026년 9월 17일0 wallet · 1 Telegram IoC
Submitted URLhttps://obmenya.space/
Favicon Hash
사건 ID
ICANN OVERSIGHT
인증 및 RAA 상황
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.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 obmenya.space)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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.
