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interactransactions.xyz

“Payments · Admin”

Veredicto de ameaça Crítico Pontuação de evidência 98/100
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada
Sinais de risco
Detecções do VirusTotal: 7/89 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 1 alert Representação da marca: Unknown Domínio jovem: 3 dias atrás Último ativo conhecido
OTX: 4 refs 19/09/2026 Desconhecido 1 Report Sent
Actions API
⚠️
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 7. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
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; 41 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
41 hours
Reports sent
1
Latest case ID
PD-20260919-B2BD7B
Current status
HTTP 200 at latest stored check
Resumo do relatório

interactransactions.xyz — Último ativo conhecido (HTTP 200). Representação da marca: Unknown; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 7/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 1 alert; URLScan capture; Spamhaus DBL_SPAM; PhishDestroy score 98/100. Registrador: COSMOTOWN.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Resumo das evidências

CRÍTICO
Pontuação
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 18:20 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
Denunciar ↗
ScamAdviser
Scamadviser
80/100Likely Safe
Certificado TLS
Let's Encrypt / YR2
Idade
3d Brand New!
Status observado
Último ativo conhecido 200
PhishDestroy
DestroyList
Listado
Reports Sent
1
Cobertura dos dados VirusTotal 7 / 89 URLQuery 1 threat-system alert OTX 4 community references CF Radar scan completed URLScan capture relatório armazenado TLS valid certificate, 86d WHOIS 3d old Captura de tela 4 captures · 3 sources Scamadviser 80/100
Inteligência de segurança de rede
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 de resposta a ameaças

Descoberta
Checks
Reports
Disponibilidade
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

Status da lista de bloqueios pública

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

Captura armazenada · 4 sources

Primary capture 1 / 4
FontePrimary capture
Captured2026-09-19 04:50 UTC
StateStored capture
Position1 / 4
Ver em tamanho real Open raw image Wayback Baixar
Título da página
Payments · Admin
Impersonates
Telegram
Certificado TLS
Valid transport encryption · Emitido por Let's Encrypt / YR2 · valid for 86 days

Inteligência de Domínios

Domínio
Servidor / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
Reputação do IP abuse score 11/100 3 reports Brute-Force checked 19/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador COSMOTOWN US(US)
Contato para abusosabuse@whiteprivacy.com, abuse@cosmotown.com, privacy@cosmotown.com
Registro da ICANNRegistradores oficiais credenciados pela ICANN →
Pesquisa WHOISRDAP da ICANN para interactransactions.xyz →
Endereço IP 163.61.188.9 US
LocalizaçãoUS Staten Island, US
RedeAS153568 · MIT
IP reversoviewdns.info → rapiddns.io →
RegistroCriado 17/09/2026 (3d · Brand New!) — Expires 17/09/2027
Status HTTP200
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
Detectado pela primeira vez19/09/2026
DOM Analysisanalyzed 19/09/2026score 98/1001 brand signal
IoC Extractionscanned 20/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://interactransactions.xyz/
Servidores de nomesdns1.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 do caso
ICANN OVERSIGHT

Credenciamento e contexto 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.

O credenciamento é um contrato, não um selo de segurança. Verificar as taxas da ICANN Ler o RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nada é enviado automaticamente.
Tecnologias · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

7 / Os fornecedores de segurança 89 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 7 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
desenmascara.me
Análise de desempenho do site

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

Evidências e relatórios externos

Análise de Segurança
URLScan Stored capture VirusTotal 7 det. ChainPatrol URLQuery 1 threat alert Scamadviser 80 trust SSL Laboratórios Stored TLS valid CF Radar Open report OTX 4 refs WOT Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
Instantâneo das evidências enviadas
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 Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno Análise aprofundada

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