Crypto scam / wallet-drainer
6 of 92 antivirus engines flag this page (5 outright malicious). Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.
Is obmenza.com legit or a scam?
59-day-old crypto swap site flagged as phishing by five engines with no contact details or business footprint.
These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.
Analysis Summary
Website Preview
Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.
Intelligence
The site markets itself as a crypto trading platform for Bitcoin, USDT and 500+ assets. Five engines including BitDefender, Fortinet and G-Data flagged the page as phishing while alphaMountain.ai marked it suspicious. The domain registered only 59 days ago through Global Domain Group LLC and carries no email, phone or address anywhere on the page. No scam reports turned up in external sources, yet the combination of extreme youth, missing business contact and engine detections outweighs the clean browser blocklist and low-abuse hosting IP. The fingerprint match for contactless-crypto-new-domain further supports the pattern of short-lived drainer infrastructure.
Web Research Findings
Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for obmenza.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.
We searched scam-report databases, consumer-review sites, and general web sources for obmenza.com and did not find scam reports, complaints, or impersonation signals. The domain age, registration record and aggregator reviews shown above are consistent with a legitimate site.
Domain Timeline
- May 12, 2026Domain registered
First appeared in WHOIS records — 59 days old today.
- Jul 10, 2026Latest security review — Flagged as dangerous
This scan re-ran every check; the current findings are detailed above.
obmenza.com was registered very recently and is already flagged. Freshly-registered domains are disproportionately used for scams, and a young domain with active threat signals warrants extra caution.
Threat Detection
Scam Network
Antivirus Engines
Security Scans
Checked against the major public blocklists used by browsers and security tools — no hits.
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
Scam-Type Likelihood
1 scam-type patterns detected
1 of 21 categories showed signals
We check every URL against 21 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- AI analyst tagged this as crypto fraud / wallet-drainer.
- AI analyst categorised the site as crypto-themed.
1 of 21 categories showed signals
We check every URL against 21 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.
- AI analyst tagged this as crypto fraud / wallet-drainer.
- AI analyst categorised the site as crypto-themed.
Technical Details
domain · encryption · redirects · server reputation · referencedContact Verification
We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.
- No contact email found anywhere on the page.
- No phone number listed on the page.
- No postal address visible on the page.
Domain & Encryption
Redirect Chain
- 1301http://obmenza.com/
- 2200https://obmenza.com/
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
What to do
Crypto scam / wallet-drainer indicators
The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.
- Do not interact with obmenza.com
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
- Never paste your seed phrase anywhere
Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.
- If you already connected a wallet
Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.
- OpenReport the wallet and URL
File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.
Safer Alternatives
Trying to handle crypto? Use a safe option instead
Dealing with crypto? Use a regulated, well-established exchange rather than an unknown site — and never connect your wallet or enter a seed phrase on a page you can't verify.
Publicly-listed, regulated US exchange.
Long-established, regulated exchange.
Regulated US exchange & custodian.
Suggestions for safety only — not endorsements. Always verify the address bar before signing in or paying, even on well-known sites.
Final Verdict
Obmenza presents as a crypto exchange but shows multiple red flags. The domain is only 59 days old, carries zero contact information, and five antivirus engines flagged it as phishing. Avoid connecting any wallet or entering details.
Safety FAQ
Common questions, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.
- obmenza.com shows every sign of being a crypto fraud — do not deposit funds or connect a wallet. Our review tagged it for crypto fraud. 6 of 92 security engines flag it (5 as outright malicious). The domain is only 1 month old through Global Domain Group LLC — a fresh registration is a classic scam fingerprint. This pattern matches throwaway sites built to take money or data and disappear.
- No — obmenza.com scored just 1/100 on our trust scale, and we detected active threat indicators. We recommend avoiding it entirely: don't log in, pay, download anything, or connect a wallet.
- If you've already paid or handed over details on obmenza.com, act quickly. 1) Cryptocurrency payments are almost always irreversible, so a bank chargeback usually won't apply — instead report the wallet address to the exchange you sent from and ask them to flag it. 2) Report the site to the U.S. FTC at reportfraud.ftc.gov or the FBI's IC3 at ic3.gov, and in the UK to Action Fraud at actionfraud.police.uk. 3) If you entered a password, change it on obmenza.com and anywhere you reused it, and turn on two-factor authentication. 4) Watch your bank and email for follow-up fraud, and keep screenshots as evidence.
- Possibly, but it's difficult. Crypto transfers can't be reversed like card payments, so recovery usually depends on the receiving exchange freezing the funds — report the wallet address and transaction ID to that exchange and to IC3 (ic3.gov) as fast as you can. Be very wary of "recovery agents" who contact you promising to get your crypto back; that is almost always a second scam targeting victims.
- Signals point to a high-risk crypto scam rather than a genuine platform. Warning signs we look for — guaranteed or unrealistic returns, pressure to deposit quickly, fake celebrity or exchange endorsements, and demands to send crypto to a wallet you don't control — are hallmarks of Ponzi-style and "pig-butchering" fraud. A real platform never guarantees profits, and no legitimate service asks you to send crypto to "unlock" a withdrawal.
- You can report obmenza.com through several official channels: the U.S. FTC at reportfraud.ftc.gov, the FBI's Internet Crime Complaint Center (IC3) at ic3.gov, and — in the UK — Action Fraud at actionfraud.police.uk. You can also flag it to Google Safe Browsing (safebrowsing.google.com/safebrowsing/report_phish) so other browsers warn about it, and report it to the company being impersonated if there is one. Reporting helps get scam sites taken down faster.
- Modern scams are built to look convincing. A valid SSL padlock, a polished template, stock photos, fake reviews, and a trust badge can all be added in minutes and prove nothing about who runs the site. Scammers buy cheap domains, clone real designs, and copy legal pages wholesale. That's exactly why an automated review that checks the domain's age, hosting, blacklists, and behaviour — rather than just how the page looks — is more reliable than a first impression.
- Yes. 6 of 92 antivirus and blocklist engines in our malware network flagged obmenza.com, 5 of them as outright malicious. Even a single detection from a reputable engine is a meaningful warning, and multiple detections rarely happen by accident.
- No — obmenza.com is not currently on the major browser blocklist feeds that Chrome, Safari, Firefox, and Edge rely on. Note that blocklists can lag behind brand-new scam domains, so "not listed" is reassuring but not a guarantee on its own.
- obmenza.com is 1 month old, registered on May 12, 2026 through Global Domain Group LLC. Scam sites are very often freshly registered and short-lived, so an age under six months is a reason for extra caution.
- obmenza.com resolves to an IP operated by Cloudflare, Inc. in US (Content Delivery Network). Hosting location alone doesn't make a site good or bad — but hosting that doesn't match a brand's claimed country, or that sits on networks known for abuse, is one of the many signals we weigh alongside the verdict above.
- This report is a record of the scan run on July 10, 2026, and the verdict reflects that point in time. Scam sites change fast — they can go live, get flagged, or vanish within days — so if you believe something about obmenza.com has changed, MalwareTips staff can run a fresh scan that re-checks every signal from scratch and republishes an updated verdict.
User reviews & comments(0)
Share your experience — "Lost $200 on a fake checkout" is more useful than "Scam". Your review helps others avoid traps.