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تحليل VirusTotal

Stored VirusTotal results show vendor detections when a scan is available for the domain.

لقطات شاشة للموقع الإلكتروني

Stored URLScan or archive screenshots are shown when a capture is available, without requiring a visit to the domain.

معلومات النطاق

Stored registration, IP, DNS, TLS, registrar, and domain-age context is shown when available.

التحقق العام من قائمة الحظر

Reports distinguish the PhishDestroy source dataset from independently observed external blocklist hits.

أرشفة الأدلة

Stored archive links and screenshots are shown when evidence was captured successfully.

موارد للضحايا

If you were scammed, our reports include links to report the incident to مركز IC3 التابع لمكتب التحقيقات الفيدرالي (FBI), اليوروبول, مكافحة الاحتيال, and more.

آخر أخبار التهديدات المتعلقة بالعملات المشفرة

مباشر feed · latest article 1h ago · 18 stories loaded
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DefiLlama delayed mobile launch over phishing apps on Apple Store, founder says
Cointelegraph · Aug 16
DefiLlama delayed mobile launch over phishing apps on Apple Store, founder says
DefiLlama’s founder said Apple removed one fake app within days after the company documented it draining funds from a small crypto wallet.
crypto scam defi
Data of 54,000 wallet users leaked, CLARITY odds just 10%: Hodler’s Digest
Cointelegraph · Aug 16
Data of 54,000 wallet users leaked, CLARITY odds just 10%: Hodler’s Digest
Owners of Trezor and SafePal crypto wallets at high risk of phishing attempts after separate data leaks, CLARITY odds at 10% despite Whit...
crypto scam defi
The bitcoin futures market looks like a crowded club with a tiny exit – and it could cause pain
CoinDesk · Aug 17
The bitcoin futures market looks like a crowded club with a tiny exit – and it could cause pain
crypto regulation
Bitcoin tops $64,000 in Asia morning hours as HYPE jumps 8% on the week
CoinDesk · Aug 17
Bitcoin tops $64,000 in Asia morning hours as HYPE jumps 8% on the week
crypto regulation
MiCA's cleanup is creating a new scam wave across the European Union
CoinDesk · Aug 16
MiCA's cleanup is creating a new scam wave across the European Union
crypto regulation
XRP traders bet on a rebound as price slips to $1 and bearish chatter surges
CoinDesk · Aug 17
XRP traders bet on a rebound as price slips to $1 and bearish chatter surges
crypto regulation
Chainalysis sues US over $95M ICE contract with TRM Labs
Cointelegraph · Aug 17
Chainalysis sues US over $95M ICE contract with TRM Labs
The sealed complaint leaves Chainalysis’ specific objections and requested remedy undisclosed as briefing continues.
crypto scam defi
The 'long bitcoin, short the bankers' era is officially over as TradFi giants embrace digital assets
CoinDesk · Aug 16
The 'long bitcoin, short the bankers' era is officially over as TradFi giants embrace digital assets
crypto regulation
Ethereum devs to narrow 66 proposals tied to Hegotá upgrade
Cointelegraph · Aug 16
Ethereum devs to narrow 66 proposals tied to Hegotá upgrade
The Hegotá upgrade aims to introduce more native privacy for Ethereum applications.
crypto scam defi
Crypto wallet SafePal reveals a data breach exposing nearly 40,000 customers' order info
CoinDesk · Aug 16
Crypto wallet SafePal reveals a data breach exposing nearly 40,000 customers' order info
crypto regulation
The SEC meeting that wasn't: State of Crypto
CoinDesk · Aug 16
The SEC meeting that wasn't: State of Crypto
crypto regulation
Gemini 3.7 Flash Review: Google's Cheap Model Isn’t Dumb Anymore
Decrypt · Aug 16
Gemini 3.7 Flash Review: Google's Cheap Model Isn’t Dumb Anymore
Three weeks after a Flash release that couldn't produce a working file, Google's budget tier zero-shots a playable game. It still can't r...
crypto defi scam
Crypto investors are looking past market-cap rankings and back to fundamentals
CoinDesk · Aug 16
Crypto investors are looking past market-cap rankings and back to fundamentals
crypto regulation
People Are Turning to AI for Mental Health, California Wants It Banned
Decrypt · Aug 16
People Are Turning to AI for Mental Health, California Wants It Banned
A California bill is awaiting an Assembly vote to "place guardrails" around AI chatbots and prevent them from acting as therapists.
crypto defi scam
The stablecoin yield clash that won't go away has banks, crypto battling over tradition
CoinDesk · Aug 16
The stablecoin yield clash that won't go away has banks, crypto battling over tradition
crypto regulation
Fake LinkedIn Crypto Job Scams Have Cost $11.8M: سنغافورة
Decrypt · Aug 14
Fake LinkedIn Crypto Job Scams Have Cost $11.8M: سنغافورة
Malware planted during a bogus coding assessment harvested a session token, bypassing multi-factor authentication to reach a code reposit...
crypto defi scam
Wall Street's private blockchain obsession is a 'race to the bottom,' Ethereum advocate Raman warns
CoinDesk · Aug 15
Wall Street's private blockchain obsession is a 'race to the bottom,' Ethereum advocate Raman warns
crypto regulation
فرنسا Tax Data Leak Could Fuel Scams, Attacks Targeting Bitcoin Holders
Decrypt · Aug 14
فرنسا Tax Data Leak Could Fuel Scams, Attacks Targeting Bitcoin Holders
A hacker is reportedly selling personal and financial records tied to more than 678,000 taxpayers and businesses in فرنسا.
crypto defi scam

التقارير الأخيرة

التصفح حسب الجهة المسجلة

اختر مسجلاً للاطلاع على جميع النطاقات التي تم وضع علامة عليها والمسجلة من خلاله.

NiceNIC 28,356 Cloudflare 21,397 Dynadot 10,532 GoDaddy 9,532 PDR Ltd. d/b/a PublicDomainRe... 7,937 Namecheap 7,501 Gname.com Pte. Ltd. 6,455 NameSilo 6,333 WebNIC 5,106 Global Domain Group 4,197 Tucows 4,140 Trustname.com 3,910 Hostinger 3,297 GitHub, Inc. 2,634 MarkMonitor 2,579 Vercel 2,542 Dominet (HK) Limited 2,162 Spaceship, Inc. 2,061 OwnRegistrar, Inc. 1,950 Netlify 1,706 Hosting Concepts B.V. d/b/a R... 1,665 Name.com 1,630 CSC Corporate Domains, Inc. 1,598 Cloudflare Pages 1,564 MAT BAO CORPORATION 1,478 Key-Systems 1,391 REGRU-RU 1,382 Cosmotown 1,355 Squarespace Domains II 1,232 Porkbun LLC 1,114

التصفح حسب نوع المصرف

تم الكشف عن مجموعات برامج «استنزاف المحفظة» على نطاقات التصيد الاحتيالي.

Angel Drainer 4,415 Solana Drainer 2,648 Wallet Connect Abuse 1,673 Inferno Drainer 41 Ice Phishing 40 wallet_drainer 31 Unknown Drainer 7 known_drainer_kit 1 MS Drainer 1 Venom Drainer 1

التصفح حسب «مجموعة أدوات الاحتيال»

أنواع حملات الاحتيال الشائعة التي تم الكشف عنها من خلال تحليل عناوين الصفحات.

Gambler Scam 9,892 Airdrop Scam 6,268 Seed Phrase Phishing 744 Wallet Connect Abuse 598 Token Presale 237 Recovery Scam 97 Verification Scam 67 Giveaway Scam 58 NFT Mint 51 Credential Phishing 31 Staking Scam 8 Prize Scam 3 Steam Phishing 3

التصفح حسب العلامة التجارية المستهدفة

العلامات التجارية الشرعية التي تنتحلها مواقع التصيد الاحتيالي.

Ledger 7,696 genericcrypto 7,677 across 6,799 Google 6,306 Coinbase 4,167 MetaMask 3,520 Trezor 3,370 Solana 2,980 Ethereum 2,933 genericcloudflare 2,918 Binance 2,568 Kraken 2,458 Facebook 2,212 cryptoscam 1,759 Apple 1,535 Cloudflare 1,466 x.com 1,439 base 1,425 Bet365 1,301 Microsoft 1,281

التصفح حسب نوع عملية الاحتيال

تصنيف حملات التصيد الاحتيالي حسب منهجية الهجوم وتقنيات الهندسة الاجتماعية.

احتيال في مجال مكافحة غسل الأموال 2,011 سرقة عبارة البذرة 17 احتيال «الإنزال الجوي» 8,189 احتيال استثماري 323

مسار الاستجابة للتهديدات Pipeline

كيف يتم التحقق من كل مجال في هذا المركز وكيف يتم تحييد التهديدات المؤكدة. تصور كامل لمسار العمل →

عمليات التحقق من معلومات التهديدات— يتم فحص كل نطاق ومقارنته بما يلي:
urlscan.ioلقطة شاشة · DOM · HTTPVirusTotal90+ AV enginesGoogle Safe BrowsingTransparency تقريررادار CloudflareDNS · certs · categoriesAlienVault OTXThreat-intel pulsesآلة الزمنHistorical evidenceabuse.ch ThreatFoxIOC correlationcrt.shCertificate TransparencyDNS الأمن FiltersQuad9 · AdGuard · CleanBrowsingWeb-تحققFull surface scan
المزامنة العالمية للموردين— يتم إرسال الإشعارات المتعلقة بحالات الكشف المؤكدة إلى 29 شريكًا:
GoogleSafe BrowsingGoogleWeb Risk APIMicrosoftSmartScreenVirusTotalDetection feedCloudflareRadar / 1.1.1.1YandexSafe BrowsingURLScan.ioPublic scanESETWebGuardبيتديفندرThreat exchangeNortonSafe WebSymantecمراجعة الموقعAviraCloud detectionAvast / AVGWeb ShieldكاسبرسكيOpenTIPDr.WebOnline scannerنتكرافتإزالة APIPhishTankVerified voteAPWG eCXBulk feedPhishStatsOpen feedPhish.تقريرHosting abuseSpamhausDBL feedPolySwarmMarketplaceCheckPhishBolster scanQutteraMalware scanURLquerySandboxCriminal IPAsset intelCRDFThreat CenterScamadviserTrust scoreMyWOTWeb of Trust