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أمن المجال وذكاء التهديدات
alveriotradeplatform.com favicon

alveriotradeplatform.com

“Alveriotrade | AI Trading Platform | Official Website”

مسجّل النطاق
Sav.com
Resolved IP
185.62.57.10
Registered
19/03/2026
PhishDestroy assessment حرجة
التوفر آخر نشاط معروف أحدث مراقبة إمكانية الوصول المخزنة تم ملاحظته · HTTP probe
اكتشافات VirusTotal: 17/92 تصنيف العلامة التجارية التلقائي: Celer
OTX: 4 refs 21/10/2026 1 Report Sent CDN
API
تم الإبلاغ عن هذا النطاق باعتباره ضارًّا
محركات الأمان التي تبلغ عن اكتشاف: 17. توخي الحذر الشديد — لا تدخل بيانات الاعتماد أو المعلومات الشخصية.
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 report@abuse.bz. The latest stored availability evidence still shows the domain reachable; 30 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
30 hours
Reports sent
1
Latest case ID
PD-20261021-37D74C
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
ملخص التقرير

انتحال Celer: alveriotradeplatform.com — آخر نشاط معروف (HTTP 200). ملخص الأدلة: VirusTotal 17/92 (alphaMountain.ai, BitDefender, CRDF, CyRadar, DNS8); CF…

يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.

Source evidenceVirusTotal 17 / 92 · OTX 4 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

استخبارات أمن الشبكات
CF Cloudflare Radar Verdict ضار
Malware Security threats Malware

Analysis

حرجة
VirusTotal
17 / 92
OTX
4 community refs
Page captures
4

PhishDestroy threat report

Overview

PhishDestroy classifies alveriotradeplatform.com as a suspicious domain based on multiple malicious detections by VirusTotal. The domain was first seen by PhishDestroy on 2026-10-21. The recorded page title is “Alveriotrade | AI Trading Platform | Official Website”. An HTTP 200 response was recorded on the same date. Google Safe Browsing reported no threat and no external blocklists listed the domain at the time of checking.

How the scam works

The detections indicate the site could be used for phishing or malware distribution, a common risk for domains presenting fake trading services. No specific malicious behavior was observed on the page, so the exact mechanism remains unconfirmed.

Evidence

VirusTotal analysis on 2026-10-17 (retrieved 2026-10-21) flagged the domain as malicious on 14 engines and suspicious on 3 of 92 total, with several vendors labeling it phishing or malicious. Google Safe Browsing checked on 2026-10-21 found no issue. urlscan.io captured the site on 2026-10-21; its engine score was 98 % malicious but the overall verdict was non‑malicious. Cloudflare Radar checked on 2026-10-21 marked the domain malicious under the malware category. OTX recorded four pulses referencing the domain. PhishDestroy’s internal blocklist flagged the domain on 2026-10-21, while Spamhaus DBL and other external DNS blocklists reported no listing.

Infrastructure

The domain was registered on 2026-03-19 through Sav.com, LLC. DNS resolution returned the IP address 185.62.57.10, which belongs to the Snel network in the Netherlands. Detected technologies include Cloudflare Turnstile, ClientJS, jsDelivr, Google Font API, Open Graph and HTTP/3.

What to do

Visitors should avoid entering any credentials, downloading files, or approving any wallet actions on this site; if credentials were entered, change the associated passwords immediately. Organizations should block alveriotradeplatform.com in firewalls and monitor network logs for connections to this exact domain. No wallet‑related remediation is required because wallet recommendations are disabled.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-21T02:20:40Z

تم ملاحظته: · Retrieved:

Uuid
01a15c42-9018-770a-b384-3b9b78143358
Final url
https://alveriotradeplatform.com/
الحالة
200
أعيد توجيهه
https-only
Redirects
[
    {
        "to": "https://alveriotradeplatform.com/",
        "from": "http://alveriotradeplatform.com/",
        "status": 307
    }
]
Ip
185.62.57.10
Ptr
s46026.hosted-by-snel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "challenges.cloudflare.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "104.17.208.5",
    "104.18.95.41",
    "104.16.124.96",
    "2606:4700::6811:d005",
    "185.62.57.10"
]
Asns
[
    "13335",
    "62370"
]
Countries
[
    "US",
    "NL"
]
Document hash
99fa3396be36969c0898b639093c4e5d6d969662f64480d536c7bae1c8059861
Script hashes
[
    "b4b686a44812663984d4066ea891c409c945e3c2a1d410491d0c7022d473f354"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "ClientJS",
    "__visitorCountry",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "alveriotradeplatform.com"
    ],
    "cipher": "CHACHA20_POLY1305",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "alveriotradeplatform.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Domain age days
214
Apex age days
214
Tls age days
32
Tls valid days
90
Requests
20
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "referrer-policy": "no-referrer-when-downgrade"
}
Cloudflare Radar · 2026-10-21T02:54:37Z

تم ملاحظته: · Retrieved:

Uuid
ccc9e08e-6024-43ce-beea-648bec2b944f
Final url
https://alveriotradeplatform.com/
الحالة
200
History
[
    {
        "url": "https://alveriotradeplatform.com/",
        "status": 200
    }
]
DOM structure hash
354fe83c77ad046bb16bc7e0133b998495ce701cb2b3afe1745a2e25309b813b
Document hash
fe3797a5251a942bfee20ca08427d7f02575a6a931ac58a0569d3b46a2eb1900
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "alveriotradeplatform.com",
        "type": "A",
        "value": "185.62.57.10"
    }
]
Dnssec valid
false
Ip
185.62.57.10
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Sav.com, LLC",
    "created": "2026-03-19T17:12:23Z",
    "updated": "2026-03-20T07:51:56Z",
    "expires": "2027-03-19T17:12:23Z",
    "nameservers": [
        "aaron.ns.cloudflare.com",
        "raegan.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-17T12:35:25Z

تم ملاحظته: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 14,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
تم إنشاؤه
2026-03-19T00:00:00Z
Updated
2026-03-20T00:00:00Z
First seen
2026-03-20T08:15:14Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "aaron.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.57.10"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "aaron.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "raegan.ns.cloudflare.com"
    }
]
Dns at
2026-10-17T12:40:52Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "alveriotradeplatform.com"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "fd2489d8730c7a340b94e5280f910c9",
    "sha256": "269412ddaa6d788207f9cfcfa4d193720f0936bea0abab181e668a2282782d72",
    "subject": "alveriotradeplatform.com",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-03-19T17:12:23Z",
        "last changed": "2026-05-18T17:19:08Z",
        "registration": "2026-03-19T17:12:23Z",
        "registrar expiration": "2027-03-19T17:12:23Z",
        "last update of RDAP database": "2026-05-18T17:19:08Z"
    },
    "registrar": "Sav.com, LLC",
    "registrar_iana_id": "609"
}
Website checks · 2026-10-21T02:55:16Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "alveriotradeplatform.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T02:24:54Z",
    "first": "2026-10-21T02:24:54Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 12276
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://alveriotradeplatform.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 175
}
Page title and metadata
{
    "title": "Alveriotrade | AI Trading Platform | Official Website",
    "robots": "index, follow",
    "themeColor": "#0a1f0a",
    "description": "Alveriotrade provides a premium overview of AI-powered trading automation, automated trading bots, and operational tooling for modern markets.",
    "canonicalUrl": "https://alveriotradeplatform.com/"
}
Trackers
{
    "requests": 14,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
الحالة
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 7,
        "tls": 48,
        "wait": 24,
        "connect": 42,
        "download": 44
    },
    "response_ms": 165
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_CHACHA20_POLY1305_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 42806,
    "co2_grams": 0.0016,
    "cleaner_than": 40
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.35.150",
            "host": "aaron.ns.cloudflare.com"
        },
        {
            "ip": "172.64.34.158",
            "host": "raegan.ns.cloudflare.com"
        }
    ],
    "zone": "alveriotradeplatform.com"
}
Location
{
    "ip": "185.62.57.10",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Rotterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "alveriotradeplatform.com"
}
DNS records
{
    "A": [
        "185.62.57.10"
    ],
    "NS": [
        "raegan.ns.cloudflare.com",
        "aaron.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"aaron.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2414879653, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.57.10",
    "family": 4
}
Redirects
{
    "chain": [
        "https://alveriotradeplatform.com"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 11
}
Registration record
{
    "registrar": "Sav.com, LLC",
    "created": "2026-03-19T17:12:23Z",
    "updated": "2026-03-20T07:51:56Z",
    "expires": "2027-03-19T17:12:23Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "aaron.ns.cloudflare.com",
        "raegan.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

لقطة محفوظة · 4 captures

Domain details

النطاق
URLScan verdict اكتمل التحليل score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden لا تُنسب سمعة Edge-IP إلى هذا المجال.
OTX tags 2026-10all-domainsblocklistcryptoالمجالاتdrainerfraudlivemonthlyphishdestroyphishingscam
مسجّل النطاق Sav.com
جهة الإبلاغ عن إساءة الاستخدامreport@abuse.bz, abuse-contact@sav.com
البحث في قاعدة بيانات WHOISICANN RDAP لـ alveriotradeplatform.com →
التسجيلتم إنشاؤه 19/03/2026 (216d) — Expires 19/03/2027
حالة HTTP200
التفاصيل التقنيةProvenance & timestamps
تاريخ أول اكتشاف21/10/2026
DOM Analysisanalyzed 21/10/2026score 98/1002 brand signals
Submitted URLhttp://alveriotradeplatform.com/
Favicon Hash
معرّف القضية
Observed page title
Alveriotrade | AI Trading Platform | Official Website
Automated brand references
Across Celer
شهادة TLS
صادرة عن ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 57 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
185.62.57.10
Network ASN
AS62370
Organization
Snel
Observed location
Rotterdam, NL
Server header
cloudflare

لا تُنسب سمعة Edge-IP إلى هذا المجال.

خوادم الأسماء 2

  • aaron.ns.cloudflare.com
  • raegan.ns.cloudflare.com

Location describes the IP network.

شهادة TLS

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-19 00:00:00
Valid until
2026-12-18 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint269412ddaa6d788207f9cfcfa4d193720f0936bea0abab181e668a2282782d72
Certificate names · 1 SANs
  • alveriotradeplatform.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-21 22:37:59 UTC

Primary outcome محتوى نشط reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation محتوى نشط Ordinary HTTP content served 90% 2026-10-21 22:37:59 UTC
RDAP registration غير معروف
Observed timeline last reachable: 2026-10-21 22:37:59 UTC last content: 2026-10-21 22:37:59 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
التقنيات · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
الإبلاغ عن هذا النطاق أرسل الأدلة وساعد في حماية الآخرين

تحليل VirusTotal

17 / قام موردو الأمان 92 بوضع علامة على هذا المجال
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
كاسبرسكي
Lionic
Seclookup
SOCRadar
سوفوس
VIPRE
Webroot

الأدلة المؤرشفة

Wayback Machine Snapshot
لقطة تاريخية متاحة لمراجعة الأدلة
View Archive
تحليل أداء الموقع

Google PageSpeed Insights — mobile performance audit of alveriotradeplatform.com · checked Oct 21, 2026

95
Good
Performance
FCP
1.54s
First Contentful Paint
LCP
1.66s
Largest Contentful Paint
CLS
0.121
Cumulative Layout Shift
TBT
93ms
Total Blocking Time
SI
1.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://alveriotradeplatform.com/
Final URL: https://alveriotradeplatform.com/
Alveriotrade | AI Trading Platform | Official Website
Alveriotrade provides a premium overview of AI-powered trading automation, automated trading bots, and operational tooling for modern markets.
الاستجابة
HTTP 200
HTML body
41.8 KB
Compressed
10.9 KB
Links
30 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
Referrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 02:26:00 GMT
Etag
"dm9jl94lgv2ax12-gzip"
Last-Modified
Tue, 20 Oct 2026 09:02:21 GMT
Referrer-Policy
no-referrer-when-downgrade
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history2

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  2. Availability monitor · First collection record

    يمكن الوصول إليه

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    17/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-37D74C

    report@abuse.bz
  5. Added to PhishDestroy

    alveriotradeplatform.com

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

alveriotradeplatform.com

الأدلة والتقارير الخارجية

لقطة الأدلة المرسلة
Sent: Ledger records: 1 Case ID: PD-20261021-37D74C Recipient: report@abuse.bz
PDF notice generated
نظام أسماء النطاقات (DNS) والشبكات
تحسين محركات البحث (SEO) والنطاقات
تحليل متعمق
Help & reporting

هل تأثرت بهذا الموقع؟

6 evidence signal groups linked 1 stored notification records آخر نشاط معروف
If credentials were compromised, report immediately. Do not engage with recovery scammers.

إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.

Official reporting routes

احذروا من المحتالين الذين يزعمون أنهم يساعدون في استرداد الأموال! قد يتصل المجرمون بالضحايا مرة أخرى بينما يتظاهرون بأنهم محققون أو محامون أو وكلاء استرداد. لا تدفع رسومًا مقدمة أو تشارك بيانات الاعتماد. تعرف على المزيد حول الاحتيال في مجال التعافي →

أبلغ السلطات المحلية

حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.

دليل 97 دولة

Template-based draft · optional AI wording assistance requires separate consent

المسودة بمساعدة الذكاء الاصطناعي - تتم معالجة تفاصيل الحادث بواسطة موفر الذكاء الاصطناعي · قم بمراجعتها وتقديمها بنفسك
After a phishing incident

توصيات ونصائح للضحايا

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

ما الذي يجب أن أفعله على الفور؟

عاجل

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • تغيير جميع كلمات المرور — البريد الإلكتروني، وحسابات «إكستشينج»، وأي شيء يستخدم نفس كلمة المرور
  • تمكين المصادقة الثنائية (2FA) باستخدام تطبيق المصادقة (وليس الرسائل النصية القصيرة). تعطيل الاستعادة عبر الرسائل النصية القصيرة
  • بطاقات التجميد إذا قمت بإدخال بياناتك المصرفية على موقع التصيد الاحتيالي

ما هي المعلومات التي يجب أن أجمعها لإعداد تقريري؟

إرشادات مكتب التحقيقات الفيدرالي (FBI)

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.
  • التواريخ والأوقات الدقيقة — لكل معاملة ولأول اتصال مع المحتال
  • لقطات شاشة — مواقع الويب الاحتيالية، ورسائل الدردشة، ورسائل البريد الإلكتروني، ومعاملات المحافظ الرقمية، ووسائل التواصل الاجتماعي
  • جميع عناوين URL والنطاقات التي يستخدمها المحتال (بما في ذلك alveriotradeplatform.com)
  • الاتصالات — رسائل البريد الإلكتروني، والرسائل النصية، وأرقام الهواتف، وأسماء المستخدمين التي استخدمها المحتال

حتى لو لم تكن جميع التفاصيل متوفرة — تقديم بلاغ على أي حال. فحتى المعلومات الجزئية تساعد في التحقيقات.

إلى أين يجب أن أبلغ عن عملية الاحتيال؟

  • مركز IC3 التابع لمكتب التحقيقات الفيدرالي (FBI) — مركز شكاوى الجرائم الإلكترونية (الإبلاغ على المستوى الفيدرالي في الولايات المتحدة)
  • اليوروبول — الإبلاغ عن الجرائم الإلكترونية في أوروبا (الاتحاد الأوروبي)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • الشرطة المحلية — يُنشئ سجلاً رسمياً، حتى لو لم يتمكن من اتخاذ إجراء فوري

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?

  • المواقع الإلكترونية المزيفة — نسخ مطابقة تمامًا للمواقع الأصلية، مع تغيير طفيف في عناوين النطاقات
  • pig butchering — بناء الثقة على مدى أسابيع عبر Telegram/واتساب/تطبيقات المواعدة، ثم سرقة الأموال
  • عمليات الاحتيال المتعلقة باسترداد الأموال — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • عمليات الاحتيال التي تعتمد على الذكاء الاصطناعي — تقنية «ديب فايك»، والتصيد الاحتيالي الآلي، والمواقع التي يُنشئها الذكاء الاصطناعي، مما يجعل الكشف عن عمليات الاحتيال أكثر صعوبة

كيف يمكنني حماية نفسي في المستقبل؟

  • إضافة المواقع الرسمية إلى قائمة المفضلة — لا تنقر أبدًا على الروابط الواردة في رسائل البريد الإلكتروني أو الرسائل المباشرة أو الإعلانات
  • التحقق من النطاقات — التحقق من PhishDestroy قبل التفاعل. تحقق من HTTPS، والتهجئة، وعمر النطاق
  • "أمر جيد لدرجة يصعب تصديقها" = عملية احتيال — عوائد مضمونة، وتأييد المشاهير، ومواعيد نهائية ملحة

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

ابقَ على اطلاع، وابقَ آمنًا

راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب

تحديثات فورية حول التهديدات الاعتراض على هذا الإعلان
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.

Embed this reportA compact widget with a link to the evidence
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تضمين هذا التقرير

شارك هذه المعلومات الاستخباراتية المتعلقة بالتهديدات على موقعك الإلكتروني أو مدونتك

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