الانتقال إلى تقرير الأمان
لوحة معلومات التحليلات
أمن المجال وذكاء التهديدات
helixtrustchain.com favicon

helixtrustchain.com

“HELIX TRUST CHAIN | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

مسجّل النطاق
TuringSign
Resolved IP
198.251.81.188
Registered
12/12/2025
PhishDestroy assessment حرجة
التوفر آخر نشاط معروف أحدث مراقبة إمكانية الوصول المخزنة تم ملاحظته · HTTP probe
إشارات الخطر
اكتشافات VirusTotal: 10/91 تصنيف العلامة التجارية التلقائي: Generic scam page
OTX: 6 refs 29/09/2026 1 Report Sent
API
تم الإبلاغ عن هذا النطاق باعتباره ضارًّا
محركات الأمان التي تبلغ عن اكتشاف: 10. توخي الحذر الشديد — لا تدخل بيانات الاعتماد أو المعلومات الشخصية.
ABUSE NOTICE · 7D+ 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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 22 days 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
22 days
Reports sent
1
Latest case ID
PD-20260929-9FF01D
Current status
HTTP 200 at latest stored check
VirusTotal
10 / 91
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
6
community references
Page captures
10
open gallery
Domain age
313 days
Reports sent
1
view timeline
ملخص التقرير

تصيد العملات المشفرة: helixtrustchain.com — آخر نشاط معروف (HTTP 200). ملخص الأدلة: VirusTotal 10/91 (BitDefender, CRDF, CyRadar, ESET, Forcepoint…

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

Source evidenceVirusTotal 10 / 91 · OTX 6 references 6 sources

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

Analysis

حرجة
VirusTotal
10 / 91
OTX
6 community refs
Page captures
10
Page captures Source results Registration record

PhishDestroy threat report

Overview

helixtrustchain.com presents itself as "HELIX TRUST CHAIN," a CFD trading platform offering positions on stocks, gold, oil and indices. PhishDestroy classifies it as an impersonation phishing page aimed at retail investors who are looking for a broker or have been steered to one through social media or messaging contacts. We first flagged the domain on 2026-09-29. As of 2026-10-19 the site was still online and serving its trading content.

How the scam works

Fake brokers like this one copy the look and vocabulary of a regulated trading firm: account dashboards, live-looking charts and promises of leveraged returns on commodities and indices. Victims are encouraged to register, hand over personal and identity details, and fund an account, often in crypto. The balance shown on screen is controlled by the operators and usually appears to grow quickly, which draws larger deposits. When the victim tries to withdraw, new "taxes," "verification" or "release" fees appear, and the deposited money is not returned.

Evidence

On 2026-10-01, 10 of 91 VirusTotal engines flagged the domain. The vendors that flagged it include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, CRDF and CyRadar. That is a minority of engines, but it spans several unrelated security companies. urlscan.io returned a malicious verdict and matched the page to its generic scam pattern. The domain also appears in 6 AlienVault OTX threat pulses, so other researchers have tracked it independently.

Infrastructure

The domain was registered on 2025-12-12 through TuringSign Inc. d/b/a Cosmotown, roughly nine and a half months before PhishDestroy detected it. That gap suggests the domain was either kept in reserve or ran for a while before drawing attention. The site is hosted in the US on the FranTech Solutions network. It uses a free Let's Encrypt certificate, so the padlock in the browser only means the connection is encrypted. It says nothing about whether the broker is genuine.

What to do

Do not deposit any more money, and do not pay any fee the site demands to unlock a withdrawal, because that payment is part of the scam. If you sent funds, keep transaction IDs, chat logs and screenshots, and report them to your bank or card issuer, the exchange you sent crypto from, and your national fraud authority. If you uploaded ID documents, watch for identity misuse and change any password you reused on the site. Be wary of anyone who later offers to recover your losses for an upfront payment. Defenders should block the domain and its hosting IP and check logs for users who have visited it.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-09-29T05:23:59Z

تم ملاحظته: · Retrieved:

Uuid
01a0eb9e-594b-7754-8246-af407627f35e
Final url
https://helixtrustchain.com/
الحالة
200
Ip
198.251.81.188
Ptr
s12.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s2.coinmarketcap.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "s3.tradingview.com",
    "widgetdata.tradingview.com",
    "www.googletagmanager.com",
    "widget-sheriff.tradingview-widget.com",
    "widget-v3.smartsuppcdn.com",
    "www.helixtrustchain.com",
    "cdnjs.cloudflare.com",
    "www.tradingview.com",
    "s.tradingview.com",
    "cdn.gtranslate.net",
    "unpkg.com",
    "cdn.tailwindcss.com",
    "websocket-visitors.smartsupp.com",
    "pushstream.tradingview.com",
    "translations.smartsuppcdn.com",
    "bootstrap.smartsuppchat.com",
    "api.coingecko.com",
    "www.smartsuppchat.com",
    "scanner-backend.tradingview.com",
    "fonts.gstatic.com",
    "code.jquery.com",
    "fonts.googleapis.com",
    "www.clarity.ms"
]
Contacted IP addresses
[
    "79.127.213.245",
    "79.127.235.5",
    "142.250.68.200",
    "63.187.235.222",
    "18.173.132.36",
    "52.85.31.54",
    "13.32.241.80",
    "104.20.41.132",
    "79.127.235.11",
    "192.108.254.126",
    "13.32.241.3",
    "142.251.211.163",
    "216.150.1.193",
    "172.67.68.204",
    "138.199.40.58"
]
Asns
[
    "60068",
    "15169",
    "16509",
    "13335",
    "199524",
    "54113",
    "53667"
]
Countries
[
    "SG",
    "US",
    "DE"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com",
    "t.me",
    "wa.me",
    "www.helixtrustchain.com"
]
Social
[
    "https://t.me/helixtrustchainofficalsupport",
    "https://wa.me/61468175965"
]
Document hash
f605ec2733176ee7661594974769dfea1da182a0269a170153f0fc2faf641315
Globals
[
    "requestResize",
    "tailwind",
    "$",
    "jQuery",
    "/template.html",
    "TradingView",
    "host",
    "SupportWidgetNotify",
    "gtranslateSettings",
    "_smartsupp",
    "smartsupp",
    "openLiveChat",
    "bindGAEvents",
    "Alpine",
    "doGTranslate",
    "SMARTSUPP_LOADED",
    "$smartsupp"
]
ملفات تعريف الارتباط
[
    "XSRF-TOKEN",
    "helixtrustchain_session"
]
Tls
{
    "san": [
        "*.bluecitiwaveholds.com",
        "*.cargoprimexpress.com",
        "autoconfig.helixtrustchain.com",
        "autodiscover.helixtrustchain.com",
        "bluecitiwaveholds.com",
        "bluecitiwaveholds.com.oldstonescapitalbk.com",
        "cargoprimexpress.com",
        "cargoprimexpress.com.oldstonescapitalbk.com",
        "cpanel.helixtrustchain.com",
        "cpcalendars.helixtrustchain.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "cpcontacts.helixtrustchain.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-24T12:21:20Z",
    "valid_from": "2026-09-25T12:21:21Z"
}
Domain age days
289
Apex age days
289
Tls age days
3
Tls valid days
89
Requests
624
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-09-29T05:24:48Z

تم ملاحظته: · Retrieved:

Uuid
8e5dfc7b-fee3-4473-9e3f-913b70dc6ebb
Final url
https://helixtrustchain.com/
الحالة
200
History
[
    {
        "url": "https://helixtrustchain.com/",
        "status": 200
    }
]
DOM structure hash
0c79811e58a80aae77e8466cda85b76bb91133828bdf92d49e405bcb771781de
Document hash
f605ec2733176ee7661594974769dfea1da182a0269a170153f0fc2faf641315
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA",
    "Brokerage & Investing",
    "Business & Economy"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "helixtrustchain.com",
        "type": "A",
        "value": "198.251.81.188"
    },
    {
        "name": "www.helixtrustchain.com",
        "type": "CNAME",
        "value": "helixtrustchain.com"
    },
    {
        "name": "helixtrustchain.com",
        "type": "A",
        "value": "198.251.81.188"
    },
    {
        "name": "www.helixtrustchain.com",
        "type": "CNAME",
        "value": "helixtrustchain.com"
    }
]
Dnssec valid
false
Ip
198.251.81.188
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2025-12-12T07:07:41Z",
    "updated": "2026-06-21T13:35:43Z",
    "expires": "2026-12-12T07:07:41Z",
    "nameservers": [
        "ns17.my-control-panel.com",
        "ns18.my-control-panel.com"
    ]
}
VirusTotal · 2026-10-06T07:54:11Z

تم ملاحظته: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 48,
    "malicious": 10,
    "suspicious": 1,
    "undetected": 33
}
Vendor labels
{
    "CRDF": "malicious",
    "ESET": "suspicious",
    "G-Data": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "Gridinsoft": "phishing",
    "BitDefender": "phishing",
    "desenmascara.me": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Finance, Phishing (alphaMountain.ai)"
}
تم إنشاؤه
2025-12-12T00:00:00Z
Updated
2025-12-12T00:00:00Z
First seen
2025-12-13T19:17:19Z
DNS records
[
    {
        "ttl": 21599,
        "type": "NS",
        "value": "ns18.my-control-panel.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "alerts.my-control-panel.com",
        "value": "ns17.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    },
    {
        "ttl": 14399,
        "type": "A",
        "value": "198.251.81.188"
    },
    {
        "ttl": 21599,
        "type": "NS",
        "value": "ns17.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "helixtrustchain.com",
        "priority": 0
    }
]
Dns at
2026-10-06T07:55:38Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.bluecitiwaveholds.com",
        "*.cargoprimexpress.com",
        "autoconfig.helixtrustchain.com",
        "autodiscover.helixtrustchain.com",
        "bluecitiwaveholds.com",
        "bluecitiwaveholds.com.oldstonescapitalbk.com",
        "cargoprimexpress.com",
        "cargoprimexpress.com.oldstonescapitalbk.com",
        "cpanel.helixtrustchain.com",
        "cpcalendars.helixtrustchain.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "5d75a160e1ee94aa98685ad2faaea9926a8",
    "sha256": "9d1684edf6da1bd61975447086ea0dd817fa768faf2cb39413d50914e701e9d6",
    "subject": "cpcontacts.helixtrustchain.com",
    "valid_to": "2026-12-24T12:21:20Z",
    "valid_from": "2026-09-25T12:21:21Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-06-21T13:35:42Z",
        "registration": "2025-12-12T07:07:41Z",
        "registrar expiration": "2026-12-12T07:07:41Z",
        "last update of RDAP database": "2026-10-06T07:55:38Z"
    },
    "registrar": "Cosmotown, Inc.",
    "registrar_iana_id": "1509"
}
Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/helixtrustchainofficalsupportStored page reference

IoC extraction recorded 2026-09-30 04:00:42 UTC

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

لقطة محفوظة · 10 captures

Primary capture 1 / 10
المصدرPrimary capture
Recorded2026-09-29 05:24 UTC
StateStored capture
Position1 / 10
Open capture Wayback تنزيل

Domain details

النطاق
URLScan verdict ضار score 100 Phishing report ↗
Observed indicators0 wallet · 1 Telegram — full values ↗
سمعة عنوان IP abuse score 0/100 1 report Email Spam checked 29/09/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamالمجالاتdrainerfraudinvsetment fraudlivemonthlyphishdestroy+2 more
مسجّل النطاق TuringSign (Unknown)
جهة الإبلاغ عن إساءة الاستخدامabuse@cosmotown.com
سجل ICANNICANN Lookup (RDAP) →
البحث في قاعدة بيانات WHOISICANN RDAP لـ helixtrustchain.com →
التسجيلتم إنشاؤه 12/12/2025 (313d) — Expires 12/12/2026
حالة HTTP200
التفاصيل التقنيةProvenance & timestamps
تاريخ أول اكتشاف29/09/2026
DOM Analysisanalyzed 09/10/2026score 98/1006 brand signals
IoC Extractionscanned 30/09/20260 wallet · 1 Telegram IoC
Submitted URLhttps://helixtrustchain.com/
Favicon Hash
معرّف القضية
Observed page title
HELIX TRUST CHAIN | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Across Ethereum Ledger LinkedIn Telegram WhatsApp
شهادة TLS
صادرة عن Let's Encrypt / YR1 · stored validity ends in 63 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.81.188
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Staten Island, US
Server header
LiteSpeed

خوادم الأسماء 2

  • ns17.my-control-panel.com
  • ns18.my-control-panel.com

Mail routing 1 MX record

  • helixtrustchain.compriority 0

Location describes the IP network.

شهادة TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-09-25 12:21:21
Valid until
2026-12-24 12:21:20
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-29 07:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprint9d1684edf6da1bd61975447086ea0dd817fa768faf2cb39413d50914e701e9d6
Certificate names · 21 SANs
  • autoconfig.helixtrustchain.com
  • autodiscover.helixtrustchain.com
  • bluecitiwaveholds.com
  • bluecitiwaveholds.com.oldstonescapitalbk.com
  • cargoprimexpress.com
  • cargoprimexpress.com.oldstonescapitalbk.com
  • cpanel.helixtrustchain.com
  • cpcalendars.helixtrustchain.com
  • cpcontacts.helixtrustchain.com
  • dinarexvault.com.oldstonescapitalbk.com
  • helixtrustchain.com.oldstonescapitalbk.com
  • mail.helixtrustchain.com
  • wealthxcapitaltrustbk.com.oldstonescapitalbk.com
  • webdisk.helixtrustchain.com
  • webmail.helixtrustchain.com
  • www.bluecitiwaveholds.com.oldstonescapitalbk.com
  • www.cargoprimexpress.com.oldstonescapitalbk.com
  • www.dinarexvault.com.oldstonescapitalbk.com
  • www.helixtrustchain.com
  • www.helixtrustchain.com.oldstonescapitalbk.com
  • www.wealthxcapitaltrustbk.com.oldstonescapitalbk.com

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

viewdns.info · 198.251.81.188rapiddns.io

Latest Classified Outcome 2026-10-21 10:29:46 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 10:29:46 UTC
RDAP registration غير معروف
Observed timeline last reachable: 2026-10-21 10:29:46 UTC last content: 2026-10-21 10:29:46 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.
Recorded subdomains9

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • autoconfig.helixtrustchain.comDomain record
  • autodiscover.helixtrustchain.comDomain record
  • cpanel.helixtrustchain.comDomain record
  • cpcalendars.helixtrustchain.comDomain record
  • cpcontacts.helixtrustchain.comDomain record
  • mail.helixtrustchain.comDomain record
  • webdisk.helixtrustchain.comDomain record
  • webmail.helixtrustchain.comDomain record
  • www.helixtrustchain.comDomain record

The original observation time is not recorded for these hostnames.

التقنيات · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
الإبلاغ عن هذا النطاق أرسل الأدلة وساعد في حماية الآخرين

تحليل VirusTotal

10 / قام موردو الأمان 91 بوضع علامة على هذا المجال
View on VT
Last analyzed Previous stored snapshot: 10 detections
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
نتكرافت
desenmascara.me

الأدلة المؤرشفة

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

Google PageSpeed Insights — mobile performance audit of helixtrustchain.com · checked Sep 29, 2026

18
Poor
Performance
FCP
4.06s
First Contentful Paint
LCP
30.13s
Largest Contentful Paint
CLS
0.684
Cumulative Layout Shift
TBT
681ms
Total Blocking Time
SI
9.95s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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 history24

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 · Recorded state

    غير معروف→live_content

    content_served

  3. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  4. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  5. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

Earlier observations 19
  1. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  2. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  3. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  4. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  5. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  6. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  7. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  8. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  9. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  10. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  11. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  12. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  13. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  14. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  15. VirusTotal · Detection count

    11→10

  16. VirusTotal · Detection count

    10→11

  17. VirusTotal · Detection count

    7→10

  18. VirusTotal · Detection count

    6→7

  19. VirusTotal · Detection count

    5→6

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    6 community references

    View source
  3. VirusTotal

    10/91 engine detections

    View source
  4. Abuse report sent

    PD-20260929-9FF01D

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    helixtrustchain.com

    View source

معلومات المجتمع

٣ بلاغات مجتمعية

الفئةOTHER_INVESTMENT_SCAM

Data submited by Intelligence for good

Check for cloaking

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

helixtrustchain.com

الأدلة والتقارير الخارجية

تحليل الأوضاع الأمنية
URLScan ضار VirusTotal 10 det. ChainPatrol ChainAbuse 3 reports URLQuery 2 det. SSL المختبرات Certificate hostname mismatch رادار CF فتح التقرير OTX 6 refs WOT ScamAdviser أداة التحقق من القائمة السوداء URLVoid Sucuri SiteCheck مرصد MDN
Third-Party Detection — ChainAbuse
3 reports filed for helixtrustchain.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 28, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
لقطة الأدلة المرسلة
Sent: Ledger records: 1 Case ID: PD-20260929-9FF01D Recipient: abuse@cosmotown.com
Page title stored with report: New Private Tab
PDF notice generated
المعلومات المفتوحة المصدر (OSINT) والاستخبارات
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox صخرة هدسون Sign-in search IntelX crt.sh الشهادات WHOIS Wayback Archived
نظام أسماء النطاقات (DNS) والشبكات
nslookup.io DNS bgp.tools ASN /المسار
تحسين محركات البحث (SEO) والنطاقات
SpyFu موز DA/PA Ahrefs الروابط الخلفية
تحليل متعمق
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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review ليس تقريرا عن إنفاذ القانون
الطعن في اسم النطاق
اطلب مراجعة إذا كنت تمتلك هذا النطاق وتعتقد أن القائمة غير صحيحة
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 helixtrustchain.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

تحقق من أي نطاق

تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة

امسح الآن

الإبلاغ عن محاولة تصيد احتيالي

أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع

إبلاغ

تحديثات فورية حول التهديدات

تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة

مراقبة

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.

Request a correction or appeal How PhishDestroy works
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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