الانتقال إلى تقرير الأمان
أمن المجال وذكاء التهديدات
hyperliquid-eth.com favicon

hyperliquid-eth.com

“Hyperliquid | DEX”

مسجّل النطاق
Hosting Concepts
Resolved IP
130.12.180.154
PhishDestroy assessment حرجة
التوفر آخر نشاط معروف أحدث مراقبة إمكانية الوصول المخزنة تم ملاحظته · HTTP probe
اكتشافات VirusTotal: 4/92 Spamhaus DBL: DBL_SPAM تطابقات القائمة السوداء المخزنة: 2 تصنيف العلامة التجارية التلقائي: Hyperliquid
OTX: 4 refs 21/10/2026 1 Report Sent
API
تم الإبلاغ عن هذا النطاق باعتباره ضارًّا
محركات الأمان التي تبلغ عن اكتشاف: 4. قوائم الحظر العامة التي تبلغ عن تطابق: 2. توخي الحذر الشديد — لا تدخل بيانات الاعتماد أو المعلومات الشخصية.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Reports sent
view timeline
ملخص التقرير

انتحال Hyperliquid: hyperliquid-eth.com — آخر نشاط معروف (HTTP 200). ملخص الأدلة: VirusTotal 4/92 (Forcepoint ThreatSeeker, Fortinet, SOCRadar, VIPRE)…

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

Source evidenceVirusTotal 4 / 92 · OTX 4 references 7 sources

Spamhaus DBL

DBL_SPAM

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

Analysis

حرجة
VirusTotal
4 / 92
OTX
4 community refs
Page captures
5

PhishDestroy threat report

Overview

PhishDestroy’s automated assessment classified hyperliquid-eth.com as an impersonation phishing page. The recorded page title is “Hyperliquid | DEX” and the excerpt references Hyperliquid’s features, indicating an attempt to appear as the official exchange. The domain was first seen by PhishDestroy on 2026-10-21 and returned an HTTP 200 response at that time.

How the scam works

Impersonation phishing sites copy the branding, design and terminology of a legitimate service to lure visitors into entering login credentials or connecting cryptocurrency wallets. By presenting themselves as the authentic Hyperliquid platform, they aim to harvest authentication data that can be used for unauthorized account access or fund transfers.

Evidence

VirusTotal scanned the domain on 2026-10-21 and reported four detections across 92 engines, with two labeling it malicious and two as suspicious; vendors included Forcepoint ThreatSeeker (phishing), Fortinet (spam), SOCRadar (suspicious) and VIPRE (malware). An earlier VirusTotal check on 2026-10-20 recorded no detections. Google Safe Browsing checked on 2026-10-21 did not flag the site. urlscan captured the site on 2026-10-21, its machine‑learning engine marked it malicious with a score of 99 while the overall verdict was non‑malicious. Spamhaus DBL listed the domain as spam on 2026-10-21, and OTX recorded four pulses referencing it on the same date. PhishDestroy’s internal blocklist also contains the domain as of 2026-10-21.

Infrastructure

The domain was registered on 2026-10-19 through Hosting Concepts B.V. d/b/a Registrar.eu. DNS resolution pointed to IP 130.12.180.154, which belongs to Netiface LLC in the Netherlands, and the server stack was identified as Nginx with OpenResty.

What to do

Users should avoid entering Hyperliquid credentials or connecting wallets to this site; if credentials were submitted, change the associated passwords immediately. Organizations should add hyperliquid-eth.com to web filtering and intrusion detection rules and monitor outbound traffic to the recorded IP address. Log any access attempts for further investigation.

Collected source details

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

URLScan · 2026-10-21T08:32:17Z

تم ملاحظته: · Retrieved:

Uuid
01a15d96-d075-739e-8ea7-c4208ffdb3d3
Final url
https://hyperliquid-eth.com/
الحالة
200
أعيد توجيهه
https-only
Redirects
[
    {
        "to": "https://hyperliquid-eth.com/",
        "from": "http://hyperliquid-eth.com/",
        "status": 307
    }
]
Ip
130.12.180.154
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.14.94",
    "2a00:1450:4001:c17::5f",
    "130.12.180.154"
]
Asns
[
    "15169",
    "202412"
]
Countries
[
    "US",
    "DE",
    "NL"
]
Document hash
ddc2d074935afcbb7f92c2f3b5c485f8a042d3b4d800281eb51c13e82ab097c3
Globals
[
    "io",
    "prog",
    "links",
    "secs"
]
Tls
{
    "san": [
        "hyperliquid-eth.com",
        "www.hyperliquid-eth.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "hyperliquid-eth.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-18T17:33:07Z",
    "valid_from": "2026-10-20T17:33:08Z"
}
Domain age days
0
Apex age days
0
Tls age days
0
Tls valid days
89
Requests
9
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "openresty",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-21T09:05:35Z

تم ملاحظته: · Retrieved:

Uuid
498d27a3-75e9-40c6-b66f-72ad543d7322
Final url
https://hyperliquid-eth.com/
الحالة
200
History
[
    {
        "url": "https://hyperliquid-eth.com/",
        "status": 200
    }
]
DOM structure hash
953b2236c4c8792c77f7b9e90cf4e333bbe4c047abd33af67a6ced84cb6341a5
Document hash
ddc2d074935afcbb7f92c2f3b5c485f8a042d3b4d800281eb51c13e82ab097c3
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "hyperliquid-eth.com",
        "type": "A",
        "value": "130.12.180.154"
    }
]
Dnssec valid
false
Ip
130.12.180.154
Registration record
{
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "created": "2026-10-19T17:22:35Z",
    "updated": "2026-10-19T17:22:37Z",
    "expires": "2027-10-19T17:22:35Z",
    "nameservers": [
        "a.dnspod.com",
        "b.dnspod.com",
        "c.dnspod.com"
    ]
}
VirusTotal · 2026-10-21T10:33:46Z

تم ملاحظته: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 2,
    "suspicious": 2,
    "undetected": 36
}
Vendor labels
{
    "VIPRE": "malware",
    "Fortinet": "spam",
    "SOCRadar": "suspicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
مسجّل النطاق
Hosting Concepts B.V. d/b/a Registrar.eu
تم إنشاؤه
2026-10-19T17:22:35Z
Expires
2027-10-19T17:22:35Z
Updated
2026-10-19T19:22:37Z
First seen
2026-10-20T18:45:27Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "a.dnspod.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "b.dnspod.com"
    },
    {
        "ttl": 600,
        "type": "A",
        "value": "130.12.180.154"
    },
    {
        "ttl": 180,
        "type": "SOA",
        "rname": "domainadmin.dnspod.com",
        "value": "a.dnspod.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "c.dnspod.com"
    }
]
Dns at
2026-10-21T10:34:03Z
Jarm
27d40d40d00040d00042d43d000000e1ea2a807a629b496b664cf07ad7c08d
Certificate
{
    "san": [
        "hyperliquid-eth.com",
        "www.hyperliquid-eth.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6410344d8a5b340e5cfd52ce3b14d19a332",
    "sha256": "f14c0cc2e4a6c1b820b272b5a78cea30d5f4ba523f68bf577feec96bda7c1c21",
    "subject": "hyperliquid-eth.com",
    "valid_to": "2027-01-18T17:33:07Z",
    "valid_from": "2026-10-20T17:33:08Z"
}
Registration record
{
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "registrar_iana_id": "1647",
    "registrar_url": "http://www.openprovider.com",
    "created": "2026-10-19T17:22:35Z",
    "updated": "2026-10-19T17:22:37Z",
    "expires": "2027-10-19T17:22:35Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "a.dnspod.com",
        "b.dnspod.com",
        "c.dnspod.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-19T17:22:35Z",
        "registration": "2026-10-19T17:22:35Z",
        "registrar expiration": "2027-10-19T17:22:35Z",
        "last update of RDAP database": "2026-10-20T18:45:17Z"
    }
}
Website checks · 2026-10-21T09:06:55Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "hyperliquid-eth.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-21T08:35:49Z",
    "first": "2026-10-21T08:35:49Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 13285
}
Crawler rules
{
    "agents": [
        "Amazonbot",
        "Applebot-Extended",
        "Bytespider",
        "CCBot",
        "ClaudeBot"
    ],
    "present": true,
    "sitemaps": [
        "https://hyperliquid-eth.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 1
}
Page title and metadata
{
    "ogUrl": "https://hyperliquid-eth.com",
    "title": "Hyperliquid | DEX",
    "author": "The Liquid Ledger Newsroom",
    "ogType": "article",
    "robots": "index, follow, max-image-preview:large",
    "ogTitle": "Hyperliquid | DEX",
    "keywords": "hyperliquid, hyperliquid dex, hyper liquid, hyperliquid exchange, hyperliquid crypto, HYPE token, HyperEVM, HIP-3, perpetual futures DEX",
    "themeColor": "#07040d",
    "description": "How the Hyperliquid DEX grew into a full on-chain trading venue for crypto, commodities and equities. HIP-3, HYPE buybacks, HyperEVM and what's next for the Hyperliquid exchange.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://hyperliquid-eth.com",
    "ogDescription": "Inside the rise of the Hyperliquid exchange — from crypto perps to oil, silver and the S&P 500, all on one chain."
}
Trackers
{
    "requests": 9,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 5
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
الحالة
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 468,
        "tls": 22,
        "wait": 35,
        "connect": 11,
        "download": 0
    },
    "response_ms": 536
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443,
        3000
    ]
}
Carbon
{
    "bytes": 40370,
    "co2_grams": 0.0015,
    "cleaner_than": 42
}
Dns server
{
    "ns": [
        {
            "ip": "43.161.3.75",
            "host": "b.dnspod.com"
        },
        {
            "ip": "112.80.181.175",
            "host": "c.dnspod.com"
        },
        {
            "ip": "43.130.172.75",
            "host": "a.dnspod.com"
        }
    ],
    "zone": "hyperliquid-eth.com"
}
Location
{
    "ip": "130.12.180.154",
    "asn": "202412",
    "org": "Netiface LLC",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "hyperliquid-eth.com"
}
DNS records
{
    "A": [
        "130.12.180.154"
    ],
    "NS": [
        "c.dnspod.com",
        "b.dnspod.com",
        "a.dnspod.com"
    ],
    "SOA": "{\"nsname\": \"a.dnspod.com\", \"hostmaster\": \"domainadmin.dnspod.com\", \"serial\": 1792432947, \"refresh\": 3600, \"retry\": 180, \"expire\": 1209600, \"minttl\": 180}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "130.12.180.154",
    "family": 4
}
Tech stack
{
    "technologies": [
        "Nginx",
        "OpenResty"
    ]
}
Registration record
{
    "registrar": "Hosting Concepts B.V. d/b/a Registrar.eu",
    "created": "2026-10-19T17:22:35Z",
    "updated": "2026-10-19T17:22:37Z",
    "expires": "2027-10-19T17:22:35Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "a.dnspod.com",
        "b.dnspod.com",
        "c.dnspod.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "openresty",
        "content-type": "text/html"
    }
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask مدرج View source
PhishDestroy PhishDestroy list View source
SEAL مدرج View source

Last checked

لقطة محفوظة · 5 captures

Domain details

النطاق
سمعة عنوان IP abuse score 2/100 3 reports PhishingExploited Host checked 21/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptoالمجالاتdrainerfraudlivemonthlyphishdestroyphishingscam
مسجّل النطاق Hosting Concepts RO(RO)
جهة الإبلاغ عن إساءة الاستخدامabuse@virtualine.org, abuse@registrar.eu
البحث في قاعدة بيانات WHOISICANN RDAP لـ hyperliquid-eth.com →
التسجيلExpires 19/10/2027
حالة HTTP200
التفاصيل التقنيةProvenance & timestamps
تاريخ أول اكتشاف21/10/2026
DOM Analysisanalyzed 21/10/2026score 88/1006 brand signals
Submitted URLhttp://hyperliquid-eth.com/
Favicon Hash
معرّف القضية
Observed page title
Hyperliquid | DEX
Automated brand references
Across Ethereum Kraken Ledger Near Outlook
شهادة TLS
صادرة عن YE2 · stored validity ends in 89 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
130.12.180.154
Network ASN
AS202412
Organization
Netiface LLC
Observed location
Amsterdam, NL
Server header
openresty

خوادم الأسماء 3

  • a.dnspod.com
  • b.dnspod.com
  • c.dnspod.com

Location describes the IP network.

شهادة TLS

Issuer
YE2
Valid from
2026-10-20 17:33:08
Valid until
2027-01-18 17:33:07
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintf14c0cc2e4a6c1b820b272b5a78cea30d5f4ba523f68bf577feec96bda7c1c21
Certificate names · 2 SANs
  • hyperliquid-eth.com
  • www.hyperliquid-eth.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 11:03:01 UTC

Primary outcome محتوى نشط reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unknown Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation محتوى نشط Ordinary HTTP content served 90% 2026-10-21 11:03:01 UTC
RDAP registration غير معروف
Observed timeline last reachable: 2026-10-21 08:33:42 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 subdomains1

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

  • www.hyperliquid-eth.comDomain record

The original observation time is not recorded for these hostnames.

التقنيات · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
الإبلاغ عن هذا النطاق أرسل الأدلة وساعد في حماية الآخرين

تحليل VirusTotal

4 / قام موردو الأمان 92 بوضع علامة على هذا المجال
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
Forcepoint ThreatSeeker
Fortinet
SOCRadar
VIPRE
تحليل أداء الموقع

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

89
Needs Work
Performance
FCP
3.03s
First Contentful Paint
LCP
3.03s
Largest Contentful Paint
CLS
0.035
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.03s
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://hyperliquid-eth.com/
Final URL: https://hyperliquid-eth.com/
Hyperliquid | DEX
How the Hyperliquid DEX grew into a full on-chain trading venue for crypto, commodities and equities. HIP-3, HYPE buybacks, HyperEVM and what's next for the Hyperliquid exchange.
الاستجابة
HTTP 200
HTML body
39.4 KB
Compressed
12.3 KB
Links
14 internal · 0 external
Selected response headers
Server: openresty
Content-Type: text/html
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: Hyperliquid | DEX
Open Graph description: Inside the rise of the Hyperliquid exchange — from crypto perps to oil, silver and the S&P 500, all on one chain.
Twitter card: summary_large_image
Saved response-header values · 9
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Wed, 21 Oct 2026 08:34:22 GMT
Etag
W/"6ad7b476-9db2"
Last-Modified
Tue, 20 Oct 2026 18:35:34 GMT
Server
openresty
Transfer-Encoding
chunked
Vary
Accept-Encoding

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

Registration & observation details1

Availability observations

Last reachable observation

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

Stored observation history3

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

  1. VirusTotal · Detection count

    0→4

  2. Availability monitor · Recorded state

    غير معروف→live_content

    content_served

  3. Availability monitor · First collection record

    يمكن الوصول إليه

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    4/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-A31594

    abuse@virtualine.org
  5. Added to PhishDestroy

    hyperliquid-eth.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.

hyperliquid-eth.com

الأدلة والتقارير الخارجية

لقطة الأدلة المرسلة
Sent: Ledger records: 1 Case ID: PD-20261021-A31594 Recipient: abuse@virtualine.org
Page title stored with report: Hyperliquid | DEX
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 →

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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 hyperliquid-eth.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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