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axientrade.com

“Έξυπνες Επενδύσεις με Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης — Axien”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
23.06.2026
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
Risikosignale
VirusTotal-Erkennungen: 17/92
OTX: 5 refs 22.10.2026 1 Report Sent
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 17. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
VirusTotal
17 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
5
community references
Page captures
8
open gallery
Domain age
120 days
Reports sent
1
view timeline
Berichtsübersicht

Phishing: axientrade.com — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 17/92 (alphaMountain.ai, BitDefender, CyRadar…

Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.

Source evidenceVirusTotal 17 / 92 · OTX 5 references 6 sources

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

Analysis

Kritisch
VirusTotal
17 / 92
OTX
5 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added axientrade.com to its internal blocklist as a suspicious domain. The recorded page title is “Έξυπνες Επενδύσεις με Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης — Axien”, describing an algorithmic trading platform. The domain was first seen by PhishDestroy on 2026-10-22.

How the scam works

The available detections indicate the site is considered risky, but no specific phishing, wallet-draining, or credential-harvesting behavior was observed on the page. Suspicious domains of this type are commonly used to lure visitors into providing personal data, downloading malware, or interacting with fraudulent financial services.

Evidence

VirusTotal scanned the domain on 2026-10-18 and reported 14 malicious and 3 suspicious vendor classifications out of 92 engines, totaling 17 detections. Google Safe Browsing checked on 2026-10-22 and did not flag the site. OTX listed five pulses referencing the domain as of 2026-10-22. PhishDestroy’s internal blocklist marks the domain as blocked, while external blocklists returned zero hits on the same date. URLScan captured the site on 2026-10-22; its automated engine scored it malicious with a 97% confidence tag, though the overall verdict was clean.

Infrastructure

The domain was registered with Dynadot Inc on 2026-06-23 and set to expire on 2027-06-23. The recorded DNS A record pointed to the IPv4 address 158.94.210.119, associated with Omegatech LTD in the Netherlands, and the zone listed NS records ns1.dyna-ns.net and ns2.dyna-ns.net. The TLS certificate, issued by Let’s Encrypt, was valid from 2026-09-11 to 2026-12-10 and covered axientrade.com and *.axientrade.com.

What to do

Visitors should avoid entering credentials, downloading files, or providing any financial information on the site; if any data was submitted, change related passwords and monitor accounts for suspicious activity. Security teams should add axientrade.com to appropriate block or allow lists and review proxy and firewall logs for connections to this domain.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T06:39:25Z)URLScan screenshot (2026-08-24T23:30:36Z)URLScan capture reportURLScan screenshot (2026-08-25T05:52:36Z)URLScan capture reportURLScan screenshot (2026-10-22T06:35:11Z)URLScan capture reportURLScan screenshot (2026-10-22T06:35:27Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-22T06:40:39Z

Beobachtet: · Retrieved:

Uuid
01a16256-fedf-743e-a07c-bb47e877c386
Final url
https://axientrade.com/
Status
200
Weitergeleitet
https-only
Redirects
[
    {
        "to": "https://axientrade.com/",
        "from": "http://axientrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
af225d3660981f81f7a1abe78a8126c06b099fc5e32e42291ad917f7486a8e96
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "navWrapper",
    "langToggle",
    "langDropdown"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.axientrade.com",
        "axientrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "axientrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-10T14:40:22Z",
    "valid_from": "2026-09-11T14:40:23Z"
}
Domain age days
1345
Apex age days
1345
Tls age days
40
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 97,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-22T06:39:25Z

Beobachtet: · Retrieved:

Uuid
68252d09-89f0-4e80-8e99-e092a0f58f42
Final url
https://finsy5-autem81.sbs/
Status
200
History
[
    {
        "url": "https://axientrade.com/",
        "status": 200
    },
    {
        "url": "https://finsy5-autem81.sbs/",
        "status": 200
    }
]
DOM structure hash
b9724f15f3eb929d2ebc7880f75c1e05837796a57dbd74833d4c5cb9ff9b0721
Document hash
dbdbe2d4dd2aa4036ed3896eaee702ddd6be0d2395cd7f283074bbcb33ac2c94
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "finsy5-autem81.sbs",
        "type": "A",
        "value": "172.67.161.220"
    },
    {
        "name": "finsy5-autem81.sbs",
        "type": "A",
        "value": "104.21.42.122"
    },
    {
        "name": "finsy5-autem81.sbs",
        "type": "AAAA",
        "value": "2606:4700:3032::6815:2a7a"
    },
    {
        "name": "finsy5-autem81.sbs",
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:a1dc"
    }
]
Dnssec valid
false
Ip
172.67.161.220
Registration record
{
    "registrar": "NameCheap, Inc.",
    "created": "2026-10-22T05:01:20Z",
    "updated": "2026-10-22T05:01:25Z",
    "expires": "2027-10-22T23:59:59Z",
    "nameservers": [
        "lilyana.ns.cloudflare.com",
        "rocky.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-18T13:41:33Z

Beobachtet: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 14,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "phishing",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Erstellt
2026-06-23T13:05:23Z
Expires
2027-06-23T13:05:23Z
Updated
2026-08-13T12:41:52Z
First seen
2023-11-23T16:09:11Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.axientrade.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-18T13:46:55Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.axientrade.com",
        "axientrade.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6494336d66f35ad946bbcb21170e2751f68",
    "sha256": "fcd4f1d10f27884baacc750366964654abc9a7aa63a1c9829fbbd7136cde9256",
    "subject": "axientrade.com",
    "valid_to": "2026-12-10T14:40:22Z",
    "valid_from": "2026-09-11T14:40:23Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-23T13:05:23Z",
    "updated": "2026-08-13T12:41:52Z",
    "expires": "2027-06-23T13:05:23Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-23T13:05:23Z",
        "last changed": "2026-09-11T15:39:01Z",
        "registration": "2026-06-23T13:05:23Z",
        "registrar expiration": "2027-06-23T13:05:23Z",
        "last update of RDAP database": "2026-10-16T07:18:14Z"
    }
}
Website checks · 2026-10-22T06:44:20Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "axientrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T06:33:26Z",
    "first": "2023-12-26T18:35:32Z",
    "changes": 1,
    "days_archived": 3,
    "scans_per_day": 0,
    "avg_page_bytes": 7834
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://axientrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Έξυπνες Επενδύσεις με Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης — Axien",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Παγκόσμια Συνδεσιμότητα & Δομική Σταθερότητα — Axien βοηθά επενδυτές να αναπτύξουν βιώσιμες στρατηγικές με αυτοματοποιημένη ανάλυση αγορών σε 150+ χώρες.",
    "canonicalUrl": "https://axientrade.com/"
}
Trackers
{
    "requests": 24
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 121,
        "tls": 73,
        "wait": 89,
        "connect": 67,
        "download": 141
    },
    "response_ms": 491
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 86074,
    "co2_grams": 0.0031,
    "cleaner_than": 25
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "axientrade.com"
}
Cookies
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "axientrade.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.axientrade.com\", \"serial\": 2026091102, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://axientrade.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 26
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-23T13:05:23Z",
    "updated": "2026-08-13T12:41:52Z",
    "expires": "2027-06-23T13:05:23Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Gespeicherte Aufnahme · 8 captures

Primary capture 1 / 8
QuellePrimary capture
Recorded2026-10-22 06:41 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://axientrade.com/
Position1 / 8
Open capture Wayback Herunterladen

Domain details

Domain
IP-Reputation abuse score 10/100 10 reports PhishingOpen ProxyBad Web Bot checked 22.10.2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptoDomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse-Kontaktabuse@omegatech.sc, abuse@dynadot.com
ICANN-RegistrierungsstelleICANN Lookup (RDAP) →
WHOIS-AbfrageICANN RDAP für axientrade.com →
RegistrierungErstellt 23.06.2026 (120d) — Expires 23.06.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt22.10.2026
DOM Analysisanalyzed 22.10.2026score 0/100
Submitted URLhttp://axientrade.com/
Favicon Hash
Fall-ID
Observed page title
Έξυπνες Επενδύσεις με Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης — Axien
TLS-Zertifikat
Ausgestellt von Let's Encrypt / YE1 · stored validity ends in 49 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
sffe

Nameserver 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS-Zertifikat

Issuer
Let's Encrypt / YE1
Valid from
2026-09-11 14:40:23
Valid until
2026-12-10 14:40:22
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintfcd4f1d10f27884baacc750366964654abc9a7aa63a1c9829fbbd7136cde9256
Certificate names · 2 SANs
  • *.axientrade.com
  • axientrade.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 · 158.94.210.119rapiddns.io
Recorded subdomains1

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

  • www.axientrade.comDomain record

The original observation time is not recorded for these hostnames.

Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

17 / 92 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Website-Performanceanalyse

Google PageSpeed Insights — mobile performance audit of axientrade.com · checked Oct 22, 2026

100
Good
Performance
FCP
0.94s
First Contentful Paint
LCP
0.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.43s
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://axientrade.com/
Final URL: https://axientrade.com/
Έξυπνες Επενδύσεις με Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης — Axien
Παγκόσμια Συνδεσιμότητα & Δομική Σταθερότητα — Axien βοηθά επενδυτές να αναπτύξουν βιώσιμες στρατηγικές με αυτοματοποιημένη ανάλυση αγορών σε 150+ χώρες.
Reaktion
HTTP 200
HTML body
84.1 KB
Compressed
20.0 KB
Links
34 internal · 0 external
Selected response headers
Cache-Control: private, no-store
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
private, no-store
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 06:33:13 GMT
Etag
W/"1503a-3FKI2T7kW1Xp1vfCLOGtaPkiZik"
Referrer-Policy
same-origin
Transfer-Encoding
chunked
Vary
Cookie
Via
1.1 Caddy
X-Content-Type-Options
nosniff

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

Archived

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    17/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-F4EEAA

    abuse@omegatech.sc
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    axientrade.com

    View source

Check for cloaking

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

axientrade.com

Nachweise und externe Berichte

Sicherheitsanalyse
URLScan Stored capture VirusTotal 17 det. ChainPatrol URLQuery 2 det. SSL Labore Stored certificate dates valid CF-Radar Bericht öffnen OTX 5 refs WOT ScamAdviser Blacklist-Prüfung URLVoid Sucuri SiteCheck MDN-Beobachtungsstelle
Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20261022-F4EEAA Recipient: abuse@omegatech.sc
Page title stored with report: Axien
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT und Nachrichtendienst
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Zertifikate WHOIS Wayback
DNS & Netzwerk
nslookup.io DNS bgp.tools ASN /Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Eingehende Analyse
Eingehende Analyse
Help & reporting

Wurden Sie von dieser Website betroffen?

6 evidence signal groups linked 1 stored notification records Letzter bekanntermaßen aktiv
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Kein Strafverfolgungsbericht
Domain-Einspruch
Fordern Sie eine Überprüfung an, wenn Sie Inhaber dieser Domain sind und der Meinung sind, dass der Eintrag falsch ist
Vorsicht vor Betrügern, die mit der Rückforderung von Geldern locken! Kriminelle nehmen unter Umständen erneut Kontakt zu Opfern auf und geben dabei vor, Ermittler, Anwälte oder Beitreibungsbeamte zu sein. Zahlen Sie keine Vorabgebühren und geben Sie keine Anmeldeinformationen weiter. Erfahren Sie mehr über Betrug im Zusammenhang mit Wiederaufbaumaßnahmen →

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Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.

97-Länder-Verzeichnis

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After a phishing incident

Empfehlungen und Ratschläge für Betroffene

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

Was soll ich sofort tun?

Dringend

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

  • Alle Passwörter ändern — E-Mail, Exchange-Konten, alles, wofür dasselbe Passwort verwendet wird
  • 2FA aktivieren mit einer Authentifizierungs-App (nicht per SMS). Deaktivieren Sie die SMS-basierte Wiederherstellung
  • Karten einfrieren Falls Sie auf der Phishing-Seite Ihre Bankdaten eingegeben haben

Welche Informationen sollte ich für meinen Bericht sammeln?

FBI-Richtlinien

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.
  • Genaue Daten und Uhrzeiten — jeder Transaktion und des ersten Kontakts mit dem Betrüger
  • Screenshots — betrügerische Websites, Chat-Nachrichten, E-Mails, Wallet-Transaktionen, soziale Medien
  • Alle URLs und Domains die der Betrüger verwendet (einschließlich axientrade.com)
  • Kommunikation — E-Mails, SMS, Telefonnummern, Benutzernamen, die der Betrüger verwendet hat

Auch wenn dir nicht alle Details bekannt sind — trotzdem Anzeige erstatten. Auch unvollständige Informationen sind für die Ermittlungen hilfreich.

Wo soll ich den Betrugsfall melden?

  • FBI IC3 — Internet Crime Complaint Center (Meldestelle der US-Bundesbehörden)
  • Europol — Meldungen zu Cyberkriminalität in Europa (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Ortspolizei — sorgt für eine offizielle Dokumentation, auch wenn sie nicht sofort handeln können

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?

  • Gefälschte Websites — pixelgenaue Kopien legitimer Websites mit leicht abgeänderten Domains
  • Schweineschlachtung — über Wochen hinweg über Telegram, WhatsApp und Dating-Apps aufgebautes Vertrauen, dann wurde Geld gestohlen
  • Betrugsmaschen im Zusammenhang mit der Rückforderung von Geldern — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Durch KI gestützte Betrugsmaschen — Deepfakes, automatisiertes Phishing und KI-generierte Websites, die es erschweren, Betrugsversuche zu erkennen

Wie kann ich mich in Zukunft schützen?

  • Offizielle Websites als Lesezeichen speichern — Klicken Sie niemals auf Links in E-Mails, Direktnachrichten oder Anzeigen
  • Domains überprüfen — nachsehen, ob PhishDestroy Bevor Sie Kontakt aufnehmen: Überprüfen Sie HTTPS, die Rechtschreibung und das Alter der Domain.
  • „Zu schön, um wahr zu sein“ = Betrug — garantierte Renditen, Prominente als Werbeträger, dringende Fristen

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

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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.

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