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hyperliquid-eth.com

“Hyperliquid | DEX”

Registrar
Hosting Concepts
Resolved IP
130.12.180.154
PhishDestroy assessment Kritisch
Verfügbarkeit Letzter bekanntermaßen aktiv Letzte gespeicherte Erreichbarkeitsbeobachtung Beobachtet · HTTP probe
VirusTotal-Erkennungen: 4/92 Spamhaus DBL: DBL_SPAM Gespeicherte Sperrlistenübereinstimmungen: 2 Automatische Markenkennung: Hyperliquid
OTX: 4 refs 21.10.2026 1 Report Sent
API
Diese Domain wurde als bösartig markiert.
Sicherheits-Engines melden eine Entdeckung: 4. Öffentliche Blocklisten, die eine Übereinstimmung melden: 2. Seien Sie äußerst vorsichtig – Geben Sie keine Anmeldeinformationen oder persönlichen Daten ein.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Reports sent
view timeline
Berichtsübersicht

Hyperliquid-Imitation: hyperliquid-eth.com — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 4/92 (Forcepoint…

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

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

Kritisch
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

Beobachtet: · Retrieved:

Uuid
01a15d96-d075-739e-8ea7-c4208ffdb3d3
Final url
https://hyperliquid-eth.com/
Status
200
Weitergeleitet
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

Beobachtet: · Retrieved:

Uuid
498d27a3-75e9-40c6-b66f-72ad543d7322
Final url
https://hyperliquid-eth.com/
Status
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

Beobachtet: · 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
Registrar
Hosting Concepts B.V. d/b/a Registrar.eu
Erstellt
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
}
Status
{
    "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 Gelistet View source
PhishDestroy PhishDestroy list View source
SEAL Gelistet View source

Last checked

Gespeicherte Aufnahme · 5 captures

Domain details

Domain
IP-Reputation abuse score 2/100 3 reports PhishingExploited Host checked 21.10.2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptoDomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Hosting Concepts RO(RO)
RegistrierungExpires 19.10.2027
HTTP-Status200
Technische DetailsProvenance & timestamps
Erstmals entdeckt21.10.2026
DOM Analysisanalyzed 21.10.2026score 88/1006 brand signals
Submitted URLhttp://hyperliquid-eth.com/
Favicon Hash
Fall-ID
Observed page title
Hyperliquid | DEX
Automated brand references
Across Ethereum Kraken Ledger Near Outlook
TLS-Zertifikat
Ausgestellt von 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

Nameserver 3

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

Location describes the IP network.

TLS-Zertifikat

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 Aktive Inhalte 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 Aktive Inhalte Ordinary HTTP content served 90% 2026-10-21 11:03:01 UTC
RDAP registration Unbekannt
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.

Technologien · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Diese Domain melden Reichen Sie Beweismaterial ein und helfen Sie mit, andere zu schützen

VirusTotal-Analyse

4 / 92 Sicherheitsanbieter haben diese Domain markiert
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
Forcepoint ThreatSeeker
Fortinet
SOCRadar
VIPRE
Website-Performanceanalyse

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.
Reaktion
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

    Unbekannt→live_content

    content_served

  3. Availability monitor · First collection record

    Erreichbar

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

Nachweise und externe Berichte

Momentaufnahme der übermittelten Beweise
Sent: Ledger records: 1 Case ID: PD-20261021-A31594 Recipient: abuse@virtualine.org
Page title stored with report: Hyperliquid | DEX
PDF notice generated
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.

Official reporting routes

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 →

Melden Sie sich bei Ihren örtlichen Behörden

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

97-Länder-Verzeichnis

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

KI-gestützter Entwurf – Vorfalldetails werden vom KI-Anbieter verarbeitet · Überprüfen Sie es und reichen Sie es selbst ein
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 hyperliquid-eth.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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