VirusTotal
2 / 92 engine detections
Bericht öffnen“Seamless Protocol | Complex Defi wrapped into simple tokens”
Domain auf Blocklisten: seamlessprotocol.biz — Letzter bekanntermaßen aktiv (HTTP 200). Zusammenfassung der Beweislage: VirusTotal 2/92 (Forcepoint…
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
2 / 92 engine detections
Bericht öffnenSuspicious
Bericht öffnen3 community references
Bericht öffnenNo threat flag
Bericht öffnenNo malicious flag
Bericht öffnenResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
The domain seamlessprotocol.biz mimics a legitimate AML or wallet-check service for Seamless Protocol, targeting DeFi users who need transaction verification. PhishDestroy first saw it on 2026-10-19. The site is currently unreachable but remains classified as an active AML scam.
The site claims to perform automated AML checks or wallet analysis for Seamless Protocol users. Once a wallet is connected, it requests transaction data and approvals under the guise of compliance, then drains tokens or sells transaction histories to fraudsters. Victims lose funds and expose their entire transaction history.
VirusTotal flagged the domain with 2 detections from 92 engines on 2026-10-19, including Forcepoint ThreatSeeker and Gridinsoft. It is listed on PhishDestroy and ScamSniffer blocklists and appears in 3 OTX pulses.
The domain was registered on 2026-10-10 through Spaceship, Inc. It resolves to IP 104.21.70.23 via Cloudflare.
If you visited or connected a wallet, immediately revoke any approvals granted to the site and transfer remaining funds to a new wallet. Check transaction histories for unauthorized transfers. Wallet users should review approvals in their wallet settings and use tools like revoke.cash. Defenders should block the domain and IP at the network level and update threat intelligence feeds.
Last checked
Die Edge-IP-Reputation wird dieser Domäne nicht zugeordnet.
diana.ns.cloudflare.comjames.ns.cloudflare.comLocation describes the IP network.
6fb1db9d3a40c1e99fbb02f7eb5e42c78bc414152b28cc15e99629df2346caefSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of seamlessprotocol.biz · checked Oct 19, 2026
Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.
http://seamlessprotocol.biz/https://seamlessprotocol.biz/Content-Type: text/htmlServer: cloudflareCF-Cache-Status: DYNAMICContent-Encoding: gzipsummary_large_imageh3=":443"; ma=86400defaultDYNAMICa4cc0b720dd7d2da-FRAkeep-alivegzipframe-ancestors http: https:text/htmlMon, 19 Oct 2026 01:35:11 GMTSun, 11 Oct 2026 15:33:24 GMT{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=p9mb7XA%2BwmYf%2BA1p0p6pZTiZ74fSkfdKWu2BD9plTwiNdZA3MGroHdfiUWmmMV6gh1Z5aj%2BqQnstaWAcfSRFv8660gOceaDOB11tjwYDOhUfAGKZ9SAWB4AqaDsjf13lpbp9clIrscloudflaremax-age=63072000; includeSubDomains; preloadchunkedaccept-encodingnosniff1; mode=blockValues retained by the collector; long values may be shortened during collection.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Unbekannt→live_content
content_served
Erreichbar
No threat flag
View source3 community references
View source2/92 engine detections
View sourceseamlessprotocol.biz
View sourcePage captured
View sourceCompare what a browser and a crawler receive, and check for Keitaro traffic routing.
seamlessprotocol.biz
Listed domains receive at least one abuse report; this entry has no retained notification history.
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.
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
seamlessprotocol.biz)Auch wenn dir nicht alle Details bekannt sind — trotzdem Anzeige erstatten. Auch unvollständige Informationen sind für die Ermittlungen hilfreich.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Bedrohungsanalyse anhand gespeicherter Blocklisten, WHOIS, DNS und öffentlicher Scan-Beweise
Jetzt scannenMelden Sie verdächtige Domains an unsere Bedrohungsdatenbank – schützen Sie die Community
MeldenAktuelle Phishing-Meldungen und beobachtete Verfügbarkeitsänderungen
ÜberwachenBeobachten Sie aktuelle Bedrohungen oder legen Sie Widerspruch gegen diesen Eintrag ein, wenn Sie der Meinung sind, dass es sich um einen Fehlalarm handelt
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.