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abracdaabramoney.com

In short

abracdaabramoney.com is an Ethereum impersonation page detected by PhishDestroy on 2026-10-20. Risk: critical (90/100). Registrar: NiceNIC. Status: Last known active. Hosting: Cloudflare, Inc. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“Abracadabramoney: MIM Loans With Liquidation Risk”

Registrar
NiceNIC
Resolved IP
172.67.220.23
Registered
Oct 15, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Spamhaus DBL: DBL_SPAM Stored blocklist matches: 2 Automated brand label: Ethereum Young domain: 7 days old
OTX: 4 refs Oct 21, 2026 CDN
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Source evidenceVirusTotal 0 / 92 · OTX 4 references 6 sources

Spamhaus DBL

DBL_SPAM

VirusTotal

0 / 92 engine detections

Open report

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report

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

Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Analysis

Critical
VirusTotal
0 / 92
OTX
4 community refs
Page captures
4

PhishDestroy threat report

Overview

PhishDestroy has listed abracdaabramoney.com on its internal blocklist as a suspicious domain. The site’s recorded title is “Abracadabramoney: MIM Loans With Liquidation Risk”. The domain was first seen by PhishDestroy on 2026-10-21.

How the scam works

Because the domain is only flagged as suspicious, no concrete scam mechanism has been observed. The page title suggests a loan offering that mentions liquidation risk, which could be used to lure users into financial interactions. However, without further evidence, the exact method—such as credential harvesting, payment fraud, or malware delivery—cannot be determined.

Evidence

VirusTotal scanned the URL on 2026-10-21 with 92 engines and reported 0 detections. Google Safe Browsing checked on the same date and did not flag the site. External blocklists MetaMask and SEAL listed the domain as of 2026-10-21 (2 listings). OTX recorded four pulses referencing the domain on 2026-10-21, and PhishDestroy’s internal list also includes the domain as of that date.

Infrastructure

The domain was registered on 2026-10-15 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The recorded IP address is 172.67.220.23, which belongs to a CDN service.

What to do

Visitors should treat the site as untrusted and avoid providing personal or financial information. If any credentials were entered, change them immediately. Organizations should block the exact domain in web filters and monitor logs for connections to 172.67.220.23. No wallet-specific actions are required because wallet recommendations are not allowed.

Collected source details

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

URLScan · 2026-10-20T22:39:29Z

Observed: · Retrieved:

Uuid
01a15b78-28e4-731f-97ec-83338644d8e8
Final url
https://abracdaabramoney.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://abracdaabramoney.com/",
        "from": "http://abracdaabramoney.com/",
        "status": 307
    }
]
Ip
172.67.220.23
Contacted IP addresses
[
    "172.67.220.23"
]
Asns
[
    "13335"
]
Document hash
da202fcb25ef872143968d40d9440d17cb0a911b3b737ca801c1ce9931e3bc6c
Tls
{
    "san": [
        "*.abracdaabramoney.com",
        "abracdaabramoney.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "abracdaabramoney.com",
    "protocol": "QUIC",
    "valid_to": "2027-01-13T16:33:00Z",
    "valid_from": "2026-10-15T16:33:01Z"
}
Domain age days
4
Apex age days
4
Tls age days
5
Tls valid days
89
Requests
6
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 74,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-20T23:12:18Z

Observed: · Retrieved:

Uuid
6ba48625-fd9a-4071-9303-d2a5e20bf566
Final url
https://abracdaabramoney.com/
Status
200
History
[
    {
        "url": "https://abracdaabramoney.com/",
        "status": 200
    }
]
DOM structure hash
a57f6c68f7f647ee97daf50195de0ce466628f5dc2b9275bd6b0a22646070bb0
Document hash
5e2e2bb846bc3c560630a8bb2fd938a9f9113be8dcffd55fea28f92463f1ac8f
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "abracdaabramoney.com",
        "type": "A",
        "value": "172.67.220.23"
    },
    {
        "name": "abracdaabramoney.com",
        "type": "A",
        "value": "104.21.38.78"
    },
    {
        "name": "abracdaabramoney.com",
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:dc17"
    },
    {
        "name": "abracdaabramoney.com",
        "type": "AAAA",
        "value": "2606:4700:3034::6815:264e"
    }
]
Dnssec valid
false
Ip
172.67.220.23
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-15T17:28:59Z",
    "updated": "2026-10-15T17:29:18Z",
    "expires": "2027-10-15T17:28:59Z",
    "nameservers": [
        "josh.ns.cloudflare.com",
        "lana.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-20T23:05:31Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Created
2026-10-15T17:28:59Z
Expires
2027-10-15T17:28:59Z
Updated
2026-10-15T17:29:18Z
First seen
2026-10-15T18:10:44Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.38.78"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "lana.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:dc17"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "josh.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.220.23"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::6815:264e"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "josh.ns.cloudflare.com"
    }
]
Dns at
2026-10-20T23:10:45Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.abracdaabramoney.com",
        "abracdaabramoney.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "682fead577b50da599ad9caea43b96b52ba",
    "sha256": "2197bd7d2a32747cf2e377118942716a9bfd471d4eb31d8c69b9ec2118909e09",
    "subject": "abracdaabramoney.com",
    "valid_to": "2027-01-13T16:33:00Z",
    "valid_from": "2026-10-15T16:33:01Z"
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765",
    "registrar_url": "https://nicenic.com",
    "created": "2026-10-15T17:28:59Z",
    "updated": "2026-10-15T17:28:59Z",
    "expires": "2027-10-15T17:28:59Z",
    "status": [
        "clientDeleteProhibited",
        "clientTransferProhibited"
    ],
    "nameservers": [
        "josh.ns.cloudflare.com",
        "lana.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-15T17:28:59Z",
        "registration": "2026-10-15T17:28:59Z",
        "registrar expiration": "2027-10-15T17:28:59Z",
        "last update of RDAP database": "2026-10-15T17:28:59Z"
    }
}
Website checks · 2026-10-21T01:24:29Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "abracdaabramoney.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-20T22:44:11Z",
    "first": "2026-10-16T02:48:39Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.21,
    "avg_page_bytes": 3867
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://abracdaabramoney.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "ogUrl": "https://abracdaabramoney.com/",
    "title": "Abracadabramoney: MIM Loans With Liquidation Risk",
    "ogType": "website",
    "ogImage": "https://abracdaabramoney.com/resources/illustrations/neutral-workflow-1.png",
    "ogTitle": "Abracadabramoney: MIM Loans With Liquidation Risk",
    "ogSiteName": "Abracadabramoney",
    "themeColor": "#1f1e1f",
    "description": "Abracadabramoney is a DeFi lending platform where users borrow MIM against interest-bearing collateral in isolated lending markets.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://abracdaabramoney.com/",
    "ogDescription": "Abracadabramoney is a DeFi lending platform where users borrow MIM against interest-bearing collateral in isolated lending markets."
}
Trackers
{
    "requests": 3
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 20,
        "tls": 34,
        "wait": 66,
        "connect": 7,
        "download": 9
    },
    "response_ms": 136
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 18638,
    "co2_grams": 0.0007,
    "cleaner_than": 58
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.32.182",
            "host": "lana.ns.cloudflare.com"
        },
        {
            "ip": "108.162.193.126",
            "host": "josh.ns.cloudflare.com"
        }
    ],
    "zone": "abracdaabramoney.com"
}
Location
{
    "ip": "2606:4700:3034::6815:264e",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "abracdaabramoney.com"
}
DNS records
{
    "A": [
        "172.67.220.23",
        "104.21.38.78"
    ],
    "NS": [
        "josh.ns.cloudflare.com",
        "lana.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"josh.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417621025, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3035::ac43:dc17",
        "2606:4700:3034::6815:264e"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "strict-origin-when-cross-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3035::ac43:dc17",
    "family": 6
}
Redirects
{
    "chain": [
        "https://abracdaabramoney.com"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 18
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-15T17:28:59Z",
    "updated": "2026-10-15T17:29:18Z",
    "expires": "2027-10-15T17:28:59Z",
    "status": [
        "clientDeleteProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "josh.ns.cloudflare.com",
        "lana.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=UTF-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin-when-cross-origin"
    }
}

Questions about abracdaabramoney.com

Is abracdaabramoney.com legit?

No. PhishDestroy classifies abracdaabramoney.com as an Ethereum impersonation page (risk: critical, 90/100); it was first detected on 2026-10-20. Listed on Spamhaus DBL. Treat the site as unsafe.

Is abracdaabramoney.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on abracdaabramoney.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used abracdaabramoney.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 4 captures

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
RegistrationCreated Oct 15, 2026 (7d · Very New!) — Expires Oct 15, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 21, 2026
DOM Analysisanalyzed Oct 21, 2026score 90/1003 brand signals
Submitted URLhttp://abracdaabramoney.com/
Favicon Hash
Observed page title
Abracadabramoney: MIM Loans With Liquidation Risk
Automated brand references
Across Ethereum Layerzero
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 82 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.220.23
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • josh.ns.cloudflare.com
  • lana.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-15 16:33:01
Valid until
2027-01-13 16:33:00
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint2197bd7d2a32747cf2e377118942716a9bfd471d4eb31d8c69b9ec2118909e09
Certificate names · 2 SANs
  • *.abracdaabramoney.com
  • abracdaabramoney.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 2026-10-22 10:59:50 UTC

Primary outcome Live content 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: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-22 10:59:50 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-10-15 17:28:59 UTC checked 2026-10-22 04:30:21 UTC
Observed timeline last reachable: 2026-10-22 10:59:50 UTC last content: 2026-10-22 10:59:50 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.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

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

100
Good
Performance
FCP
0.78s
First Contentful Paint
LCP
1.05s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.78s
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://abracdaabramoney.com/
Final URL: https://abracdaabramoney.com/
Abracadabramoney: MIM Loans With Liquidation Risk
Abracadabramoney is a DeFi lending platform where users borrow MIM against interest-bearing collateral in isolated lending markets.
Response
HTTP 200
HTML body
18.2 KB
Compressed
5.4 KB
Links
23 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Server: cloudflare
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Abracadabramoney: MIM Loans With Liquidation Risk
Open Graph description: Abracadabramoney is a DeFi lending platform where users borrow MIM against interest-bearing collateral in isolated lending markets.
Twitter card: summary_large_image
Saved response-header values · 15
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4db87723a5516f0-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Tue, 20 Oct 2026 22:41:17 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Referrer-Policy
strict-origin-when-cross-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=zEifCM3MIFIJBDy73706qgA1%2FESxMtAlx98e4IUKOVoQ4saoDIbqEluMy1Fvqi3qL4oXJkY20xfziexs3rPNIgxIF3e2Ck%2FUm%2B0D6L9xmF60NMQ0SM1xDlK0A9SH8XQoxyXSxKzbF
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding
Via
0.0 Caddy
X-Content-Type-Options
nosniff

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

Registration & observation details10

Registration evidence

RDAP statuses
clientdeleteprohibited · clienttransferprohibited
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

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 history4

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

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. Availability monitor · First collection record

    Reachable

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Added to PhishDestroy

    abracdaabramoney.com

    View source
  5. URLScan

    Page captured

    View source

Lookalike domains

52 stored lookalike domains

ethercum.org homoglyph Internal report etheruem.org transposition Internal report athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Show all (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Check for cloaking

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

abracdaabramoney.com

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

3 evidence signal groups linked 0 stored notification records Last known active

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Official reporting routes

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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After a phishing incident

Recommendations & Advice for Victims

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

What should I do immediately?

Urgent

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

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

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.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including abracdaabramoney.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

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?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

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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