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allox.shop

In short

allox.shop is a crypto investment scam detected by PhishDestroy on 2026-10-20. Risk: critical (78/100). Registrar: PDR. Status: Last known active. Hosting: Cloudflare, Inc. Do not enter credentials or connect a wallet.

“ALLOX Token Sale: Price, Vesting & Tokenomics | AlloX”

Registrar
PDR
Resolved IP
104.21.11.207
Registered
Oct 10, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Stored blocklist matches: 1 Automated brand label: Binance Young domain: 11 days old
OTX: 4 refs Oct 20, 2026 CDN
API
This domain has been flagged as malicious
Public blocklists reporting a match: 1. 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 5 sources

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.

Analysis

Critical
VirusTotal
0 / 92
OTX
4 community refs
Page captures
5

PhishDestroy threat report

Overview

PhishDestroy has listed allox.shop as a suspicious domain based on its observed content. The domain was first seen by PhishDestroy on 2026-10-20. The recorded page title is “ALLOX Token Sale: Price, Vesting & Tokenomics | AlloX”.

How the scam works

The current classification does not identify a particular fraud technique; listings of this type typically flag sites that may attempt to mislead users about cryptocurrency offerings, collect personal data, or request payments without verification.

Evidence

VirusTotal reported 0 detections from 92 engines (retrieved 2026-10-20, analysis 2026-10-16). Google Safe Browsing marked the site as not flagged on 2026-10-20. The external blocklist ScamSniffer included the domain (1 entry) on 2026-10-20. PhishDestroy’s internal blocklist also contains the domain as of 2026-10-20. OTX shows 4 pulses referencing the domain, checked on 2026-10-20.

Infrastructure

The recorded IP address for allox.shop is 104.21.11.207. No additional registration or hosting details are available beyond this address.

What to do

If you only visited the site, there is no evidence of compromise, but avoid submitting personal or financial information. Change any passwords that may have been entered on the site and monitor related accounts for unexpected activity. Defenders should add a rule to block or monitor traffic to allox.shop and review logs for connections to 104.21.11.207.

Collected source details

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

URLScan · 2026-10-20T13:35:08Z

Observed: · Retrieved:

Uuid
01a15985-a229-74be-862c-4ef25df394db
Final url
https://allox.shop/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://allox.shop/",
        "from": "http://allox.shop/",
        "status": 307
    }
]
Ip
172.67.192.162
Contacted domains
[
    "cdn.allox.ai",
    "auth.privy.io",
    "api.allox.ai",
    "api.web3modal.org",
    "explorer-api.walletconnect.com",
    "static.cloudflareinsights.com",
    "pulse.walletconnect.org"
]
Contacted IP addresses
[
    "104.18.19.237",
    "104.26.2.16",
    "104.26.3.16",
    "104.18.20.237",
    "172.66.147.126",
    "104.16.79.73",
    "172.67.192.162"
]
Asns
[
    "13335"
]
Linked domains
[
    "allox.ai",
    "web3.binance.com",
    "defillama.com"
]
Document hash
2121b812812dfe1579122701a9e938c8db543b99fa17a1ff2a924926f5223634
Script hashes
[
    "4fff5b84de1ec6afdedc7a689abcb3f76fa5121cadab8509a7ba672ed02f4506",
    "c91cb19e0837fc6a31267347cecc637f4d55391a1bd515a8bfcd5235b6bd7b94",
    "3e5bc7ca508f5d5aa7255341243840c8d2b70c8aea323800b51610df3f5a8a2c",
    "525fcd6e3bf7db9494f21da7f776c592640598d911b60c4fb750fc5226c8dbeb",
    "c54f6ad9e539b20e8828a78ada7dd5d21430775ac5a344bf9dce242f41cbe331",
    "69322a640870a7dbf1afaccf645fdc087d62ed71524764070cc1060645543377",
    "bef5c4df02931071bb7edc2901b080f06934288f3a674bc3b88f9fa3b98dc27f",
    "0ba54f24974f9a03557bfabd615d5368fe2a0076f7e283c7fe0260b0e6f2f0dc",
    "3f0c4af133c2099c75aa6a375063a1c27bd2a8abe90e624f501d02bd4a5a9552",
    "6210866c43509742e7252dba3de034319ca30c0e9de0e947b740b46cd062b4c8"
]
Globals
[
    "Buffer",
    "process",
    "__reactRouterVersion",
    "_walletConnectCore_allox-wc_count",
    "downloadLogsBlobInBrowser",
    "_walletConnectCore_allox-wc",
    "MotionIsMounted",
    "litPropertyMetadata",
    "reactiveElementVersions",
    "litHtmlVersions",
    "litElementVersions",
    "__METAMASK_CONNECT_MULTICHAIN_SINGLETON__",
    "WALLET_TYPE",
    "__cfBeacon",
    "_walletConnectCore__count",
    "_walletConnectCore_"
]
Cookies
[
    "__cf_bm",
    "_cfuvid"
]
Storage keys
[
    "wagmi.store",
    "privy:caid",
    "privy:__storage__test-e8d3a488-c303-418e-9135-6c0a3de5df47",
    "@appkit/active_caip_network_id",
    "@appkit/active_namespace",
    "@appkit/connection_status",
    "@appkit/disconnected_connector_ids",
    "-CBWSDK:VERSION",
    "privy:sent:cmniv3xps000i0cjvdfj9ys06:4603358337806376",
    "base-acc-sdk.store"
]
Tls
{
    "san": [
        "*.allox.shop",
        "allox.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "allox.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-08T18:33:15Z",
    "valid_from": "2026-10-10T18:33:16Z"
}
Domain age days
665
Apex age days
665
Tls age days
9
Tls valid days
89
Requests
73
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 76,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-20T14:14:54Z

Observed: · Retrieved:

Uuid
f4d9b5f4-58d3-42e7-904c-8598a15ab106
Final url
https://allox.shop/
Status
200
History
[
    {
        "url": "https://allox.shop/",
        "status": 200
    }
]
DOM structure hash
ff54088c613be1494e4f8b88cada253870673e5b55faf5ccace9f38d030363d1
Document hash
2121b812812dfe1579122701a9e938c8db543b99fa17a1ff2a924926f5223634
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "allox.shop",
        "type": "A",
        "value": "172.67.192.162"
    },
    {
        "name": "allox.shop",
        "type": "A",
        "value": "104.21.11.207"
    },
    {
        "name": "allox.shop",
        "type": "AAAA",
        "value": "2606:4700:3037::6815:bcf"
    },
    {
        "name": "allox.shop",
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:c0a2"
    }
]
Dnssec valid
false
Ip
172.67.192.162
VirusTotal · 2026-10-20T14:23:54Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 2,
    "suspicious": 2,
    "undetected": 35
}
Vendor labels
{
    "ESET": "phishing",
    "SOCRadar": "suspicious",
    "Gridinsoft": "suspicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Forcepoint ThreatSeeker": "newly registered websites"
}
Created
2026-10-10T00:00:00Z
First seen
2024-12-26T21:02:28Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::6815:bcf"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "amos.ns.cloudflare.com"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "google-site-verification=2jjhSnWByR_hnibRyylrqLh8bn3zlW0P5SiS_P-x3y4"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.192.162"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "amos.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:c0a2"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.11.207"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "hera.ns.cloudflare.com"
    }
]
Dns at
2026-10-20T14:29:13Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.allox.shop",
        "allox.shop"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "57ec20dfa830072dae19a41b9ac5b36dd88",
    "sha256": "30bb2a622aecd4ef386d4c778a15df1732d2db1f7f079a75c7c7b85b689b9841",
    "subject": "allox.shop",
    "valid_to": "2027-01-08T18:33:15Z",
    "valid_from": "2026-10-10T18:33:16Z"
}
Website checks · 2026-10-21T03:13:58Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "allox.shop"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Page title and metadata
{
    "ogUrl": "https://allox.shop/",
    "title": "ALLOX Token Sale: Price, Vesting & Tokenomics | AlloX",
    "ogType": "website",
    "ogImage": "./external/cdn.allox.ai/allox/AlloX-mobile.svg",
    "ogTitle": "ALLOX Token Sale: Price, Vesting & Tokenomics | AlloX",
    "ogSiteName": "AlloX",
    "description": "Explore the ALLOX token sale, sale price, tokenomics and vesting details. Review current participation terms and verify official information before contributing.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://allox.shop/",
    "ogDescription": "Explore the ALLOX token sale, sale price, tokenomics and vesting details. Review current participation terms and verify official information before contributing."
}
Trackers
{
    "requests": 62,
    "trackers": [
        {
            "name": "Datadog",
            "company": "Datadog",
            "country": "US",
            "category": "Utilities",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 32,
        "wait": 52,
        "connect": 6,
        "download": 0
    },
    "response_ms": 92
}
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": 3647,
    "co2_grams": 0.0001,
    "cleaner_than": 94
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.195.120",
            "host": "amos.ns.cloudflare.com"
        },
        {
            "ip": "173.245.58.162",
            "host": "hera.ns.cloudflare.com"
        }
    ],
    "zone": "allox.shop"
}
Cookies
{
    "cookies": [
        {
            "name": "__cf_bm",
            "secure": true,
            "http_only": true,
            "same_site": "None"
        },
        {
            "name": "_cfuvid",
            "secure": true,
            "session": true,
            "http_only": true,
            "same_site": "None"
        }
    ]
}
Location
{
    "ip": "2606:4700:3036::ac43:c0a2",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "allox.shop"
}
DNS records
{
    "A": [
        "104.21.11.207",
        "172.67.192.162"
    ],
    "NS": [
        "amos.ns.cloudflare.com",
        "hera.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"amos.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417157674, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "TXT": [
        "google-site-verification=2jjhSnWByR_hnibRyylrqLh8bn3zlW0P5SiS_P-x3y4"
    ],
    "AAAA": [
        "2606:4700:3036::ac43:c0a2",
        "2606:4700:3037::6815:bcf"
    ]
}
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
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3037::6815:bcf",
    "family": 6
}
Redirects
{
    "chain": [
        "https://allox.shop"
    ]
}
Tech stack
{
    "technologies": [
        "Recharts",
        "React",
        "styled-components",
        "Cloudflare Browser Insights",
        "cdnjs",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html"
    }
}

Questions about allox.shop

Is allox.shop legit?

No. PhishDestroy classifies allox.shop as a crypto investment scam (risk: critical, 78/100); it was first detected on 2026-10-20. Treat the site as unsafe.

Is allox.shop safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on allox.shop. 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 allox.shop?

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 matchesScamSniffer · PhishDestroy 2
ScamSniffer Listed View source
PhishDestroy PhishDestroy list View source

Last checked

Stored Capture · 5 captures

Observed page title
ALLOX Token Sale: Price, Vesting & Tokenomics | AlloX
Automated brand references
Across Base Binance BNB Chain Ethereum OKX Okx Wallet PancakeSwap +1
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 78 days

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 PDR IN(IN)
RegistrationCreated Oct 10, 2026 (11d · Very New!) — Expires Oct 10, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 20, 2026
DOM Analysisanalyzed Oct 20, 2026score 78/1009 brand signals
Submitted URLhttp://allox.shop/
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.11.207
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • amos.ns.cloudflare.com
  • hera.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-10-10 18:33:16
Valid until
2027-01-08 18:33:15
Validity
Within stored validity dates
Collection time
2026-10-20 16:02:08 UTC
Collection source
PhishDestroy collector
Certificate fingerprint30bb2a622aecd4ef386d4c778a15df1732d2db1f7f079a75c7c7b85b689b9841

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 10:26:00 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: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-22 10:26:00 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-22 10:26:00 UTC last content: 2026-10-22 10:26:00 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 subdomains5

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

  • a.allox.shopDomain record
  • f.allox.shopDomain record
  • l.allox.shopDomain record
  • www.allox.shopDomain record
  • x.allox.shopDomain record

The original observation time is not recorded for these hostnames.

Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of allox.shop · checked Oct 20, 2026

47
Poor
Performance
FCP
1.21s
First Contentful Paint
LCP
17.5s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
873ms
Total Blocking Time
SI
8.34s
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://allox.shop/
ALLOX Token Sale: Price, Vesting & Tokenomics | AlloX
Explore the ALLOX token sale, sale price, tokenomics and vesting details. Review current participation terms and verify official information before contributing.
Response
HTTP 200
HTML body
3.9 KB
Compressed
1.6 KB
Links
0 internal · 0 external
Detected technologies
cloudflarereact
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 9dd9d813bd3168e48d8054e5891bb546178613a8055eeeea50edb6365240c9f7
Open Graph title: ALLOX Token Sale: Price, Vesting & Tokenomics | AlloX
Open Graph description: Explore the ALLOX token sale, sale price, tokenomics and vesting details. Review current participation terms and verify official information before contributing.
Twitter card: summary_large_image
Saved response-header values · 12
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4d86b068e8bf2fd-IAD
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Tue, 20 Oct 2026 13:37:35 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=y2OlpOmDLEKLHljVIBZEvARI4z%2F%2B%2Fbm1sxTaByV3DW35Pj4jdDI%2FAgNLo4FrZTq2f8Ntu1Cs2IoxAWNWh%2F3z05tqR%2BVMnI%2BPgtBi2LIAVzzKNz8NbX1pTxhRs8EI"}]}
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked

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

Registration & observation details3

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 history3

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 · 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

    allox.shop

    View source
  5. URLScan

    Page captured

    View source

Lookalike domains

187 stored lookalike domains

Show all (88)
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allox.shop

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 allox.shop)
  • 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

Stay Informed, Stay Safe

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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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