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assetsvaultlimited.org

“assetsvaultlimited.org”

Registrar
Spaceship
Resolved IP
192.142.53.134
Registered
Oct 22, 2026
PhishDestroy assessment High
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Scam type: Impersonation Young domain: less than one day old
OTX: 2 refs Oct 23, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
PhishDestroy forensic analysis flagged this domain. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Source evidenceVirusTotal 0 / 92 · OTX 2 references 6 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

2 community references

Open report

Google Safe Browsing

No threat flag

Open report

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

Analysis

High
VirusTotal
0 / 92
OTX
2 community refs
Page captures
6

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified the domain as malicious because the page presents itself as a Bitcoin investment platform and claims an official partnership with the Bitcoin Foundation, a typical lure in fraudulent schemes. The site was first seen by PhishDestroy on 2026-10-23, one day after the domain was registered on 2026-10-22. An HTTP 200 response was recorded on 2026-10-23 with the title “assetsvaultlimited.org”.

How the scam works

Scammers create fake crypto‑investment portals that promise high returns on Bitcoin deposits and cite reputable‑sounding partners to appear legitimate. Victims are urged to create accounts, fund a displayed wallet and often grant transaction approvals, allowing the attacker to move the deposited funds.

Evidence

URLScan captured the site on 2026-10-22 and returned an overall malicious verdict with a phishing category and a 100 % score. VirusTotal scanned the domain on 2026-10-23 with 92 engines and reported zero detections and zero suspicious findings. Google Safe Browsing checked on 2026-10-23 and did not flag the domain. OTX listed two pulses referencing the domain as of 2026-10-23. PhishDestroy’s internal blocklist marks the domain as malicious, while external blocklists returned no matches on the same date.

Infrastructure

The domain was registered with Spaceship, Inc. on 2026-10-22 and uses Cloudflare DNS (angela.ns.cloudflare.com, vasilii.ns.cloudflare.com). The recorded IP address 192.142.53.134 belongs to Ultahost, Inc. in the Netherlands. TLS was provided by Let’s Encrypt, valid from 2026-10-22 to 2027-01-20, and the server identified itself as LiteSpeed running PHP 7.4.33.

What to do

Do not enter credentials, wallet addresses, or funds on this site; if any information was submitted, change associated passwords and monitor related cryptocurrency accounts for unauthorized activity. Users who created an account should delete it. Defenders should block traffic to assetsvaultlimited.org at firewalls or proxies and monitor for outbound connections to the recorded IP address.

Collected source details

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

URLScan · 2026-10-23T03:29:45Z

Observed: · Retrieved:

Uuid
01a166ce-921a-7348-abe4-3b5f7ade0bff
Final url
https://assetsvaultlimited.org/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://assetsvaultlimited.org/",
        "from": "http://assetsvaultlimited.org/",
        "status": 307
    }
]
Ip
192.142.53.134
Contacted domains
[
    "s3-symbol-logo.tradingview.com",
    "www.tradingview-widget.com",
    "fonts.gstatic.com",
    "www.gstatic.com",
    "snowplow-pixel.tradingview.com",
    "scanner.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "translate-pa.googleapis.com",
    "blockchain.info",
    "translate.googleapis.com",
    "fonts.googleapis.com",
    "s3.tradingview.com",
    "translate.google.com",
    "www.bitcoin.com"
]
Contacted IP addresses
[
    "2400:52e0:1e00:2::1332:1",
    "32.190.96.177",
    "18.64.211.34",
    "108.138.26.38",
    "2001:4860:4840:400::",
    "2400:52e0:1e00:2::1331:1",
    "104.16.117.55",
    "2a00:1450:4001:c1f::5f",
    "2001:4860:482b:7800::",
    "142.250.154.94",
    "2a00:1450:4001:c13::5f",
    "2400:52e0:1e00:2::1330:1",
    "2a00:1450:4001:c0f::8b",
    "192.142.53.134"
]
Asns
[
    "60068",
    "16509",
    "15169",
    "13335",
    "214036"
]
Countries
[
    "DE",
    "US",
    "ZA"
]
Linked domains
[
    "translate.google.com",
    "www.youtube.com",
    "www.tradingview.com",
    "t.me",
    "youtube.com",
    "instagram.com"
]
Social
[
    "https://www.youtube.com/watch",
    "http://t.me",
    "https://youtube.com",
    "https://instagram.com"
]
Document hash
493e0a9a67adfe4bd0674981dbe9910b2318ee4008ecc8b03cb3a3ae7bbd2ab1
Script hashes
[
    "7e26ca2fd58d9878a3754800828a0b4a1af34f747c19c7d48ff1add55b1759c3",
    "05b85d96f41fff14d8f608dad03ab71e2c1017c2da0914d7c59291bad7a54f8e",
    "53964478a7c634e8dad34ecc303dd8048d00dce4993906de1bacf67f663486ef",
    "039bb58bb97a88a732809a3d4729e530e7c80fcfb07f3b6948ffb8f9d059d251",
    "f58028704edd4cead02e8bf05f79d788dbae6ada0278c73ee88e28c2dfb7dde9",
    "653216674ad947656fb2d6977bd480adbf07295f4cbbbbc8211ed05d38714307",
    "7f5fd3246cba6ae56c66a289e1c470bec612171e50f7e2738e328763aace4a14"
]
Globals
[
    "html5",
    "Modernizr",
    "yepnope",
    "googleTranslateElementInit",
    "_DumpException",
    "google",
    "cal",
    "$",
    "jQuery",
    "setActiveStyleSheet",
    "getActiveStyleSheet",
    "getPreferredStyleSheet",
    "createCookie",
    "readCookie",
    "default_tr",
    "_F_toggles_default_tr",
    "closure_lm_932285"
]
Cookies
[
    "PHPSESSID",
    "_sp_ses.6222",
    "_sp_id.6222",
    "sp"
]
Storage keys
[
    "modernizr"
]
Tls
{
    "san": [
        "assetsvaultlimited.org",
        "www.assetsvaultlimited.org"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "www.assetsvaultlimited.org",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-20T13:07:27Z",
    "valid_from": "2026-10-22T13:07:28Z"
}
Domain age days
0
Apex age days
0
Tls age days
0
Tls valid days
89
Requests
260
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "cryptoscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Crypto Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-powered-by": "PHP/7.4.33"
}
Cloudflare Radar · 2026-10-23T02:03:04Z

Observed: · Retrieved:

Uuid
e5886378-60fe-48e8-b536-e0818372ba99
Final url
https://assetsvaultlimited.org/
Status
200
History
[
    {
        "url": "https://assetsvaultlimited.org/",
        "status": 200
    }
]
DOM structure hash
d255fa8b285e73e5167ecee322703462ffda62c3a52eb9a4d61d83c226c42e6c
Document hash
bd95791895f1345ecf537074bcd9374877dff88927d0ba99a25aa07ed810baa2
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "assetsvaultlimited.org",
        "type": "A",
        "value": "192.142.53.134"
    }
]
Dnssec valid
false
Ip
192.142.53.134
Registration record
{
    "registrar": "Spaceship, Inc.",
    "created": "2026-10-22T09:27:34Z",
    "updated": "2026-10-22T12:11:00Z",
    "expires": "2027-10-22T09:27:34Z",
    "nameservers": [
        "angela.ns.cloudflare.com",
        "vasilii.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-23T02:42:49Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Registrar
Spaceship, Inc.
Created
2026-10-22T09:27:34Z
Expires
2027-10-22T09:27:34Z
Updated
2026-10-22T12:11:00Z
First seen
2026-10-22T12:24:24Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "vasilii.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "MX",
        "value": "mx4.excelax.org",
        "priority": 20
    },
    {
        "ttl": 300,
        "type": "TXT",
        "value": "v=spf1 include:excelaxcp.com -all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "angela.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "MX",
        "value": "mx3.excelax.org",
        "priority": 10
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "angela.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "192.142.53.134"
    }
]
Dns at
2026-10-23T02:48:11Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "assetsvaultlimited.org",
        "www.assetsvaultlimited.org"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "691080587ffcf7a17acb8e7064ff48c14b2",
    "sha256": "90d9386d6f2de0a2f519f3f44632d9032220d2e508aeb98555d80d07d49cd6b5",
    "subject": "www.assetsvaultlimited.org",
    "valid_to": "2027-01-20T13:07:27Z",
    "valid_from": "2026-10-22T13:07:28Z"
}
Registration record
{
    "registrar": "Spaceship, Inc.",
    "registrar_iana_id": "3862",
    "registrar_url": "http://www.spaceship.com/",
    "created": "2026-10-22T09:27:34Z",
    "updated": "2026-10-22T12:11:00Z",
    "expires": "2027-10-22T09:27:34Z",
    "status": [
        "addPeriod",
        "clientTransferProhibited"
    ],
    "nameservers": [
        "angela.ns.cloudflare.com",
        "vasilii.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited",
        "add period"
    ],
    "events": {
        "last changed": "2026-10-22T12:11:01Z",
        "registration": "2026-10-22T09:27:34Z",
        "registrar expiration": "2027-10-22T09:27:34Z",
        "last update of RDAP database": "2026-10-22T12:24:14Z"
    }
}
Website checks · 2026-10-23T02:08:01Z
Mail configuration
{
    "mx": [
        "mx4.excelax.org",
        "mx3.excelax.org"
    ],
    "spf": "v=spf1 include:excelaxcp.com -all",
    "dkim": [
        "default"
    ],
    "dmarc": true,
    "dkim_bits": 2048,
    "spf_lookups": 2
}
Caa records
{
    "domain": "assetsvaultlimited.org"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T01:52:35Z",
    "first": "2026-10-23T01:52:35Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 11705
}
Page title and metadata
{
    "title": "assetsvaultlimited.org"
}
Trackers
{
    "requests": 104,
    "trackers": [
        {
            "name": "Google Translate",
            "company": "Google",
            "country": "US",
            "category": "Customer Interaction",
            "requests": 1
        },
        {
            "name": "Google APIs",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 11
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://translate.google.com/translate_a/element.js",
        "https://s3.tradingview.com/external-embedding/embed-widget-screener.js"
    ],
    "third_party_scripts": 2
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 166,
        "tls": 40,
        "wait": 172,
        "connect": 13,
        "download": 32
    },
    "response_ms": 423
}
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,
        53,
        80,
        443
    ]
}
Carbon
{
    "bytes": 50430,
    "co2_grams": 0.0018,
    "cleaner_than": 37
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.58.65",
            "host": "angela.ns.cloudflare.com"
        },
        {
            "ip": "172.64.35.26",
            "host": "vasilii.ns.cloudflare.com"
        }
    ],
    "zone": "assetsvaultlimited.org"
}
Cookies
{
    "cookies": [
        {
            "name": "PHPSESSID",
            "secure": true,
            "session": true,
            "http_only": true
        },
        {
            "name": "_sp_ses.6222",
            "secure": true,
            "same_site": "None"
        },
        {
            "name": "_sp_id.6222",
            "secure": true,
            "same_site": "None"
        }
    ]
}
Location
{
    "ip": "192.142.53.134",
    "asn": "214036",
    "org": "Ultahost, Inc.",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YR2",
    "subject": "www.assetsvaultlimited.org"
}
DNS records
{
    "A": [
        "192.142.53.134"
    ],
    "MX": [
        "{\"exchange\": \"mx4.excelax.org\", \"priority\": 20}",
        "{\"exchange\": \"mx3.excelax.org\", \"priority\": 10}"
    ],
    "NS": [
        "vasilii.ns.cloudflare.com",
        "angela.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"angela.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418163660, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "TXT": [
        "v=spf1 include:excelaxcp.com -all"
    ]
}
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": "192.142.53.134",
    "family": 4
}
Redirects
{
    "chain": [
        "https://assetsvaultlimited.org"
    ]
}
Tech stack
{
    "technologies": [
        "PHP",
        "Bootstrap",
        "LiteSpeed",
        "Select2",
        "Modernizr",
        "jQuery",
        "Font Awesome",
        "HTTP/3"
    ]
}
Page links
{
    "external": [
        "https://www.youtube.com/watch",
        "https://www.tradingview.com/markets/cryptocurrencies/prices-all/",
        "http://t.me/",
        "https://youtube.com/",
        "https://instagram.com/"
    ],
    "external_count": 5,
    "internal_count": 15
}
Registration record
{
    "registrar": "Spaceship, Inc.",
    "created": "2026-10-22T09:27:34Z",
    "updated": "2026-10-22T12:11:00Z",
    "expires": "2027-10-22T09:27:34Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp",
        "addPeriod https://icann.org/epp"
    ],
    "nameservers": [
        "angela.ns.cloudflare.com",
        "vasilii.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "LiteSpeed",
        "content-type": "text/html; charset=UTF-8",
        "x-powered-by": "PHP/7.4.33"
    }
}

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 6 captures

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Spaceship US(US)
RegistrationCreated Oct 22, 2026 (0d · Brand New!) — Expires Oct 22, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 68/1002 brand signals
Submitted URLhttp://assetsvaultlimited.org/
Favicon Hash
Case ID
Observed page title
assetsvaultlimited.org
Automated brand references
Foundation Google
TLS Certificate
Issued by Let's Encrypt / YR2 · stored validity ends in 89 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
192.142.53.134
Network ASN
AS214036
Organization
Ultahost, Inc.
Observed location
Amsterdam, NL
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • angela.ns.cloudflare.com
  • vasilii.ns.cloudflare.com

Mail routing 2 MX records

  • mx4.excelax.orgpriority 20
  • mx3.excelax.orgpriority 10

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR2
Valid from
2026-10-22 13:07:28
Valid until
2027-01-20 13:07:27
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint90d9386d6f2de0a2f519f3f44632d9032220d2e508aeb98555d80d07d49cd6b5
Certificate names · 2 SANs
  • assetsvaultlimited.org
  • www.assetsvaultlimited.org

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Technologies · 7 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 assetsvaultlimited.org · checked Oct 23, 2026

50
Needs Work
Performance
FCP
6.71s
First Contentful Paint
LCP
11.31s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
337ms
Total Blocking Time
SI
8.03s
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://assetsvaultlimited.org/
assetsvaultlimited.org
Response
HTTP 200
HTML body
49.2 KB
Compressed
8.4 KB
Links
32 internal · 5 external
Detected technologies
bootstrapjquery
Selected response headers
X-Powered-By: PHP/7.4.33
Cache-Control: no-store, no-cache, must-revalidate
Content-Type: text/html; charset=UTF-8
Content-Encoding: gzip
Server: LiteSpeed
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: 3d110d5720430b101cd57e237760e76f353e866d95b975cc85b6841501718c6f
Saved response-header values · 12
Cache-Control
no-store, no-cache, must-revalidate
Connection
Keep-Alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Fri, 23 Oct 2026 01:58:26 GMT
Expires
Thu, 19 Nov 1981 08:52:00 GMT
Keep-Alive
timeout=5, max=100
Pragma
no-cache
Server
LiteSpeed
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-Powered-By
PHP/7.4.33

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

Recorded activity

6 entries
  1. Abuse report sent

    PD-20261023-9E8F84

    abuse@spaceship.com
  2. URLScan

    Page captured

    View source
  3. AlienVault OTX

    2 community references

    View source
  4. Google Safe Browsing

    No threat flag

    View source
  5. VirusTotal

    0/92 engine detections

    View source
  6. Added to PhishDestroy

    assetsvaultlimited.org

    View source

Check for cloaking

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

assetsvaultlimited.org

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-9E8F84 Recipient: abuse@spaceship.com
Page title stored with report: assetsvaultlimited.org
PDF notice generated
Deep Analysis
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 1 stored notification records Last known active
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 →

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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 assetsvaultlimited.org)
  • 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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