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aster-trade.net

In short

aster-trade.net is a BNB Chain impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (100/100). Registrar: Atak Domain. Status: Last known active. Hosting: CloudFLARENET-EU. PhishDestroy sent 1 abuse report. VirusTotal: 16/92 engines flag it. Do not enter credentials or connect a wallet.

“Aster Trade — Perpetual DEX Trading Platform”

Registrar
Atak Domain
Resolved IP
188.114.97.3
Registered
May 8, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 16/92 Stored blocklist matches: 2 Automated brand label: BNB Chain
OTX: 3 refs Oct 23, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 16. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
16 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
3
community references
Page captures
9
open gallery
Domain age
167 days
Reports sent
1
view timeline
Source evidenceVirusTotal 16 / 92 · OTX 3 references 6 sources

VirusTotal

16 / 92 engine detections

Open report

OTX

3 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.

Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing Phishing Malware Security threats
View full Cloudflare Radar report

Collected source details

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

URLScan · 2026-10-23T03:04:17Z

Observed: · Retrieved:

Uuid
01a166b7-4802-72b5-b7c9-d9db4588ea44
Final url
https://aster-trade.net/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://aster-trade.net/",
        "from": "http://aster-trade.net/",
        "status": 307
    }
]
Ip
104.21.92.34
Contacted domains
[
    "static.cloudflareinsights.com"
]
Contacted IP addresses
[
    "104.16.79.73",
    "104.21.92.34"
]
Asns
[
    "13335"
]
Linked domains
[
    "ethereum.org",
    "en.wikipedia.org",
    "twitter.com",
    "discord.gg",
    "t.me"
]
Social
[
    "https://twitter.com/asterdex",
    "https://discord.gg/asterdex",
    "https://t.me/asterdex"
]
Document hash
8c892cf00fd417b355931e67f348afc8b85c424025bc455251927f71c523e29c
Globals
[
    "__cfBeacon"
]
Tls
{
    "san": [
        "*.aster-trade.net",
        "aster-trade.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "aster-trade.net",
    "protocol": "QUIC",
    "valid_to": "2026-12-03T00:00:50Z",
    "valid_from": "2026-09-04T00:00:51Z"
}
Domain age days
167
Apex age days
167
Tls age days
49
Tls valid days
89
Requests
4
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 87,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html;charset=UTF-8"
}
Cloudflare Radar · 2026-10-23T01:33:37Z

Observed: · Retrieved:

Uuid
2601d869-e9be-43f0-98ca-75c842946a95
Final url
https://aster-trade.net/
Status
200
History
[
    {
        "url": "https://aster-trade.net/",
        "status": 200
    },
    {
        "url": "https://aster-trade.net/",
        "status": 200
    }
]
DOM structure hash
01b34247b1e97e54c7f76a20871126b9a5739f0a5bf9ae39367e3cd9197bbb17
Document hash
c268d10e4349ea5dd720c32cf6abfa525b700395cc07fcffbc8e6c34631e1f79
Phishing v2
[
    "phishing"
]
Url risks
[
    "Phishing"
]
Domain risks
[
    "Phishing",
    "Security threats",
    "Malware",
    "Brokerage & Investing",
    "Business & Economy",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "aster-trade.net",
        "type": "A",
        "value": "104.21.92.34"
    },
    {
        "name": "aster-trade.net",
        "type": "A",
        "value": "172.67.186.12"
    },
    {
        "name": "aster-trade.net",
        "type": "AAAA",
        "value": "2606:4700:3036::6815:5c22"
    },
    {
        "name": "aster-trade.net",
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:ba0c"
    }
]
Dnssec valid
false
Ip
104.21.92.34
Verdict
{
    "tags": [
        "phishing"
    ],
    "malicious": true,
    "categories": [
        "phishing"
    ]
}
Registration record
{
    "registrar": "Atak Domain Bilgi Teknolojileri A.S.",
    "created": "2026-05-08T20:08:30Z",
    "updated": "2026-10-15T15:51:00Z",
    "expires": "2027-05-08T20:08:30Z",
    "nameservers": [
        "aria.ns.cloudflare.com",
        "dylan.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-22T15:55:35Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 14,
    "suspicious": 2,
    "undetected": 32
}
Vendor labels
{
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "malicious",
    "Sophos": "phishing",
    "CyRadar": "malicious",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "malicious",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "malicious",
    "Bfore.Ai PreCrime": "malicious",
    "Forcepoint ThreatSeeker": "malicious"
}
Reputation
0
Categories
{
    "Google": "financial_services",
    "Sophos": "phishing and fraud",
    "Webroot": "Phishing and Other Frauds",
    "alphaMountain.ai": "Malicious (alphaMountain.ai)"
}
Registrar
Fewmoretaps OU d/b/a Trustname.com
Created
2026-05-08T20:08:30Z
Expires
2027-05-08T20:08:30Z
Updated
2026-05-08T20:26:27Z
First seen
2026-05-08T20:43:27Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dylan.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.186.12"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "aria.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.92.34"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "aria.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::6815:5c22"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:ba0c"
    }
]
Dns at
2026-10-22T17:14:22Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.aster-trade.net",
        "aster-trade.net"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "57f50126b00b1400201efd524644af58d31",
    "sha256": "a1960d37e956f9db71d4cd5ce3a345b9ef23d3039e4ffb806f0af2234aa0a158",
    "subject": "aster-trade.net",
    "valid_to": "2026-12-03T00:00:50Z",
    "valid_from": "2026-09-04T00:00:51Z"
}
Registration record
{
    "registrar": "Fewmoretaps OU d/b/a Trustname.com",
    "registrar_iana_id": "4318",
    "registrar_url": "https://trustname.com/",
    "created": "2026-05-08T20:08:30Z",
    "updated": "2026-05-08T20:26:27Z",
    "expires": "2027-05-08T20:08:30Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "aria.ns.cloudflare.com",
        "dylan.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "expiration": "2027-05-08T00:00:00Z",
        "last changed": "2026-10-17T07:51:58Z",
        "registration": "2026-05-08T00:00:00Z",
        "registrar expiration": "2027-05-08T00:00:00Z",
        "last update of RDAP database": "2026-10-17T07:51:58Z"
    }
}
Website checks · 2026-10-23T01:38:44Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "aster-trade.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T01:30:58Z",
    "first": "2026-10-23T01:30:58Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 2410
}
Sitemap
{
    "present": true,
    "url_count": 3
}
Page title and metadata
{
    "ogUrl": "https://aster-trade.net/",
    "title": "Aster Trade — Perpetual DEX Trading Platform",
    "author": "Aster Trade",
    "ogType": "website",
    "robots": "index, follow",
    "ogImage": "https://aster-trade.net/og_image.png",
    "ogTitle": "Aster Trade — Perpetual DEX Trading Platform",
    "keywords": "Aster Trade, perpetual DEX, perp trading, crypto derivatives, decentralized exchange, low fees, high leverage",
    "description": "Trade perpetuals on Aster Trade with low fees, deep liquidity, up to 100x leverage, and multichain support. Non-custodial and built for all traders.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://aster-trade.net/",
    "ogDescription": "Trade perpetuals on Aster Trade with low fees, deep liquidity, up to 100x leverage, and multichain support. Non-custodial and built for all traders."
}
Trackers
{
    "requests": 1
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 4,
        "tls": 27,
        "wait": 397,
        "connect": 36,
        "download": 1
    },
    "response_ms": 465
}
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": 20880,
    "co2_grams": 0.0008,
    "cleaner_than": 56
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.32.68",
            "host": "aria.ns.cloudflare.com"
        },
        {
            "ip": "162.159.44.187",
            "host": "dylan.ns.cloudflare.com"
        }
    ],
    "zone": "aster-trade.net"
}
Location
{
    "ip": "2a06:98c1:3120::9",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "aster-trade.net"
}
DNS records
{
    "A": [
        "188.114.96.9",
        "188.114.97.9"
    ],
    "NS": [
        "dylan.ns.cloudflare.com",
        "aria.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"aria.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417807357, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3121::9",
        "2a06:98c1:3120::9"
    ]
}
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": "2a06:98c1:3120::9",
    "family": 6
}
Redirects
{
    "chain": [
        "https://aster-trade.net"
    ]
}
Page links
{
    "external": [
        "https://ethereum.org/en/developers/docs/standards/",
        "https://en.wikipedia.org/wiki/Decentralized_exchange",
        "https://twitter.com/asterdex",
        "https://discord.gg/asterdex",
        "https://t.me/asterdex"
    ],
    "external_count": 5,
    "internal_count": 3
}
Registration record
{
    "registrar": "Atak Domain Bilgi Teknolojileri A.S.",
    "created": "2026-05-08T20:08:30Z",
    "updated": "2026-10-15T15:51:00Z",
    "expires": "2027-05-08T20:08:30Z",
    "status": [
        "ok https://icann.org/epp"
    ],
    "nameservers": [
        "aria.ns.cloudflare.com",
        "dylan.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html;charset=UTF-8"
    }
}

Questions about aster-trade.net

Is aster-trade.net legit?

No. PhishDestroy classifies aster-trade.net as a BNB Chain impersonation page (risk: critical, 100/100); it was first detected on 2026-10-23. VirusTotal: 16/92 engines flag it. Treat the site as unsafe.

Is aster-trade.net safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on aster-trade.net. 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 aster-trade.net?

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

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/asterdexStored page reference

IoC extraction recorded 2026-10-23 04:00:19 UTC

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

Last checked

Stored Capture · 9 captures

Primary capture 1 / 9
SourcePrimary capture
Recorded2026-10-23 03:05 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://aster-trade.net/
Position1 / 9
Open capture Wayback Download

Domain details

Domain
Observed indicators0 wallet · 1 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Atak Domain GB(GB)
Abuse contactdomain@apiname.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for aster-trade.net →
RegistrationCreated May 8, 2026 (167d) — Expires May 8, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 15/1007 brand signals
IoC Extractionscanned Oct 23, 20260 wallet · 1 Telegram IoC
Submitted URLhttp://aster-trade.net/
Favicon Hash
Case ID
Observed page title
Aster Trade — Perpetual DEX Trading Platform
Automated brand references
Base BNB Chain Discord Ethereum MetaMask Polygon Telegram
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 40 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
London, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • aria.ns.cloudflare.com
  • dylan.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-09-04 00:00:51
Valid until
2026-12-03 00:00:50
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinta1960d37e956f9db71d4cd5ce3a345b9ef23d3039e4ffb806f0af2234aa0a158
Certificate names · 2 SANs
  • *.aster-trade.net
  • aster-trade.net

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

viewdns.info · 188.114.97.3rapiddns.io
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of aster-trade.net · checked Oct 23, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
0.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.15s
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://aster-trade.net/
Final URL: https://aster-trade.net/
Aster Trade — Perpetual DEX Trading Platform
Trade perpetuals on Aster Trade with low fees, deep liquidity, up to 100x leverage, and multichain support. Non-custodial and built for all traders.
Response
HTTP 200
HTML body
20.4 KB
Compressed
5.9 KB
Links
8 internal · 7 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html;charset=UTF-8
Server: cloudflare
Cache-Control: no-store
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Aster Trade — Perpetual DEX Trading Platform
Open Graph description: Trade perpetuals on Aster Trade with low fees, deep liquidity, up to 100x leverage, and multichain support. Non-custodial and built for all traders.
Twitter card: summary_large_image
Saved response-header values · 13
alt-svc
h3=":443"; ma=86400
Cache-Control
no-store
cf-cache-status
DYNAMIC
CF-RAY
a4ecfaf5af2fdbb1-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html;charset=UTF-8
Date
Fri, 23 Oct 2026 01:31:06 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=21Tfp1E6IkW%2Fk%2FcpZteNK910D6hFrddXkStYQxXDzQwaQOJ3HuDZ7ec%2FoGfrRhosRCFSk4MYA3y2cH85xx2HgeLw0GAa7uupBWOm3Czt3HlF4TgvcyvOX%2FYF%2F%2FsmE3Mcblw
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding

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

Archived
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.

Recorded activity

6 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    16/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-CDB850

    domain@apiname.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    aster-trade.net

    View source

Check for cloaking

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

aster-trade.net

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Malicious OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-CDB850 Recipient: domain@apiname.com
Page title stored with report: Aster Trade — Perpetual DEX Trading Platform
PDF notice generated Notice text archived (808 chars)
Abuse notice text as sent to the provider 
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (GB):
Computer Misuse Act 1990
Fraud Act 2006
Communications Act 2003 - Section 127
UK law criminalizes unauthorized computer access, fraud, and malicious communications.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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

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

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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 aster-trade.net)
  • 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.

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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