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aurexo.digital

“Aurexo | Premium AI Trading Platform | Official Main Page”

Registrar
NETIM SAS
Resolved IP
188.114.97.3
Registered
Jul 27, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 16/92 Automated brand label: Outlook
OTX: 1 ref Oct 22, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 16. 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
1
community references
Page captures
8
open gallery
Domain age
86 days
Source evidenceVirusTotal 16 / 92 · OTX 1 references 6 sources

VirusTotal

16 / 92 engine detections

Open report

OTX

1 community reference

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

Critical
VirusTotal
16 / 92
OTX
1 community ref
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed aurexo.digital on its internal blocklist as a suspicious domain. The domain was first observed by PhishDestroy on 2026-10-22, returning HTTP 200 and displaying the recorded title “Aurexo | Premium AI Trading Platform | Official Main Page.” Google Safe Browsing reported no warning on that date.

How the scam works

A domain that receives multiple phishing or malware detections may be used to present fraudulent services, harvest credentials, or deliver malicious code. No such payload or credential‑stealing form was observed in the captured page.

Evidence

VirusTotal analysis on 2026-10-22 reported 13 malicious and 3 suspicious detections out of 92 engines, with vendors labeling the domain as phishing or malware. urlscan.io captured the page on 2026-08-06; its engine verdict marked it malicious with a score of 99, while the overall verdict was clean. Cloudflare Radar scanned the domain on 2026-10-22 and returned a malicious verdict under the malware category. OTX listed one pulse referencing the domain on 2026-10-22. External public blocklists showed no entries, and PhishDestroy’s internal list marks the domain as blocked.

Infrastructure

The domain was registered on 2026-07-27 through NETIM SAS, giving it 87 days of age before first detection. Hosting is provided via Cloudflare, with recorded IP addresses 188.114.96.1 and 188.114.96.3 observed in scans. The TLS certificate, issued by Google Trust Services, is valid from 2026-07-27 to 2026-10-25 and uses AES_128_GCM encryption.

What to do

Visitors should avoid entering credentials or downloading files from the site; if credentials were submitted, change them immediately and monitor accounts for unusual activity. Defenders should add aurexo.digital to blocklists, monitor DNS queries for the recorded Cloudflare IPs, and review web traffic logs for any access to the domain. No wallet‑related actions are required because wallet recommendations are not permitted for this listing.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T05:30:44Z)URLScan screenshot (2026-08-05T12:45:59Z)URLScan capture reportURLScan screenshot (2026-10-22T05:21:22Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

Cloudflare Radar · 2026-10-22T05:30:44Z

Observed: · Retrieved:

Uuid
8744353d-9017-4462-9550-012122864782
Final url
https://aurexo.digital/
Status
200
History
[
    {
        "url": "https://aurexo.digital/",
        "status": 200
    }
]
DOM structure hash
c972673c4853c0553b0795ed4a512e37a67f79fdc84095526760ef4d4cc01c4c
Document hash
93a47deb5f1dcb3647090210d79554b28164f9b0d5d41b854228318f942700a8
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "aurexo.digital",
        "type": "A",
        "value": "172.67.184.188"
    },
    {
        "name": "aurexo.digital",
        "type": "A",
        "value": "104.21.96.157"
    },
    {
        "name": "aurexo.digital",
        "type": "AAAA",
        "value": "2606:4700:3033::6815:609d"
    },
    {
        "name": "aurexo.digital",
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:b8bc"
    }
]
Dnssec valid
false
Ip
172.67.184.188
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-21T12:04:49Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
First seen
2026-07-27T10:20:01Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3033::6815:609d"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.96.157"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "roman.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.184.188"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "roman.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ryleigh.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:b8bc"
    }
]
Dns at
2026-10-21T12:10:09Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "aurexo.digital"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "744c785b2f6eed4e0ef16053d24ec09d",
    "sha256": "5202e73d49cb14f0ab3c98d77f047704f58836a2349c3a19d78c4bfe450b7815",
    "subject": "aurexo.digital",
    "valid_to": "2026-12-23T08:47:43Z",
    "valid_from": "2026-09-24T07:47:47Z"
}
Registry data
{
    "status": [
        "active",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-07-27T21:00:00Z",
        "last changed": "2026-07-27T09:52:35Z",
        "registration": "2026-07-27T00:00:00Z",
        "registrar expiration": "2027-07-27T21:00:00Z",
        "last update of RDAP database": "2026-10-19T01:24:50Z"
    },
    "registrar": "NETIM SAS",
    "registrar_iana_id": "1519"
}
Website checks · 2026-10-22T05:33:35Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "aurexo.digital"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:18:30Z",
    "first": "2026-10-22T05:18:30Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 41345
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://aurexo.digital/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://aurexo.digital/",
    "title": "Aurexo | Premium AI Trading Platform | Official Main Page",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Aurexo | Premium AI-Driven Market Operations",
    "ogSiteName": "Aurexo",
    "themeColor": "#0A1F3D",
    "description": "Aurexo delivers AI-powered trading guidance, autonomous bots, real-time market monitoring, and structured risk controls for today's discerning traders.",
    "twitterCard": "summary",
    "canonicalUrl": "https://aurexo.digital/",
    "ogDescription": "Aurexo delivers AI-powered trading guidance, autonomous bots, real-time market monitoring, and structured risk controls for modern traders."
}
Trackers
{
    "requests": 18,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 8
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://static.cloudflare.com/beacon.min.js",
        "https://challenges.cloudflare.com/turnstile/v0/api.js",
        "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js"
    ],
    "third_party_scripts": 3
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 433,
        "tls": 34,
        "wait": 274,
        "connect": 21,
        "download": 17
    },
    "response_ms": 779
}
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": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 134155,
    "co2_grams": 0.0049,
    "cleaner_than": 16
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.195.103",
            "host": "roman.ns.cloudflare.com"
        },
        {
            "ip": "108.162.194.198",
            "host": "ryleigh.ns.cloudflare.com"
        }
    ],
    "zone": "aurexo.digital"
}
Cookies
{
    "cookies": [
        {
            "name": "entry_url",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2a06:98c1:3120::9",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "aurexo.digital"
}
DNS records
{
    "A": [
        "188.114.96.9",
        "188.114.97.9"
    ],
    "NS": [
        "ryleigh.ns.cloudflare.com",
        "roman.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"roman.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418085937, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3120::9",
        "2a06:98c1:3121::9"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=63072000; includeSubDomains; preload",
    "message": "Site is compatible with the HSTS preload list!",
    "compatible": true
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "strict-origin",
    "xXSSProtection": false,
    "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "frame-src https://challenges.cloudflare.com; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; fra",
    "strictTransportPolicy": "max-age=63072000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::9",
    "family": 6
}
Redirects
{
    "chain": [
        "https://aurexo.digital"
    ]
}
Tech stack
{
    "technologies": [
        "jsDelivr",
        "Cloudflare Turnstile",
        "Cloudflare Rocket Loader",
        "ClientJS",
        "Priority Hints",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "HSTS",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 38
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
        "content-security-policy": "frame-src https://challenges.cloudflare.com; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; frame-ancestors 'self'; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; style-src 'self' 'uns",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin",
        "permissions-policy": "camera=(), microphone=(), geolocation=()",
        "cross-origin-opener-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 8 captures

Primary capture 1 / 8
SourcePrimary capture
Recorded2026-10-22 05:59 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://aurexo.digital/
Position1 / 8
Open capture Wayback Download
Observed page title
Aurexo | Premium AI Trading Platform | Official Main Page
Automated brand references
Across Outlook
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 62 days

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NETIM SAS
Abuse contactabuse@netim.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for aurexo.digital →
RegistrationCreated Jul 27, 2026 (86d · New) — Expires Jul 27, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 40/1002 brand signals
Submitted URLhttp://aurexo.digital/
Favicon Hash
Case ID
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

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

  • roman.ns.cloudflare.com
  • ryleigh.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-24 07:47:47
Valid until
2026-12-23 08:47:43
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint5202e73d49cb14f0ab3c98d77f047704f58836a2349c3a19d78c4bfe450b7815
Certificate names · 1 SANs
  • aurexo.digital

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
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 92 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of aurexo.digital · checked Oct 22, 2026

83
Needs Work
Performance
FCP
1.95s
First Contentful Paint
LCP
1.95s
Largest Contentful Paint
CLS
0.305
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.95s
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://aurexo.digital/
Final URL: https://aurexo.digital/
Aurexo | Premium AI Trading Platform | Official Main Page
Aurexo delivers AI-powered trading guidance, autonomous bots, real-time market monitoring, and structured risk controls for today's discerning traders.
Response
HTTP 200
HTML body
131.0 KB
Compressed
38.4 KB
Links
54 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
CF-Cache-Status: DYNAMIC
Cache-Control: public, max-age=222, s-maxage=3189, stale-while-revalidate=68310
Server: cloudflare
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyPermissions-PolicyCross-Origin-Opener-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Aurexo | Premium AI-Driven Market Operations
Open Graph description: Aurexo delivers AI-powered trading guidance, autonomous bots, real-time market monitoring, and structured risk controls for modern traders.
Twitter card: summary
Saved response-header values · 22
Access-Control-Allow-Origin
*
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=222, s-maxage=3189, stale-while-revalidate=68310
CF-Cache-Status
DYNAMIC
CF-Ray
a4e609c08c127a1b-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
frame-src https://challenges.cloudflare.com; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; frame-ancestors 'self'; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; style-src 'self' 'unsafe-inline' https://
Content-Type
text/html; charset=utf-8
Cross-Origin-Opener-Policy
same-origin
Date
Thu, 22 Oct 2026 05:17:52 GMT
Link
; rel=preload; as=style; crossorigin, ; rel=preload; as=style; crossorigin
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Permissions-Policy
camera=(), microphone=(), geolocation=()
Referrer-Policy
strict-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=8vmiEusqoUlxzF9CfvW2FO%2BDXOeu1YjInjCN4%2Bvp5vNxaLD%2F9wTehZcpyqO3cEHo7Cg4ihN%2By39oowTIDfjShW6H9WwNGYwBYU1onwR6m0BnyzvrfG18rGJxJhQliYr7HA%3D%3
Server
cloudflare
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN

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

Archived

Recorded activity

5 entries
  1. URLScan

    Page captured

    View source
  2. AlienVault OTX

    1 community references

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. VirusTotal

    16/92 engine detections

    View source
  5. Added to PhishDestroy

    aurexo.digital

    View source

Check for cloaking

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

aurexo.digital

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Open report OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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?

5 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.

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

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
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 aurexo.digital)
  • 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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