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automindmy.net

In short

automindmy.net is a phishing page detected by PhishDestroy on 2026-10-22. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Omegatech LTD. PhishDestroy sent 1 abuse report. VirusTotal: 19/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“Predictive Intelligence & Scalable Integration | AutoMind MY”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Aug 3, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 19/92 Spamhaus DBL: DBL_SPAM
OTX: 4 refs Oct 22, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 19. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@omegatech.sc. The latest stored availability evidence still shows the domain reachable; 36 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
36 hours
Reports sent
1
Latest case ID
PD-20261022-1CFC74
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Source evidenceVirusTotal 19 / 92 · OTX 4 references 7 sources

VirusTotal

19 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report

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

Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Scam Security threats Malware Malware

Analysis

Critical
VirusTotal
19 / 92
OTX
4 community refs
Page captures
7

PhishDestroy threat report

Overview

PhishDestroy listed automindmy.net as a suspicious domain based on an intake reason noting sixteen malicious VirusTotal detections. The recorded title was “Predictive Intelligence & Scalable Integration | AutoMind MY”. The domain was first seen by PhishDestroy on 2026-10-22 and returned an HTTP 200 response on that date. Google Safe Browsing did not flag the domain, and no external blocklists reported it as malicious at the time of checking.

How the scam works

The classification relies on generic malicious indicators rather than observed fraudulent behavior on the page. Domains with many AV detections are often used for phishing, malware distribution, or fraudulent services, but no specific mechanism such as credential harvesting or wallet draining was observed on automindmy.net.

Evidence

VirusTotal scanned the domain on 2026-10-22, reporting sixteen malicious and three suspicious detections from ninety‑two engines, with vendors including BitDefender, ESET, Kaspersky and Forcepoint ThreatSeeker labeling it malicious. URLScan captured the site on 2026-08-13 and returned a malicious verdict, and a later scan on 2026-10-22 gave a malicious engine score of 97 despite an overall non‑malicious label. OTX listed four pulses mentioning the domain. PhishDestroy’s internal blocklist marks the domain as malicious, while external blocklists returned zero hits. Google Safe Browsing reported no threat.

Infrastructure

The domain was registered on 2026-08-03 through Dynadot Inc and carries a clientTransferProhibited status. The recorded IP was 158.94.210.119, associated with Omegatech LTD in the Netherlands. The site uses a Let's Encrypt TLS certificate valid from 2026-08-28 to 2026-11-26 and offers ports 22, 80 and 443. DNSSEC is not enabled.

What to do

Visitors should avoid entering any credentials, personal data or downloading files from automindmy.net and treat the site as potentially unsafe. Organizations should block the exact domain in web filters and monitor outbound traffic for connections to the recorded IP address; if any credentials were submitted, change them immediately.

Collected source details

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

URLScan · 2026-10-22T05:33:27Z

Observed: · Retrieved:

Uuid
01a16219-831d-708b-ac9f-3b40eb74a134
Final url
https://automindmy.net/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://automindmy.net/",
        "from": "http://automindmy.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
4e7fa1116a8b363b6fe3b74226a86dad4803f70b4740c7088ffdfcb1cad78e80
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "hamburger",
    "mobileNav",
    "langSwitcher",
    "langBtn"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "automindmy.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "automindmy.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-26T12:37:07Z",
    "valid_from": "2026-08-28T12:37:08Z"
}
Domain age days
79
Apex age days
79
Tls age days
54
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 97,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-22T05:21:44Z

Observed: · Retrieved:

Uuid
3c9d71e6-720e-40f7-84c8-1ec21693ca4b
Final url
https://automindmy.net/
Status
200
History
[
    {
        "url": "https://automindmy.net/",
        "status": 200
    }
]
DOM structure hash
e3f821456f9f85b95cc1f453d87816f56cb1b509e1f3c3964cb62a605e5ac250
Document hash
0f06b2e39120494ba43a89874689f0a304b14e58140cd940184f8a7601b4f9d2
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "automindmy.net",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-08-03T19:01:25Z",
    "updated": "2026-08-13T12:36:20Z",
    "expires": "2027-08-03T19:01:25Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-21T22:06:58Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 16,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "phishing",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing, Newly Registered (alphaMountain.ai)"
}
Registrar
Dynadot Inc
Created
2026-08-03T19:01:25Z
Expires
2027-08-03T19:01:25Z
Updated
2026-08-13T12:36:20Z
First seen
2026-08-03T19:32:41Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.automindmy.net",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-21T22:42:11Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "automindmy.net"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "53d698cb40e7080a6dff4144b4873d87d88",
    "sha256": "00e94947b7e1f635fead149d44b566d0c166d30b76747c66268527a53aacfa00",
    "subject": "automindmy.net",
    "valid_to": "2026-11-26T12:37:07Z",
    "valid_from": "2026-08-28T12:37:08Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-08-03T19:01:25Z",
    "updated": "2026-08-13T12:36:20Z",
    "expires": "2027-08-03T19:01:25Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-08-03T19:01:25Z",
        "last changed": "2026-08-28T09:28:08Z",
        "registration": "2026-08-03T19:01:25Z",
        "registrar expiration": "2027-08-03T19:01:25Z",
        "last update of RDAP database": "2026-10-16T07:29:14Z"
    }
}
Website checks · 2026-10-22T05:24:44Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "automindmy.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://automindmy.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Predictive Intelligence & Scalable Integration | AutoMind MY",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "For enterprise operators seeking seamless global convergence: AutoMind MY offers an AI-powered trading platform built for precision execution and zero-friction scalability.",
    "canonicalUrl": "https://automindmy.net/"
}
Trackers
{
    "requests": 23
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 60,
        "tls": 136,
        "wait": 89,
        "connect": 66,
        "download": 155
    },
    "response_ms": 506
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 92838,
    "co2_grams": 0.0034,
    "cleaner_than": 24
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "automindmy.net"
}
Cookies
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "automindmy.net"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.automindmy.net\", \"serial\": 2026082801, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://automindmy.net"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 30
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-08-03T19:01:25Z",
    "updated": "2026-08-13T12:36:20Z",
    "expires": "2027-08-03T19:01:25Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}

Questions about automindmy.net

Is automindmy.net legit?

No. PhishDestroy classifies automindmy.net as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-22. VirusTotal: 19/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is automindmy.net safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on automindmy.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 automindmy.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

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 7 captures

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
RegistrationCreated Aug 3, 2026 (80d · New) — Expires Aug 3, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 98/1003 brand signals
Submitted URLhttp://automindmy.net/
Favicon Hash
Case ID
Observed page title
Predictive Intelligence & Scalable Integration | AutoMind MY
Automated brand references
Across Compound Scroll
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 33 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-08-28 12:37:08
Valid until
2026-11-26 12:37:07
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint00e94947b7e1f635fead149d44b566d0c166d30b76747c66268527a53aacfa00
Certificate names · 1 SAN
  • automindmy.net

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 2026-10-23 10:00:23 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% 2026-10-23 10:00:23 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-23 10:00:23 UTC last content: 2026-10-23 10:00:23 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

19 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 19 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

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 automindmy.net · checked Oct 22, 2026

99
Good
Performance
FCP
0.93s
First Contentful Paint
LCP
0.93s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.09s
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://automindmy.net/
Final URL: https://automindmy.net/
Response
HTTP 200
HTML body
783 B
Compressed
411 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
417
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 05:24:22 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

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 history2

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

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261022-1CFC74

    abuse@omegatech.sc
  3. AlienVault OTX

    4 community references

    View source
  4. VirusTotal

    19/92 engine detections

    View source
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    automindmy.net

    View source

Check for cloaking

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

automindmy.net

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261022-1CFC74 Recipient: abuse@omegatech.sc
Page title stored with report: AutoMind MY
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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.

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

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 automindmy.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.

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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