PhishDestroy added avantiqai.com to its internal blocklist on 2026-10-22. The intake reason cited twelve malicious VirusTotal detections. The recorded page title was "Avantiq AI" and an HTTP 200 response was observed on the same day. No additional page behavior was captured.
How the scam works
The available detections do not confirm a specific malicious mechanism; they only indicate that the site falls into a generic suspicious or phishing risk category. Such sites may attempt to collect credentials or personal data, but no form or wallet request was observed in the captured page.
Evidence
VirusTotal reported twelve malicious and five suspicious classifications from ninety‑two engines on 2026-10-22 (analysis date 2026-10-15). Google Safe Browsing checked the domain on 2026-10-22 and did not flag it. URLScan captured the site on 2026-10-22; its engine gave a malicious score of 97 while the overall verdict was non‑malicious. OTX listed four pulses referencing the domain as of 2026-10-22. PhishDestroy’s internal list marks the domain as blocked; external public blocklists showed no entry at the time of checking.
Infrastructure
The domain was registered with Dynadot Inc on 2026-09-30, making it twenty‑one days old at first sight. The domain was observed to resolve to IP 158.94.210.119, which was listed in ASN 202412 Omegatech LTD in the Netherlands. TLS was provided by Let’s Encrypt, valid from 2026-10-11 to 2027-01-09, and the authoritative nameservers were ns1.dyna-ns.net and ns2.dyna-ns.net.
What to do
Visitors should avoid entering any credentials or personal information on the site; if they have already done so, they should change affected passwords and monitor accounts for suspicious activity. Defenders can add the domain to internal blocklists, review logs for connections to the recorded IP address, and monitor for similar indicators in their environment.
{
"title": "Avantiq AI — KI-Plattform für automatisierte Anlageanalyse",
"robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
"description": "Avantiq AI ist Ihre KI-Plattform für automatisierte Marktanalyse, die globale Daten in Echtzeit auswertet und konkrete Handlungsempfehlungen liefert. Erleben Sie institutionelle Analysewerkzeuge ohne Mindesteinlage.",
"canonicalUrl": "https://avantiqai.com/"
}
Certificate fingerprint300f13fa3b4505ad8b1d88dfb5844736bdbe812f87671fa63687ff0df682f487Certificate names · 2 SANs
*.avantiqai.com
avantiqai.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · avantiqai.com
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
5 evidence signal groups linked0 stored notification recordsLast 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.
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 →
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 avantiqai.com)
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)
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
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.
(US)
