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avenix-ai.net

In short

avenix-ai.net is a phishing page detected by PhishDestroy on 2026-10-22. Risk: critical (100/100). Registrar: Dynadot. 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.

“AVENIX AI — Piattaforma AI per analisi e gestione del rischio”

Registrar
Dynadot
Resolved IP
188.114.97.3
Registered
Sep 10, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 16/92
OTX: 1 ref Oct 22, 2026 1 Report Sent 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
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
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
10

PhishDestroy threat report

Overview

PhishDestroy added avenix-ai.net to its internal blocklist on 2026-10-22 because multiple security engines flagged the domain as malicious. The recorded page title reads "AVENIX AI — Piattaforma AI per analisi e gestione del rischio" and the site returned an HTTP 200 response on the same date. The domain was first seen by PhishDestroy on 2026-10-22, 42 days after its registration on 2026-09-10.

How the scam works

The presence of numerous malicious and suspicious detections suggests the site could be used for phishing, credential harvesting, or other deceptive activities, but no specific payload or credential‑stealing form was observed on the page. Without concrete evidence of a particular scheme, the listing reflects a general risk associated with suspicious domains that mimic legitimate services.

Evidence

VirusTotal analysis on 2026-10-15 (retrieved 2026-10-22) recorded 13 malicious and 3 suspicious detections out of 92 scanning engines, totaling 16 detections. Google Safe Browsing checked on 2026-10-22 did not flag the domain. URLScan captured the site on 2026-10-22 and its engine verdict marked it malicious with a high confidence score, while the overall verdict was neutral. OTX listed one pulse referencing the domain on 2026-10-22, and no external blocklists reported it as malicious at that time.

Infrastructure

The domain was registered with Dynadot Inc on 2026-09-10 and is hosted behind Cloudflare, resolving to the recorded IP 188.114.97.3 (also observed as 188.114.96.3 in scans). TLS inspection showed a certificate issued by Google Trust Services, valid from 2026-09-10 to 2026-12-09, and the network is identified as CloudFLARENET‑EU located in GB.

What to do

Visitors should avoid entering any credentials, personal data, or financial information on the site; if they have already done so, they should change passwords on affected accounts and monitor for unauthorized activity. Defenders should block avenix-ai.net at the network perimeter, review logs for connections to its IP addresses, and apply standard phishing mitigation controls.

Collected source details

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

URLScan · 2026-10-22T06:17:04Z

Observed: · Retrieved:

Uuid
01a16241-71cc-72bc-8b7c-52bd890d6a92
Final url
https://avenix-ai.net/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://avenix-ai.net/",
        "from": "http://avenix-ai.net/",
        "status": 307
    }
]
Ip
188.114.96.3
Contacted IP addresses
[
    "188.114.96.3"
]
Asns
[
    "13335"
]
Document hash
00bf169e6907c094df7fe9d08840228761e4ce281fcb9ec7496c4746bbc3331b
Script hashes
[
    "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "avenix-ai.net",
        "*.avenix-ai.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "avenix-ai.net",
    "protocol": "QUIC",
    "valid_to": "2026-12-09T05:45:45Z",
    "valid_from": "2026-09-10T04:47:04Z"
}
Domain age days
42
Apex age days
42
Tls age days
42
Tls valid days
90
Requests
8
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 97,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-22T06:18:24Z

Observed: · Retrieved:

Uuid
9fcdfe40-2ec7-4bc8-a2b8-f79aa85f2c2f
Final url
https://finsy5-occaecati93.sbs/
Status
200
History
[
    {
        "url": "https://avenix-ai.net/",
        "status": 200
    },
    {
        "url": "https://finsy5-occaecati93.sbs/",
        "status": 200
    }
]
DOM structure hash
25b1e60928c0bd05dcf420c52f2688bc9d1134b0c7148a58e0811b55ee858dce
Document hash
4f90e97a6df00104531482bccad66f7c114b2a795a2d595860a3ade44a1d123a
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "finsy5-occaecati93.sbs",
        "type": "A",
        "value": "104.21.81.93"
    },
    {
        "name": "finsy5-occaecati93.sbs",
        "type": "A",
        "value": "172.67.141.85"
    },
    {
        "name": "finsy5-occaecati93.sbs",
        "type": "AAAA",
        "value": "2606:4700:3033::6815:515d"
    },
    {
        "name": "finsy5-occaecati93.sbs",
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:8d55"
    }
]
Dnssec valid
false
Ip
104.21.81.93
Registration record
{
    "registrar": "NameCheap, Inc.",
    "created": "2026-10-22T05:01:05Z",
    "updated": "2026-10-22T05:01:10Z",
    "expires": "2027-10-22T23:59:59Z",
    "nameservers": [
        "lilyana.ns.cloudflare.com",
        "rocky.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-15T20:22:59Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 46,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 30
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "malware",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Created
2026-09-10T05:44:36Z
Expires
2027-09-10T05:44:36Z
Updated
2026-09-10T05:44:49Z
First seen
2026-09-10T07:03:41Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "emerie.ns.cloudflare.com"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "google-site-verification=DCKxvnQfWkOL7dW_YBEuPSVzxuwQeTR2hOiimrep2kQ"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.193.4"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.84.125"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "emerie.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:c104"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::6815:547d"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "rob.ns.cloudflare.com"
    }
]
Dns at
2026-10-15T20:28:14Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "avenix-ai.net",
        "*.avenix-ai.net"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "85b2b93eab34938c133b2585384e7f6a",
    "sha256": "6249f0a3bcf8a715217bc95d847a3a9098f6cfd9ea0477bcdc819d5767801a12",
    "subject": "avenix-ai.net",
    "valid_to": "2026-12-09T05:45:45Z",
    "valid_from": "2026-09-10T04:47:04Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-09-10T05:44:36Z",
    "updated": "2026-09-10T05:44:49Z",
    "expires": "2027-09-10T05:44:36Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "emerie.ns.cloudflare.com",
        "rob.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-10T05:44:36Z",
        "last changed": "2026-09-10T05:44:50Z",
        "registration": "2026-09-10T05:44:36Z",
        "registrar expiration": "2027-09-10T05:44:36Z",
        "last update of RDAP database": "2026-10-10T08:38:55Z"
    }
}
Website checks · 2026-10-22T06:18:51Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "avenix-ai.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-09-11T03:25:38Z",
    "first": "2026-09-11T03:25:38Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 20679
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://avenix-ai.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "AVENIX AI — Piattaforma AI per analisi e gestione del rischio",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "AVENIX AI: piattaforma AI per analisi predittiva e gestione del rischio su più exchange. Ottimizza le tue decisioni strategiche con una dashboard unificata e modelli quantitativi affidabili.",
    "canonicalUrl": "https://avenix-ai.net/"
}
Trackers
{
    "requests": 24
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 17,
        "tls": 19,
        "wait": 160,
        "connect": 7,
        "download": 57
    },
    "response_ms": 260
}
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": 74225,
    "co2_grams": 0.0027,
    "cleaner_than": 28
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.33.140",
            "host": "rob.ns.cloudflare.com"
        },
        {
            "ip": "162.159.38.115",
            "host": "emerie.ns.cloudflare.com"
        }
    ],
    "zone": "avenix-ai.net"
}
Cookies
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": 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": "avenix-ai.net"
}
DNS records
{
    "A": [
        "188.114.97.9",
        "188.114.96.9"
    ],
    "NS": [
        "rob.ns.cloudflare.com",
        "emerie.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"emerie.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2414670261, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "TXT": [
        "google-site-verification=DCKxvnQfWkOL7dW_YBEuPSVzxuwQeTR2hOiimrep2kQ"
    ],
    "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": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "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://avenix-ai.net"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 9
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-09-10T05:44:36Z",
    "updated": "2026-09-10T05:44:49Z",
    "expires": "2027-09-10T05:44:36Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "emerie.ns.cloudflare.com",
        "rob.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}

Questions about avenix-ai.net

Is avenix-ai.net legit?

No. PhishDestroy classifies avenix-ai.net as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-22. VirusTotal: 16/92 engines flag it. Treat the site as unsafe.

Is avenix-ai.net safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on avenix-ai.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 avenix-ai.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 · 10 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-domainscryptodomainsmonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com
RegistrationCreated Sep 10, 2026 (42d · New) — Expires Sep 10, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 93/1001 brand signal
Submitted URLhttp://avenix-ai.net/
Favicon Hash
Case ID
Observed page title
AVENIX AI — Piattaforma AI per analisi e gestione del rischio
Automated brand references
Base
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 47 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

  • emerie.ns.cloudflare.com
  • rob.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-10 04:47:04
Valid until
2026-12-09 05:45:45
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint6249f0a3bcf8a715217bc95d847a3a9098f6cfd9ea0477bcdc819d5767801a12
Certificate names · 2 SANs
  • avenix-ai.net
  • *.avenix-ai.net

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

Technologies · 5 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 First positive detection
alphaMountain.ai
BitDefender
CRDF
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of avenix-ai.net · checked Oct 22, 2026

100
Good
Performance
FCP
0.93s
First Contentful Paint
LCP
1.65s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.32s
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://avenix-ai.net/
Final URL: https://avenix-ai.net/
Response
HTTP 200
HTML body
789 B
Compressed
412 B
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
CF-Cache-Status: DYNAMIC
Cache-Control: no-cache, no-store, must-revalidate
Server: cloudflare
X-Powered-By: Express
Content-Encoding: gzip
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 17
alt-svc
h3=":443"; ma=86400
Cache-Control
no-cache, no-store, must-revalidate
CF-Cache-Status
DYNAMIC
CF-Ray
a4e663ff99fe1209-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 06:19:28 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Referrer-Policy
same-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=Nd%2BfaN34ddjPZFMxRpOoSQKI7q3x0faBwbUzeJkl0GK%2F3Dl4NeCPcxUVEwHsLKfWHW2AWIGRAU1Tc1ZpkFyPklEasMd5Hig5DHEitzxCHV9SvyPGZ7cj8f7NK8xPU%2F%2Bpprkf6GD
Server
cloudflare
Transfer-Encoding
chunked
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 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.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. Abuse report sent

    PD-20261022-F45317

    abuse@dynadot.com
  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

    avenix-ai.net

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

avenix-ai.net

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261022-F45317 Recipient: abuse@dynadot.com
Page title stored with report: AVENIX AI
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

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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 avenix-ai.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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