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bitcoinxox.app

In short

bitcoinxox.app is a Bitcoin impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (100/100). Registrar: TLD Registrar Solutions. Status: Last known active. Hosting: Ideal Hosting Teknoloji A.S. PhishDestroy sent 1 abuse report. VirusTotal: 14/92 engines flag it. Do not enter credentials or connect a wallet.

“Bitcoin xox™ | The Official & Updated Website 2025 🥇”

Registrar
TLD Registrar Solutions
Resolved IP
185.98.60.138
Registered
Dec 22, 2022
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 14/92 Automated brand label: Bitcoin
OTX: 1 ref Oct 23, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 14. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
14 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
1
community references
Page captures
6
open gallery
Domain age
1401 days
Reports sent
1
view timeline
Source evidenceVirusTotal 14 / 92 · OTX 1 references 6 sources

VirusTotal

14 / 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.

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

Analysis

Critical
VirusTotal
14 / 92
OTX
1 community ref
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed bitcoinxox.app as a suspicious domain based on multiple security detections. The recorded page title was "Bitcoin xox™ | The Official & Updated Website 2025 🥇". The domain was first seen by PhishDestroy on 2026-10-23, when an HTTP 200 response was recorded.

How the scam works

No specific malicious mechanism was observed on the page, but domains that mimic cryptocurrency services are commonly used to lure users into phishing or malware distribution. The title suggests a fake Bitcoin trading offering that could entice visitors to disclose credentials or download harmful content.

Evidence

VirusTotal scanned the domain on 2026-10-22 and reported 13 malicious and 1 suspicious detections out of 92 engines, totaling 14 detections. Google Safe Browsing checked on 2026-10-23 and did not flag the site. urlscan captured the site on 2026-07-30; its engine analysis gave a malicious score of 94, but the overall verdict was clean. OTX listed one pulse referencing the domain on 2026-10-23, and PhishDestroy’s internal blocklist marked the domain as malicious on 2026-10-23; external blocklists showed no matches at that time.

Infrastructure

The domain was registered on 2022-12-22 through TLD Registrar Solutions Ltd (also reported by VT as ENOM, Inc.). It was recorded to resolve to IP 185.98.60.138, which was associated with Ideal Hosting Teknoloji A.S. in Turkey, and the TLS certificate from Let's Encrypt / YE2 was valid from 2026-07-20 to 2026-10-18. DNS records listed ns1.cryptodns.co and ns2.cryptodns.co as authoritative nameservers, and ports 22, 53, 80, and 443 were observed open.

What to do

Visitors should avoid entering any login credentials, personal data, or downloading files from this site; if credentials were entered, change them immediately. Organizations should block bitcoinxox.app and monitor outbound traffic to 185.98.60.138 for any suspicious activity. Continue to watch security feeds for updated indicators related to this domain.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T05:33:10Z)URLScan screenshot (2026-07-29T12:15:35Z)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.

URLScan · 2026-10-23T05:37:12Z

Observed: · Retrieved:

Uuid
01a16743-2c12-751e-ae47-9a77c31379f7
Final url
https://bitcoinxox.app/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://bitcoinxox.app/",
        "from": "http://bitcoinxox.app/",
        "status": 307
    }
]
Ip
185.98.60.138
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "172.253.122.94",
    "142.251.179.95",
    "185.98.60.138"
]
Asns
[
    "15169",
    "201064"
]
Countries
[
    "US",
    "TR"
]
Document hash
faeb76827a9b9cffed3a892f7271daa091bc60906e6a8fbc782ae8c334ec1943
Script hashes
[
    "b1dc3a468eb8949e17762628c68205ee4ffad52ec1cdbe48e3456bf96c1c9603",
    "81a17cfaf5731292df919a903727b86550d2a57e1ad29893dc693ef9c2013113"
]
Globals
[
    "__VUE__",
    "switcher",
    "switcherButton",
    "modal",
    "btn"
]
Cookies
[
    "lang_fx"
]
Tls
{
    "san": [
        "*.bitcoinxox.app",
        "bitcoinxox.app"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "bitcoinxox.app",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-17T16:26:35Z",
    "valid_from": "2026-09-18T16:26:36Z"
}
Domain age days
1400
Apex age days
1400
Tls age days
34
Tls valid days
89
Requests
57
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx/1.30.1",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-23T05:33:10Z

Observed: · Retrieved:

Uuid
44124f75-ef66-47cd-8af2-203d949d019f
Final url
https://bitcoinxox.app/
Status
200
History
[
    {
        "url": "https://bitcoinxox.app/",
        "status": 200
    }
]
DOM structure hash
e78988ebddf6497c97342160eeb9702fc1e5d944099593e2514af3587601585b
Document hash
faeb76827a9b9cffed3a892f7271daa091bc60906e6a8fbc782ae8c334ec1943
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bitcoinxox.app",
        "type": "A",
        "value": "185.98.60.138"
    }
]
Dnssec valid
false
Ip
185.98.60.138
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "TLD Registrar Solutions Ltd",
    "created": "2022-12-22T09:54:46Z",
    "updated": "2026-05-20T14:06:37Z",
    "expires": "2027-12-22T09:54:46Z",
    "nameservers": [
        "ns1.cryptodns.co",
        "ns2.cryptodns.co"
    ]
}
VirusTotal · 2026-10-22T12:11:58Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 13,
    "suspicious": 1,
    "undetected": 33
}
Vendor labels
{
    "ESET": "phishing",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Emsisoft": "malware",
    "SOCRadar": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Registrar
ENOM, INC.
Created
2022-12-22T09:54:46Z
Expires
2025-12-22T09:54:46Z
Updated
2024-03-02T12:27:59Z
First seen
2023-10-29T07:47:44Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "185.98.60.138"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.cryptodns.co"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.cryptodns.co"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "admin.cryptodns.co",
        "value": "ns1.cryptodns.co"
    }
]
Dns at
2026-10-22T12:17:21Z
Jarm
1dd40d40d00040d00042d43d000000831b6af40378e2dd35eeac4e9311926e
Certificate
{
    "san": [
        "*.bitcoinxox.app",
        "bitcoinxox.app"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6afe0c9839ecb3232d8572b0e6d25eef9ee",
    "sha256": "93dc3edc5459f0b16abd173d4503122cbac81d6c8096ffc226b9578876c29a83",
    "subject": "bitcoinxox.app",
    "valid_to": "2026-12-17T16:26:35Z",
    "valid_from": "2026-09-18T16:26:36Z"
}
Registration record
{
    "registrar": "ENOM, INC.",
    "registrar_iana_id": "48",
    "registrar_url": "WWW.ENOMDOMAINS.COM",
    "created": "2022-12-22T09:54:00Z",
    "updated": "2024-03-02T12:27:59Z",
    "expires": "2025-12-22T09:54:00Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "neil.ns.cloudflare.com",
        "ursula.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-12-22T09:54:46Z",
        "last changed": "2026-05-20T14:06:37Z",
        "registration": "2022-12-22T09:54:46Z",
        "registrar expiration": "2027-12-22T09:54:46Z",
        "last update of RDAP database": "2026-10-17T23:37:40Z"
    }
}
Website checks · 2026-10-23T05:36:19Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "bitcoinxox.app"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-23T05:23:13Z",
    "first": "2024-01-06T15:06:13Z",
    "changes": 19,
    "days_archived": 20,
    "scans_per_day": 0.02,
    "avg_page_bytes": 11419
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://bitcoinxox.app/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 128
}
Page title and metadata
{
    "title": "Bitcoin xox™ | The Official & Updated Website 2025 🥇",
    "robots": "index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1",
    "description": "Explore Bitcoin Trading Strategies on Bitcoin xox: Maximize Profits Today! ⭐⭐⭐⭐⭐",
    "twitterCard": "summary",
    "canonicalUrl": "https://bitcoinxox.app/"
}
Trackers
{
    "requests": 51,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 75,
        "tls": 33,
        "wait": 35,
        "connect": 22,
        "download": 37
    },
    "response_ms": 202
}
TLS connection
{
    "alpn": "http/1.1",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        53,
        80,
        443
    ]
}
Carbon
{
    "bytes": 65003,
    "co2_grams": 0.0024,
    "cleaner_than": 31
}
Dns server
{
    "ns": [
        {
            "ip": "185.98.60.138",
            "host": "ns1.cryptodns.co"
        },
        {
            "ip": "185.98.60.138",
            "host": "ns2.cryptodns.co"
        }
    ],
    "zone": "bitcoinxox.app"
}
Cookies
{
    "cookies": [
        {
            "name": "lang_fx"
        }
    ]
}
Location
{
    "ip": "185.98.60.138",
    "asn": "201064",
    "org": "Ideal Hosting Teknoloji A.S.",
    "city": "Mahmutbey",
    "country": "TR"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "bitcoinxox.app"
}
DNS records
{
    "A": [
        "185.98.60.138"
    ],
    "NS": [
        "ns2.cryptodns.co",
        "ns1.cryptodns.co"
    ],
    "SOA": "{\"nsname\": \"ns1.cryptodns.co\", \"hostmaster\": \"admin.cryptodns.co\", \"serial\": 2026052113, \"refresh\": 3600, \"retry\": 1800, \"expire\": 604800, \"minttl\": 300}"
}
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
}
Get ip
{
    "ip": "185.98.60.138",
    "family": 4
}
Redirects
{
    "chain": [
        "https://bitcoinxox.app"
    ]
}
Page links
{
    "internal_count": 37
}
HTTP headers
{
    "headers": {
        "server": "nginx/1.30.1",
        "content-type": "text/html"
    }
}

Questions about bitcoinxox.app

Is bitcoinxox.app legit?

No. PhishDestroy classifies bitcoinxox.app as a Bitcoin impersonation page (risk: critical, 100/100); it was first detected on 2026-10-23. VirusTotal: 14/92 engines flag it. Treat the site as unsafe.

Is bitcoinxox.app safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on bitcoinxox.app. 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 bitcoinxox.app?

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 · 6 captures

Primary capture 1 / 6
SourcePrimary capture
Recorded2026-10-23 05:38 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://bitcoinxox.app/
Position1 / 6
Open capture Wayback Download
Observed page title
Bitcoin xox™ | The Official & Updated Website 2025 🥇
Automated brand references
Across Celer PayPal Signal Visa
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 55 days

Domain details

Domain
IP Reputation abuse score 0/100 0 reports checked Oct 23, 2026
Registrar TLD Registrar Solutions
Abuse contactabuse@idealhosting.net.tr, abuse@tldregistrarsolutions.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for bitcoinxox.app →
RegistrationCreated Dec 22, 2022 — Expires Dec 22, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 93/1005 brand signals
Submitted URLhttp://bitcoinxox.app/
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

Resolved IP
185.98.60.138
Network ASN
AS201064
Organization
Ideal Hosting Teknoloji A.S.
Observed location
Mahmutbey, TR
Server header
nginx/1.30.1

Nameservers 2

  • ns1.cryptodns.co
  • ns2.cryptodns.co

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-09-18 16:26:36
Valid until
2026-12-17 16:26:35
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint93dc3edc5459f0b16abd173d4503122cbac81d6c8096ffc226b9578876c29a83
Certificate names · 2 SANs
  • *.bitcoinxox.app
  • bitcoinxox.app

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

viewdns.info · 185.98.60.138rapiddns.io
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 92 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitcoinxox.app · checked Oct 23, 2026

79
Needs Work
Performance
FCP
3.3s
First Contentful Paint
LCP
3.98s
Largest Contentful Paint
CLS
0.031
Cumulative Layout Shift
TBT
9ms
Total Blocking Time
SI
4.38s
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://bitcoinxox.app/
Final URL: https://bitcoinxox.app/
Bitcoin xox™ | The Official & Updated Website 2025 🥇
Explore Bitcoin Trading Strategies on Bitcoin xox: Maximize Profits Today! ⭐⭐⭐⭐⭐
Response
HTTP 200
HTML body
63.5 KB
Compressed
12.4 KB
Links
42 internal · 0 external
Detected technologies
nginx
Selected response headers
Server: nginx/1.30.1
Content-Type: text/html
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Twitter card: summary
Saved response-header values · 8
Accept-Ranges
bytes
Connection
keep-alive
Content-Length
65003
Content-Type
text/html
Date
Fri, 23 Oct 2026 05:26:08 GMT
Etag
"67815a19-fdeb"
Last-Modified
Fri, 10 Jan 2025 17:34:17 GMT
Server
nginx/1.30.1

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.

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-20261023-8733BE

    abuse@tldregistrarsolutions.com
  2. URLScan

    Page captured

    View source
  3. AlienVault OTX

    1 community references

    View source
  4. Google Safe Browsing

    No threat flag

    View source
  5. VirusTotal

    14/92 engine detections

    View source
  6. Added to PhishDestroy

    bitcoinxox.app

    View source

Check for cloaking

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

bitcoinxox.app

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 14 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Malicious OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-8733BE Recipient: abuse@tldregistrarsolutions.com
Page title stored with report: Bitcoin xox™ | The Official & Updated Website 2025 🥇
PDF notice generated
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

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 bitcoinxox.app)
  • 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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