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btcastravent3454.com

In short

btcastravent3454.com is a phishing page detected by PhishDestroy on 2026-10-23. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Omegatech LTD. VirusTotal: 19/92 engines flag it. Do not enter credentials or connect a wallet.

“Intelligenza Strutturale & Analisi Predittiva | BTC-Astravent 345.4”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
May 4, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 19/92
OTX: 5 refs Oct 23, 2026
API
This domain has been flagged as malicious
Security engines reporting a detection: 19. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
19 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
5
community references
Page captures
6
open gallery
Domain age
172 days
Source evidenceVirusTotal 19 / 92 · OTX 5 references 6 sources

VirusTotal

19 / 92 engine detections

Open report

OTX

5 community references

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
19 / 92
OTX
5 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy has placed btcastravent3454.com on its internal blocklist as a suspicious domain. The recorded page title is "Intelligenza Strutturale & Analisi Predittiva | BTC-Astravent 345.4". The domain was first seen by PhishDestroy on 2026-10-23 and returned an HTTP 200 response on that date.

How the scam works

Domains that pose as cryptocurrency trading platforms can be used to lure visitors into providing login credentials, personal data, or funds under false pretenses. Such schemes typically rely on convincing marketing copy and may direct users to deposit money or connect wallets, but no concrete malicious behavior was observed on this page.

Evidence

VirusTotal scanned the domain on 2026-10-22 and flagged it as malicious in 16 engines and suspicious in 3 of 92, for a total of 19 detections. Google Safe Browsing checked on 2026-10-23 and did not flag the site. urlscan captured the page on 2026-10-23; its engine verdict marked it malicious with a score of 97 while the overall verdict was non‑malicious. Cloudflare Radar scan on 2026-10-23 labeled the domain malicious and categorized it as malware. OTX recorded five pulses mentioning the domain as of 2026-10-23. PhishDestroy’s internal list includes the domain, and external blocklists such as Spamhaus DBL showed no listing on the same day.

Infrastructure

The domain was registered with Dynadot Inc on 2026-05-04 and expires on 2027-05-04; the WHOIS status is clientTransferProhibited. DNS resolution returned the IP 158.94.210.119, attributed to Omegatech LTD in the Netherlands. The site presented a Let's Encrypt TLS certificate valid from 2026-09-01 to 2026-11-30. Open ports observed were 22, 80 and 443.

What to do

Visitors should avoid entering any credentials, personal information, or financial details on the site. Organizations should block the domain at the network perimeter, monitor logs for connections to the host, and add the domain to threat‑intelligence feeds for continued observation.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T17:33:09Z)URLQuery screenshotURLScan screenshot (2026-10-23T17:02:54Z)URLScan capture reportURLScan screenshot (2026-10-23T17:08:32Z)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 · 2026-10-23T17:30:36Z

Observed: · Retrieved:

Uuid
01a169d0-61ec-731c-9331-3487658a8574
Final url
https://btcastravent3454.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://btcastravent3454.com/",
        "from": "http://btcastravent3454.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
d8dfb8d5e84de6d720c8f5aea0bc02a55fff3b7305bf63890059ddf2274e7043
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "btcastravent3454.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "btcastravent3454.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T13:19:38Z",
    "valid_from": "2026-09-01T13:19:39Z"
}
Domain age days
172
Apex age days
172
Tls age days
52
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 · 2026-10-23T17:33:09Z

Observed: · Retrieved:

Uuid
6121808f-1ef1-4578-9f5a-c2ea4064c170
Final url
https://btcastravent3454.com/
Status
200
History
[
    {
        "url": "https://btcastravent3454.com/",
        "status": 200
    }
]
DOM structure hash
ec2b57e36f4e269675638e272a3abae8097638f3b81faac0b71888b363ec0ea6
Document hash
757acf40675f353dbb9383cf15ac59c9d9a4beec2e71b05af4aaf93c96889855
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "btcastravent3454.com",
        "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": "2026-05-04T08:30:47Z",
    "updated": "2026-08-13T12:44:23Z",
    "expires": "2027-05-04T08:30:47Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-22T04:03:53Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 16,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Registrar
Dynadot Inc
Created
2026-05-04T08:30:47Z
Expires
2027-05-04T08:30:47Z
Updated
2026-08-13T12:44:23Z
First seen
2026-05-04T08:50:08Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.btcastravent3454.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-22T04:09:15Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "btcastravent3454.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "560db220a597157fc67f7c3f14a9d778a3e",
    "sha256": "14bfd22d29a98bee1f5ab4b215cf8ed11fdb989440be0986bb315c66825261eb",
    "subject": "btcastravent3454.com",
    "valid_to": "2026-11-30T13:19:38Z",
    "valid_from": "2026-09-01T13:19:39Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-05-04T08:30:47Z",
    "updated": "2026-08-13T12:44:23Z",
    "expires": "2027-05-04T08:30:47Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-05-04T08:30:47Z",
        "last changed": "2026-09-01T12:31:12Z",
        "registration": "2026-05-04T08:30:47Z",
        "registrar expiration": "2027-05-04T08:30:47Z",
        "last update of RDAP database": "2026-10-16T07:03:41Z"
    }
}
Website checks · 2026-10-23T17:33:45Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "btcastravent3454.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-13T09:51:40Z",
    "first": "2026-10-12T11:06:53Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 1.06,
    "avg_page_bytes": 21926
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://btcastravent3454.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Intelligenza Strutturale & Analisi Predittiva | BTC-Astravent 345.4",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Per investitori ambiziosi che cercano leadership sistemica nei mercati globali: BTC-Astravent 345.4 offre una piattaforma di trading algoritmico con modelli predittivi avanzati e 180+ mercati attivi.",
    "canonicalUrl": "https://btcastravent3454.com/"
}
Trackers
{
    "requests": 31,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 136,
        "tls": 71,
        "wait": 135,
        "connect": 67,
        "download": 133
    },
    "response_ms": 542
}
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": 86756,
    "co2_grams": 0.0032,
    "cleaner_than": 25
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "btcastravent3454.com"
}
Cookies
{
    "cookies": [
        {
            "name": "cf-c",
            "http_only": true,
            "same_site": "Lax"
        },
        {
            "name": "__cf_clicked"
        },
        {
            "name": "ph_phc_t6w4wzJE2sbz4ro8LmZZTssm5go3KD6mP7QsqcDQRSp6_posthog",
            "secure": 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": "btcastravent3454.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.btcastravent3454.com\", \"serial\": 2026090101, \"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://btcastravent3454.com"
    ]
}
Subdomains
{
    "count": 1,
    "subdomains": [
        "www.btcastravent3454.com"
    ]
}
Page links
{
    "internal_count": 27
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-04T08:30:47Z",
    "updated": "2026-08-13T12:44:23Z",
    "expires": "2027-05-04T08:30:47Z",
    "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 btcastravent3454.com

Is btcastravent3454.com legit?

No. PhishDestroy classifies btcastravent3454.com as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-23. VirusTotal: 19/92 engines flag it. Treat the site as unsafe.

Is btcastravent3454.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on btcastravent3454.com. 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 btcastravent3454.com?

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 17:32 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://btcastravent3454.com/
Position1 / 6
Open capture Wayback Download

Domain details

Domain
IP Reputation abuse score 10/100 12 reports PhishingOpen ProxyBad Web Bot checked Oct 23, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@omegatech.sc, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for btcastravent3454.com →
RegistrationCreated May 4, 2026 (172d) — Expires May 4, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 0/100
Submitted URLhttp://btcastravent3454.com/
Favicon Hash
Case ID
Observed page title
Intelligenza Strutturale & Analisi Predittiva | BTC-Astravent 345.4
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 37 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Nameservers 2

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

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-09-01 13:19:39
Valid until
2026-11-30 13:19:38
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint14bfd22d29a98bee1f5ab4b215cf8ed11fdb989440be0986bb315c66825261eb
Certificate names · 1 SAN
  • btcastravent3454.com

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

viewdns.info · 158.94.210.119rapiddns.io
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.btcastravent3454.comDomain record

The original observation time is not recorded for these hostnames.

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
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of btcastravent3454.com · checked Oct 23, 2026

100
Good
Performance
FCP
1.03s
First Contentful Paint
LCP
1.03s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.5s
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://btcastravent3454.com/
Final URL: https://btcastravent3454.com/
Response
HTTP 200
HTML body
813 B
Compressed
419 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
431
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 17:33:32 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.

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

5 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    19/92 engine detections

    View source
  4. Added to PhishDestroy

    btcastravent3454.com

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

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

btcastravent3454.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 19 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 5 refs 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 btcastravent3454.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)
  • 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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