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This domain has been flagged as malicious
Security engines reporting a detection: 15. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence
btcvalistone.com favicon

btcvalistone.com

In short

btcvalistone.com is a Celer impersonation page detected by PhishDestroy on 2026-10-23.

“Real-Time Analytics & Algo Execution | Btc Valistone”

Review the evidence
Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
May 23, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 15/92 Automated brand label: Celer Scam type: Impersonation
VirusTotal
15 / 92
engine detections ·
OTX
4
community references
Cloudflare Radar
malicious
source verdict
Page captures
7
open gallery
Domain age
155 days
Reports sent
1
view timeline
OTX: 4 refs Oct 23, 2026 1 Report Sent CDN
X Telegram API
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; 2 days 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
2 days
Reports sent
1
Latest case ID
PD-20261023-733DC8
Current status
HTTP 200 at latest stored check

Analysis

Domain summary

btcvalistone.com is a Celer impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Omegatech LTD. PhishDestroy sent 1 abuse report. VirusTotal: 15/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
VirusTotal
15 / 92
OTX
4 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy classifies btcvalistone.com as a suspicious domain based on its internal analysis. The domain was first seen by PhishDestroy on 2026-10-23. The recorded page title reads “Real‑Time Analytics & Algo Execution | Btc Valistone”, which presents a trading‑oriented service. An HTTP 200 response was observed on that date, indicating the site was reachable at the time.

How the scam works

The detections associated with this domain suggest it could be used for typical phishing or fraudulent trading schemes, where visitors might be asked to provide credentials, personal data, or financial information. No specific malicious behavior was captured on the page, so the exact mechanism remains unconfirmed. The classification reflects the risk profile of such schemes rather than observed wrongdoing on this particular site.

Evidence

VirusTotal scanned the domain on 2026-10-20 and reported 15 detections across 92 engines, with 12 labeled malicious and 3 suspicious, many vendors marking it as phishing. Google Safe Browsing checked on 2026-10-23 and did not flag the site. URLScan captured the site on 2026-10-23, assigning a malicious engine score of 94 but an overall clean verdict. Cloudflare Radar flagged the domain as malicious under the malware category on 2026-10-23. OTX listed four pulses referencing the domain. PhishDestroy’s internal blocklist marks the domain as blocked, while external blocklists showed no entries for the domain on the check date.

Infrastructure

The domain was registered on 2026-05-23 through Dynadot Inc, giving it an age of 153 days at the time of observation. The recorded IP was 158.94.210.119, which the RDAP data linked to Omegatech LTD in the Netherlands. The TLS certificate observed was issued by Let’s Encrypt, valid from 2026-09-01 to 2026-11-30. DNS records at the time listed the same A record and Dynadot name servers, and DNSSEC was not enabled.

What to do

Visitors should avoid entering any credentials, personal data, or financial details on the site; if such information was submitted, change related passwords and monitor accounts for unauthorized activity. Organizations should block the exact domain in network defenses and review logs for connections to the recorded IP. No wallet approvals were observed, so wallet‑specific remediation is not required.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T17:06:05Z)URLQuery screenshotURLScan screenshot (2026-07-27T12:17:00Z)URLScan capture reportURLScan screenshot (2026-07-28T07:53:34Z)URLScan capture reportURLScan screenshot (2026-10-23T17:26:55Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 15 / 92 · OTX 4 references 9 sources

VirusTotal

15 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 11 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
44
Malicious
12
Suspicious
3
Undetected
33

Vendor labels

DNS8
suspicious
ESET
suspicious
VIPRE
phishing
G-Data
phishing
Lionic
phishing
Sophos
phishing
CyRadar
phishing
Fortinet
phishing
SOCRadar
phishing
Kaspersky
phishing
Seclookup
malicious
Gridinsoft
suspicious
BitDefender
phishing
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Created

Updated

First seen

DNS records

  • TTL, seconds
    300
    Type
    NS
    Value
    ns1.dyna-ns.net
  • TTL, seconds
    300
    Type
    SOA
    Responsible mailbox
    hostmaster.btcvalistone.com
    Value
    ns1.dyna-ns.net
  • TTL, seconds
    300
    Type
    NS
    Value
    ns2.dyna-ns.net
  • TTL, seconds
    300
    Type
    A
    Value
    158.94.210.119

DNS records observed

JARM fingerprint

40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319

Certificate

Subject alternative names
  • btcvalistone.com
Issuer
Let's Encrypt / YE2
Serial
6618055363b86278103f7f32ca5956bcd1d
SHA-256
896046b64978add6ee427bd035a05477e3259b1a877736f0afa951ee5a455478
Subject
btcvalistone.com
Valid until
Valid from

Registry data (RDAP)

Status
  • transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Registrar
DYNADOT LLC
Registrar IANA ID
472
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 12,
    "suspicious": 3,
    "undetected": 33
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Created
2026-05-23T00:00:00Z
Updated
2026-05-23T00:00:00Z
First seen
2026-05-23T10:57:30Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.btcvalistone.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dns at
2026-10-20T12:09:53Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "btcvalistone.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6618055363b86278103f7f32ca5956bcd1d",
    "sha256": "896046b64978add6ee427bd035a05477e3259b1a877736f0afa951ee5a455478",
    "subject": "btcvalistone.com",
    "valid_to": "2026-11-30T13:43:27Z",
    "valid_from": "2026-09-01T13:43:28Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-05-23T10:30:05Z",
        "last changed": "2026-09-01T09:26:26Z",
        "registration": "2026-05-23T10:30:05Z",
        "registrar expiration": "2027-05-23T10:30:05Z",
        "last update of RDAP database": "2026-10-16T07:09:37Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Separate source record · 12 malicious + 3 suspicious / 92 · 2026-10-20 12:04:35 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-20T12:04:35Z
fetched_at
2026-10-23T19:37:29Z
stats
{"timeout":0,"harmless":44,"malicious":12,"suspicious":3,"undetected":33}

Cloudflare Radar

Malicious

Not recorded
Open report
Cloudflare RadarOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Report ID

e8cbefec-3d27-4622-b728-ca7ed1b3f288

Final URL

https://btcvalistone.com/

HTTP response

200

Navigation history

  • URL
    https://btcvalistone.com/
    Status
    200

DOM structure hash

fc88d374a83791541625652369e57dee15296a9bdee4dfb879ede43ff2dfd679

Document hash

5698c5020f73a5f1553d01f5e67a59436900e78cfad213531caa36c4d065faf5

Domain risk categories

  • Malware
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    btcvalistone.com
    Type
    A
    Value
    158.94.210.119

DNSSEC valid

No

IP address

158.94.210.119

Verdict

Tags
  • malware
Malicious
Yes
Categories
  • malware

Registration record

Registrar
Dynadot Inc
Registered
Updated
Expires
Nameservers
  • ns1.dyna-ns.net
  • ns2.dyna-ns.net
Original source fields · JSON
Uuid
e8cbefec-3d27-4622-b728-ca7ed1b3f288
Final url
https://btcvalistone.com/
Status
200
History
[
    {
        "url": "https://btcvalistone.com/",
        "status": 200
    }
]
DOM structure hash
fc88d374a83791541625652369e57dee15296a9bdee4dfb879ede43ff2dfd679
Document hash
5698c5020f73a5f1553d01f5e67a59436900e78cfad213531caa36c4d065faf5
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "btcvalistone.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": "2026-05-23T10:30:05Z",
    "updated": "2026-08-13T12:29:01Z",
    "expires": "2027-05-23T10:30:05Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}

URLScan

Malicious · engine verdict · score 94

Open report
URLScanOriginal source recordObserved: 21 fields

Observed: · Retrieved:

Report ID

01a169cb-4168-768c-b8ee-8468cbb1cb22

Final URL

https://btcvalistone.com/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://btcvalistone.com/
    From
    http://btcvalistone.com/
    Status
    307

IP address

158.94.210.119

Contacted IP addresses

  • 158.94.210.119

Autonomous systems (ASN)

  • 202412

Server countries

  • NL

Document hash

44daff7b7d0f2522d1aa842a25f43c708c2476fd3b78f672db12ba646203ebc5

Script hashes

  • 8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce

JavaScript globals

  • __dclq
  • __dclOrig
  • __dclFlush
  • __smsCheckBeforeSubmit
  • __isSmsEnabled
  • __isSmsVerified
  • intlTelInput
  • navToggle
  • mainNav
  • langBtn
  • langDropdown

Cookies

  • connect.sid

TLS session and certificate

Subject alternative names
  • btcvalistone.com
Cipher
AES_128_GCM
Issuer
YE2
Subject
btcvalistone.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

153

Registered domain age, days

153

Certificate age, days

52

Certificate validity, days

89

Page requests

5

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
94
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Content-type
text/html; charset=utf-8
X-content-type-options
nosniff
Referrer-policy
same-origin
Original source fields · JSON
Uuid
01a169cb-4168-768c-b8ee-8468cbb1cb22
Final url
https://btcvalistone.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://btcvalistone.com/",
        "from": "http://btcvalistone.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
44daff7b7d0f2522d1aa842a25f43c708c2476fd3b78f672db12ba646203ebc5
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "mainNav",
    "langBtn",
    "langDropdown"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "btcvalistone.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "btcvalistone.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T13:43:27Z",
    "valid_from": "2026-09-01T13:43:28Z"
}
Domain age days
153
Apex age days
153
Tls age days
52
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 94,
        "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"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
019fa381-b4fe-7296-9956-b56c61d2fc2e
score
null
malicious
null
result_at
null
enriched_at
2026-10-24T08:13:35Z
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":"2026-10-24 10:13:35"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

98 / 100 · heuristic score · 6 brand references · 1 classifications

Open report

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
btcvalistone.com — Suspicious Domain
ai_description
PhishDestroy classifies btcvalistone.com as a suspicious domain after multiple security detections and a trading‑style page title.
ai_generated_at
2026-10-23T19:38:33Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider observation dates.

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

Collected source details

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

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 26 fields

Mail configuration

SPF lookups
0

CAA records

Domain
btcvalistone.com

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Web archive observations

Last observation
First observation
Recorded changes
2
Archived days
3
Snapshots per day
0.19
Average page size, bytes
23134

Crawler rules

User agents
  • *
Present
Yes
Sitemap URLs
  • https://btcvalistone.com/sitemap.xml

Sitemap

Present
Yes
URL count
5

Page title and metadata

Page title
Real-Time Analytics & Algo Execution | Btc Valistone
Indexing directives
index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1
Description
For ambitious investors seeking data-backed market mastery: Btc Valistone offers an AI-powered trading platform spanning 180+ global markets with autonomous precision.
Canonical URL
https://btcvalistone.com/

Trackers

Requests
55
Observed services
  • Name
    Cloudflare
    Company
    Cloudflare
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    jsDelivr
    Company
    jsDelivr
    Category
    Hosting
    Requests
    4

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
380
TLS
91
Waiting
89
Connection
71
Download
152
Response time, ms
783

TLS connection

ALPN
h2
Cipher
TLS_AES_128_GCM_SHA256
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 22
  • 80
  • 443

Carbon estimate

Bytes
89150
CO₂, grams
0.0033
Cleaner than, %
24

DNS servers

Nameservers
  • IP address
    162.159.25.5
    Host
    ns2.dyna-ns.net
  • IP address
    162.159.27.158
    Host
    ns1.dyna-ns.net
DNS zone
btcvalistone.com

Cookies

Cookies
  • Name
    connect.sid
    Secure
    Yes
    HTTP-only
    Yes
    SameSite
    Lax

Location

IP address
158.94.210.119
ASN
202412
Organization
Omegatech LTD
City
Amsterdam
Country
NL

TLS certificate

Issuer
Let's Encrypt / YE2
Subject
btcvalistone.com

DNS records

A
  • 158.94.210.119
NS
  • ns2.dyna-ns.net
  • ns1.dyna-ns.net
SOA
Primary nameserver
ns1.dyna-ns.net
Hostmaster
hostmaster.btcvalistone.com
Serial
2026090101
Refresh, seconds
16384
Retry, seconds
2048
Expiry, seconds
1209600
Minimum TTL, seconds
300

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
same-origin
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
nosniff
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
158.94.210.119
IP version
4

Redirects

Redirect chain
  • https://btcvalistone.com

Page links

Internal links
28

Registration record

Registrar
Dynadot Inc
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

HTTP headers

Response headers
Content-type
text/html; charset=utf-8
X-content-type-options
nosniff
Referrer-policy
same-origin
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "btcvalistone.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T12:31:21Z",
    "first": "2026-10-12T05:18:54Z",
    "changes": 2,
    "days_archived": 3,
    "scans_per_day": 0.19,
    "avg_page_bytes": 23134
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://btcvalistone.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Real-Time Analytics & Algo Execution | Btc Valistone",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "For ambitious investors seeking data-backed market mastery: Btc Valistone offers an AI-powered trading platform spanning 180+ global markets with autonomous precision.",
    "canonicalUrl": "https://btcvalistone.com/"
}
Trackers
{
    "requests": 55,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 380,
        "tls": 91,
        "wait": 89,
        "connect": 71,
        "download": 152
    },
    "response_ms": 783
}
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": 89150,
    "co2_grams": 0.0033,
    "cleaner_than": 24
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "btcvalistone.com"
}
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 / YE2",
    "subject": "btcvalistone.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.btcvalistone.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://btcvalistone.com"
    ]
}
Page links
{
    "internal_count": 28
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-23T10:30:05Z",
    "updated": "2026-08-13T12:29:01Z",
    "expires": "2027-05-23T10:30:05Z",
    "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"
    }
}
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware Security threats Malware
View full Cloudflare Radar report

Questions about btcvalistone.com

Is btcvalistone.com legit?

No. PhishDestroy classifies btcvalistone.com as a Celer impersonation page (risk: critical, 100/100); it was first detected on 2026-10-23. VirusTotal: 15/92 engines flag it. Treat the site as unsafe.

Is btcvalistone.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on btcvalistone.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 btcvalistone.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 · 7 captures

Primary capture 1 / 7
SourcePrimary capture
Recorded
StateStored capture
HTTP statusNot recorded for this capture
Final URLNot recorded for this capture
Position1 / 7
Open capture Wayback Download
All capture links and hashes (7)

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 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@omegatech.sc, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for btcvalistone.com →
Hosting abuse contact abuse@omegatech.sc Omegatech LTD · AS202412
RegistrationCreated May 23, 2026 (155d) — Expires May 23, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 98/1006 brand signals
Submitted URLhttp://btcvalistone.com/
Favicon Hash
Case ID
Observed page title
Real-Time Analytics & Algo Execution | Btc Valistone
Automated brand references
Across Base Celer Compound Foundation Signal
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 35 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 / YE2
Valid from
2026-09-01 13:43:28
Valid until
2026-11-30 13:43:27
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint896046b64978add6ee427bd035a05477e3259b1a877736f0afa951ee5a455478
Certificate names · 1 SAN
  • btcvalistone.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

Latest Classified Outcome 2026-10-26 00:03:25 UTC

The site was serving its pages at the latest check.

Technical details
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% 2026-10-26 00:03:25 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-25 03:54:03 UTC last content: 2026-10-25 03:54:03 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

15 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

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

100
Good
Performance
FCP
1.02 s
First Contentful Paint
LCP
1.02 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
2.44 s
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://btcvalistone.com/
Final URL: https://btcvalistone.com/
Response
HTTP 200
HTML body
775 B
Compressed
410 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
414
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 17:10:08 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 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 history3

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

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

All retained availability observations14

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 01:03:25.000000
    Evidence SHA-256
    f7883ba31d4a1d149b9cd155e11bc1140351ecb4eece9fd65cb2d20727e0e6c2
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-26 01:03:25
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 01:03:25.000000
    Evidence SHA-256
    f7883ba31d4a1d149b9cd155e11bc1140351ecb4eece9fd65cb2d20727e0e6c2
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-26 01:03:25
    Evidence reason
    alive_content
  3. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 21:55:07.813656
    Evidence SHA-256
    c03dbd2dcd7c6f08fd7189e78b7cd4e699f4a81ddbfb248f4d57c8431243efdd
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-25 21:55:07.813656
    Evidence reason
  4. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 13:05:37.000000
    Evidence SHA-256
    9b0df83cd8537317221a94c37cf330c7df9812e0b86f74f64036077a52cc8cec
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 13:05:37
    Evidence reason
    alive_content
  5. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 13:05:37.000000
    Evidence SHA-256
    9b0df83cd8537317221a94c37cf330c7df9812e0b86f74f64036077a52cc8cec
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 13:05:37
    Evidence reason
    alive_content
  6. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 04:54:03.000000
    Evidence SHA-256
    201df17cf6a547e577c57933360ad4c6d03fb3d4c5188a3eeb9a1f807df09426
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 04:54:03
    Evidence reason
    alive_content
  7. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-25 04:54:03.000000
    Evidence SHA-256
    201df17cf6a547e577c57933360ad4c6d03fb3d4c5188a3eeb9a1f807df09426
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-25 04:54:03
    Evidence reason
    alive_content
  8. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-24 22:55:07.425478
    Evidence SHA-256
    db407a17211d6cfcb77d163e1a7001bdf0972c8f223c354514bcb9984da64451
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-24 22:55:07.425478
    Evidence reason
  9. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-24 12:56:38.000000
    Evidence SHA-256
    e7be5879ce2982d8dc24b55d817e027053601243526bf502bba6296e882e68c9
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 12:56:38
    Evidence reason
    alive_content
  10. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-24 12:56:38.000000
    Evidence SHA-256
    e7be5879ce2982d8dc24b55d817e027053601243526bf502bba6296e882e68c9
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 12:56:38
    Evidence reason
    alive_content
  11. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-24 01:14:35.000000
    Evidence SHA-256
    aaf414d19bf40166c4f22a3ab8a6a9c16437c84697de41f4dbdede6f6cfe9dc9
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 01:14:35
    Evidence reason
    alive_content
  12. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-24 01:14:35.000000
    Evidence SHA-256
    aaf414d19bf40166c4f22a3ab8a6a9c16437c84697de41f4dbdede6f6cfe9dc9
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-24 01:14:35
    Evidence reason
    alive_content
  13. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-23 22:55:04.214160
    Evidence SHA-256
    a129b1779475e3f54f7d56c6645a7ea341611511053771d19f279461ea93b9a6
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-23 22:55:04.214160
    Evidence reason
  14. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-23 19:23:30.085223
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. VirusTotal

    15/92 engine detections

    View source
  3. Abuse report sent

    PD-20261023-733DC8

    abuse@omegatech.sc
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    btcvalistone.com

    View source
  6. Wayback Machine

    Page archived

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Check for cloaking

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

btcvalistone.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Malicious OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-733DC8 Recipient: abuse@omegatech.sc
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
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
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer’s greatest advantage. Break it.
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

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

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

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 btcvalistone.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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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 →
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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