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btczenvarn760.net

In short

btczenvarn760.net is a phishing page detected by PhishDestroy on 2026-10-23. Risk: critical (95/100). Registrar: Dynadot. Status: Last known active. Hosting: Omegatech LTD. VirusTotal: 15/92 engines flag it. Do not enter credentials or connect a wallet.

“BTC-Zenvar n760 — Plataforma de IA para gestión de riesgo adaptativa”

Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Jul 9, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 15/92
OTX: 1 ref Oct 23, 2026
API
This domain has been flagged as malicious
Security engines reporting a detection: 15. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
15 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
1
community references
Page captures
4
open gallery
Domain age
106 days
Source evidenceVirusTotal 15 / 92 · OTX 1 references 5 sources

VirusTotal

15 / 92 engine detections

Open report

OTX

1 community reference

Open report

Google Safe Browsing

No threat flag

Open report

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

Analysis

Critical
VirusTotal
15 / 92
OTX
1 community ref
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy classifies btczenvarn760.net as a suspicious domain. The domain was added to PhishDestroy’s internal blocklist on 2026-10-23 after a trusted automatic intake. PhishDestroy first observed btczenvarn760.net on 2026-10-23, 106 days after its registration on 2026-07-09, and the HTTP request at that time returned a 200 status code. The recorded page title is “BTC‑Zenvar n760 — Plataforma de IA para gestión de riesgo adaptativa.”

How the scam works

The page advertises an AI‑driven risk‑management platform, a type of financial‑service claim that can be used to entice visitors into providing personal or financial information. No malicious code, credential‑phishing forms, or wallet‑draining behavior were observed in the captured page snapshot. The current classification relies on external security detections rather than concrete on‑page abuse.

Evidence

VirusTotal scanned the domain on 2026-10-19 and reported 15 detections from 92 engines, including 12 malicious and 3 suspicious labels such as BitDefender, ESET and Forcepoint ThreatSeeker. Google Safe Browsing checked on 2026-10-23 and did not flag the site. urlscan.io captured the site on 2026-08-26; its machine‑learning engine gave a score of 98 with malicious tags, while the overall verdict was non‑malicious. Cloudflare Radar scanned on 2026-10-23 and labeled the URL as phishing and malware; OTX recorded one pulse on the same day, PhishDestroy’s internal list blocks the domain, and external blocklists showed no matches.

Infrastructure

The domain was registered with Dynadot Inc on 2026-07-09 and uses the nameservers ns1.dyna-ns.net and ns2.dyna-ns.net. The recorded A record points to 158.94.210.119, an address owned by Omegatech LTD in the Netherlands. TLS is provided by a Let’s Encrypt certificate (subject btczenvarn760.net) valid from 2026-09-12 to 2026-12-11. Open ports observed in the scan were 22, 80 and 443.

What to do

Visitors should not submit credentials, personal data, or financial information to the site; if any such data was entered, change the associated passwords and monitor accounts for unauthorized activity. Defenders should block the exact domain name, monitor DNS queries for the recorded IP address, and review server logs for any connections to the listed services.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T17:06:04Z)URLScan screenshot (2026-08-25T19:00:36Z)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 · 2026-08-26T05:55:08Z

Observed: · Retrieved:

Uuid
01a03ca2-d7b1-7650-a6fe-b295f25c05f4
Final url
https://btczenvarn760.net/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://btczenvarn760.net/",
        "from": "http://btczenvarn760.net/",
        "status": 307
    }
]
Ip
91.238.104.127
Contacted IP addresses
[
    "91.238.104.127"
]
Asns
[
    "50321"
]
Countries
[
    "UA"
]
Linked domains
[
    "www.cftc.gov",
    "www.fca.org.uk",
    "www.sec.gov"
]
Document hash
4cb902a7de5b0dcac0eb72c6f5a59c3074b643ea9a46ccd530026585e8727698
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce",
    "05b85d96f41fff14d8f608dad03ab71e2c1017c2da0914d7c59291bad7a54f8e",
    "294dada4e00c2a2ff8fcb217ebdc695e5d9a786e70a56bc3561cecb405f91bb4",
    "6194f015040375c84108b81a0f67994796438909731f95845a41468b2cc7bda7",
    "92d8e6f62c4b40bc0732fdbdd07ee4369e115c7f68e81ca9c0828f26ed12f2f5",
    "e79a99543a0af4ea61fa00f8d5d6718501e334693a96e0ed8bf192f30ee62942",
    "a4000409a897003b1c5a8e1f9f32e18a11b022452151cc47c17ecdcb76d5223b"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__CURRENCY",
    "__CURRENCY_POS",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "$",
    "jQuery",
    "faqItems",
    "count",
    "countElement"
]
Tls
{
    "san": [
        "btczenvarn760.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "btczenvarn760.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-23T14:17:03Z",
    "valid_from": "2026-08-25T14:17:04Z"
}
Domain age days
47
Apex age days
47
Tls age days
0
Tls valid days
89
Requests
29
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff"
}
Cloudflare Radar · 2026-10-23T17:06:04Z

Observed: · Retrieved:

Uuid
52ffa5fb-90d7-4dab-a71f-980f8f720f88
Final url
https://btczenvarn760.net/
Status
200
History
[
    {
        "url": "https://btczenvarn760.net/",
        "status": 200
    }
]
DOM structure hash
e039d3595d1b38a817ab734e7dc7c5e43df7560701304de6c9d5c519edd296cc
Document hash
52ac929597641e1a0218ec3a51f141d3aa402c84b5baa3b99885ef100222b7a6
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "btczenvarn760.net",
        "type": "A",
        "value": "54.215.31.113"
    }
]
Dnssec valid
false
Ip
54.215.31.113
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-07-09T14:59:23Z",
    "updated": "2026-08-13T12:26:21Z",
    "expires": "2027-07-09T14:59:23Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-19T09:47:04Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 12,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Registrar
Dynadot Inc
Created
2026-07-09T14:59:23Z
Expires
2027-07-09T14:59:23Z
Updated
2026-08-13T12:26:21Z
First seen
2026-07-09T15:35:50Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.btczenvarn760.net",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-19T09:52:23Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.btczenvarn760.net",
        "btczenvarn760.net"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6fb4d5c6a5da7b146ba40f01c8f480f5474",
    "sha256": "b6a63da3e7230cde547f96594a0685f269c14b4519d20ac398e2036a10b97225",
    "subject": "btczenvarn760.net",
    "valid_to": "2026-12-11T21:40:20Z",
    "valid_from": "2026-09-12T21:40:21Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-07-09T14:59:23Z",
    "updated": "2026-08-13T12:26:21Z",
    "expires": "2027-07-09T14:59:23Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-07-09T14:59:23Z",
        "last changed": "2026-09-12T22:38:56Z",
        "registration": "2026-07-09T14:59:23Z",
        "registrar expiration": "2027-07-09T14:59:23Z",
        "last update of RDAP database": "2026-10-15T08:07:28Z"
    }
}
Website checks · 2026-10-23T17:05:58Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "btczenvarn760.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://btczenvarn760.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "BTC-Zenvar n760 — Plataforma de IA para gestión de riesgo adaptativa",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "BTC-Zenvar n760 ofrece un motor de IA que aprende tu perfil de riesgo y ejecuta decisiones dentro de tus límites definidos, incluso mientras viajás. Gestioná tu cartera sin depender de estar conectado.",
    "canonicalUrl": "https://btczenvarn760.net/"
}
Trackers
{
    "requests": 45,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 2
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 691,
        "tls": 78,
        "wait": 76,
        "connect": 67,
        "download": 133
    },
    "response_ms": 1045
}
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": 75135,
    "co2_grams": 0.0027,
    "cleaner_than": 28
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "btczenvarn760.net"
}
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": "btczenvarn760.net"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.btczenvarn760.net\", \"serial\": 2026091204, \"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://btczenvarn760.net"
    ]
}
Subdomains
{
    "count": 1,
    "subdomains": [
        "www.btczenvarn760.net"
    ]
}
Page links
{
    "internal_count": 8
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-07-09T14:59:23Z",
    "updated": "2026-08-13T12:26:21Z",
    "expires": "2027-07-09T14:59:23Z",
    "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 btczenvarn760.net

Is btczenvarn760.net legit?

No. PhishDestroy classifies btczenvarn760.net as a phishing page (risk: critical, 95/100); it was first detected on 2026-10-23. VirusTotal: 15/92 engines flag it. Treat the site as unsafe.

Is btczenvarn760.net safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on btczenvarn760.net. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used btczenvarn760.net?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 4 captures

Primary capture 1 / 4
SourcePrimary capture
Recorded2026-10-23 17:04 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://btczenvarn760.net/
Position1 / 4
Open capture Wayback Download

Domain details

Domain
IP Reputation abuse score 10/100 12 reports PhishingOpen ProxyBad Web Bot checked Oct 23, 2026
Registrar Dynadot US(US)
Abuse contact["abuse@dynadot.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for btczenvarn760.net →
RegistrationCreated Jul 9, 2026 (106d) — Expires Jul 9, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 0/100
Submitted URLhttp://btczenvarn760.net/
Favicon Hash
Observed page title
BTC-Zenvar n760 — Plataforma de IA para gestión de riesgo adaptativa
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 49 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
2026-09-12 21:40:21
Valid until
2026-12-11 21:40:20
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintb6a63da3e7230cde547f96594a0685f269c14b4519d20ac398e2036a10b97225
Certificate names · 2 SANs
  • *.btczenvarn760.net
  • btczenvarn760.net

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.btczenvarn760.netDomain record

The original observation time is not recorded for these hostnames.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 92 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of btczenvarn760.net · checked Oct 23, 2026

99
Good
Performance
FCP
1.02s
First Contentful Paint
LCP
1.89s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.68s
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://btczenvarn760.net/
Final URL: https://btczenvarn760.net/
Response
HTTP 200
HTML body
795 B
Compressed
417 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
421
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 17:10:12 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

Recorded activity

4 entries
  1. AlienVault OTX

    1 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    15/92 engine detections

    View source
  4. Added to PhishDestroy

    btczenvarn760.net

    View source

Check for cloaking

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

btczenvarn760.net

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 15 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 1 ref 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?

4 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 btczenvarn760.net)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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