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captiy.452df.top

“Créer un compte — Captiy Espace membre”

Registrar
Chengdu west dimension…
Resolved IP
188.114.96.3
Registered
Jul 9, 2026
PhishDestroy assessment High
First observed Oct 20, 2026 17:20 UTC · PhishDestroy
Stored PhishDestroy threat listing
Oct 20, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
PhishDestroy forensic analysis flagged this domain. Exercise extreme caution — do not enter credentials or personal information.
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@west.cn. 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-20261020-F3BBDC
Current status
Observed active at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
Page captures
open gallery
Domain age
Reports sent
view timeline
Source evidenceVirusTotal 0 / 92 6 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

no community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report

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

Analysis

High
VirusTotal
0 / 92
Page captures
5

PhishDestroy threat report

Overview

PhishDestroy has added captiy.452df.top to its internal blocklist as a suspicious domain. The domain was first observed by PhishDestroy on 2026-10-20 displaying the recorded title “Créer un compte — Captiy Espace membre”.

How the scam works

The current evidence does not identify a specific malicious mechanism for this site. In general, domains flagged as suspicious may be used for credential harvesting, impersonation or other fraudulent purposes, but no such activity has been confirmed for this page.

Evidence

VirusTotal scanned the site on 2026-10-20 and reported 0 detections out of 92 engines. Google Safe Browsing checked the URL on the same date and did not flag it. No external blocklists listed the domain as of 2026-10-20, while PhishDestroy’s internal list marked it as suspicious. OTX recorded zero pulses referencing the domain on 2026-10-20. Zero detections do not guarantee the site is safe.

Infrastructure

The recorded IP for captiy.452df.top is 188.114.96.3. No registrar, CDN or certificate details are available, and the listing applies only to this exact address without attributing operator identity.

What to do

If you entered credentials on the site, change those passwords immediately and monitor the associated accounts for unusual activity. Network defenders should add a rule to alert on or block traffic to 188.114.96.3 and review logs for any connections from internal hosts. Continue to monitor reputable threat feeds for any future changes in the domain’s status.

Collected source details

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

URLScan · 2026-10-20T17:19:21Z

Observed: · Retrieved:

Uuid
01a15a53-13c2-77c5-acbf-b884e786968b
Final url
https://captiy.452df.top/auth.php
Status
200
Ip
2a06:98c1:3121::3
Contacted domains
[
    "tj.16gift.com"
]
Contacted IP addresses
[
    "172.67.144.182",
    "188.114.96.3",
    "2a06:98c1:3121::3"
]
Asns
[
    "13335"
]
Linked domains
[
    "whatsapp.com"
]
Social
[
    "https://whatsapp.com/channel/0029VbDZCNvIiRp2Ty5ZD40Z"
]
Document hash
7c99fdc2207f68b2454d6789a481f2373c7b5ac890272377372618b22021d702
Script hashes
[
    "ff1523fb7389539c84c65aba19260648793bb4f5e29329d2ee8804bc37a3fe6e",
    "0af58fa691a9e6649640e08148bab2c7325021be42d1673fb2317e0fd88dc078"
]
Globals
[
    "$",
    "jQuery",
    "switchTab",
    "togglePassword",
    "copyReferral",
    "plausible",
    "copyRef",
    "copyRefLink"
]
Cookies
[
    "CAPTIYSESSID"
]
Tls
{
    "san": [
        "452df.top",
        "*.452df.top"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "452df.top",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-05T09:17:16Z",
    "valid_from": "2026-09-06T08:18:30Z"
}
Domain age days
0
Apex age days
103
Tls age days
44
Tls valid days
90
Requests
12
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8",
    "x-powered-by": "PHP/8.3.35",
    "x-frame-options": "DENY",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-20T17:51:17Z

Observed: · Retrieved:

Uuid
13e59983-1384-4746-9cf5-77cf42a98e84
Final url
https://captiy.452df.top/
Status
200
History
[
    {
        "url": "https://captiy.452df.top/",
        "status": 200
    }
]
DOM structure hash
8187eb5f138fc01fa736d844d08bf6b371e49331eb04b2f5b6092d93613be1aa
Document hash
f944141414c894f073683c36883d7dda9a67f36c54917b3c382674574526a661
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "captiy.452df.top",
        "type": "A",
        "value": "104.21.31.216"
    },
    {
        "name": "captiy.452df.top",
        "type": "A",
        "value": "172.67.179.254"
    },
    {
        "name": "captiy.452df.top",
        "type": "AAAA",
        "value": "2606:4700:3030::ac43:b3fe"
    },
    {
        "name": "captiy.452df.top",
        "type": "AAAA",
        "value": "2606:4700:3033::6815:1fd8"
    }
]
Dnssec valid
false
Ip
104.21.31.216
Registration record
{
    "registrar": "成都西维数码科技有限公司",
    "created": "2026-07-09T08:33:18Z",
    "updated": "2026-07-09T08:39:09Z",
    "expires": "2027-07-09T08:33:18Z",
    "nameservers": [
        "aspen.ns.cloudflare.com.",
        "bjorn.ns.cloudflare.com."
    ]
}
VirusTotal · 2026-10-20T00:17:35Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 0,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 92
}
Reputation
0
Registrar
Chengdu west dimension digital
Created
2026-07-09T08:33:18Z
Expires
2027-07-09T08:33:18Z
Updated
2026-07-09T08:39:09Z
First seen
2026-10-17T09:30:16Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3030::ac43:b3fe"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.179.254"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.31.216"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3033::6815:1fd8"
    }
]
Dns at
2026-10-20T00:17:50Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "452df.top",
        "*.452df.top"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "f978df65814426130ca5c03adc11ac",
    "sha256": "2769a7b4ff0e32876c0ceb40685cf9f8a85663bfcb10a43e6b6fceeb7ed1a10c",
    "subject": "452df.top",
    "valid_to": "2026-12-05T09:17:16Z",
    "valid_from": "2026-09-06T08:18:30Z"
}
Registration record
{
    "registrar": "Chengdu west dimension digital",
    "registrar_iana_id": "1556",
    "registrar_url": "www.west263.com",
    "created": "2026-07-09T08:33:18Z",
    "updated": "2026-07-09T08:39:09Z",
    "expires": "2027-07-09T08:33:18Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "aspen.ns.cloudflare.com",
        "bjorn.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Website checks · 2026-10-21T01:50:42Z
Caa records
{
    "domain": "captiy.452df.top"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-20T17:22:21Z",
    "first": "2026-10-08T21:53:16Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.08,
    "avg_page_bytes": 5136
}
Page title and metadata
{
    "ogUrl": "https://captiy.452df.top/",
    "title": "Captiy — Tâches et récompenses",
    "ogType": "website",
    "ogImage": "https://captiy.452df.top/assets/captiy-share-fr-v1.jpg",
    "ogTitle": "Captiy — Résolvez des captchas, gagnez des récompenses.",
    "ogSiteName": "Captiy",
    "description": "Réalisez des tâches, gagnez des récompenses et invitez vos amis sur Captiy. Des conditions de retrait s’appliquent.",
    "twitterCard": "summary_large_image",
    "ogDescription": "Réalisez des tâches, gagnez des récompenses et invitez vos amis sur Captiy. Des conditions de retrait s’appliquent."
}
Trackers
{
    "requests": 9
}
Forms and mixed content
{
    "no_sri": [
        "https://tj.16gift.com/js/script.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 4,
        "tls": 12,
        "wait": 93,
        "connect": 6,
        "download": 0
    },
    "response_ms": 115
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 18495,
    "co2_grams": 0.0007,
    "cleaner_than": 58
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.44.98",
            "host": "bjorn.ns.cloudflare.com"
        },
        {
            "ip": "108.162.194.109",
            "host": "aspen.ns.cloudflare.com"
        }
    ],
    "zone": "452df.top"
}
Cookies
{
    "cookies": [
        {
            "name": "CAPTIYSESSID",
            "secure": true,
            "session": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2a06:98c1:3120::9",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "452df.top"
}
DNS records
{
    "A": [
        "188.114.97.9",
        "188.114.96.9"
    ],
    "AAAA": [
        "2a06:98c1:3121::9",
        "2a06:98c1:3120::9"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": "DENY",
    "referrerPolicy": "strict-origin-when-cross-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3121::9",
    "family": 6
}
Redirects
{
    "chain": [
        "https://captiy.452df.top"
    ]
}
Tech stack
{
    "technologies": [
        "PHP",
        "Plausible",
        "jQuery",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 5
}
Registration record
{
    "registrar": "Chengdu west dimension digital",
    "created": "2026-07-09T08:33:18Z",
    "updated": "2026-07-09T08:39:09Z",
    "expires": "2027-07-09T08:33:18Z",
    "status": [
        "ok https://icann.org/epp"
    ],
    "nameservers": [
        "aspen.ns.cloudflare.com",
        "bjorn.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=UTF-8",
        "x-powered-by": "PHP/8.3.35",
        "x-frame-options": "DENY",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin-when-cross-origin"
    }
}

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 5 captures

Observed page title
Créer un compte — Captiy Espace membre
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 43 days

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.
Registrar (base domain) Chengdu west dimension… CN(CN)
Abuse contactabuse@west.cn
Registration (base domain)452df.top · Created Jul 9, 2026 (105d) — Expires Jul 9, 2027
Technical detailsProvenance & timestamps
First DetectedOct 20, 2026
DOM Analysisanalyzed Oct 20, 2026score 63/100
Submitted URLhttps://captiy.452df.top/auth.php?… query redacted
Favicon Hash
Case ID
ICANN OVERSIGHT Registration: 452df.top

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain 452df.top behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • aspen.ns.cloudflare.com
  • bjorn.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-06 08:18:30
Valid until
2026-12-05 09:17:16
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-20 19:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint2769a7b4ff0e32876c0ceb40685cf9f8a85663bfcb10a43e6b6fceeb7ed1a10c
Certificate names · 1 SAN
  • 452df.top

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

Latest Classified Outcome 2026-10-22 08:55:00 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-22 10:26:55 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-21 22:32:30 UTC last content: 2026-10-21 22:00:27 UTC current episode first observed: 2026-10-22 08:55:00 UTC observed RIP window: 2026-10-21 22:32:30 UTC → 2026-10-22 08:55:00 UTC · 10.38h midpoint estimate ≈ 2026-10-22 03:43:45 UTC · precision medium · basis bounded
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 · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of captiy.452df.top · checked Oct 20, 2026

88
Needs Work
Performance
FCP
2.58s
First Contentful Paint
LCP
2.88s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.8s
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: https://captiy.452df.top/auth.php
Créer un compte — Captiy Espace membre
Réalisez des tâches, gagnez des récompenses et invitez vos amis sur Captiy. Des conditions de retrait s’appliquent.
Response
HTTP 200
HTML body
16.8 KB
Compressed
4.2 KB
Links
3 internal · 1 external
Detected technologies
cloudflarejquery
Selected response headers
Content-Type: text/html; charset=UTF-8
Server: cloudflare
X-Powered-By: PHP/8.3.35
Cache-Control: no-store
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
X-Frame-OptionsX-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 9aa47e16ef35fb8328f05c01dd8d1683965cbbf622f095669ac6fc846ef11206
Open Graph title: Captiy — Résolvez des captchas, gagnez des récompenses.
Open Graph description: Réalisez des tâches, gagnez des récompenses et invitez vos amis sur Captiy. Des conditions de retrait s’appliquent.
Twitter card: summary_large_image
Saved response-header values · 19
alt-svc
h3=":443"; ma=86400
Cache-Control
no-store
cf-cache-status
DYNAMIC
CF-RAY
a4d9b262f9b0e7b9-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Tue, 20 Oct 2026 17:21:04 GMT
Expires
Thu, 19 Nov 1981 08:52:00 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Pragma
no-cache
Referrer-Policy
strict-origin-when-cross-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=oteAQw75h1ISF%2F%2BjfjZ5dpvXpnI%2FANaxJ8LZ2eLkP%2B%2B%2FER7FaHK4hRhJ2ura3v2Tg1QZ7xu2uAqn8H73zH4Q3f3aoirqkeAtKTJyUyhihDmNZtW6MBplFyGMbZeAMShhvKU
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-Content-Type-Options
nosniff
X-Frame-Options
DENY
X-Powered-By
PHP/8.3.35

Values retained by the collector; long values may be shortened during collection.

Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
10.38
Estimate basis
Bounded by observations
Estimate precision
Medium

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history4

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

    live_content→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. Availability monitor · First collection record

    Reachable

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    0/92 engine detections

    View source
  3. Abuse report sent

    PD-20261020-F3BBDC

    abuse@west.cn
  4. Added to PhishDestroy

    captiy.452df.top

    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.

captiy.452df.top

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261020-F3BBDC Recipient: abuse@west.cn
Page title stored with report: Créer un compte — Captiy Espace membre
PDF notice generated Notice text archived (811 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked 1 stored notification records Unverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Official reporting routes

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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 captiy.452df.top)
  • 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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