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cascadetrustbank.online

In short

cascadetrustbank.online is a credential phishing page detected by PhishDestroy on 2026-10-23. Risk: high (68/100). Registrar: Spaceship. Status: Last known active. Hosting: Interserver, Inc. Do not enter credentials or connect a wallet.

“Cascade Trust Bank - Banking Experience Redefined”

Registrar
Spaceship
Resolved IP
173.225.109.155
Registered
Aug 29, 2026
PhishDestroy assessment High
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Stored PhishDestroy threat listing Automated brand label: Adobe
OTX: 2 refs Oct 23, 2026
API
Cascade Trust Bank Fake Login — Listed on PhishDestroy
Stored PhishDestroy threat listing. VirusTotal analysis stored; no vendor detections were recorded at check time. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Source evidenceVirusTotal 0 / 92 · OTX 2 references 6 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

2 community references

Open report

Google Safe Browsing

No threat flag

Open report

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

Analysis

High
VirusTotal
0 / 92
OTX
2 community refs
Page captures
11

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified the site as malicious because it impersonates a bank and hosts an online banking login form, a classic credential‑phishing pattern. The recorded page title advertises “Cascade Trust Bank – Banking Experience Redefined,” but the domain “cascadetrustbank.online” is not associated with any legitimate financial institution. The domain was first seen by PhishDestroy on 2026-10-23, 55 days after its registration on 2026-08-29, and an HTTP 200 response was recorded on that date.

How the scam works

In a bank credential‑phishing campaign, attackers create a replica of a bank’s login portal, lure victims with familiar branding and promises of secure services, and capture entered usernames and passwords. The harvested credentials can be used to access real accounts, sold on underground markets, or leveraged for further fraud.

Evidence

VirusTotal scanned the domain on 2026-10-09 with 92 engines and reported zero malicious or suspicious detections. Google Safe Browsing checked the URL on 2026-10-23 and did not flag it. URLScan captured the site on 2026-10-23; its engine analysis gave a malicious score of 99 and applied phishing‑related tags, while the overall verdict was recorded as clean. OTX listed two pulses referencing the domain on 2026-10-23. PhishDestroy’s internal blocklist marks the domain as malicious, and external blocklists returned no hits on the same date.

Infrastructure

The domain was registered with Spaceship, Inc. on 2026-08-29 and uses the nameservers vda8400a.trouble-free.net and vda8400b.trouble-free.net. Hosting is provided from IP 173.225.109.155, belonging to Interserver, Inc. in the United States. The site presented a Let’s Encrypt TLS certificate valid from 2026-09-27 to 2026-12-26, with SAN entries for *.cascadetrustbank.online and cascadetrustbank.online.

What to do

Visitors should not enter any credentials on the site; if they have already done so, they should change passwords with the legitimate bank and monitor account activity. Organizations should block the exact domain at the network perimeter, add it to threat‑intel feeds, and review web server logs for POST requests to the login form, treating any captured credentials as compromised.

Collected source details

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

URLScan · 2026-10-23T20:00:42Z

Observed: · Retrieved:

Uuid
01a16a59-d0e1-747f-979e-c8e70951aa5e
Final url
https://cascadetrustbank.online/
Status
200
Ip
173.225.109.155
Ptr
vda8400b.trouble-free.net
Contacted domains
[
    "cdnjs.cloudflare.com",
    "fonts.googleapis.com",
    "cdn.gtranslate.net",
    "fonts.gstatic.com",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com"
]
Contacted IP addresses
[
    "142.251.14.94",
    "2a00:1450:4001:c25::5f",
    "18.184.200.240",
    "2a02:6ea0:c700::101",
    "2606:4700:20::681a:c2a",
    "104.17.25.14",
    "173.225.109.155"
]
Asns
[
    "15169",
    "16509",
    "60068",
    "13335",
    "19318"
]
Countries
[
    "US",
    "DE"
]
Linked domains
[
    "get.adobe.com"
]
Document hash
fd92f6a0eb3bbf3a456a93f7bdbf7bd3c9b9213e0c26c3816f24f5a7cf976d98
Script hashes
[
    "fe2475737d49d641f045d416a315f420b4fa9d6f2cb3dabafd8b0d3f7b074a76",
    "b64f4ad2c2df61041d013d0731a73989729f3798c6c72507671c467809f4800a",
    "e620af9ee0c0ef4f754f8b3110917149b7d0e97e206412ba08cc3b0a9521ba07",
    "5af414ed60d1b0dd35d3d8f627926164f81096ee16be45660c7b95f3021ff562",
    "ee8d01c9e2150502da02d37e03529b27d62171f3c3e2d87053f85180f04af5ee",
    "d5eebaae17d55b772ab352980e1f0e373019a8ad10ba9a08573e274161838707",
    "8bb1ea2b5e671bce0262c8d6f51ff0c9caa27e6705812895317e5ab667332d79",
    "4e35284440cd4eb37e245a565b4fff418728b19fb5923b559d0fbbbf57af3358",
    "e8422cfb91f106239caca28c3dc7cc288df0124db4eccda82d00c0612cb6f84a",
    "11dfc4e2e7028a4b2df215fe529daba8fc49ea79d6d059a38a445465812a93b5"
]
Globals
[
    "d",
    "year",
    "gtranslateSettings",
    "$",
    "jQuery",
    "jQuery110108954697368765697",
    "_smartsupp",
    "smartsupp",
    "doGTranslate",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "_toConsumableArray",
    "createCookie",
    "readCookie",
    "eraseCookie",
    "getScreenSize",
    "setTableScrolling",
    "toTop",
    "doLoginRefresh",
    "pageHeightAdjuster",
    "bootbox",
    "_slice",
    "banno",
    "defaultDisclaimerMessage",
    "desktopDisclaimerMessage",
    "mobileDisclaimerMessage",
    "emailDisclaimerMessage",
    "desktopEmailDisclaimerMessage",
    "mobileEmailDisclaimerMessage",
    "appended",
    "ParsleyExtend",
    "ParsleyConfig",
    "psly",
    "Parsley",
    "ParsleyUtils",
    "ParsleyValidator",
    "ParsleyUI",
    "parsley",
    "Modernizr",
    "yepnope"
]
Cookies
[
    "PHPSESSID"
]
Storage keys
[
    "modernizr"
]
Tls
{
    "san": [
        "*.cascadetrustbank.online",
        "cascadetrustbank.online"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "*.cascadetrustbank.online",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-26T01:05:07Z",
    "valid_from": "2026-09-27T01:05:08Z"
}
Domain age days
1180
Apex age days
1180
Tls age days
26
Tls valid days
89
Requests
111
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-10-23T20:00:43Z

Observed: · Retrieved:

Uuid
e40c8e59-7a28-4b9b-be62-778dba4cf6c1
Final url
https://cascadetrustbank.online/
Status
200
History
[
    {
        "url": "https://cascadetrustbank.online/",
        "status": 200
    }
]
DOM structure hash
d3b0c18fe3cb93650a6b55841b27f9b650d6678c40d65ec8784e8b2525172331
Document hash
136a727fb2627c4d1a7f91f1fd1fa90aab366a46ff8fc9fa5eadb38429efbbd3
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "cascadetrustbank.online",
        "type": "A",
        "value": "173.225.109.155"
    }
]
Dnssec valid
false
Ip
173.225.109.155
Registration record
{
    "registrar": "Spaceship, Inc.",
    "created": "2026-08-29T20:19:11Z",
    "updated": "2026-09-26T23:04:55Z",
    "expires": "2027-08-29T20:19:11Z",
    "nameservers": [
        "vda8400a.trouble-free.net",
        "vda8400b.trouble-free.net"
    ]
}
VirusTotal · 2026-10-09T14:35:18Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 56,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 36
}
Reputation
0
Registrar
Spaceship, Inc.
Created
2026-08-29T20:19:11Z
Expires
2027-08-29T20:19:11Z
Updated
2026-09-26T23:04:55Z
First seen
2023-11-07T00:20:02Z
DNS records
[
    {
        "ttl": 3600,
        "type": "A",
        "value": "173.225.109.155"
    },
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mail.cascadetrustbank.online",
        "priority": 10
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "vda8400a.trouble-free.net"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 a mx ip4:173.225.109.154 include:relay.mailbaby.net ~all"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.cascadetrustbank.online",
        "value": "vda8400a.trouble-free.net"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "vda8400b.trouble-free.net"
    }
]
Dns at
2026-10-09T14:35:44Z
Jarm
27d27d27d00027d00042d43d00041dba951fb796b4b956c9799ba19149e94a
Certificate
{
    "san": [
        "*.cascadetrustbank.online",
        "cascadetrustbank.online"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "60a372722484d6f9e9bcdbe8992eb8dced4",
    "sha256": "70c055fa613d3e4d4f87c8b04a05e3b86930ff50d6a04518e31da73444506828",
    "subject": "*.cascadetrustbank.online",
    "valid_to": "2026-12-26T01:05:07Z",
    "valid_from": "2026-09-27T01:05:08Z"
}
Registration record
{
    "registrar": "Spaceship, Inc.",
    "registrar_iana_id": "3862",
    "registrar_url": "https://www.spaceship.com/",
    "created": "2026-08-29T20:19:11Z",
    "updated": "2026-09-26T23:04:55Z",
    "expires": "2027-08-29T20:19:11Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "vda8400a.trouble-free.net",
        "vda8400b.trouble-free.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "last changed": "2026-09-26T23:04:55Z",
        "registration": "2026-08-29T20:19:11Z",
        "registrar expiration": "2027-08-29T20:19:11Z",
        "last update of RDAP database": "2026-10-09T14:35:44Z"
    }
}
Website checks · 2026-10-23T20:01:29Z
Mail configuration
{
    "mx": [
        "mail.cascadetrustbank.online"
    ],
    "spf": "v=spf1 a mx ip4:173.225.109.154 include:relay.mailbaby.net ~all",
    "spf_lookups": 5
}
Caa records
{
    "domain": "cascadetrustbank.online"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2024-05-30T21:23:15Z",
    "first": "2024-05-30T21:23:15Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 672
}
Page title and metadata
{
    "ogUrl": "https://cascadetrustbank.online",
    "title": "Cascade Trust Bank - Banking Experience Redefined",
    "ogType": "website",
    "ogImage": "/app/uploads/settings/website_opengraph_1790465413_9741.png",
    "ogTitle": "Cascade Trust Bank - Banking Experience Redefined",
    "keywords": "Cascade Trust Bank, secure banking services, personal banking, business accounts, loans, investment opportunities, financial needs, convenience, reliability, Cascade Trust, CascadeTrust , Cascade Trust, CascadeTrust , Cascade Trust online banking, online banking, Cascade Trust Bank, Banking services",
    "description": "Cascade Trust Bank offers a wide range of secure banking services tailored to meet your financial needs. Whether you're looking for personal banking solutions, business accounts, loans, or investment opportunities, our experienced team is here to assist you. Discover the convenience and reliability",
    "ogDescription": "Cascade Trust Bank offers a wide range of secure banking services tailored to meet your financial needs. Whether you're looking for personal banking solutions, business accounts, loans, or investment opportunities, our experienced team is here to assist you. Discover the convenience and reliability"
}
Trackers
{
    "requests": 107,
    "trackers": [
        {
            "name": "Smartsupp Chat",
            "company": "Smartsuppp",
            "country": "CZ",
            "category": "Customer Interaction",
            "requests": 2
        },
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 4
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.gtranslate.net/widgets/latest/dwf.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 109,
        "tls": 98,
        "wait": 111,
        "connect": 91,
        "download": 90
    },
    "response_ms": 499
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        21,
        22,
        25,
        53,
        80,
        110,
        143,
        443,
        587,
        993,
        995
    ]
}
Carbon
{
    "bytes": 33313,
    "co2_grams": 0.0012,
    "cleaner_than": 46
}
Dns server
{
    "ns": [
        {
            "ip": "173.225.109.154",
            "host": "vda8400a.trouble-free.net"
        },
        {
            "ip": "173.225.109.155",
            "host": "vda8400b.trouble-free.net"
        }
    ],
    "zone": "cascadetrustbank.online"
}
Cookies
{
    "cookies": [
        {
            "name": "PHPSESSID",
            "secure": true,
            "session": true
        }
    ]
}
Location
{
    "ip": "173.225.109.155",
    "asn": "19318",
    "org": "Interserver, Inc",
    "city": "Secaucus",
    "country": "US"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "*.cascadetrustbank.online"
}
DNS records
{
    "A": [
        "173.225.109.155"
    ],
    "MX": [
        "{\"exchange\": \"mail.cascadetrustbank.online\", \"priority\": 10}"
    ],
    "NS": [
        "vda8400a.trouble-free.net",
        "vda8400b.trouble-free.net"
    ],
    "SOA": "{\"nsname\": \"vda8400a.trouble-free.net\", \"hostmaster\": \"hostmaster.cascadetrustbank.online\", \"serial\": 2026092606, \"refresh\": 3600, \"retry\": 3600, \"expire\": 1209600, \"minttl\": 1800}",
    "TXT": [
        "v=spf1 a mx ip4:173.225.109.154 include:relay.mailbaby.net ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "173.225.109.155",
    "family": 4
}
Redirects
{
    "chain": [
        "https://cascadetrustbank.online"
    ]
}
Page links
{
    "external": [
        "http://get.adobe.com/reader/"
    ],
    "external_count": 1,
    "internal_count": 39
}
Registration record
{
    "registrar": "Spaceship, Inc.",
    "created": "2026-08-29T20:19:11Z",
    "updated": "2026-09-26T23:04:55Z",
    "expires": "2027-08-29T20:19:11Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "vda8400a.trouble-free.net",
        "vda8400b.trouble-free.net"
    ]
}
HTTP headers
{
    "headers": {
        "server": "LiteSpeed",
        "content-type": "text/html; charset=UTF-8"
    }
}

Questions about cascadetrustbank.online

Is cascadetrustbank.online legit?

No. PhishDestroy classifies cascadetrustbank.online as a credential phishing page (risk: high, 68/100); it was first detected on 2026-10-23. Treat the site as unsafe.

Is cascadetrustbank.online safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on cascadetrustbank.online. 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 cascadetrustbank.online?

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 · 11 captures

Observed page title
Cascade Trust Bank - Banking Experience Redefined
Automated brand references
Adobe
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 63 days

Domain details

Domain
IP Reputation abuse score 1/100 1 report PhishingBad Web Bot checked Oct 24, 2026
OTX tags 2026-10all-domainscryptodomainslivemonthlyphishdestroyphishingscam
Registrar Spaceship US(US)
RegistrationCreated Aug 29, 2026 (55d · New) — Expires Aug 29, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 68/1001 brand signal
Submitted URLhttps://cascadetrustbank.online/
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

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

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
173.225.109.155
Network ASN
AS19318
Organization
Interserver, Inc
Observed location
Secaucus, US
Server header
LiteSpeed

Nameservers 2

  • vda8400a.trouble-free.net
  • vda8400b.trouble-free.net

Mail routing 1 MX record

  • mail.cascadetrustbank.onlinepriority 10

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-09-27 01:05:08
Valid until
2026-12-26 01:05:07
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint70c055fa613d3e4d4f87c8b04a05e3b86930ff50d6a04518e31da73444506828
Certificate names · 2 SANs
  • *.cascadetrustbank.online
  • cascadetrustbank.online

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

Recorded subdomains1

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

  • www.cascadetrustbank.onlineDomain record

The original observation time is not recorded for these hostnames.

Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of cascadetrustbank.online · checked Oct 23, 2026

55
Needs Work
Performance
FCP
8.04s
First Contentful Paint
LCP
33.69s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
5ms
Total Blocking Time
SI
14.22s
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://cascadetrustbank.online/
Cascade Trust Bank - Banking Experience Redefined
Cascade Trust Bank offers a wide range of secure banking services tailored to meet your financial needs. Whether you're looking for personal banking solutions, business accounts, loans, or investment opportunities, our experienced team is here to assist you. Discover the convenience and reliability of Cascade Trust Bank today
Response
HTTP 200
HTML body
32.5 KB
Compressed
6.2 KB
Links
52 internal · 2 external
Detected technologies
jquery
Selected response headers
Cache-Control: no-store, no-cache, must-revalidate
Content-Type: text/html; charset=UTF-8
Content-Encoding: gzip
Server: LiteSpeed
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 902caafd24f1fd4a5704e9bee5645863d46c06102ee25638f3e84d8bcd971fc9
Open Graph title: Cascade Trust Bank - Banking Experience Redefined
Open Graph description: Cascade Trust Bank offers a wide range of secure banking services tailored to meet your financial needs. Whether you're looking for personal banking solutions, business accounts, loans, or investment opportunities, our experienced team is here to assist you. Discover the convenience and reliability
Saved response-header values · 12
alt-svc
h3=":443"; ma=2592000, h3-29=":443"; ma=2592000
Cache-Control
no-store, no-cache, must-revalidate
Connection
Keep-Alive
Content-Encoding
gzip
Content-Length
7295
Content-Type
text/html; charset=UTF-8
Date
Fri, 23 Oct 2026 20:00:36 GMT
Expires
Thu, 19 Nov 1981 08:52:00 GMT
Keep-Alive
timeout=5, max=100
Pragma
no-cache
Server
LiteSpeed
Vary
Accept-Encoding,User-Agent

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

Registration & observation details1

Availability observations

Last reachable observation

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

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    Reachable

Recorded activity

5 entries
  1. AlienVault OTX

    2 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    cascadetrustbank.online

    View source

Check for cloaking

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

cascadetrustbank.online

Evidence & External Reports

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.

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

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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 cascadetrustbank.online)
  • 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

Stay Informed, Stay Safe

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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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