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cdn-huobi.com.cn

In short

cdn-huobi.com.cn is a HTX impersonation page detected by PhishDestroy on 2026-10-23. Risk: high (66/100). Registrar: Dynadot. Status: Last known active. Hosting: CloudFLARENET-EU. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

“火币 htx 信息导航 | 全球领先的数字资产交易平台 - 注册与安卓App下载”

Registrar
Dynadot
Resolved IP
188.114.97.3
Registered
Oct 20, 2026
PhishDestroy assessment High
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
Stored blocklist matches: 2 Automated brand label: HTX Young domain: 3 days old
OTX: 3 refs Oct 23, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Page captures
6
open gallery
Domain age
3 days
Reports sent
1
view timeline
Source evidenceVirusTotal 0 / 92 · OTX 3 references 6 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

3 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
OTX
3 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s automated assessment classified cdn-huobi.com.cn as an impersonation phishing page. The recorded page title and Open Graph metadata present the site as a Huobi HTX information navigation portal offering registration and an Android app download, claiming to be a global leading digital‑asset trading platform. The domain was first observed by PhishDestroy on 2026-10-23.

How the scam works

Impersonation phishing sites copy the branding, logos and language of legitimate cryptocurrency exchanges to lure users into entering login credentials or downloading malicious software. Victims who submit credentials may have their accounts compromised, and users who install fake apps risk malware infection or unauthorized wallet access.

Evidence

VirusTotal scanned the domain on 2026-10-21 and reported zero malicious or suspicious detections from 92 engines. Google Safe Browsing checked the site on 2026-10-23 and did not flag it. URLScan captured the page on 2026-10-22, returned an overall clean verdict, but its machine‑learning engine assigned a malicious score of 84. Cloudflare Radar on 2026-10-23 labeled the domain as phishing and noted it as a newly seen domain with security risks. OTX listed three pulses referencing the domain, and external blocklists MetaMask and SEAL also contain it; PhishDestroy’s internal blocklist includes the domain as of 2026-10-23.

Infrastructure

The recorded IP address was 188.114.96.3, which belongs to Cloudflare’s network, and the TLS certificate issued by Let’s Encrypt was valid from 2026-10-20 to 2027-01-18. DNS queries on 2026-10-23 returned A and AAAA records served by Cloudflare’s nameservers, and no DNSSEC signatures were present. The domain age recorded as zero days indicated it was newly created at the time of observation.

What to do

Users should avoid entering any Huobi credentials or downloading the advertised Android app from this site; if credentials were entered, change passwords and enable two‑factor authentication on the legitimate Huobi account. Security teams should block cdn-huobi.com.cn at the network perimeter, monitor for connections to its Cloudflare IPs, and treat any traffic to the domain as suspicious.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T02:02:55Z)URLQuery screenshotURLScan screenshot (2026-10-22T07:40:09Z)URLScan capture reportURLScan screenshot (2026-10-23T02:45:14Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-23T02:25:07Z

Observed: · Retrieved:

Uuid
01a16693-7055-75c4-b0ba-7574bc567f69
Final url
https://cdn-huobi.com.cn/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://cdn-huobi.com.cn/",
        "from": "http://cdn-huobi.com.cn/",
        "status": 307
    }
]
Ip
188.114.96.3
Contacted IP addresses
[
    "188.114.96.3"
]
Asns
[
    "13335"
]
Document hash
d908dbb25ebe612fc225014a0c4b3741b13695346e3f707407300b5b2f698fa9
Cookies
[
    "server_session_7d25baa6"
]
Tls
{
    "san": [
        "*.cdn-huobi.com.cn",
        "cdn-huobi.com.cn"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "cdn-huobi.com.cn",
    "protocol": "QUIC",
    "valid_to": "2027-01-18T04:26:21Z",
    "valid_from": "2026-10-20T04:26:22Z"
}
Domain age days
0
Apex age days
0
Tls age days
2
Tls valid days
89
Requests
2
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 84,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html",
    "strict-transport-security": "max-age=31536000"
}
Cloudflare Radar · 2026-10-23T02:02:55Z

Observed: · Retrieved:

Uuid
a40127d5-b8cf-462d-9830-c95441ba7487
Final url
https://cdn-huobi.com.cn/
Status
200
History
[
    {
        "url": "https://cdn-huobi.com.cn/",
        "status": 200
    }
]
DOM structure hash
49b89e5db43214ce66a4ff70dad948cb7a7e44a18dd463a98d1f944e07577cfd
Document hash
3fa817b7d9d69d477f74aa9203da90ebc7ce197123c9a448db6d3991ce1940b8
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "cdn-huobi.com.cn",
        "type": "A",
        "value": "172.67.162.33"
    },
    {
        "name": "cdn-huobi.com.cn",
        "type": "A",
        "value": "104.21.10.21"
    },
    {
        "name": "cdn-huobi.com.cn",
        "type": "AAAA",
        "value": "2606:4700:3031::6815:a15"
    },
    {
        "name": "cdn-huobi.com.cn",
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:a221"
    }
]
Dnssec valid
false
Ip
172.67.162.33
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-20T13:17:58Z",
    "expires": "2027-10-20T13:17:58Z",
    "nameservers": [
        "emma.ns.cloudflare.com",
        "austin.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-23T02:42:45Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Tags
[
    "dga"
]
First seen
2026-10-20T05:58:02Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:a221"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.162.33"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::6815:a15"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "austin.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.10.21"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "emma.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "austin.ns.cloudflare.com"
    }
]
Dns at
2026-10-23T02:48:10Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.cdn-huobi.com.cn",
        "cdn-huobi.com.cn"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "610ea65146eb88464cf37cd518f2909985f",
    "sha256": "9e36092aff9ca39fb920a0e33404486ca623e6803b0b2879dd9cfaa0e4b555c9",
    "subject": "cdn-huobi.com.cn",
    "valid_to": "2027-01-18T04:26:21Z",
    "valid_from": "2026-10-20T04:26:22Z"
}
Registration record
{
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "austin.ns.cloudflare.com",
        "emma.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Website checks · 2026-10-23T02:07:27Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "cdn-huobi.com.cn"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T01:52:44Z",
    "first": "2026-10-23T01:52:44Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 13513
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://www.cdn-huobi.com.cn/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 1
}
Page title and metadata
{
    "ogUrl": "https://cdn-huobi.com.cn/index.html",
    "title": "火币 htx 信息导航 | 全球领先的数字资产交易平台 - 注册与安卓App下载",
    "author": "htx",
    "ogType": "website",
    "robots": "index,follow,max-image-preview:large,max-snippet:-1",
    "ogTitle": "火币 htx 信息导航 | 全球领先的数字资产交易平台",
    "keywords": "火币,htx,火币信息导航,火币注册,火币App下载,火币安卓下载,数字货币交易平台,BTC交易,以太坊,加密货币交易所",
    "ogSiteName": "火币 htx",
    "themeColor": "#0B0E11",
    "description": "火币 htx 是全球领先的数字资产交易平台，支持 BTC、ETH 等 350+ 币种的现货、合约与理财服务，2.4 亿用户信赖，7×24 小时中文客服。立即注册享低手续费，或下载安卓 App 随时随地交易。",
    "twitterCard": "summary_large_image",
    "ogDescription": "350+ 币种 · 2.4 亿用户 · 7×24 小时服务。立即注册或下载安卓 App，开启你的数字资产之旅。"
}
Trackers
{
    "requests": 1
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 16,
        "tls": 58,
        "wait": 644,
        "connect": 6,
        "download": 1
    },
    "response_ms": 725
}
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": 44862,
    "co2_grams": 0.0016,
    "cleaner_than": 39
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.58.112",
            "host": "emma.ns.cloudflare.com"
        },
        {
            "ip": "173.245.59.70",
            "host": "austin.ns.cloudflare.com"
        }
    ],
    "zone": "cdn-huobi.com.cn"
}
Cookies
{
    "cookies": [
        {
            "name": "server_session_7d25baa6",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2a06:98c1:3121::9",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "cdn-huobi.com.cn"
}
DNS records
{
    "A": [
        "188.114.97.9",
        "188.114.96.9"
    ],
    "NS": [
        "austin.ns.cloudflare.com",
        "emma.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"austin.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417986722, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3121::9",
        "2a06:98c1:3120::9"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=31536000",
    "message": "HSTS header does not include all subdomains."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": "max-age=31536000",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::9",
    "family": 6
}
Redirects
{
    "chain": [
        "https://cdn-huobi.com.cn"
    ]
}
Tech stack
{
    "technologies": [
        "HSTS",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 7
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-20T11:17:58Z",
    "expires": "2027-10-20T11:17:58Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "emma.ns.cloudflare.com",
        "austin.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html",
        "strict-transport-security": "max-age=31536000"
    }
}

Questions about cdn-huobi.com.cn

Is cdn-huobi.com.cn legit?

No. PhishDestroy classifies cdn-huobi.com.cn as a HTX impersonation page (risk: high, 66/100); it was first detected on 2026-10-23. Treat the site as unsafe.

Is cdn-huobi.com.cn safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on cdn-huobi.com.cn. 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 cdn-huobi.com.cn?

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 matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 6 captures

Primary capture 1 / 6
SourcePrimary capture
Recorded2026-10-23 02:26 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://cdn-huobi.com.cn/
Position1 / 6
Open capture Wayback Download

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 contactmrc662108@gmail.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for cdn-huobi.com.cn →
RegistrationCreated Oct 20, 2026 (3d · Brand New!) — Expires Oct 20, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 10/1004 brand signals
Submitted URLhttp://cdn-huobi.com.cn/
Favicon Hash
Case ID
Observed page title
火币 htx 信息导航 | 全球领先的数字资产交易平台 - 注册与安卓App下载
Automated brand references
BNB Chain Ethereum Htx Ton
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 86 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
London, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • austin.ns.cloudflare.com
  • emma.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-20 04:26:22
Valid until
2027-01-18 04:26:21
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint9e36092aff9ca39fb920a0e33404486ca623e6803b0b2879dd9cfaa0e4b555c9
Certificate names · 2 SANs
  • *.cdn-huobi.com.cn
  • cdn-huobi.com.cn

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

viewdns.info · 188.114.97.3rapiddns.io

Latest Classified Outcome 2026-10-23 10:36:07 UTC

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% 2026-10-23 10:36:07 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-23 10:36:07 UTC last content: 2026-10-23 10:36:07 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.
Recorded subdomains1

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

  • www.cdn-huobi.com.cnDomain record

The original observation time is not recorded for these hostnames.

Technologies · 4 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 cdn-huobi.com.cn · checked Oct 23, 2026

100
Good
Performance
FCP
0.86s
First Contentful Paint
LCP
0.86s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.75s
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://cdn-huobi.com.cn/
Final URL: https://cdn-huobi.com.cn/
火币 htx 信息导航 | 全球领先的数字资产交易平台 - 注册与安卓App下载
火币 htx 是全球领先的数字资产交易平台，支持 BTC、ETH 等 350+ 币种的现货、合约与理财服务，2.4 亿用户信赖，7×24 小时中文客服。立即注册享低手续费，或下载安卓 App 随时随地交易。
Response
HTTP 200
HTML body
44.2 KB
Compressed
12.0 KB
Links
24 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
Strict-Transport-Security
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: 火币 htx 信息导航 | 全球领先的数字资产交易平台
Open Graph description: 350+ 币种 · 2.4 亿用户 · 7×24 小时服务。立即注册或下载安卓 App，开启你的数字资产之旅。
Twitter card: summary_large_image
Saved response-header values · 15
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4ed234abc01247e-EWR
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Fri, 23 Oct 2026 01:58:39 GMT
Last-Modified
Tue, 20 Oct 2026 05:53:36 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=3Vo6kkQCjpSvf15vc4BS%2BBlwqhG7j%2B4Q0mm1PhZmfDN4IJ5IMrkUSPTs37EaOu1zJjz7lY%2FCACpNYzjzOuU%2B0hv2BQFxeyY2TLYANFZjqtSuuGHqFhtHqzCPYPYh9Jpq9Dpk"}]
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Strict-Transport-Security
max-age=31536000
Transfer-Encoding
chunked
Vary
Accept-Encoding

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 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 · Recorded state

    Unknown→live_content

    content_served

Recorded activity

6 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-8E6DA9

    mrc662108@gmail.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    cdn-huobi.com.cn

    View source

Check for cloaking

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

cdn-huobi.com.cn

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-8E6DA9 Recipient: mrc662108@gmail.com
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
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Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 1 stored notification records Last known active
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 →

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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 cdn-huobi.com.cn)
  • 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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