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ceabnc.industries

In short

ceabnc.industries is a Binance impersonation page detected by PhishDestroy on 2026-10-22. Risk: critical (78/100). Registrar: NiceNIC. Status: Last known active. Hosting: Cloudflare, Inc. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“BNC4 — CEA Industries Tokenized bStock”

Registrar
NiceNIC
Resolved IP
104.21.77.107
Registered
Oct 12, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Spamhaus DBL: DBL_SPAM Automated brand label: Binance Young domain: 10 days old
OTX: 4 refs Oct 22, 2026 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.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Source evidenceVirusTotal 0 / 92 · OTX 4 references 6 sources

Spamhaus DBL

DBL_SPAM

VirusTotal

0 / 92 engine detections

Open report

OTX

4 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.

Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Analysis

Critical
VirusTotal
0 / 92
OTX
4 community refs
Page captures
4

PhishDestroy threat report

Overview

PhishDestroy’s automated assessment classified ceabnc.industries as an impersonation phishing page. The recorded page title “BNC4 — CEA Industries Tokenized bStock” and the excerpt that offers a tokenized bStock linked to CEA Industries (Nasdaq: BNC) with a “Check Rewards Eligibility” call‑to‑action led to that classification. The domain was first seen by PhishDestroy on 2026-10-22 and returned an HTTP 200 response at that time.

How the scam works

Impersonation phishing sites copy the branding of a legitimate company and present a fake investment or token offering to lure victims into providing personal data, wallet addresses or private keys. Victims are typically enticed to connect a crypto wallet or approve transactions under the pretense of claiming rewards or purchasing the advertised token.

Evidence

VirusTotal scanned the domain on 2026-10-22 with 92 engines and reported zero detections and no suspicious flags. Google Safe Browsing also returned no warning on the same date. urlscan.io recorded a malicious engine score of 87 but an overall non‑malicious verdict on 2026-10-22. OTX listed four pulses referencing the domain, and Spamhaus DBL flagged it as spam. PhishDestroy’s internal blocklist includes the domain.

Infrastructure

The domain was registered on 2026-10-12 through NICENIC INTERNATIONAL GROUP CO., LIMITED, giving it a ten‑day age at first sight. Hosting is provided by Cloudflare, with recorded A records 104.21.77.107 (Canada) and 172.67.207.44. The site presented a Let’s Encrypt TLS certificate valid until 2027-01-16, and DNSSEC was not enabled.

What to do

Do not submit any credentials, wallet addresses or private keys to the site; if any were entered, change associated passwords and treat the wallet as potentially compromised. Organizations should block ceabnc.industries at the network perimeter, monitor for connections to its Cloudflare IPs, and review logs for recent activity to the domain.

Collected source details

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

URLScan · 2026-10-22T13:19:34Z

Observed: · Retrieved:

Uuid
01a163c4-3098-74ef-8626-daaad5f86f21
Final url
https://ceabnc.industries/
Status
200
Ip
172.67.207.44
Contacted domains
[
    "fonts.gstatic.com",
    "same-h2dzon7ee0f-latest.netlify.app",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.20.94",
    "2a00:1450:4001:c25::5f",
    "2a05:d014:58f:6200::259",
    "172.67.207.44"
]
Asns
[
    "15169",
    "16509",
    "13335"
]
Countries
[
    "US",
    "DE"
]
Linked domains
[
    "bscscan.com",
    "www.binance.com"
]
Document hash
eea133682a5fb059f1b87cb3a1b38cece91f9396b4d5ea45d8a7f98a0a5cb489
Script hashes
[
    "66e366b80edfdd12e069fcde3a89511bf52d9b2f0e327bcf5b794102dd00c006"
]
Globals
[
    "__relayTrackerLoaded",
    "address",
    "copyButton"
]
Storage keys
[
    "relay-visit:https://same-h2dzon7ee0f-latest.netlify.app/api/visit:https://ceabnc"
]
Tls
{
    "san": [
        "*.ceabnc.industries",
        "ceabnc.industries"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "ceabnc.industries",
    "protocol": "QUIC",
    "valid_to": "2027-01-16T18:50:48Z",
    "valid_from": "2026-10-18T18:50:49Z"
}
Domain age days
9
Apex age days
9
Tls age days
3
Tls valid days
89
Requests
11
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 87,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html",
    "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
    "content-security-policy": "frame-ancestors http: https:",
    "x-content-type-options": "nosniff"
}
Cloudflare Radar · 2026-10-22T13:56:38Z

Observed: · Retrieved:

Uuid
0d7f1103-aafc-4d58-9030-2ab1983879f6
Final url
https://ceabnc.industries/
Status
200
History
[
    {
        "url": "https://ceabnc.industries/",
        "status": 200
    }
]
DOM structure hash
1edbaf5152b512f4aa16adad0c70aa6c6e5ea2b2d16a52b786d07a5ba380267e
Document hash
8ba36bac24bc069673c14d1e90c7371dcb72f0fad52f9f497828662f5115c99e
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "ceabnc.industries",
        "type": "A",
        "value": "104.21.77.107"
    },
    {
        "name": "ceabnc.industries",
        "type": "A",
        "value": "172.67.207.44"
    },
    {
        "name": "ceabnc.industries",
        "type": "AAAA",
        "value": "2606:4700:3032::6815:4d6b"
    },
    {
        "name": "ceabnc.industries",
        "type": "AAAA",
        "value": "2606:4700:3033::ac43:cf2c"
    }
]
Dnssec valid
false
Ip
104.21.77.107
VirusTotal · 2026-10-22T13:58:05Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Tags
[
    "dga"
]
First seen
2026-10-16T00:08:19Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::6815:4d6b"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3033::ac43:cf2c"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "kaiser.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.77.107"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.207.44"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "kaiser.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "karsyn.ns.cloudflare.com"
    }
]
Dns at
2026-10-22T14:03:29Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.ceabnc.industries",
        "ceabnc.industries"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "50bf1a6681454697dd233639975c768459a",
    "sha256": "7742df95905174808d3e731efa1e52b9ede5518a6b1da253b395ea7fff406c4b",
    "subject": "ceabnc.industries",
    "valid_to": "2027-01-16T18:50:48Z",
    "valid_from": "2026-10-18T18:50:49Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-11T16:00:00Z",
        "registration": "2026-10-11T16:00:00Z",
        "registrar expiration": "2027-10-11T16:00:00Z",
        "last update of RDAP database": "2026-10-11T16:00:00Z"
    },
    "registrar_iana_id": "3765"
}
Website checks · 2026-10-22T13:56:10Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "ceabnc.industries"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-22T13:24:31Z",
    "first": "2026-10-12T03:47:16Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.1,
    "avg_page_bytes": 4180
}
Page title and metadata
{
    "title": "BNC4 — CEA Industries Tokenized bStock",
    "themeColor": "#101510",
    "description": "An independent reference page for BNC4, the CEA Industries tokenized bStock on BNB Smart Chain. Explore the instrument and verify its contract."
}
Trackers
{
    "requests": 10,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://same-h2dzon7ee0f-latest.netlify.app/tracker.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 3,
        "tls": 39,
        "wait": 117,
        "connect": 14,
        "download": 0
    },
    "response_ms": 173
}
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": 20730,
    "co2_grams": 0.0008,
    "cleaner_than": 56
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.195.9",
            "host": "kaiser.ns.cloudflare.com"
        },
        {
            "ip": "108.162.194.194",
            "host": "karsyn.ns.cloudflare.com"
        }
    ],
    "zone": "ceabnc.industries"
}
Location
{
    "ip": "2606:4700:3032::6815:4d6b",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "ceabnc.industries"
}
DNS records
{
    "A": [
        "104.21.77.107",
        "172.67.207.44"
    ],
    "NS": [
        "kaiser.ns.cloudflare.com",
        "karsyn.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"kaiser.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418129291, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3033::ac43:cf2c",
        "2606:4700:3032::6815:4d6b"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=63072000; includeSubDomains; preload",
    "message": "Site is compatible with the HSTS preload list!",
    "compatible": true
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": "1; mode=block",
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "frame-ancestors http: https:",
    "strictTransportPolicy": "max-age=63072000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3032::6815:4d6b",
    "family": 6
}
Redirects
{
    "chain": [
        "https://ceabnc.industries"
    ]
}
Tech stack
{
    "technologies": [
        "Bootstrap",
        "Google Font API",
        "HSTS",
        "Cloudflare",
        "HTTP/3"
    ]
}
Page links
{
    "external": [
        "https://bscscan.com/token/0x7C8D5502b544dDAf8852Fc46D1174E34876D545C",
        "https://www.binance.com/en/support/announcement/detail/d625f87897a843febc1f4c139740d875",
        "https://www.binance.com/en/trade/BNC4_USDT"
    ],
    "external_count": 3,
    "internal_count": 4
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html",
        "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
        "content-security-policy": "frame-ancestors http: https:",
        "x-content-type-options": "nosniff"
    }
}

Questions about ceabnc.industries

Is ceabnc.industries legit?

No. PhishDestroy classifies ceabnc.industries as a Binance impersonation page (risk: critical, 78/100); it was first detected on 2026-10-22. Listed on Spamhaus DBL. Treat the site as unsafe.

Is ceabnc.industries safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on ceabnc.industries. 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 ceabnc.industries?

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

Observed page title
BNC4 — CEA Industries Tokenized bStock
Automated brand references
Binance
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 86 days

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
RegistrationCreated Oct 12, 2026 (10d · Very New!) — Expires Oct 12, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 78/1001 brand signal
Submitted URLhttps://ceabnc.industries/
Favicon Hash
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

Shared CDN edge
Resolved IP
104.21.77.107
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • kaiser.ns.cloudflare.com
  • karsyn.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-10-18 18:50:49
Valid until
2027-01-16 18:50:48
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint7742df95905174808d3e731efa1e52b9ede5518a6b1da253b395ea7fff406c4b
Certificate names · 2 SANs
  • *.ceabnc.industries
  • ceabnc.industries

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

Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ceabnc.industries · checked Oct 22, 2026

92
Good
Performance
FCP
2.71s
First Contentful Paint
LCP
2.71s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.99s
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://ceabnc.industries/
BNC4 — CEA Industries Tokenized bStock
An independent reference page for BNC4, the CEA Industries tokenized bStock on BNB Smart Chain. Explore the instrument and verify its contract.
Response
HTTP 200
HTML body
20.6 KB
Compressed
6.6 KB
Links
5 internal · 7 external
Detected technologies
bootstrapcloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Content-Type-OptionsX-XSS-Protection
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: eea133682a5fb059f1b87cb3a1b38cece91f9396b4d5ea45d8a7f98a0a5cb489
Saved response-header values · 19
alt-svc
h3=":443"; ma=86400
cast-mode
default
cf-cache-status
DYNAMIC
CF-RAY
a4e8cfaca87e0d33-EWR
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
frame-ancestors http: https:
Content-Type
text/html
Date
Thu, 22 Oct 2026 13:22:30 GMT
Last-Modified
Sun, 18 Oct 2026 11:23:24 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=L8i8z0n91MMO%2BwjrrHmN1kWDl1MW7zmyeOnlaZrk6O99AS4Mk2DkiHVh9tmQN7UikgZcS2AJuYHeIcI%2BUaPooPq11HZjmtvMz282kGKRYIdYsckT4I4%2FX%2FfFUwegTHI7arkUdQ%
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-XSS-Protection
1; mode=block

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

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Added to PhishDestroy

    ceabnc.industries

    View source
  5. URLScan

    Page captured

    View source

Lookalike domains

187 stored lookalike domains

Show all (88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

Showing 100 of 187

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ceabnc.industries

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

3 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

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 ceabnc.industries)
  • 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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