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cloveryieldgrove.com

In short

cloveryieldgrove.com is a crypto investment scam detected by PhishDestroy on 2026-10-24. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Omegatech LTD. VirusTotal: 16/92 engines flag it. Do not enter credentials or connect a wallet.

“Clover Yieldgrove | Official AI-Trading Platform 2026”

Review the evidence
Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Mar 24, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 16/92 Scam type: Fake Exchange
OTX: 5 refs Oct 24, 2026
API
This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
16 / 92
engine detections
OTX
5
community references
Page captures
8
open gallery
Domain age
213 days
Source evidenceVirusTotal 16 / 92 · OTX 5 references 5 sources

VirusTotal

16 / 92 engine detections

Open report

OTX

5 community references

Open report

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

Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware Security threats Malware
View full Cloudflare Radar report

Analysis

Critical
VirusTotal
16 / 92
OTX
5 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed cloveryieldgrove.com on 2026-10-24 after its intake system flagged the domain because VirusTotal reported 13 malicious detections. The recorded page title reads “Clover Yieldgrove | Official AI‑Trading Platform 2026”. An HTTP request on the same day returned a 200 status code, confirming the site was reachable at that time. Google Safe Browsing did not flag the domain on 2026-10-24.

How the scam works

The detections suggest the site may be used for phishing or malware distribution, but no specific malicious behavior was observed on the fetched page. Generic fraudulent schemes of this type often present a legitimate‑looking service—here an AI‑trading platform—to lure visitors into providing credentials, installing software, or interacting with malicious scripts. Without concrete evidence of such actions, the risk remains classified as suspicious rather than confirmed.

Evidence

VirusTotal (analysis date 2026-10-22) identified 13 malicious and 3 suspicious detections across 92 engines, with vendors such as BitDefender, Fortinet and Kaspersky labeling it phishing. Google Safe Browsing checked on 2026-10-24 reported no flag. URLScan captured the site on 2026-10-24; its engine verdict marked it malicious with a score of 99 and tags urlscan‑ml. Cloudflare Radar also returned a malicious verdict and categorized the domain under malware on 2026-10-24. OTX listed five pulses referencing the domain as of 2026-10-24. PhishDestroy’s internal blocklist marks the domain as blocked, while external blocklists showed no entries.

Infrastructure

The domain was registered on 2026-03-24 through Dynadot Inc. The domain resolved to IP 158.94.210.119, which was associated with Omegatech LTD in the Netherlands at the time of observation. TLS was provided by Let’s Encrypt, with a validity period from 2026-09-01 to 2026-11-30. Open ports observed were 22, 80 and 443. DNSSEC was not enabled.

What to do

Visitors should avoid entering any credentials, downloading files, or granting wallet permissions on this site. If credentials were submitted, change passwords immediately and monitor accounts for unauthorized activity. Organizations should add cloveryieldgrove.com to deny lists in firewalls or web filters, and review logs for any prior access.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-24T15:23:30Z)URLScan screenshot (2026-08-11T03:30:52Z)URLScan capture reportURLScan screenshot (2026-08-11T06:08:54Z)URLScan capture reportURLScan screenshot (2026-08-12T06:45:58Z)URLScan capture reportURLScan screenshot (2026-10-24T15:11:04Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Questions about cloveryieldgrove.com

Is cloveryieldgrove.com legit?

No. PhishDestroy classifies cloveryieldgrove.com as a crypto investment scam (risk: critical, 100/100); it was first detected on 2026-10-24. VirusTotal: 16/92 engines flag it. Treat the site as unsafe.

Is cloveryieldgrove.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on cloveryieldgrove.com. 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 cloveryieldgrove.com?

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 · 8 captures

Primary capture 1 / 8
SourcePrimary capture
Recorded2026-10-24 14:50 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://cloveryieldgrove.com/
Position1 / 8
Open capture Wayback Download

Domain details

Domain
IP Reputation abuse score 10/100 15 reports PhishingOpen ProxyBad Web Bot checked Oct 24, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@omegatech.sc, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for cloveryieldgrove.com →
RegistrationCreated Mar 24, 2026 (213d) — Expires Mar 24, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 24, 2026
DOM Analysisanalyzed Oct 24, 2026score 98/1001 brand signal
Submitted URLhttp://cloveryieldgrove.com/
Favicon Hash
Case ID
Observed page title
Clover Yieldgrove | Official AI-Trading Platform 2026
Automated brand references
Across
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 36 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Nameservers 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-09-01 14:22:51
Valid until
2026-11-30 14:22:50
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint90c15d5d74e260ddd1c739c8f7c656175a089314d6d1cdf16e9d399c3ae4c10a
Certificate names · 1 SAN
  • cloveryieldgrove.com

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

viewdns.info · 158.94.210.119rapiddns.io
Recorded subdomains1

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

  • www.cloveryieldgrove.comDomain record

The original observation time is not recorded for these hostnames.

Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of cloveryieldgrove.com · checked Oct 24, 2026

100
Good
Performance
FCP
1.02 s
First Contentful Paint
LCP
1.02 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
2.21 s
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://cloveryieldgrove.com/
Final URL: https://cloveryieldgrove.com/
Clover Yieldgrove | Official AI-Trading Platform 2026
Clover Yieldgrove — your trusted ally for secure, fast crypto investments. Advanced AI analysis, broker connectivity & trading education. Start growing digitally today!
Response
HTTP 200
HTML body
95.9 KB
Compressed
21.4 KB
Links
51 internal · 0 external
Selected response headers
Cache-Control: private, no-store
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
private, no-store
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Sat, 24 Oct 2026 14:51:07 GMT
Etag
W/"17f9b-Dp9v/P8Nkr5JHMRq0MrPj5pLLRY"
Referrer-Policy
same-origin
Transfer-Encoding
chunked
Vary
Cookie
Via
1.1 Caddy
X-Content-Type-Options
nosniff

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

Archived
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.

Collected source details

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

Every stored field, with its source and date
URLScan · 2026-10-24T14:48:28Z

Observed: · Retrieved:

Uuid
01a16e62-5b05-7092-b375-7c25b0d164c6
Final url
https://cloveryieldgrove.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://cloveryieldgrove.com/",
        "from": "http://cloveryieldgrove.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
02ef5b76a4509aaa041690208ef4f83de292781c9c7662c3ab35878a98aea790
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "mobileNav",
    "langSwitcher",
    "langBtn"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "cloveryieldgrove.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "cloveryieldgrove.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T14:22:50Z",
    "valid_from": "2026-09-01T14:22:51Z"
}
Domain age days
213
Apex age days
213
Tls age days
53
Tls valid days
89
Requests
8
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-24T15:23:30Z

Observed: · Retrieved:

Uuid
746c718c-866f-4d6a-90bc-e573d4bac8c8
Final url
https://cloveryieldgrove.com/
Status
200
History
[
    {
        "url": "https://cloveryieldgrove.com/",
        "status": 200
    }
]
DOM structure hash
4d4282bbac0f645735697ebe499b0d6581cf6ee5068269b688842cc86c9f2d73
Document hash
9472aabb0e8dad1a7113bf5ebcbd77c8aa4a7c0e826a2129f17af2d33df739c2
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "cloveryieldgrove.com",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-03-24T21:08:41Z",
    "updated": "2026-08-13T12:29:07Z",
    "expires": "2027-03-24T21:08:41Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-22T00:04:14Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Created
2026-03-24T00:00:00Z
Updated
2026-03-24T00:00:00Z
First seen
2026-03-24T21:28:59Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.cloveryieldgrove.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-22T00:11:10Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "cloveryieldgrove.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6f057fd5d6ec3b8e065aaddb9731657b75",
    "sha256": "90c15d5d74e260ddd1c739c8f7c656175a089314d6d1cdf16e9d399c3ae4c10a",
    "subject": "cloveryieldgrove.com",
    "valid_to": "2026-11-30T14:22:50Z",
    "valid_from": "2026-09-01T14:22:51Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-03-24T21:08:41Z",
        "last changed": "2026-09-01T09:19:33Z",
        "registration": "2026-03-24T21:08:41Z",
        "registrar expiration": "2027-03-24T21:08:41Z",
        "last update of RDAP database": "2026-10-16T06:55:13Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Website checks · 2026-10-24T15:14:16Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "cloveryieldgrove.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-24T14:52:40Z",
    "first": "2026-10-24T14:52:40Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 24087
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://cloveryieldgrove.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Clover Yieldgrove | Official AI-Trading Platform 2026",
    "robots": "index, follow",
    "description": "Clover Yieldgrove — your trusted ally for secure, fast crypto investments. Advanced AI analysis, broker connectivity & trading education. Start growing digitally today!",
    "canonicalUrl": "https://cloveryieldgrove.com/"
}
Trackers
{
    "requests": 22,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 190,
        "tls": 90,
        "wait": 95,
        "connect": 69,
        "download": 162
    },
    "response_ms": 606
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 98203,
    "co2_grams": 0.0036,
    "cleaner_than": 22
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "cloveryieldgrove.com"
}
Cookies
{
    "cookies": [
        {
            "name": "cf-c",
            "http_only": true,
            "same_site": "Lax"
        },
        {
            "name": "__cf_clicked"
        },
        {
            "name": "ph_phc_t6w4wzJE2sbz4ro8LmZZTssm5go3KD6mP7QsqcDQRSp6_posthog",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "cloveryieldgrove.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.cloveryieldgrove.com\", \"serial\": 2026090101, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://cloveryieldgrove.com"
    ]
}
Page links
{
    "internal_count": 28
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-03-24T21:08:41Z",
    "updated": "2026-08-13T12:29:07Z",
    "expires": "2027-03-24T21:08:41Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}
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

    5 community references

    View source
  2. VirusTotal

    16/92 engine detections

    View source
  3. Wayback Machine

    Page archived

    View source
  4. Added to PhishDestroy

    cloveryieldgrove.com

    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.

cloveryieldgrove.com

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Malicious OTX 5 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 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 →

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 cloveryieldgrove.com)
  • 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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