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coin-htx.com.cn

In short

coin-htx.com.cn is a HTX impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (98/100). Registrar: Dynadot. Status: Last known active. Hosting: Cloudflare, Inc. PhishDestroy sent 1 abuse report. VirusTotal: 1/92 engines flag it. Do not enter credentials or connect a wallet.

“火币App下载 - 火币交易所官方正版客户端”

Registrar
Dynadot
Resolved IP
172.67.172.110
Registered
Oct 16, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 1/92 Stored blocklist matches: 2 Automated brand label: HTX Young domain: 6 days old
OTX: 3 refs Oct 23, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 1. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
1 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Page captures
5
open gallery
Domain age
6 days
Reports sent
1
view timeline
Source evidenceVirusTotal 1 / 92 · OTX 3 references 6 sources

VirusTotal

1 / 92 engine detections

Open report

OTX

3 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

Critical
VirusTotal
1 / 92
OTX
3 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified the site as malicious because it impersonates the Huobi exchange and claims to provide an official Huobi App download. The recorded page title on 2026-10-23 reads “火币App下载 - 火币交易所官方正版客户端”. The domain was first observed by PhishDestroy on 2026-10-23 and returned an HTTP 200 response at that time.

How the scam works

In brand‑impersonation scams the attacker hosts a page that mimics a legitimate exchange’s download portal, enticing victims to install a counterfeit application. The fake client can harvest login credentials, seed phrases, or install malware that enables later theft of cryptocurrency assets.

Evidence

VirusTotal scanned the domain on 2026-10-20 and reported one suspicious detection from Gridinsoft out of 92 engines. Google Safe Browsing checked the URL on 2026-10-23 and did not flag it. OTX listed three pulses referencing the domain as of 2026-10-23. PhishDestroy’s internal blocklist marked the domain as malicious on 2026-10-23. URLScan captured the site on 2026-10-23; its engine analysis gave a malicious score of 82 and tagged it with urlscan‑ml, while the overall verdict was neutral.

Infrastructure

The recorded IP addresses for the domain on 2026-10-23 were 172.67.172.110 and 104.21.55.194, both belonging to Cloudflare, Inc., with the hosting location recorded as Canada. The TLS certificate observed was issued by Let’s Encrypt on 2026-10-17 and is valid until 2027-01-15. The domain age recorded was zero days, indicating it was newly seen at the time of observation.

What to do

Do not download or install any application from this domain and avoid entering Huobi credentials there. If credentials were entered, change the Huobi account password and enable two‑factor authentication. Security teams should block the exact domain, monitor for any outbound connections to it, and treat traffic to this address as suspicious.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T12:57:53Z)URLQuery screenshotURLScan screenshot (2026-10-23T13:03:04Z)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 · 2026-10-23T12:54:54Z

Observed: · Retrieved:

Uuid
01a168d4-05fd-7499-8801-56233c02e2af
Final url
https://coin-htx.com.cn/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://coin-htx.com.cn/",
        "from": "http://coin-htx.com.cn/",
        "status": 307
    }
]
Ip
104.21.55.194
Contacted IP addresses
[
    "104.21.55.194"
]
Asns
[
    "13335"
]
Linked domains
[
    "www.coin-htx.com.cn"
]
Document hash
04d05978fdb111358073ab0524e5c1fafc0826615c206987618416b8bd8a4747
Globals
[
    "progress",
    "updateProgress",
    "nav",
    "setNav",
    "burger",
    "navLinks",
    "fxEls",
    "fxObserver",
    "counters",
    "cObserver"
]
Cookies
[
    "server_session_7d25baa6"
]
Domain age days
0
Apex age days
0
Tls age days
6
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 82,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "image/png"
}
Cloudflare Radar · 2026-10-23T12:57:53Z

Observed: · Retrieved:

Uuid
919a8f40-acc5-4fca-913b-034a7f261488
Final url
https://coin-htx.com.cn/
Status
200
History
[
    {
        "url": "https://coin-htx.com.cn/",
        "status": 200
    }
]
DOM structure hash
60f39756a24ad8550e69ac51783678da2fe4d8f40c0a992965452ec002c057cb
Document hash
ec5385dd6b1a3e65a752baf283f4ca4af0b50b1624a90218f35282a4d5c793b9
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "coin-htx.com.cn",
        "type": "A",
        "value": "172.67.172.110"
    },
    {
        "name": "coin-htx.com.cn",
        "type": "A",
        "value": "104.21.55.194"
    },
    {
        "name": "coin-htx.com.cn",
        "type": "AAAA",
        "value": "2606:4700:3031::ac43:ac6e"
    },
    {
        "name": "coin-htx.com.cn",
        "type": "AAAA",
        "value": "2606:4700:3032::6815:37c2"
    }
]
Dnssec valid
false
Ip
172.67.172.110
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-16T23:01:17Z",
    "expires": "2027-10-16T23:01:17Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-20T16:03:06Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 0,
    "suspicious": 1,
    "undetected": 39
}
Vendor labels
{
    "Gridinsoft": "suspicious"
}
Reputation
0
Created
2026-10-16T00:00:00Z
First seen
2026-10-17T03:08:11Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.172.110"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "austin.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "emma.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.55.194"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::ac43:ac6e"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "austin.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::6815:37c2"
    }
]
Dns at
2026-10-20T16:08:36Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.coin-htx.com.cn",
        "coin-htx.com.cn"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "60105d8a8edcbd99b71cb666ad1504ef9a8",
    "sha256": "dd7913c322017b99cc555f15ee3045b39eed1885220b0f7d5ac4899e13847783",
    "subject": "coin-htx.com.cn",
    "valid_to": "2027-01-15T02:02:47Z",
    "valid_from": "2026-10-17T02:02:48Z"
}
Website checks · 2026-10-23T12:59:26Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "coin-htx.com.cn"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://www.coin-htx.com.cn/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 1
}
Page title and metadata
{
    "ogUrl": "https://www.coin-htx.com.cn/index.html",
    "title": "火币App下载 - 火币交易所官方正版客户端",
    "author": "火币交易所",
    "ogType": "website",
    "robots": "index,follow",
    "ogTitle": "火币App下载 - 官方正版客户端",
    "keywords": "火币app,火币app下载,火币下载,火币注册,火币交易所,数字资产交易工作台,比特币行情,以太坊交易,加密app下载,储备金证明,冷热钱包分离,移动端交易",
    "themeColor": "#0B0C0E",
    "description": "火币App官方正版下载入口。行情观察、下单执行、资产托管、争议处理收进同一块屏幕，火币下载后可在移动端完成完整交易链路。储备金覆盖率公示、冷热钱包分离、成交逐笔可查。立即火币注册，体验更稳健的数字资产交易工作台。",
    "canonicalUrl": "https://www.coin-htx.com.cn/index.html",
    "ogDescription": "把交易台装进口袋，把风控留在后台。储备可查、成交可溯、流程可追踪。"
}
Trackers
{
    "requests": 1
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 4,
        "tls": 19,
        "wait": 310,
        "connect": 6,
        "download": 11
    },
    "response_ms": 350
}
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": 63438,
    "co2_grams": 0.0023,
    "cleaner_than": 32
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.33.70",
            "host": "austin.ns.cloudflare.com"
        },
        {
            "ip": "172.64.32.112",
            "host": "emma.ns.cloudflare.com"
        }
    ],
    "zone": "coin-htx.com.cn"
}
Cookies
{
    "cookies": [
        {
            "name": "server_session_7d25baa6",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2606:4700:3032::6815:37c2",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "coin-htx.com.cn"
}
DNS records
{
    "A": [
        "104.21.55.194",
        "172.67.172.110"
    ],
    "NS": [
        "emma.ns.cloudflare.com",
        "austin.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"austin.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417980229, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3032::6815:37c2",
        "2606:4700:3031::ac43:ac6e"
    ]
}
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": "2606:4700:3032::6815:37c2",
    "family": 6
}
Redirects
{
    "chain": [
        "https://coin-htx.com.cn"
    ]
}
Page links
{
    "external": [
        "https://www.coin-htx.com.cn/index.html",
        "https://www.coin-htx.com.cn/index.html",
        "https://www.coin-htx.com.cn/index.html",
        "https://www.coin-htx.com.cn/index.html",
        "https://www.coin-htx.com.cn/index.html",
        "https://www.coin-htx.com.cn/index.html",
        "https://www.coin-htx.com.cn/index.html",
        "https://www.coin-htx.com.cn/index.html"
    ],
    "external_count": 8
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-16T21:01:17Z",
    "expires": "2027-10-16T21:01:17Z",
    "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 coin-htx.com.cn

Is coin-htx.com.cn legit?

No. PhishDestroy classifies coin-htx.com.cn as a HTX impersonation page (risk: critical, 98/100); it was first detected on 2026-10-23. VirusTotal: 1/92 engines flag it. Treat the site as unsafe.

Is coin-htx.com.cn safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on coin-htx.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 coin-htx.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 · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded2026-10-23 12:56 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://coin-htx.com.cn/
Position1 / 5
Open capture Wayback Download

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactmrc662108@gmail.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for coin-htx.com.cn →
RegistrationCreated Oct 16, 2026 (6d · Brand New!) — Expires Oct 16, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 98/1001 brand signal
Submitted URLhttp://coin-htx.com.cn/
Favicon Hash
Case ID
Observed page title
火币App下载 - 火币交易所官方正版客户端
Automated brand references
Solana
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 83 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.172.110
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA

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 / YE2
Valid from
2026-10-17 02:02:48
Valid until
2027-01-15 02:02:47
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintdd7913c322017b99cc555f15ee3045b39eed1885220b0f7d5ac4899e13847783
Certificate names · 2 SANs
  • *.coin-htx.com.cn
  • coin-htx.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 · 172.67.172.110rapiddns.io
Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 1 detection
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of coin-htx.com.cn · checked Oct 23, 2026

100
Good
Performance
FCP
1.09s
First Contentful Paint
LCP
1.09s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.62s
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://coin-htx.com.cn/
Final URL: https://coin-htx.com.cn/
火币App下载 - 火币交易所官方正版客户端
火币App官方正版下载入口。行情观察、下单执行、资产托管、争议处理收进同一块屏幕，火币下载后可在移动端完成完整交易链路。储备金覆盖率公示、冷热钱包分离、成交逐笔可查。立即火币注册，体验更稳健的数字资产交易工作台。
Response
HTTP 200
HTML body
62.3 KB
Compressed
15.8 KB
Links
45 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App下载 - 官方正版客户端
Open Graph description: 把交易台装进口袋，把风控留在后台。储备可查、成交可溯、流程可追踪。
Saved response-header values · 15
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4f0e829080943fb-EWR
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Fri, 23 Oct 2026 12:57:20 GMT
Last-Modified
Sat, 17 Oct 2026 03:27:57 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=GR8LuIm16gWzLLD5fILSYt1oIdIEUQyWv6ExSP7PV3rr8k9Fw8oWE3itFhn5Imw98bN%2B5NyQjJW6aA%2BdYgfMqRRqc6%2BP7VWps8y3XKUz4kAG7HSQnlAFKf8n7zZmQdbUmHE%3D"}]
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 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

6 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-3ADF4E

    mrc662108@gmail.com
  5. Added to PhishDestroy

    coin-htx.com.cn

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

coin-htx.com.cn

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 1 det. 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-20261023-3ADF4E 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
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?

6 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 →

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 coin-htx.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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