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colbit.net

In short

colbit.net is a Signal impersonation page 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. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“Colbit — AI Platform for Real-Time Market Analysis”

Review the evidence
Registrar
Dynadot
Resolved IP
158.94.210.119
Registered
Sep 23, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 16/92 Spamhaus DBL: DBL_SPAM Automated brand label: Signal
OTX: 4 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
URLQuery
2
detections
OTX
4
community references
Cloudflare Radar
Scam
Page captures
7
open gallery
Domain age
31 days
Source evidenceVirusTotal 16 / 92 · OTX 4 references 6 sources

VirusTotal

16 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

OTX

4 community references

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

Critical
VirusTotal
16 / 92
OTX
4 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy classifies colbit.net as a suspicious domain. The domain was first seen by PhishDestroy on 2026-10-24, when a page titled “Colbit — AI Platform for Real-Time Market Analysis” returned an HTTP 200 response.

How the scam works

The detections reported by multiple vendors indicate the site could be used for phishing, malware distribution, or spam, but no specific malicious behavior was observed on the captured page. Without concrete evidence of credential harvesting or malicious payloads, the listing reflects a risk category rather than a confirmed scheme.

Evidence

VirusTotal scanned the domain on 2026-10-15 and recorded 16 detections from 92 engines, including 12 malicious and 4 suspicious labels from vendors such as BitDefender, ESET, Sophos and others. Google Safe Browsing checked on 2026-10-24 returned no warning. Spamhaus DBL listed the domain as spam on 2026-10-24. OTX reported four pulses mentioning the domain as of 2026-10-24. PhishDestroy’s internal blocklist flagged the domain on 2026-10-24. Cloudflare Radar scanned the site on 2026-10-24 and marked it malicious with malware and phishing categories. URLScan captured a snapshot on 2026-10-05 that received a 98 % malicious engine score, though its overall verdict was non‑malicious.

Infrastructure

The domain was registered with Dynadot Inc on 2026-09-23; the recorded IP address was 158.94.210.119, listed under Omegatech LTD in the Netherlands. A Let’s Encrypt certificate was observed, valid from 2026-10-13 to 2027-01-11, and the scan recorded open ports 22, 80 and 443. Authoritative nameservers were ns1.dyna-ns.net and ns2.dyna-ns.net, and DNSSEC was not enabled at the time of observation.

What to do

Visitors should avoid entering credentials or downloading files from colbit.net and should change any passwords if they were entered. Security teams should block the exact hostname and monitor for connections to 158.94.210.119, applying the same rule to future scans of this address.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-24T18:29:22Z)URLQuery screenshotURLScan screenshot (2026-10-05T01:30:41Z)URLScan capture reportURLScan screenshot (2026-10-05T12:23:24Z)URLScan capture reportURLScan screenshot (2026-10-06T12:06:53Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Questions about colbit.net

Is colbit.net legit?

No. PhishDestroy classifies colbit.net as a Signal impersonation page (risk: critical, 100/100); it was first detected on 2026-10-24. VirusTotal: 16/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is colbit.net safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on colbit.net. 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 colbit.net?

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 · 7 captures

Primary capture 1 / 7
SourcePrimary capture
Recorded2026-10-24 18:30 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://colbit.net/
Position1 / 7
Open capture Wayback Download

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 10/100 15 reports PhishingOpen ProxyBad Web Bot checked Oct 24, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@omegatech.sc, abuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for colbit.net →
RegistrationCreated Sep 23, 2026 (31d · New) — Expires Sep 23, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 24, 2026
DOM Analysisanalyzed Oct 24, 2026score 10/1003 brand signals
Submitted URLhttp://colbit.net/
Favicon Hash
Case ID
Observed page title
Colbit — AI Platform for Real-Time Market Analysis
Automated brand references
Across Base Signal
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 78 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
2026-10-13 00:28:59
Valid until
2027-01-11 00:28:58
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint471fc8ae33c27e0c22b7692cc57297aa403a21d36f8592d9fd5789712da92f50
Certificate names · 2 SANs
  • *.colbit.net
  • colbit.net

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.colbit.netDomain record

The original observation time is not recorded for these hostnames.

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

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

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of colbit.net · checked Oct 24, 2026

100
Good
Performance
FCP
0.94 s
First Contentful Paint
LCP
1.65 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
1.7 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://colbit.net/
Final URL: https://colbit.net/
Response
HTTP 200
HTML body
781 B
Compressed
406 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
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
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
416
Content-Type
text/html; charset=utf-8
Date
Sat, 24 Oct 2026 18:26:32 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

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 · 2026-10-24T18:28:43Z

Observed: · Retrieved:

Uuid
01a16f2b-fbc0-703b-b6a0-42e54c0610a0
Final url
https://colbit.net/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://colbit.net/",
        "from": "http://colbit.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
3a3285e736158df5c1ccf5bd9194493a4a96d490294d6a6c11f553216be0a546
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.colbit.net",
        "colbit.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "colbit.net",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-11T00:28:58Z",
    "valid_from": "2026-10-13T00:28:59Z"
}
Domain age days
1078
Apex age days
1078
Tls age days
11
Tls valid days
89
Requests
7
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "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 · 2026-10-24T18:29:22Z

Observed: · Retrieved:

Uuid
50cf26c2-b123-4895-b2d0-27520f0adadf
Final url
https://colbit.net/
Status
200
History
[
    {
        "url": "https://colbit.net/",
        "status": 200
    }
]
DOM structure hash
9030bf6b54ea381fc75a3617495e802d560328bacbe5107bada46ebea7328091
Document hash
3a3f8f29d03e1ca065cedc3d6f8b26d7373108987ace9684d65ddc985a553122
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "colbit.net",
        "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": "2026-09-23T12:45:39Z",
    "updated": "2026-10-12T14:27:09Z",
    "expires": "2027-09-23T12:45:39Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-15T20:22:43Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 47,
    "malicious": 12,
    "suspicious": 4,
    "undetected": 29
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "malware",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Bfore.Ai PreCrime": "malicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Registrar
Dynadot Inc
Created
2026-09-23T12:45:39Z
Expires
2027-09-23T12:45:39Z
Updated
2026-09-23T12:45:59Z
First seen
2023-11-13T08:02:55Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.colbit.net",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-15T20:44:50Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.colbit.net",
        "colbit.net"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6e2d3f7974216d9a8ef0f3286c6fbb8aac2",
    "sha256": "471fc8ae33c27e0c22b7692cc57297aa403a21d36f8592d9fd5789712da92f50",
    "subject": "colbit.net",
    "valid_to": "2027-01-11T00:28:58Z",
    "valid_from": "2026-10-13T00:28:59Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-09-23T12:45:39Z",
    "updated": "2026-09-23T12:45:59Z",
    "expires": "2027-09-23T12:45:39Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "aryanna.ns.cloudflare.com",
        "karl.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-23T12:45:39Z",
        "last changed": "2026-10-12T00:46:53Z",
        "registration": "2026-09-23T12:45:39Z",
        "registrar expiration": "2027-09-23T12:45:39Z",
        "last update of RDAP database": "2026-10-12T00:57:52Z"
    }
}
Website checks · 2026-10-24T18:30:17Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "colbit.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-24T18:27:14Z",
    "first": "2010-10-30T23:23:42Z",
    "changes": 5,
    "days_archived": 10,
    "scans_per_day": 0,
    "avg_page_bytes": 2635
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://colbit.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Colbit — AI Platform for Real-Time Market Analysis",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Discover with Colbit a layered AI platform that converts live market data into actionable signals across 500+ trading pairs. Precision-engineered for confident, risk-adjusted decisions.",
    "canonicalUrl": "https://colbit.net/"
}
Trackers
{
    "requests": 28,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 204,
        "tls": 75,
        "wait": 81,
        "connect": 82,
        "download": 135
    },
    "response_ms": 577
}
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": 71435,
    "co2_grams": 0.0026,
    "cleaner_than": 29
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "colbit.net"
}
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": "colbit.net"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.colbit.net\", \"serial\": 2026101203, \"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://colbit.net"
    ]
}
Page links
{
    "internal_count": 9
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-09-23T12:45:39Z",
    "updated": "2026-10-12T14:27:09Z",
    "expires": "2027-09-23T12:45:39Z",
    "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

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. VirusTotal

    16/92 engine detections

    View source
  3. URLScan

    Page captured

    View source
  4. Cloudflare Radar

    Scam

    View source
  5. Wayback Machine

    Page archived

    View source
  6. Added to PhishDestroy

    colbit.net

    View source

Check for cloaking

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

colbit.net

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 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 colbit.net)
  • 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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