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crestvaluetron.digital

In short

crestvaluetron.digital is a Tron impersonation page detected by PhishDestroy on 2026-10-25.

“Crest Value Tron | Premium AI Trading Education”

Registrar
NiceNIC
Resolved IP
185.62.58.129
Registered
Mar 12, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 18/92 Automated brand label: Tron
VirusTotal
engine detections
OTX
community references
Cloudflare Radar
source verdict
Page captures
open gallery
Domain age
Reports sent
No sent record
OTX: 5 refs Oct 25, 2026
API
This domain has been flagged as malicious
Security engines reporting a detection: 18. Exercise extreme caution — do not enter credentials or personal information.

Analysis

Domain summary

crestvaluetron.digital is a Tron impersonation page detected by PhishDestroy on 2026-10-25. Risk: critical (100/100). Registrar: NiceNIC. Status: Last known active. Hosting: Snel.com B.V. VirusTotal: 18/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
VirusTotal
18 / 92
OTX
5 community refs
Page captures
4

PhishDestroy threat report

Overview

PhishDestroy listed crestvaluetron.digital as a suspicious domain based on automated threat indicators. The site’s visible title claims to offer premium AI trading education and references the TRON brand. The domain was first seen by PhishDestroy on 2026-10-25 and returned an HTTP 200 response on that date. No definitive malicious behavior was observed on the page itself.

How the scam works

The classification does not point to a single fraud technique; instead, the detections suggest the site could be used for malware distribution, phishing, or other security threats typical of suspicious crypto‑related pages. Without concrete evidence of credential capture, wallet interaction, or malicious scripts, the risk remains generic and tied to the presence of known malicious indicators.

Evidence

VirusTotal (analysis 2026-10-21) reported 14 malicious and 4 suspicious detections out of 92 engines, with vendors such as BitDefender, Kaspersky and Forcepoint flagging it as phishing or malicious. Google Safe Browsing checked on 2026-10-25 did not flag the domain. OTX listed 5 pulses as of 2026-10-25. urlscan.io (2026-10-25) showed engine verdicts marking the URL as malicious with a score of 98, though its overall verdict was non‑malicious. Cloudflare Radar (2026-10-25) labeled the domain malicious under the malware category. PhishDestroy’s internal blocklist includes the domain, while external blocklists (Spamhaus, others) show no listing.

Infrastructure

The domain was registered on 2026-03-12 through NICENIC INTERNATIONAL GROUP CO., LIMITED. The recorded DNS A record pointed to 185.62.58.129, which was associated with Snel.com B.V. in the Netherlands (ASN 62370). DNS is served by Cloudflare (harlee.ns.cloudflare.com, pedro.ns.cloudflare.com). TLS is provided by ZeroSSL ECC DV SSL CA 2, valid from 2026-10-01 to 2026-12-30.

What to do

Visitors should avoid entering credentials, downloading files, or interacting with any wallet features on the site; if any information was submitted, change related passwords and monitor accounts for unusual activity. Defenders should block crestvaluetron.digital at the DNS or proxy level, add the IP 185.62.58.129 to deny lists, and review logs for any connections to this address. Continue to monitor VirusTotal, OTX and other threat feeds for updates on the domain.

Source evidenceVirusTotal 18 / 92 · OTX 5 references 5 sources

VirusTotal

18 / 92 engine detections

Open report
VirusTotal · 2026-10-21T16:01:08Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 14,
    "suspicious": 4,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
First seen
2026-03-12T15:37:27Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "harlee.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "harlee.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.58.129"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "pedro.ns.cloudflare.com"
    }
]
Dns at
2026-10-21T16:06:28Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "crestvaluetron.digital"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "b9c5c5daa8e5857046e9a6a1c8b521b",
    "sha256": "dd87cd33cbce06cfc786f15d935e5ed4a16e0b493d74687522ab7aef0989672d",
    "subject": "crestvaluetron.digital",
    "valid_to": "2026-12-30T23:59:59Z",
    "valid_from": "2026-10-01T00:00:00Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-03-11T16:00:00Z",
        "registration": "2026-03-11T16:00:00Z",
        "registrar expiration": "2027-03-11T16:00:00Z",
        "last update of RDAP database": "2026-03-11T16:00:00Z"
    },
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765"
}

Cloudflare Radar

Malicious

Not recorded
Open report
Cloudflare Radar · 2026-10-25T02:22:22Z

Observed: · Retrieved:

Uuid
58483113-1da0-4b36-acd5-03c039934928
Final url
https://crestvaluetron.digital/
Status
200
History
[
    {
        "url": "https://crestvaluetron.digital/",
        "status": 200
    }
]
DOM structure hash
0dbf650fd142cd0921325c68e8382153f9b0d343d7f3eb81c97fca05685797fc
Document hash
82d4fc77cec4c67fdca9d488de059039f29fd2f977cb0aaa7d5328d43e016fee
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "crestvaluetron.digital",
        "type": "A",
        "value": "185.62.58.129"
    }
]
Dnssec valid
false
Ip
185.62.58.129
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}

OTX

5 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report
URLScan · 2026-10-25T00:47:40Z

Observed: · Retrieved:

Uuid
01a17086-e068-739e-9766-dca4df8b6309
Final url
https://crestvaluetron.digital/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://crestvaluetron.digital/",
        "from": "http://crestvaluetron.digital/",
        "status": 307
    }
]
Ip
185.62.58.129
Ptr
static-129-58-62-185.hosted-by-snel.com
Contacted domains
[
    "fonts.gstatic.com",
    "cdn.jsdelivr.net",
    "challenges.cloudflare.com",
    "www.cloudflare.com",
    "geolocation-db.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.95.41",
    "142.251.20.94",
    "104.18.94.41",
    "104.16.124.96",
    "159.89.102.253",
    "104.17.208.5",
    "142.251.127.95",
    "185.62.58.129"
]
Asns
[
    "13335",
    "15169",
    "14061",
    "62370"
]
Countries
[
    "US",
    "DE",
    "NL"
]
Document hash
82d4fc77cec4c67fdca9d488de059039f29fd2f977cb0aaa7d5328d43e016fee
Script hashes
[
    "4d8a36536c2a93df301c5b857ae092f6abed87b75fe65b01f1e21c564abed71d"
]
Globals
[
    "geoCountry",
    "geoPrefix",
    "countryPhoneCodes",
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "ClientJS",
    "turnstile",
    "__visitorCountry"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "crestvaluetron.digital"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "crestvaluetron.digital",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-30T23:59:59Z",
    "valid_from": "2026-10-01T00:00:00Z"
}
Domain age days
226
Apex age days
226
Tls age days
24
Tls valid days
90
Requests
28
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",
    "referrer-policy": "no-referrer-when-downgrade"
}

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

Collected source details

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

Every stored field, with its source and date
Website checks · 2026-10-25T01:25:09Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "crestvaluetron.digital"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-25T00:51:54Z",
    "first": "2026-10-25T00:51:54Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 14500
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://crestvaluetron.digital/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 175
}
Page title and metadata
{
    "title": "Crest Value Tron | Premium AI Trading Education",
    "robots": "index, follow",
    "themeColor": "#130a24",
    "description": "Crest Value Tron delivers premium market-education insights across stocks, commodities, and forex, connecting learners with trusted independent education partners for deeper learning.",
    "canonicalUrl": "https://crestvaluetron.digital/"
}
Trackers
{
    "requests": 22,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 3
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 5
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 42,
        "tls": 136,
        "wait": 49,
        "connect": 41,
        "download": 7
    },
    "response_ms": 275
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 52494,
    "co2_grams": 0.0019,
    "cleaner_than": 36
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.194.238",
            "host": "harlee.ns.cloudflare.com"
        },
        {
            "ip": "108.162.195.183",
            "host": "pedro.ns.cloudflare.com"
        }
    ],
    "zone": "crestvaluetron.digital"
}
Location
{
    "ip": "185.62.58.129",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Schiedam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "crestvaluetron.digital"
}
DNS records
{
    "A": [
        "185.62.58.129"
    ],
    "NS": [
        "pedro.ns.cloudflare.com",
        "harlee.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"harlee.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417758448, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.58.129",
    "family": 4
}
Redirects
{
    "chain": [
        "https://crestvaluetron.digital"
    ]
}
Page links
{
    "internal_count": 45
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}
Network Security Intelligence Registrar context
CF Cloudflare Radar Verdict Malicious
Malware Security threats Malware
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

Questions about crestvaluetron.digital

Is crestvaluetron.digital legit?

No. PhishDestroy classifies crestvaluetron.digital as a Tron impersonation page (risk: critical, 100/100); it was first detected on 2026-10-25. VirusTotal: 18/92 engines flag it. Treat the site as unsafe.

Is crestvaluetron.digital safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on crestvaluetron.digital. 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 crestvaluetron.digital?

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

All capture links and hashes (4)
Observed page title
Crest Value Tron | Premium AI Trading Education
Automated brand references
Across Foundation Tron
TLS Certificate
Issued by ZeroSSL ECC DV SSL CA 2 · stored validity ends in 66 days

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Oct 25, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
RegistrationCreated Mar 12, 2026 (227d) — Expires Mar 12, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 25, 2026
DOM Analysisanalyzed Oct 25, 2026score 98/1003 brand signals
Submitted URLhttp://crestvaluetron.digital/
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

Resolved IP
185.62.58.129
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
Schiedam, NL
Server header
ESF

Nameservers 2

  • harlee.ns.cloudflare.com
  • pedro.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
ZeroSSL ECC DV SSL CA 2
Valid from
2026-10-01 00:00:00
Valid until
2026-12-30 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintdd87cd33cbce06cfc786f15d935e5ed4a16e0b493d74687522ab7aef0989672d
Certificate names · 1 SAN
  • crestvaluetron.digital

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

Latest Classified Outcome 2026-10-25 04:11:41 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Stale Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-25 04:11:41 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-25 04:11:41 UTC last content: 2026-10-25 04:11:41 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 18 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of crestvaluetron.digital · checked Oct 25, 2026

85
Needs Work
Performance
FCP
1.51 s
First Contentful Paint
LCP
3.16 s
Largest Contentful Paint
CLS
0.158
Cumulative Layout Shift
TBT
124 ms
Total Blocking Time
SI
1.51 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://crestvaluetron.digital/
Final URL: https://crestvaluetron.digital/
Crest Value Tron | Premium AI Trading Education
Crest Value Tron delivers premium market-education insights across stocks, commodities, and forex, connecting learners with trusted independent education partners for deeper learning.
Response
HTTP 200
HTML body
51.3 KB
Compressed
13.0 KB
Links
63 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
Referrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Sun, 25 Oct 2026 00:51:25 GMT
Etag
"dm9joa87qyu014i6-gzip"
Last-Modified
Tue, 20 Oct 2026 09:06:19 GMT
Referrer-Policy
no-referrer-when-downgrade
Transfer-Encoding
chunked
Vary
Accept-Encoding

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

Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history2

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · First collection record

    Reachable

All retained availability observations2

Source: availability monitor. This journal includes earlier observations and repeated states with distinct dates or evidence. Identical records appear once; an unknown state is not proof that the site is offline.

  1. live_content
    Cause
    content_served
    Monitor confidence
    90
    Original source timestamp
    2026-10-25 05:11:41.000000
    Evidence SHA-256
    e64e2066506b7c94527762950f1d8bfbe67e29868c1161c2a2a69d62481dffc8
  2. unknown
    Cause
    probe_inconclusive
    Monitor confidence
    20
    Original source timestamp
    2026-10-25 02:49:31.000000
    Evidence SHA-256
    9f3b1de2a48e86a778838ad14f2e9dc6366447936372a4c738360df2c48bebc7

Recorded activity

5 entries
  1. AlienVault OTX

    5 community references

    View source
  2. VirusTotal

    18/92 engine detections

    View source
  3. Added to PhishDestroy

    crestvaluetron.digital

    View source
  4. URLScan

    Page captured

    View source
  5. Wayback Machine

    Page archived

    View source

Check for cloaking

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

crestvaluetron.digital

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

4 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.

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 crestvaluetron.digital)
  • 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

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

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 →
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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