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curvsewap.run

In short

curvsewap.run is an Ethereum impersonation page detected by PhishDestroy on 2026-10-23. Risk: high (66/100). Registrar: NiceNIC. Status: Last known active. Hosting: CloudFLARENET-EU. Do not enter credentials or connect a wallet.

“Curveswap: Trade tokens and supply AMM liquidity”

Registrar
NiceNIC
Resolved IP
188.114.97.1
Registered
Oct 8, 2026
PhishDestroy assessment High
Availability Last known active Latest stored reachability observation
Risk signals
Stored blocklist matches: 2 Automated brand label: Ethereum Young domain: 15 days old
Oct 23, 2026 CDN
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
Page captures
4
open gallery
Domain age
15 days
Source evidenceVirusTotal 0 / 92 5 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

no community references

Open report

Google Safe Browsing

No threat flag

Open report

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

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

Analysis

High
VirusTotal
0 / 92
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified the site as malicious because it appears to impersonate Curve Finance, a well‑known DeFi exchange, by using that branding on a different domain. The recorded page title and meta description claim “Curveswap is a decentralized exchange …” and the domain was first seen by PhishDestroy on 2026-10-23, fifteen days after its registration on 2026-10-08.

How the scam works

Fake‑exchange scams copy the look and language of legitimate DeFi platforms to trick users into connecting their crypto wallets. Once a wallet is linked, attackers can request token approvals or prompt deposits, allowing them to move funds to addresses they control.

Evidence

VirusTotal scanned the domain on 2026-10-23 and reported 0 detections out of 92 engines. Google Safe Browsing checked the same day and did not flag the URL, and OTX listed no pulses on that date. urlscan.io captured the site on 2026-10-23; its machine‑learning engines gave a malicious score of 98 while the overall verdict was clean. PhishDestroy’s internal blocklist marked curvsewap.run as malicious and the intake record includes the page excerpt stating “Curveswap is Curve’s decentralized exchange…”.

Infrastructure

The domain was registered on 2026-10-08 through NICENIC INTERNATIONAL GROUP CO., LIMITED and was fourteen to fifteen days old at the time of observation. DNS records point to Cloudflare nameservers (josh.ns.cloudflare.com, lana.ns.cloudflare.com) and Cloudflare‑hosted IP addresses in the United Kingdom. The TLS certificate, issued by Let’s Encrypt on 2026-10-08, is valid until 2027-01-06 and DNSSEC was not enabled.

What to do

Users should avoid connecting wallets or entering credentials on curvsewap.run. Defenders should add curvsewap.run to web‑filter blocklists, monitor DNS queries for this hostname, and review logs for connections to the observed Cloudflare IP addresses, applying blocks only to this exact domain.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T18:41:36Z)URLScan screenshot (2026-10-19T12:07:27Z)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 · 2026-10-23T18:04:51Z

Observed: · Retrieved:

Uuid
01a169ef-cadd-70ad-bc8c-e890871f26ba
Final url
https://curvsewap.run/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://curvsewap.run/",
        "from": "http://curvsewap.run/",
        "status": 307
    }
]
Ip
188.114.96.3
Contacted IP addresses
[
    "188.114.96.3"
]
Asns
[
    "13335"
]
Document hash
abac5493a33a9f32d2d8546970ff9a1d13590c6d7110efef7a96b9fe704983cc
Tls
{
    "san": [
        "*.curvsewap.run",
        "curvsewap.run"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "curvsewap.run",
    "protocol": "QUIC",
    "valid_to": "2027-01-06T10:08:58Z",
    "valid_from": "2026-10-08T10:08:59Z"
}
Domain age days
14
Apex age days
14
Tls age days
15
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-23T18:41:36Z

Observed: · Retrieved:

Uuid
407b43a1-336e-4ad6-a933-967627f60624
Final url
https://curvsewap.run/
Status
200
History
[
    {
        "url": "https://curvsewap.run/",
        "status": 200
    }
]
DOM structure hash
e846df503cba3c02dee4d79f8c183661fa0aed77a6cd62f594b2500115527ea9
Document hash
99c11b5490e75cf755f106550998d0311d9bff3b065e4af694e3f5527cbe2ae6
Phishing v2
[
    "phishing"
]
Domain risks
[
    "New Domains",
    "Security Risks",
    "Newly Seen Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "curvsewap.run",
        "type": "A",
        "value": "172.67.135.180"
    },
    {
        "name": "curvsewap.run",
        "type": "A",
        "value": "104.21.7.38"
    },
    {
        "name": "curvsewap.run",
        "type": "AAAA",
        "value": "2606:4700:3035::6815:726"
    },
    {
        "name": "curvsewap.run",
        "type": "AAAA",
        "value": "2606:4700:3031::ac43:87b4"
    }
]
Dnssec valid
false
Ip
172.67.135.180
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-08T10:57:07Z",
    "updated": "2026-10-13T10:58:04Z",
    "expires": "2027-10-08T10:57:07Z",
    "nameservers": [
        "josh.ns.cloudflare.com",
        "lana.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-23T17:50:08Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Tags
[
    "dga"
]
First seen
2026-10-08T11:53:33Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "josh.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.7.38"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.135.180"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::6815:726"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "josh.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "lana.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::ac43:87b4"
    }
]
Dns at
2026-10-23T17:50:32Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.curvsewap.run",
        "curvsewap.run"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "57e482087410e0819584cde323f34388c94",
    "sha256": "8ae028f52e0955e1fdfe5f6b45172cca14777bb6aaa4251188fa76a9fd2b955b",
    "subject": "curvsewap.run",
    "valid_to": "2027-01-06T10:08:58Z",
    "valid_from": "2026-10-08T10:08:59Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-07T16:00:00Z",
        "registration": "2026-10-07T16:00:00Z",
        "registrar expiration": "2027-10-07T16:00:00Z",
        "last update of RDAP database": "2026-10-07T16:00:00Z"
    },
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765"
}
Website checks · 2026-10-23T18:42:48Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "curvsewap.run"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Crawler rules
{
    "agents": [
        "Googlebot",
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://curvsewap.run/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 6
}
Page title and metadata
{
    "ogUrl": "https://curvsewap.run/",
    "title": "Curveswap: Trade tokens and supply AMM liquidity",
    "ogType": "website",
    "ogImage": "https://curvsewap.run/uploads/photo_curveswap_02.png",
    "ogTitle": "Curveswap: Trade tokens and supply AMM liquidity",
    "ogSiteName": "Curveswap",
    "themeColor": "#d32f6a",
    "description": "Curveswap is a decentralized exchange whose StableSwap and CryptoSwap pools let users trade stablecoins and volatile assets or supply liquidity.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://curvsewap.run/",
    "ogDescription": "Curveswap is a decentralized exchange whose StableSwap and CryptoSwap pools let users trade stablecoins and volatile assets or supply liquidity."
}
Trackers
{
    "requests": 3
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 33,
        "wait": 112,
        "connect": 16,
        "download": 1
    },
    "response_ms": 164
}
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": 25538,
    "co2_grams": 0.0009,
    "cleaner_than": 51
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.192.182",
            "host": "lana.ns.cloudflare.com"
        },
        {
            "ip": "173.245.59.126",
            "host": "josh.ns.cloudflare.com"
        }
    ],
    "zone": "curvsewap.run"
}
Location
{
    "ip": "2a06:98c1:3120::3",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "curvsewap.run"
}
DNS records
{
    "A": [
        "188.114.97.3",
        "188.114.96.3"
    ],
    "NS": [
        "lana.ns.cloudflare.com",
        "josh.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"josh.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2416943356, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3121::3",
        "2a06:98c1:3120::3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "strict-origin-when-cross-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3121::3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://curvsewap.run"
    ]
}
Page links
{
    "internal_count": 9
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=UTF-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin-when-cross-origin"
    }
}

Questions about curvsewap.run

Is curvsewap.run legit?

No. PhishDestroy classifies curvsewap.run as an Ethereum impersonation page (risk: high, 66/100); it was first detected on 2026-10-23. Treat the site as unsafe.

Is curvsewap.run safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on curvsewap.run. 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 curvsewap.run?

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 · 4 captures

Primary capture 1 / 4
SourcePrimary capture
Recorded2026-10-23 18:39 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://curvsewap.run/
Position1 / 4
Open capture Wayback Download
Observed page title
Curveswap: Trade tokens and supply AMM liquidity
Automated brand references
Across Base Curve Ethereum Near
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 74 days

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for curvsewap.run →
RegistrationCreated Oct 8, 2026 (15d · Very New!) — Expires Oct 8, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 10/1005 brand signals
Submitted URLhttp://curvsewap.run/
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.1
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
London, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • josh.ns.cloudflare.com
  • lana.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-08 10:08:59
Valid until
2027-01-06 10:08:58
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint8ae028f52e0955e1fdfe5f6b45172cca14777bb6aaa4251188fa76a9fd2b955b
Certificate names · 2 SANs
  • *.curvsewap.run
  • curvsewap.run

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

viewdns.info · 188.114.97.1rapiddns.io
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of curvsewap.run · checked Oct 23, 2026

100
Good
Performance
FCP
1.52s
First Contentful Paint
LCP
1.52s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.73s
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://curvsewap.run/
Final URL: https://curvsewap.run/
Curveswap: Trade tokens and supply AMM liquidity
Curveswap is a decentralized exchange whose StableSwap and CryptoSwap pools let users trade stablecoins and volatile assets or supply liquidity.
Response
HTTP 200
HTML body
24.9 KB
Compressed
7.2 KB
Links
13 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Server: cloudflare
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Curveswap: Trade tokens and supply AMM liquidity
Open Graph description: Curveswap is a decentralized exchange whose StableSwap and CryptoSwap pools let users trade stablecoins and volatile assets or supply liquidity.
Twitter card: summary_large_image
Saved response-header values · 15
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4f2de882d33dc56-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Fri, 23 Oct 2026 18:40:16 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Referrer-Policy
strict-origin-when-cross-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=Xlmlbz6IhlPQ60yb02ziuEFnt183EJD9T9HqvLf%2FH32sCyA3dmXy5IbLv0kg2ck8vsXAZcvPxW%2FRq7ixYlxm3Z66DaKWpF7APb2AHAoenytkRjSfGFEkCAZohm7%2FUy2U"}]}
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding
Via
0.0 Caddy
X-Content-Type-Options
nosniff

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

Archived

Recorded activity

3 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    0/92 engine detections

    View source
  3. Added to PhishDestroy

    curvsewap.run

    View source

Lookalike domains

52 stored lookalike domains

ethercum.org homoglyph Internal report etheruem.org transposition Internal report athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Show all (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Check for cloaking

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

curvsewap.run

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report 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?

2 evidence signal groups linked 0 stored notification records Last known active

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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 curvsewap.run)
  • 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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