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diafanacanjeanza.net

In short

diafanacanjeanza.net is a phishing page detected by PhishDestroy on 2026-10-25.

“Diáfana Canjeanza”

Registrar
Dynadot
Resolved IP
188.114.96.3
Registered
Sep 10, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 16/92
VirusTotal
engine detections
OTX
community references
Cloudflare Radar
Page captures
open gallery
Domain age
Reports sent
No sent record
OTX: 5 refs Oct 25, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.

Analysis

Domain summary

diafanacanjeanza.net is a phishing page detected by PhishDestroy on 2026-10-25. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: CloudFLARENET-EU. VirusTotal: 16/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
VirusTotal
16 / 92
OTX
5 community refs
Page captures
8

PhishDestroy threat report

Overview

PhishDestroy listed diafanacanjeanza.net as a suspicious domain based on a high number of security‑vendor detections. The recorded page title advertises an AI platform for market analysis. The domain was first seen by PhishDestroy on 2026-10-25 and returned an HTTP 200 response on that date.

How the scam works

The detections suggest the site may be used to deceive visitors into providing personal data or downloading malicious content, a common pattern for phishing and malware sites. No specific credential‑stealing form or wallet request was observed on the page, so the risk is inferred from the vendor classifications rather than confirmed behavior.

Evidence

VirusTotal reported 13 malicious and 3 suspicious detections out of 92 engines on 2026-10-25 (analysis date 2026-10-21). Malicious labels came from alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Seclookup, SOCRadar and Sophos; suspicious labels from DNS8 and ESET. Google Safe Browsing did not flag the domain on 2026-10-25. OTX listed five pulses referencing the domain on 2026-10-25. PhishDestroy’s internal blocklist includes the domain, while external blocklists returned zero hits on the same day. urlscan.io’s engine verdict marked the URL malicious with a score of 95, though its overall community verdict was non‑malicious. Cloudflare Radar flagged the site as malicious under the malware category on 2026-10-25.

Infrastructure

The domain was registered with Dynadot Inc on 2026-09-10, giving it 45 days of age at first sighting. The recorded DNS returned Cloudflare‑served A records such as 188.114.96.3 and associated addresses, and AAAA records in the 2a06:98c1:3120::/64 range. The TLS certificate, issued by Google Trust Services, was valid from 2026-09-10 to 2026-12-09 and covered the apex and subdomains. Nameservers are achiel.ns.cloudflare.com and eleanor.ns.cloudflare.com; DNSSEC is not enabled. The hosting ASN is 13335 (Cloudflare).

What to do

Visitors should avoid entering credentials or downloading files from the site and, if any information was submitted, change associated passwords and monitor accounts for unusual activity. Security teams should block the domain at the network perimeter, add the recorded IPs and hostnames to threat‑intel feeds, and review logs for any connections to the observed Cloudflare addresses. No wallet‑related remediation is required because no wallet interaction was observed.

Source evidenceVirusTotal 16 / 92 · OTX 5 references 6 sources

VirusTotal

16 / 92 engine detections

Open report
VirusTotal · 2026-10-21T21:00:56Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "malware",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
Dynadot Inc
Created
2026-09-10T06:27:20Z
Expires
2027-09-10T06:27:20Z
Updated
2026-09-10T06:27:33Z
First seen
2026-09-10T08:23:24Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:8383"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "google-site-verification=x4sHvwzFCQq50iybSHUCw1YSnHfonXe841j5Dj_Y3b8"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "achiel.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "achiel.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::6815:40f"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.4.15"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.131.131"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "eleanor.ns.cloudflare.com"
    }
]
Dns at
2026-10-21T21:06:17Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "diafanacanjeanza.net",
        "*.diafanacanjeanza.net"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "cc0954c4a772fddb0eef84e13404e8d",
    "sha256": "95a54cc6ed24b22674cce287172724fb809179e51215eb5a454953c02dd73b65",
    "subject": "diafanacanjeanza.net",
    "valid_to": "2026-12-09T06:28:25Z",
    "valid_from": "2026-09-10T05:30:36Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-09-10T06:27:20Z",
    "updated": "2026-09-10T06:27:33Z",
    "expires": "2027-09-10T06:27:20Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "achiel.ns.cloudflare.com",
        "eleanor.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-10T06:27:20Z",
        "last changed": "2026-09-10T06:27:33Z",
        "registration": "2026-09-10T06:27:20Z",
        "registrar expiration": "2027-09-10T06:27:20Z",
        "last update of RDAP database": "2026-10-16T07:39:09Z"
    }
}

Cloudflare Radar

Scam

Open report
Cloudflare Radar · 2026-10-25T09:15:15Z

Observed: · Retrieved:

Uuid
948fc33f-eb1d-4552-a956-bf4e2c001f39
Final url
https://diafanacanjeanza.net/
Status
200
History
[
    {
        "url": "https://diafanacanjeanza.net/",
        "status": 200
    }
]
DOM structure hash
fbd6016f4bde23b43daeb604260e78043a3135d1ef2e5d617cce6bb6ef8aec0e
Document hash
ae2b27ab3a54e3765eadc1e71ed954cc1dda90ca0992a34a43aa6ad86afb30d0
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "diafanacanjeanza.net",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "diafanacanjeanza.net",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "diafanacanjeanza.net",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    },
    {
        "name": "diafanacanjeanza.net",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    }
]
Dnssec valid
false
Ip
188.114.97.0
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-09-10T06:27:20Z",
    "updated": "2026-09-10T06:27:33Z",
    "expires": "2027-09-10T06:27:20Z",
    "nameservers": [
        "achiel.ns.cloudflare.com",
        "eleanor.ns.cloudflare.com"
    ]
}

OTX

5 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

Page capture

Open report
URLScan · 2026-10-25T08:28:48Z

Observed: · Retrieved:

Uuid
01a1722d-1440-74ed-aaa8-368adef4065b
Final url
https://diafanacanjeanza.net/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://diafanacanjeanza.net/",
        "from": "http://diafanacanjeanza.net/",
        "status": 307
    },
    {
        "to": "http://diafanacanjeanza.net/",
        "from": "https://diafanacanjeanza.net/",
        "status": 307
    },
    {
        "to": "https://diafanacanjeanza.net/",
        "from": "http://diafanacanjeanza.net/",
        "status": 307
    }
]
Ip
188.114.96.3
Contacted IP addresses
[
    "188.114.96.3"
]
Asns
[
    "13335"
]
Document hash
877ec3c28fad0cf7f683097e914ece142ff50ecc95f0649772833951d831aaa4
Script hashes
[
    "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "diafanacanjeanza.net",
        "*.diafanacanjeanza.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "diafanacanjeanza.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-09T06:28:25Z",
    "valid_from": "2026-09-10T05:30:36Z"
}
Domain age days
45
Apex age days
45
Tls age days
45
Tls valid days
90
Requests
8
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "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": "same-origin"
}

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 · 2026-10-25T09:19:24Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "diafanacanjeanza.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-25T08:33:24Z",
    "first": "2026-09-10T10:28:45Z",
    "changes": 2,
    "days_archived": 3,
    "scans_per_day": 0.04,
    "avg_page_bytes": 14139
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://diafanacanjeanza.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Diáfana Canjeanza — Plataforma de IA para análisis de mercado",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Descubra con Diáfana Canjeanza una plataforma de IA que monitoriza más de 500 pares en tiempo real y filtra el ruido informativo. Tome decisiones financieras más serenas, sin conocimientos técnicos.",
    "canonicalUrl": "https://diafanacanjeanza.net/"
}
Trackers
{
    "requests": 31,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 5,
        "tls": 27,
        "wait": 55,
        "connect": 9,
        "download": 33
    },
    "response_ms": 129
}
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": 73614,
    "co2_grams": 0.0027,
    "cleaner_than": 29
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.34.205",
            "host": "eleanor.ns.cloudflare.com"
        },
        {
            "ip": "108.162.195.123",
            "host": "achiel.ns.cloudflare.com"
        }
    ],
    "zone": "diafanacanjeanza.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": "2a06:98c1:3121::3",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "diafanacanjeanza.net"
}
DNS records
{
    "A": [
        "188.114.97.3",
        "188.114.96.3"
    ],
    "NS": [
        "eleanor.ns.cloudflare.com",
        "achiel.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"achiel.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2414672361, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "TXT": [
        "google-site-verification=x4sHvwzFCQq50iybSHUCw1YSnHfonXe841j5Dj_Y3b8"
    ],
    "AAAA": [
        "2a06:98c1:3120::3",
        "2a06:98c1:3121::3"
    ]
}
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
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3121::3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://diafanacanjeanza.net"
    ]
}
Page links
{
    "internal_count": 9
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-09-10T06:27:20Z",
    "updated": "2026-09-10T06:27:33Z",
    "expires": "2027-09-10T06:27:20Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "achiel.ns.cloudflare.com",
        "eleanor.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}

Questions about diafanacanjeanza.net

Is diafanacanjeanza.net legit?

No. PhishDestroy classifies diafanacanjeanza.net as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-25. VirusTotal: 16/92 engines flag it. Treat the site as unsafe.

Is diafanacanjeanza.net safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on diafanacanjeanza.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 diafanacanjeanza.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 · 8 captures

All capture links and hashes (8)

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
RegistrationCreated Sep 10, 2026 (45d · New) — Expires Sep 10, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 25, 2026
DOM Analysisanalyzed Oct 25, 2026score 0/100
Submitted URLhttp://diafanacanjeanza.net/
Favicon Hash
Case ID
Observed page title
Diáfana Canjeanza
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 44 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
London, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • achiel.ns.cloudflare.com
  • eleanor.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-10 05:30:36
Valid until
2026-12-09 06:28:25
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint95a54cc6ed24b22674cce287172724fb809179e51215eb5a454953c02dd73b65
Certificate names · 2 SANs
  • diafanacanjeanza.net
  • *.diafanacanjeanza.net

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

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

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

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of diafanacanjeanza.net · checked Oct 25, 2026

100
Good
Performance
FCP
0.93 s
First Contentful Paint
LCP
1.65 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
2.37 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://diafanacanjeanza.net/
Final URL: https://diafanacanjeanza.net/
Response
HTTP 200
HTML body
801 B
Compressed
421 B
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
CF-Cache-Status: DYNAMIC
Cache-Control: no-cache, no-store, must-revalidate
Server: cloudflare
X-Powered-By: Express
Content-Encoding: gzip
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 18
alt-svc
h3=":443"; ma=86400
Cache-Control
no-cache, no-store, must-revalidate
CF-Cache-Status
DYNAMIC
CF-Ray
a4ffddab49e339e0-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Sun, 25 Oct 2026 08:31:36 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Referrer-Policy
same-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=gtSHPRSB7ECdb864coUQ%2BY9jBhvy%2FTAPKrl3kHzk2il9CD6shThp4sl4yhGpFlKmBccqO%2FxDBhM4FDhWqiO1wfJuw5O8jMLHMqWGU4pDptEaiYu%2BOoDLJ%2B3qNHCj9kTUS868%
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
x-powered-by
Express
x-worker-origin
ultahost-legacy

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

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

All retained availability observations1

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. unknown
    Cause
    probe_inconclusive
    Monitor confidence
    20
    Original source timestamp
    2026-10-25 09:30:14.000000
    Evidence SHA-256
    1cacb8d6cf496dece1ab962af14b18f4fd4791bd1beea09443600eb1009adfa2

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. VirusTotal

    16/92 engine detections

    View source
  3. Cloudflare Radar

    Scam

    View source
  4. Wayback Machine

    Page archived

    View source
  5. Added to PhishDestroy

    diafanacanjeanza.net

    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.

diafanacanjeanza.net

Evidence & External Reports

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.

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 diafanacanjeanza.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

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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