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exodusacademy.nl

In short

exodusacademy.nl is an Exodus impersonation page detected by PhishDestroy on 2026-08-28. Risk: critical (95/100). Registrar: Combell. Status: Last known active. Hosting: Combell NV. PhishDestroy sent 1 abuse report. VirusTotal: 5/92 engines flag it. Do not enter credentials or connect a wallet.

“Exodus Academy”

Registrar
Combell
Resolved IP
37.72.160.14
Registered
Jul 29, 2020
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 5/92 Stored blocklist matches: 2 URLQuery threat systems: 2 alerts Automated brand label: Exodus
OTX: 4 refs Aug 28, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 5. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@combell.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260828-4F7664
Current status
HTTP 302 at latest stored check
VirusTotal
5 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
threat alerts
OTX
4
community references
Page captures
5
open gallery
Domain age
2277 days
Reports sent
1
view timeline
Source evidenceVirusTotal 5 / 92 · OTX 4 references 7 sources

VirusTotal

5 / 92 engine detections

Open report

URLQuery

2 threat-system alerts

Open report

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

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.

Network Security Intelligence
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Quad9 DNS exodusacademy.nl malicious Sinkholed
DNS4EU exodusacademy.nl malicious Sinkholed
Stored URLQuery scan evidence · Aug 28, 2026 14:22 UTC Open source report

Analysis

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

PhishDestroy threat report

Overview

exodusacademy.nl presents itself as "Exodus Academy", borrowing the name of the Exodus crypto wallet to look like an official learning or support hub. It targets Exodus users who expect tutorials, onboarding help or account assistance from the wallet's makers. PhishDestroy first flagged it on 2026-08-28. When checked on 2026-10-19 the site was still alive and its content was reachable through a redirect.

How the scam works

Sites like this rely on the credibility of an "academy" or help-center label. Visitors are steered toward a step that seems routine, such as verifying, restoring or syncing a wallet, and asked to enter their recovery phrase or connect their wallet. Whoever has a self-custodial wallet's recovery phrase controls the funds. Anything typed into a page like this should be treated as compromised, and assets can be moved out with no way to reverse the transfers.

Evidence

Five of 92 VirusTotal engines flagged the domain as of 2026-10-12: ChainPatrol, alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. That is a small share overall, but ChainPatrol is a crypto-focused detector, which makes its flag especially relevant here. The domain also appears on the MetaMask and SEAL blocklists alongside PhishDestroy's, so wallet-security teams have confirmed the finding independently. Four AlienVault OTX threat pulses reference it as well.

Infrastructure

The domain was registered on 2020-07-29, about six years before PhishDestroy detected the phishing content. An older registration can help a site avoid filters that distrust newly created domains. Registration goes through Combell B.V., and the site is hosted on Combell NV's network in Belgium at 37.72.160.14.

What to do

If you entered an Exodus recovery phrase on this site, assume the wallet is compromised. Create a new wallet with a fresh phrase on a device you trust and move any remaining funds there right away. If you connected a wallet, review and revoke any token approvals you did not intend to grant. Real Exodus support will never ask for your recovery phrase, so treat any "academy" or help page that requests it as hostile. Defenders should block the domain and its IP at DNS and proxy level and report it to Combell for takedown.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-08-28T14:02:52Z

Observed: · Retrieved:

Uuid
01a048ad-fc4f-724c-b042-e28b59bad810
Final url
https://exodusacademy.nl/login
Status
200
Redirected
same-domain
Redirects
[
    {
        "to": "https://exodusacademy.nl/",
        "from": "http://exodusacademy.nl/",
        "status": 307
    },
    {
        "to": "https://exodusacademy.nl/login",
        "from": "https://exodusacademy.nl/",
        "status": 302
    }
]
Ip
37.72.160.14
Ptr
n-e.static-37-72-160.ipv4.as30961.net
Contacted domains
[
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.211.170",
    "37.72.160.14"
]
Asns
[
    "15169",
    "34762"
]
Countries
[
    "US",
    "BE"
]
Document hash
642867d29fa2578d172e2e77099cae4c5da65c664170d796b6f34d2cc1345003
Script hashes
[
    "5a38837525b0ceae911f5139eb2f593c5c8af215dab120ce6bf5ce56716d6bf2",
    "02ebb8162d0bc6b29b9d432649c651905b0d844530701ab5c20feebf17d7599d",
    "1ca6e9440f352a20fc8eb9d779d890eeb883a48051ce3653e4b9c142a1bd9e62",
    "87afe22ffe169c655d15086ea7d1276a40d0dcc7579e866293338b94d7f175b7",
    "a07abe9131aa8334d8bc5dc3fb02cc1ba53873fb184f9cf24694eb49fd34a3bb",
    "6286c11d67fc386f6ab10ba3572098e1f179bb4bb8c5d3b5bea5538006da496a",
    "1aadf9851f4e5ecfebecdc748e7d557ec307464c13a5e9b2e7daf75a593c3902",
    "417bb7089cfd207e7ab94e62f3227256f2730f43985b7b5c60fd29dd41454822",
    "93f84c9192e8f48ef49d34526924194c38c5e139eae38f45c0f951499cd45a2c",
    "304e75190bcf3e74a61c314c8cdcf47b648a2aaeeb5d1235ba4ecc51293f5ce9"
]
Globals
[
    "ontouchcancel",
    "ontouchend",
    "ontouchmove",
    "ontouchstart",
    "Waves",
    "attachMaterialRipple",
    "attachMaterialRippleOnLoad",
    "detachMaterialRipple",
    "layoutHelpers",
    "$",
    "jQuery",
    "ej",
    "browserDetails",
    "ejs",
    "showToast",
    "slotId",
    "initPracticalBar",
    "Popper",
    "Util",
    "Alert",
    "Button",
    "Carousel",
    "Collapse",
    "Dropdown",
    "Modal",
    "Scrollspy",
    "Tab",
    "Tooltip",
    "Popover",
    "SideNav",
    "PerfectScrollbar",
    "swal",
    "sweetAlert",
    "Laravel",
    "webpackChunkprocademy",
    "collect",
    "hovertext",
    "replacedItems",
    "_createClass",
    "_possibleConstructorReturn"
]
Cookies
[
    "XSRF-TOKEN",
    "procademy_session"
]
Tls
{
    "san": [
        "exodusacademy.nl",
        "www.exodusacademy.nl"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "exodusacademy.nl",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-25T12:06:58Z",
    "valid_from": "2026-08-27T12:06:59Z"
}
Domain age days
2081
Apex age days
2081
Tls age days
1
Tls valid days
89
Requests
62
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": -23,
        "malicious": false
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=31536000; includeSubDomains",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-08-28T14:44:06Z

Observed: · Retrieved:

Uuid
72ba286f-2d5f-49e6-8cbc-5d6fb6608dd1
Final url
https://exodusacademy.nl/login
Status
200
Redirected
same-domain
History
[
    {
        "url": "https://exodusacademy.nl/",
        "status": 302
    },
    {
        "url": "https://exodusacademy.nl/login",
        "status": 200
    }
]
DOM structure hash
d4b8b87842d136d3edf1434804e77b4d6dc0c99fe4152dc31578ae76f2382ca1
Document hash
864458d4457bb84c3342a7183c4d4f517ece0ec53905df0c5c7b48de3f950919
Domain risks
[
    "Login Screens",
    "Miscellaneous"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "exodusacademy.nl",
        "type": "A",
        "value": "37.72.160.14"
    }
]
Dnssec valid
true
Ip
37.72.160.14
Registration record
{
    "registrar": "Combell B.V.",
    "created": "2020-07-29T07:55:38Z",
    "updated": "2025-09-03T14:30:26Z",
    "nameservers": [
        "ns4.combell.net",
        "ns3.combell.net",
        "ns1.combell.eu"
    ]
}
VirusTotal · 2026-10-12T02:00:20Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 54,
    "malicious": 4,
    "suspicious": 1,
    "undetected": 33
}
Vendor labels
{
    "SOCRadar": "phishing",
    "Gridinsoft": "suspicious",
    "ChainPatrol": "malicious",
    "alphaMountain.ai": "malicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Business/Economy, Malicious (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds. hosted business applications"
}
Created
2020-07-29T00:00:00Z
Updated
2025-09-03T00:00:00Z
First seen
2024-09-05T10:28:55Z
DNS records
[
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mx.backup.mailprotect.be",
        "priority": 50
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.exodusacademy.nl",
        "value": "ns3.combell.net"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns4.combell.net"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns3.combell.net"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "domain-verification:64e119b3e3cf3d168026d2d9b753b823e2fe6bd7"
    },
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mx.mailprotect.be",
        "priority": 10
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns1.combell.eu"
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "37.72.160.14"
    }
]
Dns at
2026-10-12T02:02:46Z
Jarm
15d3fd16d29d29d00042d43d00000042e67c0f7d5d7d54070e983fe53a5bfb
Certificate
{
    "san": [
        "exodusacademy.nl",
        "www.exodusacademy.nl"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "5f63be25a4f4b7c1812b005e01daf3b14b1",
    "sha256": "22602d7129022fcecd8bc6e92150f189f24a18ca9168775ba87690b32c2ed09c",
    "subject": "exodusacademy.nl",
    "valid_to": "2026-11-25T12:06:58Z",
    "valid_from": "2026-08-27T12:06:59Z"
}
Registration record
{
    "created": "2020-07-29T00:00:00Z",
    "updated": "2025-09-03T00:00:00Z",
    "dnssec": "yes"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2025-09-03T14:30:26Z",
        "registration": "2020-07-29T07:55:38Z",
        "last update of RDAP database": "2026-10-12T02:02:32Z"
    },
    "registrar": "Combell B.V.",
    "registrar_iana_id": "0000"
}

Questions about exodusacademy.nl

Is exodusacademy.nl legit?

No. PhishDestroy classifies exodusacademy.nl as an Exodus impersonation page (risk: critical, 95/100); it was first detected on 2026-08-28. VirusTotal: 5/92 engines flag it. Treat the site as unsafe.

Is exodusacademy.nl safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on exodusacademy.nl. 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 exodusacademy.nl?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded2026-08-28 14:04 UTC
StateStored capture
Position1 / 5
Open capture Wayback Download

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Sep 27, 2026
OTX tags 2026-08activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Combell NL(NL)
Abuse contactabuse@combell.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for exodusacademy.nl →
RegistrationCreated Jul 29, 2020
HTTP Status302 Found (Temporary)
Technical detailsProvenance & timestamps
First DetectedAug 28, 2026
DOM Analysisanalyzed Oct 9, 2026score 95/1001 brand signal
Submitted URLhttp://exodusacademy.nl/
Favicon Hash
Case ID
Observed page title
Exodus Academy
Automated brand references
Exodus
TLS Certificate
Issued by Let's Encrypt · stored validity ends in 88 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
37.72.160.14
Network ASN
AS34762
Organization
Openminds bvba
Observed location
Ghent, BE
Server header
nginx

Nameservers 5

  • creation
  • ns1.combell.eu
  • ns3.combell.net
  • ns4.combell.net
  • updated

Mail routing 2 MX records

  • mx.mailprotect.bepriority 10
  • mx.backup.mailprotect.bepriority 50

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt
Valid from
2026-08-27 12:06:59
Valid until
2026-11-25 12:06:58
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-08-28 16:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint22602d7129022fcecd8bc6e92150f189f24a18ca9168775ba87690b32c2ed09c
Certificate names · 1 SAN
  • www.exodusacademy.nl

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

viewdns.info · 37.72.160.14rapiddns.io

Latest Classified Outcome 2026-10-23 10:36:40 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-23 10:36:40 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-23 10:36:40 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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.exodusacademy.nlDomain record

The original observation time is not recorded for these hostnames.

Technologies · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
ChainPatrol
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Registration & observation details2

Availability observations

Last reachable 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.

Check for cloaking

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

Page titles differ

redirect: raw=redirect_302; http=302; via=https_proxy; location=https://exodusacademy.nl/login; server=nginx

Browser
Exodus Academy
Crawler
Redirecting to https://exodusacademy.nl/login
exodusacademy.nl
Saved result
Cloaked / Filtered
Stored observation history20

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→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

Earlier observations 15
  1. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  6. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  7. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  8. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  9. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  10. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  11. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  12. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  13. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  14. Availability monitor · Recorded state

    redirected

    http_redirect

  15. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. VirusTotal

    5/92 engine detections

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. Abuse report sent

    PD-20260828-4F7664

    abuse@combell.com
  5. Added to PhishDestroy

    exodusacademy.nl

    View source
  6. URLScan

    Page captured

    View source

Lookalike domains

88 stored lookalike domains

esodus.com replacement exadus.com vowel-swap exdous.com transposition exedus.com vowel-swap exidus.com replacement exodas.com vowel-swap exodis.com replacement exodos.com vowel-swap exodsu.com transposition exoduscom.com various exodys.com replacement exosus.com replacement
Show all (76)
exudus.com vowel-swap ixodus.com vowel-swap oxodus.com vowel-swap 3exodus.com insertion 3xodus.com replacement 4exodus.com insertion axodus.com bitsquatting cxobus.com homoglyph dexodus.com insertion e-xodus.com hyphenation ecodus.com replacement edxodus.com insertion eexodus.com repetition eodus.com omission ex0dus.com homoglyph excodus.com insertion exdus.com omission exo-dus.com hyphenation exobus.com homoglyph exod-us.com hyphenation exoddus.com repetition exodes.com bitsquatting exodeus.com insertion exodius.com homoglyph exodlus.com homoglyph exods.com omission exodts.com bitsquatting exodu.com omission exoduc.com bitsquatting exodus1.com addition exodus2.com addition exodus3.com addition exodus4.com addition exodus5.com addition exodus7.com addition exodus8.com addition exodus9.com addition exodusa.com addition exoduse.com addition exodusk.com addition exodusm.com addition exodusn.com addition exoduso.com addition exoduss.com addition exodust.com addition exodusu.com addition exodusx.com addition exodusz.com addition exodux.com replacement exoduz.com replacement exoduzs.com insertion exodyus.com insertion exolbus.com homoglyph exolus.com bitsquatting exoodus.com repetition exorus.com replacement exotus.com bitsquatting exous.com omission exoxus.com replacement exxodus.com repetition ezodus.com bitsquatting mxodus.com bitsquatting rexodus.com insertion sexodus.com insertion uxodus.com bitsquatting wexodus.com insertion xn--exdus-381b.com homoglyph xn--exdus-t9a.com homoglyph xn--exdus-wua.com homoglyph xn--exods-9d2b.com homoglyph xn--exods-x49a.com homoglyph xn--exodu-ycb.com homoglyph xn--exous-vya.com homoglyph xn--xodus-5za.com homoglyph xodus.com omission zexodus.com insertion

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery 2 threat alerts Scamadviser 80 trust SSL Labs Certificate hostname mismatch CF Radar Open report OTX 4 refs WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260828-4F7664 Recipient: abuse@combell.com
Page title stored with report: Exodus Academy
PDF notice generated
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 Archived
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?

7 evidence signal groups linked 1 stored notification records Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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 exodusacademy.nl)
  • 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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