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findfundes.icu

In short

findfundes.icu is a seed phrase phishing page detected by PhishDestroy on 2026-10-21. Risk: critical (76/100). Registrar: Eranet International. Status: Last known active. Hosting: RMP Protection Limited. PhishDestroy sent 1 abuse report. VirusTotal: 2/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“FindYouFunds”

Registrar
Eranet International
Resolved IP
93.152.223.80
Registered
Oct 17, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 2/92 Spamhaus DBL: DBL_SPAM Stored blocklist matches: 2 Automated brand label: Ethereum Young domain: 4 days old
OTX: 3 refs Oct 21, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 2. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Source evidenceVirusTotal 2 / 92 · OTX 3 references 7 sources

VirusTotal

2 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

OTX

3 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.

Analysis

Critical
VirusTotal
2 / 92
OTX
3 community refs
Page captures
5

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified the site as malicious because it claims to locate unclaimed crypto assets and imposes a commission for withdrawals, a pattern typical of crypto‑drainer schemes. The page was first observed by PhishDestroy on 2026-10-21; the recorded title was “FindYouFunds” and the excerpt invited users to connect a wallet to see assets and mentioned a 5 % commission. An HTTP 200 response was recorded on that date.

How the scam works

Crypto‑drainer sites usually present a free‑check service, ask visitors to link a blockchain wallet, and then request transaction approvals that transfer funds to the attacker; the advertised commission creates an incentive for victims to approve the malicious transfers.

Evidence

VirusTotal scanned the domain on 2026-10-21 and marked it as suspicious by two engines (Forcepoint ThreatSeeker and Fortinet) out of 92. Google Safe Browsing reported no threat on the same date. External blocklists MetaMask and SEAL listed the domain, and PhishDestroy’s internal list marked it malicious. URLScan captured the site on 2026-10-21; its machine‑learning engine gave a malicious score of 93 and labeled it malicious, while the overall community verdict was non‑malicious. OTX recorded three pulses referencing the domain.

Infrastructure

The domain was registered with Eranet International Limited on 2026-10-17. At the time of observation it resolved to IP 93.152.223.80, which was listed as belonging to RMP Protection Limited in Germany. The TLS certificate issued by Let’s Encrypt was valid from 2026-10-17 to 2027-01-15. The domain used Cloudflare nameservers anton.ns.cloudflare.com and april.ns.cloudflare.com.

What to do

Visitors should avoid connecting any wallet or approving transactions on this site; if approvals were granted, they should be revoked and assets moved to a new wallet. Any entered credentials or seed phrases should be treated as compromised and a fresh wallet created. Defenders can block the domain at DNS or proxy level, monitor outbound connections to the recorded IP, and add the domain to internal threat‑intel feeds.

Collected source details

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

URLScan · 2026-10-21T18:21:49Z

Observed: · Retrieved:

Uuid
01a15fb2-6e35-73f9-b775-ffd0ba315b60
Final url
https://findfundes.icu/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://findfundes.icu/",
        "from": "http://findfundes.icu/",
        "status": 307
    }
]
Ip
93.152.223.80
Contacted domains
[
    "zen-ignore-tree-include.xyz",
    "bsc-dataseed1.bnbchain.org",
    "bsc-dataseed2.bnbchain.org",
    "bsc-rpc.publicnode.com",
    "bsc.blockrazor.xyz",
    "fonts.gstatic.com",
    "dns.google",
    "cloudflare-dns.com",
    "telegram.org",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "2606:4700:3035::6815:12c5",
    "142.251.20.94",
    "54.195.80.25",
    "172.66.150.162",
    "2001:4860:4860::8888",
    "104.16.249.249",
    "2606:4700:20::681a:823",
    "2001:67c:4e8:f004::9",
    "2a00:1450:4001:c15::5f",
    "93.152.223.80"
]
Asns
[
    "13335",
    "15169",
    "16509",
    "62041",
    "135388"
]
Countries
[
    "US",
    "IE",
    "NL",
    "DE",
    "BG"
]
Document hash
9c35defede6d7a4ea0e174ef857f88b8d67841033f7253b518932bee64afd3ab
Script hashes
[
    "4b0b40bb1deee416990ef60d7a8c3c07358b22c5d2699c9032eecaea44d75fae",
    "2a65952854f963b07dce8f1c61d924ba40cad6015da3ef07af268e5592b5618a",
    "3e0ca16f3b1ace2060790919a41959f81ea0f96724066937a61c4324e76a38a9"
]
Globals
[
    "Telegram",
    "TelegramGameProxy_receiveEvent",
    "TelegramGameProxy",
    "I18N",
    "_0xffa3",
    "_0x58cf",
    "__PROXY__",
    "vmx_1ac908",
    "__S1RESULT__"
]
Storage keys
[
    "__telegram__initParams",
    "__c2"
]
Tls
{
    "san": [
        "findfundes.icu"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "findfundes.icu",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-15T17:07:46Z",
    "valid_from": "2026-10-17T17:07:47Z"
}
Domain age days
3
Apex age days
3
Tls age days
4
Tls valid days
89
Requests
21
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 93,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx/1.28.3 (Ubuntu)",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-21T18:53:36Z

Observed: · Retrieved:

Uuid
6f6a1c66-b823-4caf-8da0-01a2aa462756
Final url
https://findfundes.icu/
Status
200
History
[
    {
        "url": "https://findfundes.icu/",
        "status": 200
    }
]
DOM structure hash
b15c6c9c4a047bf8942742e2d4ce480d6f0f98ba9b3fc42643e4bce84a93487b
Document hash
9c35defede6d7a4ea0e174ef857f88b8d67841033f7253b518932bee64afd3ab
Domain risks
[
    "New Domains",
    "Security Risks",
    "Newly Seen Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "findfundes.icu",
        "type": "A",
        "value": "93.152.223.80"
    }
]
Dnssec valid
false
Ip
93.152.223.80
Registration record
{
    "registrar": "Eranet International Limited",
    "created": "2026-10-17T17:58:21Z",
    "updated": "2026-10-17T17:58:22Z",
    "expires": "2027-10-17T23:59:59Z",
    "nameservers": [
        "anton.ns.cloudflare.com",
        "april.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-21T18:23:29Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 0,
    "suspicious": 2,
    "undetected": 38
}
Vendor labels
{
    "Fortinet": "spam",
    "Forcepoint ThreatSeeker": "suspicious"
}
Reputation
0
Registrar
ERANET INTERNATIONAL LIMITED
Created
2026-10-18T01:58:21Z
Expires
2027-10-17T23:59:59Z
Updated
2026-10-18T00:00:00Z
First seen
2026-10-17T18:11:28Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "april.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "93.152.223.80"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "anton.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "anton.ns.cloudflare.com"
    }
]
Dns at
2026-10-21T18:23:53Z
Jarm
27d40d40d00040d00042d43d000000d2e61cae37a985f75ecafb81b33ca523
Certificate
{
    "san": [
        "findfundes.icu"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "5c2206d92aff74b88dbf9bb41cbaf548dc3",
    "sha256": "b3baa175954a975177027e2e85795077a6909e95b0feab2a405750457619c207",
    "subject": "findfundes.icu",
    "valid_to": "2027-01-15T17:07:46Z",
    "valid_from": "2026-10-17T17:07:47Z"
}
Registration record
{
    "registrar": "ERANET INTERNATIONAL LIMITED",
    "registrar_iana_id": "1868",
    "registrar_url": "http://www.eranet.com",
    "created": "2026-10-17T17:58:21Z",
    "updated": "2026-10-17T17:58:22Z",
    "expires": "2027-10-17T00:00:00Z",
    "status": [
        "addPeriod",
        "clientTransferProhibited",
        "serverTransferProhibited"
    ],
    "nameservers": [
        "anton.ns.cloudflare.com",
        "april.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Website checks · 2026-10-21T18:54:01Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "findfundes.icu"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-21T18:25:32Z",
    "first": "2026-10-21T18:25:32Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 4445
}
Page title and metadata
{
    "title": "FindYouFunds",
    "themeColor": "#f4f8fd",
    "description": "FindYouFunds locates unclaimed tokens and other assets you may have forgotten about."
}
Trackers
{
    "requests": 7,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://telegram.org/js/telegram-web-app.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 40,
        "tls": 18,
        "wait": 13,
        "connect": 9,
        "download": 0
    },
    "response_ms": 80
}
TLS connection
{
    "alpn": "http/1.1",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 13113,
    "co2_grams": 0.0005,
    "cleaner_than": 66
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.35.175",
            "host": "anton.ns.cloudflare.com"
        },
        {
            "ip": "108.162.192.66",
            "host": "april.ns.cloudflare.com"
        }
    ],
    "zone": "findfundes.icu"
}
Location
{
    "ip": "93.152.223.80",
    "asn": "135388",
    "org": "RMP Protection Limited",
    "city": "Frankfurt am Main",
    "country": "DE"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "findfundes.icu"
}
DNS records
{
    "A": [
        "93.152.223.80"
    ],
    "NS": [
        "april.ns.cloudflare.com",
        "anton.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"anton.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417764258, \"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": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "93.152.223.80",
    "family": 4
}
Redirects
{
    "chain": [
        "https://findfundes.icu"
    ]
}
Tech stack
{
    "technologies": [
        "Ubuntu",
        "Nginx",
        "Google Font API"
    ]
}
Registration record
{
    "registrar": "Eranet International Limited",
    "created": "2026-10-17T17:58:21Z",
    "updated": "2026-10-17T17:58:22Z",
    "expires": "2027-10-17T23:59:59Z",
    "status": [
        "serverTransferProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp",
        "addPeriod https://icann.org/epp"
    ],
    "nameservers": [
        "anton.ns.cloudflare.com",
        "april.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx/1.28.3 (Ubuntu)",
        "content-type": "text/html"
    }
}

Questions about findfundes.icu

Is findfundes.icu legit?

No. PhishDestroy classifies findfundes.icu as a seed phrase phishing page (risk: critical, 76/100); it was first detected on 2026-10-21. VirusTotal: 2/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is findfundes.icu safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on findfundes.icu. 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 findfundes.icu?

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

Observed page title
FindYouFunds
Automated brand references
Ethereum Etherscan Solana
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 85 days

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Oct 21, 2026
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Eranet International US(US)
RegistrationCreated Oct 17, 2026 (4d · Brand New!) — Expires Oct 17, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 21, 2026
DOM Analysisanalyzed Oct 21, 2026score 75/1003 brand signals
Submitted URLhttp://findfundes.icu/
Favicon Hash
Case ID
SHORTDOT ZONE · PUBLIC EVIDENCE .icu

ShortDot zone evidence

The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.

ShortDot SA · Luxembourg 7 zones · full-zone evidence updated daily Open the ShortDot evidence repository (GitLab)
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
93.152.223.80
Network ASN
AS135388
Organization
RMP Protection Limited
Observed location
Frankfurt am Main, DE
Server header
nginx/1.28.3 (Ubuntu)

Nameservers 2

  • anton.ns.cloudflare.com
  • april.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-17 17:07:47
Valid until
2027-01-15 17:07:46
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintb3baa175954a975177027e2e85795077a6909e95b0feab2a405750457619c207
Certificate names · 1 SAN
  • findfundes.icu

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 2026-10-22 10:49:30 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: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-22 10:49:30 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-22 10:49:30 UTC last content: 2026-10-22 10:49:30 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 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
Forcepoint ThreatSeeker
Fortinet

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of findfundes.icu · checked Oct 21, 2026

92
Good
Performance
FCP
2.44s
First Contentful Paint
LCP
2.44s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
172ms
Total Blocking Time
SI
2.44s
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://findfundes.icu/
Final URL: https://findfundes.icu/
FindYouFunds
FindYouFunds locates unclaimed tokens and other assets you may have forgotten about.
Response
HTTP 200
HTML body
12.8 KB
Compressed
3.9 KB
Links
0 internal · 0 external
Detected technologies
nginx
Selected response headers
Server: nginx/1.28.3 (Ubuntu)
Content-Type: text/html
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 8
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Wed, 21 Oct 2026 18:23:26 GMT
Etag
W/"6ad61e83-3339"
Last-Modified
Mon, 19 Oct 2026 13:43:31 GMT
Server
nginx/1.28.3 (Ubuntu)
Transfer-Encoding
chunked

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

Recorded activity

6 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    2/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-412302

    support@eranet.comsupport@tnet.hkinfo@todaynic.com
  5. Added to PhishDestroy

    findfundes.icu

    View source
  6. URLScan

    Page captured

    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.

findfundes.icu

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261021-412302 Recipient: support@eranet.com, support@tnet.hk, info@todaynic.com
PDF notice generated Notice text archived (859 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 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.

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 →

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 findfundes.icu)
  • 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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