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Security engines reporting a detection: 17. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
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gainforthic.live

In short

gainforthic.live is a crypto investment scam detected by PhishDestroy on 2026-10-27. Risk: critical (100/100). Registrar: Dynadot. Status: Last known active. Hosting: Cloudflare, Inc. PhishDestroy sent 1 abuse report. VirusTotal: 17/92 engines flag it. Do not enter credentials or connect a wallet.

“Gainforthic | Premier AI-Powered Trading Platform”

Review the evidence
Registrar
United StatesDynadot
Resolved IP
Canada172.67.195.218Cloudflare, Inc. · CDN
Registered
Oct 6, 2026
First observed
Oct 27, 2026
PhishDestroy assessment Critical
100/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 17/92 Automated brand label: Ethereum Scam type: Fake Exchange Young domain: 21 days old
VirusTotal
17 / 92
engine detections ·
OTX
5
community references
URLScan
Malicious
engine verdict · score 97
Cloudflare Radar
Phishing
Page captures
9
open gallery
Domain age
21 days
Reports sent
1
view timeline
OTX: 5 refs Oct 27, 2026 1 Report Sent CDN
X Telegram API

Questions about gainforthic.live

Is gainforthic.live legit?

No. PhishDestroy classifies gainforthic.live as a crypto investment scam (risk: critical, 100/100); it was first detected on 2026-10-27. VirusTotal: 17/92 engines flag it. Treat the site as unsafe.

Is gainforthic.live safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on gainforthic.live. 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 gainforthic.live?

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

Source evidenceVirusTotal 17 / 92 · OTX 5 references 8 sources

VirusTotal

17 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 9 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
43
Malicious
14
Suspicious
3
Undetected
32

Vendor labels

CRDF
malicious
DNS8
suspicious
ESET
suspicious
VIPRE
malware
G-Data
malware
Lionic
phishing
Sophos
phishing
CyRadar
phishing
Emsisoft
malware
Fortinet
phishing
SOCRadar
phishing
Kaspersky
phishing
Seclookup
malicious
Gridinsoft
suspicious
BitDefender
phishing
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

First seen

DNS records

  • TTL, seconds
    300
    Type
    A
    Value
    104.21.44.55
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3034::ac43:c3da
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.195.218
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    bradley.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    delilah.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    bradley.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3030::6815:2c37

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • *.gainforthic.live
  • gainforthic.live
Issuer
Let's Encrypt / YE1
Serial
6cbd3fec6310180678a6264bcf668b1b89c
SHA-256
3ac91fd7410e3af3efcb0780ce3cae65cf4ba3481dfd79187053229712e1ef3e
Subject
gainforthic.live
Valid until
Valid from

Registry data (RDAP)

Status
  • transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Registrar
DYNADOT LLC
Registrar IANA ID
472
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 14,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "malware",
    "G-Data": "malware",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Emsisoft": "malware",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
First seen
2026-10-06T21:22:19Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.44.55"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:c3da"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.195.218"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "bradley.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "delilah.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "bradley.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3030::6815:2c37"
    }
]
Dns at
2026-10-27T07:18:34Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.gainforthic.live",
        "gainforthic.live"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6cbd3fec6310180678a6264bcf668b1b89c",
    "sha256": "3ac91fd7410e3af3efcb0780ce3cae65cf4ba3481dfd79187053229712e1ef3e",
    "subject": "gainforthic.live",
    "valid_to": "2027-01-04T18:14:21Z",
    "valid_from": "2026-10-06T18:14:22Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-06T18:57:10Z",
        "last changed": "2026-10-07T06:22:15Z",
        "registration": "2026-10-06T18:57:10Z",
        "registrar expiration": "2027-10-06T18:57:10Z",
        "last update of RDAP database": "2026-10-23T11:19:51Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Separate source record · 14 malicious + 3 suspicious / 92 · 2026-10-27 07:11:30 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-27T07:11:30Z
fetched_at
2026-10-28T00:28:18Z
stats
{"timeout":0,"harmless":43,"malicious":14,"suspicious":3,"undetected":32}

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Report ID

4ebc0ef8-db57-4fd1-8e87-8dbca1eda550

Final URL

https://gainforthic.live/

HTTP response

200

Navigation history

  • URL
    https://gainforthic.live/
    Status
    200

DOM structure hash

cc37705d7bf5c3c35b3626043c870f8b6a2611540dcd2c002ba5813768cf5d8e

Document hash

cde10faead28e203244aa69428bb3b75ca45b2cc68bb8e163be2f133ccbe9ed7

Phishing classifier result

  • phishing

Domain risk categories

  • Newly Seen Domains
  • Security Risks
  • Malware
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    gainforthic.live
    Type
    A
    Value
    104.21.44.55
  • Name
    gainforthic.live
    Type
    A
    Value
    172.67.195.218
  • Name
    gainforthic.live
    Type
    AAAA
    Value
    2606:4700:3034::ac43:c3da
  • Name
    gainforthic.live
    Type
    AAAA
    Value
    2606:4700:3030::6815:2c37

DNSSEC valid

No

IP address

127.0.1.7

Verdict

Tags
  • malware
Malicious
Yes
Categories
  • malware
Original source fields · JSON
Uuid
4ebc0ef8-db57-4fd1-8e87-8dbca1eda550
Final url
https://gainforthic.live/
Status
200
History
[
    {
        "url": "https://gainforthic.live/",
        "status": 200
    }
]
DOM structure hash
cc37705d7bf5c3c35b3626043c870f8b6a2611540dcd2c002ba5813768cf5d8e
Document hash
cde10faead28e203244aa69428bb3b75ca45b2cc68bb8e163be2f133ccbe9ed7
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "gainforthic.live",
        "type": "A",
        "value": "104.21.44.55"
    },
    {
        "name": "gainforthic.live",
        "type": "A",
        "value": "172.67.195.218"
    },
    {
        "name": "gainforthic.live",
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:c3da"
    },
    {
        "name": "gainforthic.live",
        "type": "AAAA",
        "value": "2606:4700:3030::6815:2c37"
    }
]
Dnssec valid
false
Ip
127.0.1.7
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}

URLScan

Malicious · engine verdict · score 97

Open report
URLScanOriginal source recordObserved: 22 fields

Observed: · Retrieved:

Report ID

01a17ef7-3c57-715a-9fd8-f0a2d5718c64

Final URL

https://gainforthic.live/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://gainforthic.live/
    From
    http://gainforthic.live/
    Status
    307

IP address

172.67.195.218

Contacted domains

  • cdnedge.io
  • cdn.jsdelivr.net

Contacted IP addresses

  • 172.67.221.102
  • 151.101.1.229
  • 172.67.195.218

Autonomous systems (ASN)

  • 13335
  • 54113

Server countries

  • US

Document hash

e8e7a24c466fc15c1f9515ed53b77106ce12f880474020c7979320fee7c650c7

Script hashes

  • a628e2e0432e63e81cce6e990e98dbbd4ba9953bdeb7dc3929e40f3fcb23e516
  • dc997fce7d250808113181e2ce8d8ba0b9a443bc781410a6ba9e9a19b1610821
  • 15a60ba80a89cb35bb9968d40f7ab1fc090059834b33fcf84f38529a41776518

JavaScript globals

  • APP_LANG
  • OFFER_CURRENCY_SYMBOL
  • OFFER_LOCALE
  • defaultLang
  • intlTelInputGlobals
  • intlTelInput
  • intlTelInputUtils
  • getLeadCookieName
  • getLeadCookieDays
  • hasLeadCookie
  • setLeadCookie
  • showAlreadyRegistered
  • getFieldWrap
  • clearFieldError
  • setFieldError
  • showFormMessage
  • hideFormMessage
  • validateNativeFields
  • validatePhone
  • focusInvalidField
  • getThanksPageUrl
  • integrationBaseUrl
  • resolveVisitorPhoneCountry
  • syncPhoneCountryHidden
  • refreshFormToken
  • ensureFormToken
  • setupFormValidation
  • LazyLoad
  • toggleSeo
  • toggleAccordion
  • forms
  • L
  • phoneErrorMap
  • initConnectors
  • initMobuleMenu
  • initLangFlags
  • initLazyLoad
  • initInitials
  • initTrading

Cookies

  • PHPSESSID
  • gainforthic_keitaro_subid

TLS session and certificate

Subject alternative names
  • *.gainforthic.live
  • gainforthic.live
Cipher
AES_128_GCM
Issuer
YE1
Subject
gainforthic.live
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

20

Registered domain age, days

20

Certificate age, days

21

Certificate validity, days

89

Page requests

38

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
97
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html; charset=UTF-8
Original source fields · JSON
Uuid
01a17ef7-3c57-715a-9fd8-f0a2d5718c64
Final url
https://gainforthic.live/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://gainforthic.live/",
        "from": "http://gainforthic.live/",
        "status": 307
    }
]
Ip
172.67.195.218
Contacted domains
[
    "cdnedge.io",
    "cdn.jsdelivr.net"
]
Contacted IP addresses
[
    "172.67.221.102",
    "151.101.1.229",
    "172.67.195.218"
]
Asns
[
    "13335",
    "54113"
]
Countries
[
    "US"
]
Document hash
e8e7a24c466fc15c1f9515ed53b77106ce12f880474020c7979320fee7c650c7
Script hashes
[
    "a628e2e0432e63e81cce6e990e98dbbd4ba9953bdeb7dc3929e40f3fcb23e516",
    "dc997fce7d250808113181e2ce8d8ba0b9a443bc781410a6ba9e9a19b1610821",
    "15a60ba80a89cb35bb9968d40f7ab1fc090059834b33fcf84f38529a41776518"
]
Globals
[
    "APP_LANG",
    "OFFER_CURRENCY_SYMBOL",
    "OFFER_LOCALE",
    "defaultLang",
    "intlTelInputGlobals",
    "intlTelInput",
    "intlTelInputUtils",
    "getLeadCookieName",
    "getLeadCookieDays",
    "hasLeadCookie",
    "setLeadCookie",
    "showAlreadyRegistered",
    "getFieldWrap",
    "clearFieldError",
    "setFieldError",
    "showFormMessage",
    "hideFormMessage",
    "validateNativeFields",
    "validatePhone",
    "focusInvalidField",
    "getThanksPageUrl",
    "integrationBaseUrl",
    "resolveVisitorPhoneCountry",
    "syncPhoneCountryHidden",
    "refreshFormToken",
    "ensureFormToken",
    "setupFormValidation",
    "LazyLoad",
    "toggleSeo",
    "toggleAccordion",
    "forms",
    "L",
    "phoneErrorMap",
    "initConnectors",
    "initMobuleMenu",
    "initLangFlags",
    "initLazyLoad",
    "initInitials",
    "initTrading"
]
Cookies
[
    "PHPSESSID",
    "gainforthic_keitaro_subid"
]
Tls
{
    "san": [
        "*.gainforthic.live",
        "gainforthic.live"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "gainforthic.live",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-04T18:14:21Z",
    "valid_from": "2026-10-06T18:14:22Z"
}
Domain age days
20
Apex age days
20
Tls age days
21
Tls valid days
89
Requests
38
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 97,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8"
}
Separate monitor record · date not recorded

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
01a11b6b-6470-7248-9141-90764ff0432f
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

5 community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

20 / 100 · heuristic score · 5 brand references · 1 classification

Open report

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 checksOriginal source recordRetrieved: 26 fields

Mail configuration

SPF lookups
0

CAA records

Domain
gainforthic.live

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Crawler rules

User agents
  • *
Present
Yes
Sitemap URLs
  • https://gainforthic.live/sitemap.xml

Sitemap

Present
Yes
URL count
9

Page title and metadata

Open Graph URL
https://gainforthic.live/
Page title
Gainforthic | Premier AI-Powered Trading Platform
Author
Gainforthic
Open Graph type
website
Indexing directives
index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1
Open Graph image
https://gainforthic.live/static/img/platform/gainforthic-trading-platform-mobile.webp
Open Graph title
Gainforthic | Premier AI-Powered Trading Platform
Open Graph site name
Gainforthic
Theme color
#0d7377
Description
Engage with crypto, forex, and global markets via Gainforthic's AI-powered analytics and intuitive platform tailored for UK clients.
Twitter card
summary_large_image
Canonical URL
https://gainforthic.live/
Open Graph description
Engage with crypto, forex, and global markets via Gainforthic's AI-powered analytics and intuitive platform tailored for UK clients.

Trackers

Requests
33
Observed services
  • Name
    jsDelivr
    Company
    jsDelivr
    Category
    Hosting
    Requests
    4

Forms and mixed content

Scripts without SRI
  • https://cdnedge.io/js/750393b117602e986a9151abcb87eabf/app.min.js
  • https://cdn.jsdelivr.net/npm/intl-tel-input@18.5.3/build/js/intlTelInput.min.js
  • https://cdn.jsdelivr.net/npm/intl-tel-input@18.5.3/build/js/utils.js
Third-party scripts
3

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
660
TLS
29
Waiting
388
Connection
30
Download
18
Response time, ms
1125

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
119494
CO₂, grams
0.0044
Cleaner than, %
18

DNS servers

Nameservers
  • IP address
    172.64.34.99
    Host
    delilah.ns.cloudflare.com
  • IP address
    108.162.195.35
    Host
    bradley.ns.cloudflare.com
DNS zone
gainforthic.live

Cookies

Cookies
  • Name
    PHPSESSID
    Session cookie
    Yes
  • Name
    gainforthic_keitaro_subid
    HTTP-only
    Yes
    SameSite
    Lax

Location

IP address
2606:4700:3030::6815:2c37
ASN
13335
Organization
Cloudflare, Inc.
City
Toronto
Country
CA

TLS certificate

Issuer
Let's Encrypt / YE1
Subject
gainforthic.live

DNS records

A
  • 172.67.195.218
  • 104.21.44.55
NS
  • bradley.ns.cloudflare.com
  • delilah.ns.cloudflare.com
SOA
Primary nameserver
bradley.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2418613827
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2606:4700:3030::6815:2c37
  • 2606:4700:3034::ac43:c3da

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2606:4700:3030::6815:2c37
IP version
6

Redirects

Redirect chain
  • https://gainforthic.live

Technology stack

Technologies
  • PHP
  • PayPal
  • Priority Hints
  • jsDelivr
  • Cloudflare
  • Open Graph
  • HTTP/3

Page links

Internal links
9

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html; charset=UTF-8
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "gainforthic.live"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://gainforthic.live/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 9
}
Page title and metadata
{
    "ogUrl": "https://gainforthic.live/",
    "title": "Gainforthic | Premier AI-Powered Trading Platform",
    "author": "Gainforthic",
    "ogType": "website",
    "robots": "index, follow, max-image-preview:large, max-snippet:-1, max-video-preview:-1",
    "ogImage": "https://gainforthic.live/static/img/platform/gainforthic-trading-platform-mobile.webp",
    "ogTitle": "Gainforthic | Premier AI-Powered Trading Platform",
    "ogSiteName": "Gainforthic",
    "themeColor": "#0d7377",
    "description": "Engage with crypto, forex, and global markets via Gainforthic's AI-powered analytics and intuitive platform tailored for UK clients.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://gainforthic.live/",
    "ogDescription": "Engage with crypto, forex, and global markets via Gainforthic's AI-powered analytics and intuitive platform tailored for UK clients."
}
Trackers
{
    "requests": 33,
    "trackers": [
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdnedge.io/js/750393b117602e986a9151abcb87eabf/app.min.js",
        "https://cdn.jsdelivr.net/npm/intl-tel-input@18.5.3/build/js/intlTelInput.min.js",
        "https://cdn.jsdelivr.net/npm/intl-tel-input@18.5.3/build/js/utils.js"
    ],
    "third_party_scripts": 3
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 660,
        "tls": 29,
        "wait": 388,
        "connect": 30,
        "download": 18
    },
    "response_ms": 1125
}
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": 119494,
    "co2_grams": 0.0044,
    "cleaner_than": 18
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.34.99",
            "host": "delilah.ns.cloudflare.com"
        },
        {
            "ip": "108.162.195.35",
            "host": "bradley.ns.cloudflare.com"
        }
    ],
    "zone": "gainforthic.live"
}
Cookies
{
    "cookies": [
        {
            "name": "PHPSESSID",
            "session": true
        },
        {
            "name": "gainforthic_keitaro_subid",
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2606:4700:3030::6815:2c37",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "gainforthic.live"
}
DNS records
{
    "A": [
        "172.67.195.218",
        "104.21.44.55"
    ],
    "NS": [
        "bradley.ns.cloudflare.com",
        "delilah.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"bradley.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418613827, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3030::6815:2c37",
        "2606:4700:3034::ac43:c3da"
    ]
}
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
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3030::6815:2c37",
    "family": 6
}
Redirects
{
    "chain": [
        "https://gainforthic.live"
    ]
}
Tech stack
{
    "technologies": [
        "PHP",
        "PayPal",
        "Priority Hints",
        "jsDelivr",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 9
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=UTF-8"
    }
}
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Security threats Malware Security Risks Malware
View full Cloudflare Radar report
Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 9 captures

Primary capture 1 / 9
SourcePrimary capture
Recorded
StateStored capture
Position1 / 9
Open capture Wayback Download
All capture links and hashes (9)
Observed page title
Gainforthic | Premier AI-Powered Trading Platform
Automated brand references
Across Curve Ethereum PayPal Signal
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 68 days
gainforthic.live: caution — 17/92 VirusTotal engines. PhishDestroy risk score 100/100 (critical).
Social preview card gainforthic.live: caution — 17/92 VirusTotal engines. PhishDestroy risk score 100/100 (critical). v 201ecf3cfaa5

Domain details

Domain
IP Context Canada172.67.195.218 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for gainforthic.live →
RegistrationCreated Oct 6, 2026 (21d · Very New!) — Expires Oct 6, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 27, 2026
DOM Analysisanalyzed Oct 28, 2026score 20/1005 brand signals
Submitted URLhttp://gainforthic.live/
Favicon Hash
Case ID
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
Canada172.67.195.218
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
CanadaToronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • bradley.ns.cloudflare.com
  • delilah.ns.cloudflare.com

SOA

  • nsname: bradley.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2418613827
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-06 18:14:22
Valid until
2027-01-04 18:14:21
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint3ac91fd7410e3af3efcb0780ce3cae65cf4ba3481dfd79187053229712e1ef3e
Certificate names · 2 SANs
  • *.gainforthic.live
  • gainforthic.live

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

viewdns.info · 172.67.195.218rapiddns.io
Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of gainforthic.live · checked Oct 27, 2026

90
Good
Performance
FCP
1.67 s
First Contentful Paint
LCP
3.16 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
8 ms
Total Blocking Time
SI
4.51 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://gainforthic.live/
Final URL: https://gainforthic.live/
Gainforthic | Premier AI-Powered Trading Platform
Engage with crypto, forex, and global markets via Gainforthic's AI-powered analytics and intuitive platform tailored for UK clients.
Response
HTTP 200
HTML body
116.7 KB
Compressed
25.2 KB
Links
35 internal · 0 external
Detected technologies
reactcloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
Server: cloudflare
Cache-Control: no-store, no-cache, must-revalidate
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Gainforthic | Premier AI-Powered Trading Platform
Open Graph description: Engage with crypto, forex, and global markets via Gainforthic's AI-powered analytics and intuitive platform tailored for UK clients.
Twitter card: summary_large_image
Saved response-header values · 15
alt-svc
h3=":443"; ma=86400
Cache-Control
no-store, no-cache, must-revalidate
cf-cache-status
DYNAMIC
CF-RAY
a514380a89977093-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Tue, 27 Oct 2026 19:48:33 GMT
Expires
Thu, 19 Nov 1981 08:52:00 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Pragma
no-cache
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=K49gR5Vf0pz5fqk%2FkSBrkS0A3J%2BDGrKzHnIG7viAAbTyoUikvljCvnJxe4MQLLkVYaBmm54budLHyYsGGBP7r5A%2BZmiTJ%2BSu24f%2F7rUj%2F1WB%2FjpTtXzTKV7odPy4IEVUA
Server
cloudflare
Transfer-Encoding
chunked
Vary
CF-IPCountry

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

Archived
All retained availability observations1

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 20:51:55.885698
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Notifications · recorded
  4. Monitoring · in progress

Recorded events: 13. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    gainforthic.live detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Cloudflare Radar: Malicious · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 10 of 10
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 97
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 17/92
  • OTX Community References
    Community publication references on AlienVault OTX: 5. References are not vendor verdicts and are excluded from the evidence score.
  • Cloudflare Radar: Malicious
    Cloudflare Radar classified this domain as Security threats, malware, Security Risks
  • Brand Impersonation
    Automated brand label: Ethereum
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, URLQuery, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Notification RecordsSent Report Recorded Recorded: 1 of 1
  • Sent Report Recorded
    Stored record of an abuse report about this domain; registrar at the time: Dynadot LLC. Abuse contacts: 1.
    • abuse@dynadot.com
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

7 entries
  1. AlienVault OTX

    5 community references

    View source
  2. VirusTotal

    17/92 engine detections

    View source
  3. Abuse report sent

    PD-20261027-7B1450 · Receipt 83940

    abuse@dynadot.com
  4. URLScan

    Page captured

    View source
  5. Cloudflare Radar

    Phishing

    View source
  6. Wayback Machine

    Page archived

    View source
  7. Added to PhishDestroy

    gainforthic.live

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Lookalike domains

52 stored lookalike domains

ethercum.org homoglyph Internal report A 188.114.96.3NS bart.ns.cloudflare.com etheruem.org transposition Internal report A 212.99.218.66NS ns-1511.awsdns-60.org athereum.org bitsquatting A 199.188.200.6MX mail.athereum.orgNS dns1.namecheaphosting.com dethereum.org insertion A 216.198.79.1NS liv.ns.cloudflare.com e.thereum.org subdomain A 103.224.212.210MX park-mx.above.comNS ns15.abovedomains.com efhereum.org replacement A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ehereum.org omission A 15.197.225.128NS ns65.domaincontrol.com etereum.org omission A !ServFailNS !ServFail eth3reum.org replacement A 15.197.142.173NS ns31.domaincontrol.com ether.eum.org subdomain A 13.248.169.48NS ns1.afternic.com etheream.org vowel-swap A 162.255.119.154MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethereim.org replacement A 15.197.142.173NS ns33.domaincontrol.com
Show all (40)
ethereium.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com etherem.org omission A 15.197.225.128NS ns39.domaincontrol.com etheremu.org transposition A 13.248.169.48NS ns1.afternic.com ethereom.org vowel-swap A 192.0.78.24NS ns1.wordpress.com etheresum.org insertion A 104.21.87.66NS aron.ns.cloudflare.com ethereujm.org insertion A 104.21.46.240NS jerry.ns.cloudflare.com ethereum2.org addition A 24.199.74.33NS ns3.namefi.io ethereum3.org addition NS a.share-dns.com ethereum4.org addition A 198.54.117.242NS failed-whois-verification.namecheap.com ethereumc.org addition A 188.114.96.3NS camilo.ns.cloudflare.com ethereumd.org addition A 188.114.96.3NS earl.ns.cloudflare.com ethereumorg.com various NS ns1.openprovider.nl ethereumr.org addition A 188.114.96.3NS monroe.ns.cloudflare.com ethereums.org addition A 15.197.148.33MX mailstore1.secureserver.netNS ns73.domaincontrol.com ethereumx.org addition A 64.190.63.222MX localhostNS ns1.sedoparking.com ethereun.org homoglyph A 52.20.84.62NS ns1.squadhelp.com ethereunm.org homoglyph A 104.21.86.145NS koa.ns.cloudflare.com ethereurm.org homoglyph A 188.114.96.3NS rita.ns.cloudflare.com ethereurn.org homoglyph MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethereuym.org insertion A 104.21.22.142NS everton.ns.cloudflare.com ethereuzm.org insertion A 188.114.96.3NS dale.ns.cloudflare.com ethereyum.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com etherium.org vowel-swap A 32.216.8.188NS ns1.no-ip.com etherrum.org replacement MX eforward1.registrar-servers.comNS dns1.registrar-servers.com etherteum.org insertion A 13.248.243.5NS ns41.domaincontrol.com etherum.org omission A 103.224.212.201MX park-mx.above.comNS ns1.abovedomains.com ethezeum.org bitsquatting A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ethireum.org vowel-swap A 192.64.119.29MX eforward1.registrar-servers.comNS dns1.registrar-servers.com ethnereum.org insertion A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ethreum.org omission A 15.197.225.128NS ns65.domaincontrol.com ethureum.org bitsquatting A 162.255.119.109MX eforward1.registrar-servers.comNS dns1.registrar-servers.com etihereum.org homoglyph A 172.233.221.214MX mx156.hostedmxserver.comNS ns1.ns306.parklogic.com ithereum.org vowel-swap A 188.114.96.3NS celine.ns.cloudflare.com othereum.org vowel-swap NS ns-cloud-a1.googledomains.com rethereum.org insertion A 54.36.108.60MX eforward1.registrar-servers.comNS dns1.registrar-servers.com sethereum.org insertion A !ServFailNS !ServFail thereum.org omission A 103.224.212.210MX park-mx.above.comNS ns15.abovedomains.com uthereum.org bitsquatting A 15.197.148.33NS ns15.domaincontrol.com zethereum.org insertion NS ns-1335.awsdns-38.org zthereum.org replacement NS ns-1294.awsdns-33.org

Check for cloaking

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

gainforthic.live

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 17 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Malicious OTX 5 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261027-7B1450 Recipient: abuse@dynadot.com
PDF notice generated Notice text archived (291 characters)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
Report
ChainAbuse
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer’s greatest advantage. Break it.
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

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

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

Even if funds were frozen, they cannot be recovered without an official police report or court order. Submitting a complaint is the only path to potential recovery.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

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.

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with gainforthic.live — act now.

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

According to the FBI, the most important details are transaction data:

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 gainforthic.live)
  • 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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 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 crypto 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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Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. 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.

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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