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Domain security and threat intelligence
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gatebtc-xau.cyou

In short

gatebtc-xau.cyou is a crypto investment scam detected by PhishDestroy on 2026-10-27.

“GateBTC-XAU”

Review the evidence
Registrar
GLOBAL ASSET DOMAINS
Resolved IP
United Kingdom188.114.96.3CloudFLARENET-EU · CDN
Registered
Jul 14, 2026
First observed
Oct 27, 2026
PhishDestroy assessment Critical
75/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
Stored blocklist matches: 2 Scam type: Fake Exchange
VirusTotal
0 / 92
engine detections ·
Blocklist matches
2
MetaMask, SEAL
OTX
2
community references
URLScan
Malicious
engine verdict · score 100
Page captures
4
open gallery
Domain age
106 days
Reports sent
1
view timeline
OTX: 2 refs Oct 27, 2026 1 Report Sent CDN
X Telegram API

Analysis

Domain summary

gatebtc-xau.cyou is a crypto investment scam detected by PhishDestroy on 2026-10-27. Risk: critical (75/100). Registrar: GLOBAL ASSET DOMAINS. Status: Last known active. Hosting: CloudFLARENET-EU. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
0 / 92
Blocklist matches
2
Scam type
Fake Exchange
Hosting
United Kingdom188.114.96.3CloudFLARENET-EU · CDN
Registrar
GLOBAL ASSET DOMAINS
Registered
Jul 14, 2026
OTX
2 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified gatebtc-xau.cyou as malicious because the page claims to be a trusted crypto trading platform, a pattern commonly used in fraudulent investment schemes, and the domain’s .cyou TLD and generic name do not match any known legitimate financial institution. The domain was first observed by PhishDestroy on 2026-10-27 and returned an HTTP 200 response at that time.

How the scam works

Fake crypto‑exchange sites typically present a professional‑looking interface and promise high returns, then lure victims into depositing funds, connecting wallets, or providing personal credentials, which the operators can later steal. Because the site pretends to be a legitimate trading platform, victims may be convinced to authorize transactions or share sensitive information.

Evidence

VirusTotal scanned the domain on 2026-09-12 with 92 engines and reported zero malicious or suspicious detections. Google Safe Browsing checked the URL on 2026-10-27 and did not flag it. External blocklists MetaMask and SEAL listed the domain on 2026-10-27, and OTX recorded two pulses referencing it on the same date. urlscan.io captured the site on 2026-10-26; its overall verdict was clean, but its machine‑learning engine marked it malicious with a score of 100 and tags urlscan‑ml, urlscan‑ml‑60c5e22. PhishDestroy’s internal blocklist also contains the domain.

Infrastructure

The domain was registered on 2026-07-14 through Global Asset Domains Inc., giving it an age of 105 days at first sight. DNS records observed on 2026-10-27 point to Cloudflare‑served IPs (e.g., 104.21.58.145) and the site used a TLS certificate issued by Google Trust Services, valid from 2026-09-11 to 2026-12-10, while traffic was routed through Cloudflare’s WAF and the page was built with Vue.js.

What to do

Visitors should not enter credentials, connect wallets, or submit any personal data to this site; if any such information was provided, change associated passwords and monitor accounts for unauthorized activity. Defenders should block gatebtc-xau.cyou at the network perimeter, add it to threat‑intel feeds, and review logs for connections to the recorded IP addresses and Cloudflare‑served hosts.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-27T16:43:06Z)URLScan screenshot (2026-10-26T20:12:32Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 0 / 92 · OTX 2 references 9 sources

URLScan

Malicious · engine verdict · score 100

SHA-256 e80efcf662e41d069fc98ea1322abc5872b5f526d2aac31b1708672a08a6c5cf

Open report
URLScanOriginal source recordObserved: 22 fields

Observed: · Retrieved:

Report ID

01a17e43-7c25-71db-8be2-f75ecd2cc901

Final URL

https://gatebtc-xau.cyou/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://gatebtc-xau.cyou/
    From
    http://gatebtc-xau.cyou/
    Status
    307

IP address

104.21.58.145

Contacted domains

  • h2703.oss-cn-hongkong.aliyuncs.com
  • static.cloudflareinsights.com

Contacted IP addresses

  • 47.79.65.170
  • 104.16.79.73
  • 104.21.58.145

Autonomous systems (ASN)

  • 45102
  • 13335

Server countries

  • HK

Document hash

acd7a6fa8509506b1fd8edd4d2d9ac3a4ac9554b597ede17c0607be20d348f30

Script hashes

  • 49b781ab266ba1449eaface6e88271e06cb278a5960ef6163e52bf3f1fd77e6d
  • ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142
  • 2bf7914db77b9d66a73989abac63e20ac8b36d4cd6b6723bf7e4414f988cf891
  • cb0c6c9f1771d252eee7caa043bdd7cfffbd52c2cc4b18b7be7c4554ed069151
  • 735746c506f187a982a157594c68ce58b584301ee328dee0d1495793fac809c0
  • 548d9191f8a384b2134d630fbb6aaa56c6f2f1cb7c97ea6f07c63288b57e511b
  • c6fab06440cf69fe19df461596f88c0d618d98359352848b9e63afde76d23638
  • 17244a554ef776efbf0940ea4976fe2b19936b8617c6f6cc6aacb7718835aa34
  • c33ee0a8f6b4f3d24ac5ad7ecc608e9dc7223d5380318bd3590d3cedf451c735
  • e7bc7e8659b0ab2379726b464f0615f9bddf74f419b9eba2210e3ac7c57ce5f1

JavaScript globals

  • __cfQR
  • __cfBeacon
  • addLink
  • addMeta
  • __cfRLUnblockHandlers
  • lib
  • rem
  • dpr
  • __VUE_INSTANCE_SETTERS__
  • __VUE_SSR_SETTERS__
  • __INTLIFY_PROD_DEVTOOLS__
  • __INTLIFY_JIT_COMPILATION__
  • __INTLIFY_DROP_MESSAGE_COMPILER__
  • __VUE_I18N_FULL_INSTALL__
  • __VUE_I18N_LEGACY_API__
  • setImmediate
  • clearImmediate
  • PubSub
  • __config
  • __theme
  • __VUE__
  • TradingView
  • __vite_is_modern_browser

Browser storage keys

  • alading_THEME
  • fromPath
  • main
  • alading_LANGUAGE

TLS session and certificate

Subject alternative names
  • gatebtc-xau.cyou
  • *.gatebtc-xau.cyou
Cipher
AES_128_GCM
Issuer
WE1
Subject
gatebtc-xau.cyou
Protocol
QUIC
Valid until
Valid from

Domain age, days

105

Registered domain age, days

105

Certificate age, days

46

Certificate validity, days

90

Page requests

66

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
100
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html
Original source fields · JSON
Uuid
01a17e43-7c25-71db-8be2-f75ecd2cc901
Final url
https://gatebtc-xau.cyou/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://gatebtc-xau.cyou/",
        "from": "http://gatebtc-xau.cyou/",
        "status": 307
    }
]
Ip
104.21.58.145
Contacted domains
[
    "h2703.oss-cn-hongkong.aliyuncs.com",
    "static.cloudflareinsights.com"
]
Contacted IP addresses
[
    "47.79.65.170",
    "104.16.79.73",
    "104.21.58.145"
]
Asns
[
    "45102",
    "13335"
]
Countries
[
    "HK"
]
Document hash
acd7a6fa8509506b1fd8edd4d2d9ac3a4ac9554b597ede17c0607be20d348f30
Script hashes
[
    "49b781ab266ba1449eaface6e88271e06cb278a5960ef6163e52bf3f1fd77e6d",
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142",
    "2bf7914db77b9d66a73989abac63e20ac8b36d4cd6b6723bf7e4414f988cf891",
    "cb0c6c9f1771d252eee7caa043bdd7cfffbd52c2cc4b18b7be7c4554ed069151",
    "735746c506f187a982a157594c68ce58b584301ee328dee0d1495793fac809c0",
    "548d9191f8a384b2134d630fbb6aaa56c6f2f1cb7c97ea6f07c63288b57e511b",
    "c6fab06440cf69fe19df461596f88c0d618d98359352848b9e63afde76d23638",
    "17244a554ef776efbf0940ea4976fe2b19936b8617c6f6cc6aacb7718835aa34",
    "c33ee0a8f6b4f3d24ac5ad7ecc608e9dc7223d5380318bd3590d3cedf451c735",
    "e7bc7e8659b0ab2379726b464f0615f9bddf74f419b9eba2210e3ac7c57ce5f1"
]
Globals
[
    "__cfQR",
    "__cfBeacon",
    "addLink",
    "addMeta",
    "__cfRLUnblockHandlers",
    "lib",
    "rem",
    "dpr",
    "__VUE_INSTANCE_SETTERS__",
    "__VUE_SSR_SETTERS__",
    "__INTLIFY_PROD_DEVTOOLS__",
    "__INTLIFY_JIT_COMPILATION__",
    "__INTLIFY_DROP_MESSAGE_COMPILER__",
    "__VUE_I18N_FULL_INSTALL__",
    "__VUE_I18N_LEGACY_API__",
    "setImmediate",
    "clearImmediate",
    "PubSub",
    "__config",
    "__theme",
    "__VUE__",
    "TradingView",
    "__vite_is_modern_browser"
]
Storage keys
[
    "alading_THEME",
    "fromPath",
    "main",
    "alading_LANGUAGE"
]
Tls
{
    "san": [
        "gatebtc-xau.cyou",
        "*.gatebtc-xau.cyou"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "gatebtc-xau.cyou",
    "protocol": "QUIC",
    "valid_to": "2026-12-10T09:51:29Z",
    "valid_from": "2026-09-11T08:51:39Z"
}
Domain age days
105
Apex age days
105
Tls age days
46
Tls valid days
90
Requests
66
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html"
}
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
01a179d6-4bd7-71ff-bd98-2b86d2268991
score
null
malicious
null
result_at
null
enriched_at
2026-10-28T09:17:21Z
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":"2026-10-28 10:17:21"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

VirusTotal

0 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
55
Malicious
0
Suspicious
0
Undetected
37

Reputation score

0

Tags

  • dga

Registrar

GLOBAL ASSET DOMAINS INC

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    21600
    Type
    NS
    Value
    maleah.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3031::6815:3a91
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.58.145
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    jerome.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.160.95
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3032::ac43:a05f
  • TTL, seconds
    21600
    Type
    NS
    Value
    jerome.ns.cloudflare.com

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • gatebtc-xau.cyou
  • *.gatebtc-xau.cyou
Issuer
Google Trust Services / WE1
Serial
8b2f0204e0dadf350e2d868564cbe3e4
SHA-256
b844f44d8fb99df9e160ff5b6b7b7c5c26200e9bccf43299a20330b62e921fed
Subject
gatebtc-xau.cyou
Valid until
Valid from

Registration record

Registrar
GLOBAL ASSET DOMAINS INC
Registrar IANA ID
4313
Registrar URL
http://www.gadomains.com
Registered
Updated
Expires
Status
  • clientTransferProhibited
  • serverTransferProhibited
Nameservers
  • jerome.ns.cloudflare.com
  • maleah.ns.cloudflare.com
DNSSEC
unsigned
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Tags
[
    "dga"
]
Registrar
GLOBAL ASSET DOMAINS INC
Created
2026-07-14T08:57:03Z
Expires
2027-07-14T23:59:59Z
Updated
2026-08-25T08:59:37Z
First seen
2026-07-14T09:30:41Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "maleah.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::6815:3a91"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.58.145"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "jerome.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.160.95"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::ac43:a05f"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "jerome.ns.cloudflare.com"
    }
]
Dns at
2026-09-12T01:50:24Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "gatebtc-xau.cyou",
        "*.gatebtc-xau.cyou"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "8b2f0204e0dadf350e2d868564cbe3e4",
    "sha256": "b844f44d8fb99df9e160ff5b6b7b7c5c26200e9bccf43299a20330b62e921fed",
    "subject": "gatebtc-xau.cyou",
    "valid_to": "2026-12-10T09:51:29Z",
    "valid_from": "2026-09-11T08:51:39Z"
}
Registration record
{
    "registrar": "GLOBAL ASSET DOMAINS INC",
    "registrar_iana_id": "4313",
    "registrar_url": "http://www.gadomains.com",
    "created": "2026-07-14T08:57:03Z",
    "updated": "2026-07-19T08:57:20Z",
    "expires": "2027-07-14T23:59:59Z",
    "status": [
        "clientTransferProhibited",
        "serverTransferProhibited"
    ],
    "nameservers": [
        "jerome.ns.cloudflare.com",
        "maleah.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Separate source record · 0 malicious + 0 suspicious / 92 · 2026-09-12 01:38:48 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
2026-09-12T01:38:48Z
fetched_at
2026-10-27T17:14:18Z
stats
{"timeout":0,"harmless":55,"malicious":0,"suspicious":0,"undetected":37}

OTX

2 community references

Open report

Cloudflare Radar

provider verdict: clean

Open report
Cloudflare RadarOriginal source recordObserved: 11 fields

Observed: · Retrieved:

Report ID

52855ce7-3537-44f7-ae47-b754c0adf974

Final URL

https://gatebtc-xau.cyou/

HTTP response

200

Navigation history

  • URL
    https://gatebtc-xau.cyou/
    Status
    200

DOM structure hash

850782d587dcd693fc335597cc1650b40252f0e6b555060afdcbb7c62cb06e74

Document hash

1b154074587d793e9785694c03b823e0e53c3df973e5015845319eb027edee24

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    gatebtc-xau.cyou
    Type
    A
    Value
    188.114.97.0
  • Name
    gatebtc-xau.cyou
    Type
    A
    Value
    188.114.96.0
  • Name
    gatebtc-xau.cyou
    Type
    AAAA
    Value
    2a06:98c1:3121::
  • Name
    gatebtc-xau.cyou
    Type
    AAAA
    Value
    2a06:98c1:3120::

DNSSEC valid

No

IP address

127.0.1.11

Registration record

Registrar
GLOBAL ASSET DOMAINS INC.
Registered
Updated
Expires
Nameservers
  • jerome.ns.cloudflare.com
  • maleah.ns.cloudflare.com
Original source fields · JSON
Uuid
52855ce7-3537-44f7-ae47-b754c0adf974
Final url
https://gatebtc-xau.cyou/
Status
200
History
[
    {
        "url": "https://gatebtc-xau.cyou/",
        "status": 200
    }
]
DOM structure hash
850782d587dcd693fc335597cc1650b40252f0e6b555060afdcbb7c62cb06e74
Document hash
1b154074587d793e9785694c03b823e0e53c3df973e5015845319eb027edee24
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "gatebtc-xau.cyou",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "gatebtc-xau.cyou",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "gatebtc-xau.cyou",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    },
    {
        "name": "gatebtc-xau.cyou",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    }
]
Dnssec valid
false
Ip
127.0.1.11
Registration record
{
    "registrar": "GLOBAL ASSET DOMAINS INC.",
    "created": "2026-07-14T08:57:03Z",
    "updated": "2026-07-19T08:57:20Z",
    "expires": "2027-07-14T23:59:59Z",
    "nameservers": [
        "jerome.ns.cloudflare.com",
        "maleah.ns.cloudflare.com"
    ]
}

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

75 / 100 · heuristic score · 0 brand references · 1 classification

Open report

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
gatebtc-xau.cyou — Fake Crypto Trading Platform
ai_description
PhishDestroy flagged gatebtc-xau.cyou as malicious after its AI intake observed a page presenting itself as a trusted crypto trading platform on 2026-10-27.
ai_generated_at
2026-10-27T17:19:09Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider observation dates.

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: 24 fields

Mail configuration

SPF lookups
0

CAA records

Domain
gatebtc-xau.cyou

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
3505

Page title and metadata

Open Graph URL
https://gatebtc-xau.top/
Page title
GateBTC-XAUGateBTC-XAU: Your trusted trading platform
Open Graph type
website
Indexing directives
all
Open Graph image
https://gatebtc-xau.top/logo.png
Open Graph title
FxPro US: Your trusted trading platform
Keywords
GateBTC-XAU
Open Graph site name
GateBTC-XAU
Theme color
#ffffff
Description
GateBTC-XAU
Twitter card
summary_large_image
Open Graph description
GateBTC-XAU

Trackers

Requests
8

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
2
TLS
32
Waiting
421
Connection
8
Download
0
Response time, ms
463

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
6858
CO₂, grams
0.0003
Cleaner than, %
80

DNS servers

Nameservers
  • IP address
    173.245.59.181
    Host
    jerome.ns.cloudflare.com
  • IP address
    172.64.34.118
    Host
    maleah.ns.cloudflare.com
DNS zone
gatebtc-xau.cyou

Location

IP address
2a06:98c1:3120::3
ASN
13335
Organization
CloudFLARENET-EU
City
London
Country
GB

TLS certificate

Issuer
Google Trust Services / WE1
Subject
gatebtc-xau.cyou

DNS records

A
  • 188.114.97.3
  • 188.114.96.3
NS
  • maleah.ns.cloudflare.com
  • jerome.ns.cloudflare.com
SOA
Primary nameserver
jerome.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2414837315
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2a06:98c1:3121::3
  • 2a06:98c1:3120::3

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
2a06:98c1:3120::3
IP version
6

Redirects

Redirect chain
  • https://gatebtc-xau.cyou

Technology stack

Technologies
  • Vue.js
  • PubSubJS
  • Cloudflare Rocket Loader
  • Cloudflare
  • Vite
  • Open Graph
  • HTTP/3

Registration record

Registrar
GLOBAL ASSET DOMAINS INC.
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • jerome.ns.cloudflare.com
  • maleah.ns.cloudflare.com

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "gatebtc-xau.cyou"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-27T16:40:13Z",
    "first": "2026-10-27T16:40:13Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 3505
}
Page title and metadata
{
    "ogUrl": "https://gatebtc-xau.top/",
    "title": "GateBTC-XAUGateBTC-XAU: Your trusted trading platform",
    "ogType": "website",
    "robots": "all",
    "ogImage": "https://gatebtc-xau.top/logo.png",
    "ogTitle": "FxPro US: Your trusted trading platform",
    "keywords": "GateBTC-XAU",
    "ogSiteName": "GateBTC-XAU",
    "themeColor": "#ffffff",
    "description": "GateBTC-XAU",
    "twitterCard": "summary_large_image",
    "ogDescription": "GateBTC-XAU"
}
Trackers
{
    "requests": 8
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 32,
        "wait": 421,
        "connect": 8,
        "download": 0
    },
    "response_ms": 463
}
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": 6858,
    "co2_grams": 0.0003,
    "cleaner_than": 80
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.59.181",
            "host": "jerome.ns.cloudflare.com"
        },
        {
            "ip": "172.64.34.118",
            "host": "maleah.ns.cloudflare.com"
        }
    ],
    "zone": "gatebtc-xau.cyou"
}
Location
{
    "ip": "2a06:98c1:3120::3",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "gatebtc-xau.cyou"
}
DNS records
{
    "A": [
        "188.114.97.3",
        "188.114.96.3"
    ],
    "NS": [
        "maleah.ns.cloudflare.com",
        "jerome.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"jerome.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2414837315, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3121::3",
        "2a06:98c1:3120::3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": 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": "2a06:98c1:3120::3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://gatebtc-xau.cyou"
    ]
}
Tech stack
{
    "technologies": [
        "Vue.js",
        "PubSubJS",
        "Cloudflare Rocket Loader",
        "Cloudflare",
        "Vite",
        "Open Graph",
        "HTTP/3"
    ]
}
Registration record
{
    "registrar": "GLOBAL ASSET DOMAINS INC.",
    "created": "2026-07-14T08:57:03Z",
    "updated": "2026-07-19T08:57:20Z",
    "expires": "2027-07-14T23:59:59Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "jerome.ns.cloudflare.com",
        "maleah.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html"
    }
}

Questions about gatebtc-xau.cyou

Is gatebtc-xau.cyou legit?

No. PhishDestroy classifies gatebtc-xau.cyou as a crypto investment scam (risk: critical, 75/100); it was first detected on 2026-10-27. Treat the site as unsafe.

Is gatebtc-xau.cyou safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on gatebtc-xau.cyou. 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 gatebtc-xau.cyou?

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 · no match in the other 9 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Checked, no match

Last checked

Stored Capture · 4 captures

Primary capture 1 / 4
SourcePrimary capture
Recorded
StateStored capture
Position1 / 4
Open capture Wayback Download
All capture links and hashes (4)
Observed page title
GateBTC-XAU
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 42 days
gatebtc-xau.cyou: Crypto scam — Blocked by MetaMask, flagged by SEAL. PhishDestroy risk score 75/100 (critical).
Social preview card gatebtc-xau.cyou: Crypto scam — Blocked by MetaMask, flagged by SEAL. PhishDestroy risk score 75/100 (critical). v a1f84e934669

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 100 report ↗
IP Context United Kingdom188.114.96.3 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar GLOBAL ASSET DOMAINS (HK,CN)
Abuse contactcomplaint@gadomains.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for gatebtc-xau.cyou →
RegistrationCreated Jul 14, 2026 (106d) — Expires Jul 14, 2027
Registrantddb75a553547a419621c439382fd5befs@ VirusTotal WHOIS
WHOIS statusclientTransferProhibited
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 27, 2026
DOM Analysisanalyzed Oct 27, 2026score 75/100
Submitted URLhttp://gatebtc-xau.cyou/
Favicon Hash
Case ID
SHORTDOT ZONE · PUBLIC EVIDENCE .cyou

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.

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
United Kingdom188.114.96.3
Network ASN
AS13335
AS name
CLOUDFLARENET - Cloudflare, Inc., US
Organization
CloudFLARENET-EU
Observed location
United KingdomLondon, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • jerome.ns.cloudflare.com
  • maleah.ns.cloudflare.com

SOA

  • nsname: jerome.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2414837315
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-11 08:51:39
Valid until
2026-12-10 09:51:29
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintb844f44d8fb99df9e160ff5b6b7b7c5c26200e9bccf43299a20330b62e921fed
Certificate names · 2 SANs
  • gatebtc-xau.cyou
  • *.gatebtc-xau.cyou

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

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-28 00:30:47 UTC

The site was serving its pages at the latest check.

Technical details
Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unknown Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-28 00:30:47 UTC
RDAP registration
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 · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of gatebtc-xau.cyou · checked Oct 27, 2026

44
Poor
Performance
FCP
6.3 s
First Contentful Paint
LCP
22.35 s
Largest Contentful Paint
CLS
0.24
Cumulative Layout Shift
TBT
17 ms
Total Blocking Time
SI
9.51 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://gatebtc-xau.cyou/
Final URL: https://gatebtc-xau.cyou/
GateBTC-XAU
GateBTC-XAU
Response
HTTP 200
HTML body
7.1 KB
Compressed
2.5 KB
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: FxPro US: Your trusted trading platform
Open Graph description: GateBTC-XAU
Twitter card: summary_large_image
Saved response-header values · 14
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a51326e92a1a8eb6-YYZ
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Tue, 27 Oct 2026 16:42:06 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=0mGU5E3YPNtekoBtZ8H9bvX5lOclYEKqtGC8%2FLlVBnRNMNf6AML%2B8Wgdwmje4Wu0hfD0fV7sO%2BSx5gWhXpr8JpcM9UVxcxi07VIthOOi2zLANryaz2muez%2BnOR9yAJe8uKZF"}]
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Speculation-Rules
"/cdn-cgi/speculation"
Transfer-Encoding
chunked
Vary
Accept-Encoding

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

Archived
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

    live_content

    content_served

  2. Domain monitor · First collection record

    Reachable

All retained availability observations5

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_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 01:30:47.000000
    Evidence SHA-256
    5b107bd5a09d7b091a3d4bf3f5b7d92b4de41b955aeb252e8cabd59945678cb0
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-28 01:30:47
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-28 01:30:47.000000
    Evidence SHA-256
    5b107bd5a09d7b091a3d4bf3f5b7d92b4de41b955aeb252e8cabd59945678cb0
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-28 01:30:47
    Evidence reason
    alive_content
  3. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 17:50:27.000000
    Evidence SHA-256
    c9cd60d222408205b5ff8194d82cdff2be2f54c6881ed77bc400e20fcb210533
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 17:50:27
    Evidence reason
  4. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 17:50:27.000000
    Evidence SHA-256
    c9cd60d222408205b5ff8194d82cdff2be2f54c6881ed77bc400e20fcb210533
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 17:50:27
    Evidence reason
  5. 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 17:48:17.725516
    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: 10. 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
    gatebtc-xau.cyou detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Blocklist Detection · OTX Community References · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 7 of 7
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 100
  • 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.
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • OTX Community References
    Community publication references on AlienVault OTX: 2. References are not vendor verdicts and are excluded from the evidence score.
  • 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: GLOBAL ASSET DOMAINS INC. Abuse contacts: 1.
    • complaint@gadomains.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

5 entries
  1. AlienVault OTX

    2 community references

    View source
  2. VirusTotal

    0/92 engine detections

    View source
  3. Abuse report sent

    PD-20261027-03AD00 · Receipt 83893

    complaint@gadomains.com
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    gatebtc-xau.cyou

    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

Check for cloaking

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

gatebtc-xau.cyou

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 2 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261027-03AD00 Recipient: complaint@gadomains.com
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
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?

5 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 gatebtc-xau.cyou — 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 gatebtc-xau.cyou)
  • 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.

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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