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genesis-variational.com

In short

genesis-variational.com is a fake airdrop scam detected by PhishDestroy on 2026-10-21. Risk: high (66/100). Registrar: NiceNIC. Status: Content unavailable. Hosting: Cloudflare, Inc. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“genesis-variational.com”

Registrar
NiceNIC
Resolved IP
104.21.16.123
Registered
Oct 21, 2026
PhishDestroy assessment High
Availability Content unavailable Content was unavailable in the latest observation Observed · HTTP probe
Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Automated brand label: Openai Young domain: less than one day old
Oct 21, 2026 CDN
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Domain age
Source evidenceVirusTotal 0 / 92 6 sources

Spamhaus DBL

DBL_PHISH

VirusTotal

0 / 92 engine detections

Open report

OTX

no community references

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Analysis

High
VirusTotal
0 / 92
Page captures
5

PhishDestroy threat report

Overview

PhishDestroy’s intake system classified genesis-variational.com as malicious because the page asks visitors to connect a cryptocurrency wallet to view eligibility for a $VAR claim. The assessment, recorded on 2026-10-21, cited a fresh URLScan analysis that returned a malicious verdict and an AI‑generated phishing confidence of 90 %. An HTTP 200 response was observed on the same date, but no page title was captured.

How the scam works

Wallet‑drainer sites lure users into authorising a Web3 connection, then use the granted permission to transfer tokens or approve further transactions from the victim’s wallet. The victim typically believes they are checking a reward or claim, while the attacker harvests the wallet’s private keys or approval rights.

Evidence

URLScan captured the page and returned a malicious verdict, noting the prompt ‘Connect your address to view eligibility status and a preliminary allocation estimate.’ VirusTotal scanned the domain on 2026-10-21 and reported zero detections from 92 engines. Google Safe Browsing and OTX showed no flags, and external blocklists listed the domain zero times, while PhishDestroy’s internal list marked it as malicious.

Infrastructure

The domain was registered on 2026-10-21 through NICENIC INTERNATIONAL GROUP CO., LIMITED and is served via Cloudflare’s network from IP 104.21.16.123 (also 172.67.212.123) with a Canadian‑registered organization. TLS is provided by a Let’s Encrypt certificate issued on the registration day and valid until 2027-01-19, and Cloudflare’s WAF is enabled.

What to do

Users should not connect any wallet to this site; if a connection was already approved, revoke the permission and consider moving assets to a new wallet. Organizations should block the domain at the network perimeter and review logs for any wallet‑connection attempts. Continue monitoring reputable threat feeds for any updates on this indicator.

Collected source details

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

URLScan · 2026-10-21T20:01:44Z

Observed: · Retrieved:

Uuid
01a1600d-ca43-75b7-8258-7e181c48671b
Final url
https://genesis-variational.com/checker/
Status
200
Ip
172.67.212.123
Contacted domains
[
    "api.web3modal.org",
    "29c21a3f-a715-49bb-9c2f-fa37854d87fa.b-cdn.net",
    "fonts.reown.com",
    "ee3a7a8f-c428-460c-85ed-ac117609ed1d.b-cdn.net",
    "c69a0466-8bc3-469f-a7c9-0dce7876ba4b.com",
    "evm-rpc.sei-apis.com",
    "distinguished-newest-leaf.megaeth-mainnet.quiknode.pro",
    "cdn.jsdelivr.net",
    "static.cloudflareinsights.com",
    "lb.drpc.live",
    "distinguished-newest-leaf.sei-pacific.quiknode.pro"
]
Contacted IP addresses
[
    "172.66.146.49",
    "104.18.18.237",
    "104.21.46.249",
    "103.180.114.1",
    "64.31.51.141",
    "172.66.165.137",
    "104.17.207.5",
    "104.16.80.73",
    "172.67.212.123"
]
Asns
[
    "13335",
    "200325",
    "46475"
]
Countries
[
    "AU",
    "JP"
]
Linked domains
[
    "docs.variational.io",
    "omni.variational.io",
    "www.linkedin.com",
    "discord.gg",
    "x.com",
    "www.variational.io",
    "help.variational.io"
]
Social
[
    "https://discord.gg/variational",
    "https://x.com/variational_io"
]
Document hash
658fe14f9dc8ae6f16f7d567a2b91a0aafa531622cd4f15e3a080d5f1de4df81
Script hashes
[
    "fd7d50545c7ca8fdb187fadbdfe4267596b61c2b1cc953dbf318d31aaa30fc35",
    "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
    "861ecda326f2b2342eb80c6ba90acfb0a52479c3a0e37a5fd6eb8684d8db093e",
    "1cc80acda033e971583072b29041106d9b5221a94541e9460c09f4fc994ba42d"
]
Globals
[
    "ethers",
    "commonUtils",
    "VariationalWave",
    "__cfBeacon",
    "userConfig",
    "behaviorData",
    "visitorData",
    "_headerElementsInserted",
    "showLoadingModal",
    "hideLoadingModal",
    "showToast",
    "closeToast",
    "showTransactionModal",
    "hideTransactionModal",
    "change_wallet",
    "showCaptcha",
    "litPropertyMetadata",
    "reactiveElementVersions",
    "litHtmlVersions",
    "litElementVersions",
    "config",
    "getInstance",
    "disconnect",
    "isActive",
    "_walletConnectCore__count",
    "_walletConnectCore_",
    "show",
    "__$G"
]
Cookies
[
    "visited"
]
Storage keys
[
    "visit_counter",
    "wagmi.store",
    "@appkit/active_caip_network_id",
    "@appkit/active_namespace",
    "@appkit/connection_status",
    "cbwsdk.store",
    "@appkit/disconnected_connector_ids"
]
Tls
{
    "san": [
        "*.genesis-variational.com",
        "genesis-variational.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "genesis-variational.com",
    "protocol": "QUIC",
    "valid_to": "2027-01-19T18:21:36Z",
    "valid_from": "2026-10-21T18:21:37Z"
}
Domain age days
0
Apex age days
0
Tls age days
0
Tls valid days
89
Requests
128
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 91,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericcrypto"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Crypto"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8"
}
Cloudflare Radar · 2026-10-21T20:02:06Z

Observed: · Retrieved:

Uuid
3ff8e5cd-0f09-49b0-bd0e-278c6e912c5a
Final url
https://genesis-variational.com/
Status
404
History
[
    {
        "url": "https://genesis-variational.com/",
        "status": 404
    }
]
DOM structure hash
e5a234cb9304b15f34134b61a77b3718c6b9a63fe1299cafe25dcb3f16464ae1
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "genesis-variational.com",
        "type": "A",
        "value": "172.67.212.123"
    },
    {
        "name": "genesis-variational.com",
        "type": "A",
        "value": "104.21.16.123"
    },
    {
        "name": "genesis-variational.com",
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:d47b"
    },
    {
        "name": "genesis-variational.com",
        "type": "AAAA",
        "value": "2606:4700:3032::6815:107b"
    }
]
Dnssec valid
false
Ip
172.67.212.123
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-21T19:16:29Z",
    "updated": "2026-10-21T19:16:29Z",
    "expires": "2027-10-21T19:16:29Z",
    "nameservers": [
        "andronicus.ns.cloudflare.com",
        "leanna.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-21T20:00:53Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 0,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 92
}
Reputation
0
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Created
2026-10-21T19:16:29Z
Expires
2027-10-21T19:16:29Z
Updated
2026-10-21T19:16:29Z
First seen
2026-10-21T20:00:59Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.212.123"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "leanna.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::6815:107b"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "andronicus.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.16.123"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "andronicus.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:d47b"
    }
]
Dns at
2026-10-21T20:00:59Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.genesis-variational.com",
        "genesis-variational.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6e7c17632d40aebb5a774c1f065d0af9e31",
    "sha256": "f6a8218f26a7642c7ddccbdccf4d69c9a18a6e549b223b6e39be32a5d3dfadb7",
    "subject": "genesis-variational.com",
    "valid_to": "2027-01-19T18:21:36Z",
    "valid_from": "2026-10-21T18:21:37Z"
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765",
    "registrar_url": "https://nicenic.com",
    "created": "2026-10-21T19:16:29Z",
    "updated": "2026-10-21T19:16:29Z",
    "expires": "2027-10-21T19:16:29Z",
    "status": [
        "clientDeleteProhibited",
        "clientTransferProhibited"
    ],
    "nameservers": [
        "andronicus.ns.cloudflare.com",
        "leanna.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-21T19:16:29Z",
        "registration": "2026-10-21T19:16:29Z",
        "registrar expiration": "2027-10-21T19:16:29Z",
        "last update of RDAP database": "2026-10-21T19:16:29Z"
    }
}
Website checks · 2026-10-21T20:02:54Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "genesis-variational.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
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
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.38.151",
            "host": "leanna.ns.cloudflare.com"
        },
        {
            "ip": "108.162.195.113",
            "host": "andronicus.ns.cloudflare.com"
        }
    ],
    "zone": "genesis-variational.com"
}
Location
{
    "ip": "2606:4700:3032::6815:107b",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "genesis-variational.com"
}
DNS records
{
    "A": [
        "104.21.16.123",
        "172.67.212.123"
    ],
    "NS": [
        "leanna.ns.cloudflare.com",
        "andronicus.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"andronicus.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418096116, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3036::ac43:d47b",
        "2606:4700:3032::6815:107b"
    ]
}
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": "2606:4700:3032::6815:107b",
    "family": 6
}
Tech stack
{
    "technologies": [
        "Cloudflare",
        "HTTP/3"
    ]
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-21T19:16:29Z",
    "updated": "2026-10-21T19:16:29Z",
    "expires": "2027-10-21T19:16:29Z",
    "status": [
        "clientDeleteProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "andronicus.ns.cloudflare.com",
        "leanna.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare"
    }
}

Questions about genesis-variational.com

Is genesis-variational.com legit?

No. PhishDestroy classifies genesis-variational.com as a fake airdrop scam (risk: high, 66/100); it was first detected on 2026-10-21. Listed on Spamhaus DBL. Treat the site as unsafe.

Is genesis-variational.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on genesis-variational.com. 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 genesis-variational.com?

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

Explore

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

Last checked

Stored Capture · 5 captures

Domain details

Domain
URLScan verdict Malicious score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
RegistrationCreated Oct 21, 2026 (0d · Brand New!) — Expires Oct 21, 2027
HTTP Status404 Not Found
Technical detailsProvenance & timestamps
First DetectedOct 21, 2026
DOM Analysisanalyzed Oct 21, 2026score 15/1003 brand signals
Submitted URLhttps://genesis-variational.com/checker/
Favicon Hash
Observed page title
genesis-variational.com
Automated brand references
Discord LinkedIn Openai
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 89 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.16.123
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • andronicus.ns.cloudflare.com
  • leanna.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-21 18:21:37
Valid until
2027-01-19 18:21:36
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintf6a8218f26a7642c7ddccbdccf4d69c9a18a6e549b223b6e39be32a5d3dfadb7
Certificate names · 2 SANs
  • *.genesis-variational.com
  • genesis-variational.com

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

Latest Classified Outcome 2026-10-22 11:01:39 UTC

Primary outcome Inactive reason: Http No Content 70% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Root path has no content Content: Absent At Root DNS: Resolved Registration: Active
Latest HTTP observation Inactive Http No Content 70% 2026-10-22 11:01:39 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-10-21 19:16:29 UTC checked 2026-10-22 04:32:53 UTC
Observed timeline last reachable: 2026-10-21 20:02:27 UTC current episode first observed: 2026-10-22 02:45:53 UTC observed RIP window: 2026-10-21 20:02:27 UTC → 2026-10-22 02:45:53 UTC · 6.72h midpoint estimate ≈ 2026-10-21 23:24:10 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
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: https://genesis-variational.com/checker/
$VAR Claims — Check Your Estimated Allocation
Eligible wallets can review their status and estimated share. Check eligibility for the upcoming $VAR claim.
Response
HTTP 200
HTML body
16.7 KB
Compressed
8.0 KB
Links
2 internal · 18 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Cache-Control: no-cache, must-revalidate
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 15fca448fc08528fc24163e29cbdfe8855f8973baf139ae3521d8c5818afd683
Saved response-header values · 14
alt-svc
h3=":443"; ma=86400
Cache-Control
no-cache, must-revalidate
cf-cache-status
DYNAMIC
CF-RAY
a4e2da70af97d3a8-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 20:01:17 GMT
Last-Modified
Wed, 21 Oct 2026 21:16:18 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=C5%2BOzOnvOyo5RP%2B5FBxXXkJ4PFUzR4mG8zsWLnQr4QJ0bjUEzkpSENmM%2BtM%2BHf2dNxawsmlp98ADf1HMGtfQ52jJ0%2BeBUloNpY%2FFkry%2BeyXTP1ndZ2IkspulmUH3l2Mk2
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding

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

Registration & observation details15

Registration evidence

RDAP statuses
clientdeleteprohibited · clienttransferprohibited
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
6.72
Estimate basis
Bounded by observations
Estimate precision
Medium

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history3

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→inactive

    http_no_content

  2. Availability monitor · Recorded state

    Unknown→inactive

    http_no_content

  3. Availability monitor · First collection record

    Reachable

Recorded activity

4 entries
  1. URLScan

    Page captured

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Added to PhishDestroy

    genesis-variational.com

    View source

Check for cloaking

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

genesis-variational.com

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

2 evidence signal groups linked 0 stored notification records Content unavailable

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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

Official reporting routes

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

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

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including genesis-variational.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?

  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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