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This domain has been flagged as malicious
Security engines reporting a detection: 18. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
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gint-fondovas.com

In short

gint-fondovas.com is a crypto investment scam detected by PhishDestroy on 2026-10-27.

“Gint Fondovas platforma | Oficialus svetainė”

Review the evidence
Registrar
LithuaniaNETIM
Resolved IP
Sweden46.8.101.104w1n ltd
Registered
Apr 22, 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: 18/92 Spamhaus DBL: spam domain Automated brand label: Ethereum Scam type: Investment Scam
VirusTotal
18 / 92
engine detections ·
URLQuery
2
detections
OTX
3
community references
URLScan
Malicious
Page captures
10
open gallery
Domain age
188 days
Reports sent
1
view timeline
OTX: 3 refs Oct 27, 2026 1 Report Sent
X Telegram API

Analysis

Domain summary

gint-fondovas.com is a crypto investment scam detected by PhishDestroy on 2026-10-27. Risk: critical (100/100). Registrar: NETIM. Status: Last known active. Hosting: w1n ltd. PhishDestroy sent 1 abuse report. VirusTotal: 18/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
18 / 92
Scam type
Investment Scam
Hosting
Sweden46.8.101.104w1n ltd
Registrar
LithuaniaNETIM
Registered
Apr 22, 2026
OTX
3 community refs
Page captures
10
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s intake AI flagged the site as malicious because it presents itself as an AI‑powered trading platform that requests name, surname, email and phone number, a pattern typical of fraudulent investment schemes. The domain was first seen by PhishDestroy on 2026-10-27, returning an HTTP 200 response with the recorded title “Gint Fondovas platforma | Oficialus svetainė”.

How the scam works

Fake investment platforms lure victims by promising high returns from automated, AI‑driven trading and collect personal contact details to build a profile for later phishing or payment requests. They may later pressure users to deposit funds or grant wallet permissions, exploiting the trust created by the advertised performance.

Evidence

VirusTotal scanned the domain on 2026-10-27 and reported 18 detections out of 92 engines, including 15 malicious and 3 suspicious labels from vendors such as BitDefender, ESET, Forcepoint ThreatSeeker and others. Google Safe Browsing checked on the same date did not flag the site. URLScan captured a snapshot on 2026-08-06 (UUID 019fd7f9‑…) and returned a malicious verdict, and Cloudflare Radar also marked the domain malicious under the malware category. OTX listed three pulses referencing the domain, and PhishDestroy’s internal blocklist contains the domain while external blocklists showed no entries at the time of checking.

Infrastructure

The domain was registered on 2026-04-22 through NETIM SAS with a client‑transfer‑prohibited status. DNS records show A records for 46.8.101.104 (network w1n ltd, Sweden) and 91.236.116.171, and the site uses a Let’s Encrypt certificate valid until 2027-01-16. Observed technologies include Nginx, HSTS, Google Font API and Open Graph, with ports 22 and 8080 open; DNSSEC is not enabled.

What to do

Users should avoid submitting any personal information to the site and, if they have already done so, monitor for unsolicited contact and consider changing related account credentials. Organizations should add the domain to threat‑intel feeds, block the domain at network perimeters, and review logs for connections to the recorded IP addresses and hostnames. No wallet‑related remediation is advised because wallet recommendations are disabled for this domain.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-27T21:21:56Z)URLScan screenshot (2026-05-12T02:16:05Z)URLScan capture reportURLScan screenshot (2026-07-28T14:31:14Z)URLScan capture reportURLScan screenshot (2026-07-29T08:07:00Z)URLScan capture reportURLScan screenshot (2026-08-04T18:27:20Z)URLScan capture reportURLScan screenshot (2026-08-04T21:15:50Z)URLScan capture reportURLScan screenshot (2026-08-06T16:47:53Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 18 / 92 · OTX 3 references 9 sources

VirusTotal

18 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 11 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
42
Malicious
15
Suspicious
3
Undetected
32

Vendor labels

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

Reputation score

0

Created

Updated

First seen

DNS records

  • TTL, seconds
    3600
    Type
    NS
    Value
    ns2.rt78u9.com
  • TTL, seconds
    3600
    Type
    SOA
    Responsible mailbox
    hostmaster.gint-fondovas.com
    Value
    ns1.rt78u9.com
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns1.wn0vib.com
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns3.pl9vr3.com
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns2.wn0vib.com
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns1.rt78u9.com
  • TTL, seconds
    60
    Type
    A
    Value
    46.8.101.104
  • TTL, seconds
    3600
    Type
    NS
    Value
    ns3.wn0vib.com

DNS records observed

JARM fingerprint

29d29d15d29d29d00041d41d000000df133019600a83abfb096ff3e86cd79d

Certificate

Subject alternative names
  • gint-fondovas.com
  • www.gint-fondovas.com
Issuer
Let's Encrypt / YR1
Serial
5c0838dcbbc4a10524c2c04f443de0a14ec
SHA-256
3fb42432d3f74c4527b6f6920a2cbfaacd871f870b807bad261bf1ba016473bd
Subject
gint-fondovas.com
Valid until
Valid from

Registry data (RDAP)

Status
  • active
  • client transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Registrar
NETIM SAS
Registrar IANA ID
1519
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 15,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "phishing",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Emsisoft": "malware",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Created
2026-04-22T00:00:00Z
Updated
2026-04-22T00:00:00Z
First seen
2026-04-22T05:20:52Z
DNS records
[
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns2.rt78u9.com"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.gint-fondovas.com",
        "value": "ns1.rt78u9.com"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns1.wn0vib.com"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns3.pl9vr3.com"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns2.wn0vib.com"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns1.rt78u9.com"
    },
    {
        "ttl": 60,
        "type": "A",
        "value": "46.8.101.104"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns3.wn0vib.com"
    }
]
Dns at
2026-10-27T15:19:01Z
Jarm
29d29d15d29d29d00041d41d000000df133019600a83abfb096ff3e86cd79d
Certificate
{
    "san": [
        "gint-fondovas.com",
        "www.gint-fondovas.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "5c0838dcbbc4a10524c2c04f443de0a14ec",
    "sha256": "3fb42432d3f74c4527b6f6920a2cbfaacd871f870b807bad261bf1ba016473bd",
    "subject": "gint-fondovas.com",
    "valid_to": "2027-01-16T05:51:29Z",
    "valid_from": "2026-10-18T05:51:30Z"
}
Registry data
{
    "status": [
        "active",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-04-22T21:00:00Z",
        "last changed": "2026-04-22T06:37:07Z",
        "registration": "2026-04-22T00:00:00Z",
        "registrar expiration": "2027-04-22T21:00:00Z",
        "last update of RDAP database": "2026-10-25T15:30:22Z"
    },
    "registrar": "NETIM SAS",
    "registrar_iana_id": "1519"
}
Separate source record · 15 malicious + 3 suspicious / 92 · 2026-10-27 15:13:25 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
2026-10-27T15:13:25Z
fetched_at
2026-10-27T21:20:10Z
stats
{"timeout":0,"harmless":42,"malicious":15,"suspicious":3,"undetected":32}

Cloudflare Radar

Malicious

Open report
Cloudflare RadarOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Report ID

238fa37d-39bd-410b-8c4a-00e3866290b3

Final URL

https://gint-fondovas.com/

HTTP response

200

Navigation history

  • URL
    https://gint-fondovas.com/
    Status
    200

DOM structure hash

12de9bc8a9440b99bcaab2059c73182129547ea1a3e96419e9258916c0448e99

Document hash

1da0b5028f8f3e20a1381d93ca48876e29fe35bd062c51be212cd0c518698c62

Domain risk categories

  • Malware
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    gint-fondovas.com
    Type
    A
    Value
    91.236.116.171

DNSSEC valid

No

IP address

127.0.1.17

Verdict

Tags
  • malware
Malicious
Yes
Categories
  • malware

Registration record

Registrar
NETIM SAS
Registered
Updated
Expires
Nameservers
  • ns1.rt78u9.com
  • ns1.wn0vib.com
  • ns2.wn0vib.com
  • ns3.pl9vr3.com
  • ns3.wn0vib.com
Original source fields · JSON
Uuid
238fa37d-39bd-410b-8c4a-00e3866290b3
Final url
https://gint-fondovas.com/
Status
200
History
[
    {
        "url": "https://gint-fondovas.com/",
        "status": 200
    }
]
DOM structure hash
12de9bc8a9440b99bcaab2059c73182129547ea1a3e96419e9258916c0448e99
Document hash
1da0b5028f8f3e20a1381d93ca48876e29fe35bd062c51be212cd0c518698c62
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "gint-fondovas.com",
        "type": "A",
        "value": "91.236.116.171"
    }
]
Dnssec valid
false
Ip
127.0.1.17
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "NETIM SAS",
    "created": "2026-04-22T04:37:10Z",
    "updated": "2026-05-20T17:24:44Z",
    "expires": "2027-04-22T04:37:10Z",
    "nameservers": [
        "ns1.rt78u9.com",
        "ns1.wn0vib.com",
        "ns2.wn0vib.com",
        "ns3.pl9vr3.com",
        "ns3.wn0vib.com"
    ]
}

Spamhaus DBL

spam domain

URLScan

Malicious

SHA-256 bb19210952ff828ba80c0a813a67d0dbf9b5542e18d0812c9d209426f98f1390

Open report
URLScanOriginal source recordObserved: 22 fields

Observed: · Retrieved:

Report ID

01a17f40-f3b2-750d-ac9d-dc80bb5aefdb

Final URL

https://gint-fondovas.com/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://gint-fondovas.com/
    From
    http://gint-fondovas.com/
    Status
    307
  • To
    http://gint-fondovas.com/
    From
    https://gint-fondovas.com/
    Status
    307
  • To
    https://gint-fondovas.com/
    From
    http://gint-fondovas.com/
    Status
    301

IP address

46.8.101.104

Contacted domains

  • player.vimeo.com
  • fonts.gstatic.com
  • flagcdn.com
  • fonts.googleapis.com
  • i.vimeocdn.com
  • f.vimeocdn.com

Contacted IP addresses

  • 104.21.31.228
  • 162.159.138.60
  • 142.251.14.94
  • 142.251.14.95
  • 46.8.101.104
  • 91.236.116.171

Autonomous systems (ASN)

  • 13335
  • 15169
  • 211273
  • 42237

Server countries

  • US
  • CZ
  • SE

Document hash

bb19210952ff828ba80c0a813a67d0dbf9b5542e18d0812c9d209426f98f1390

Script hashes

  • 1632d2af4c7a54f873e4cf415c19d8b9282db268c8fe7d92e159c7c7675e6fdf
  • 95f7dc5d297b717f3e593e9b25af7d94e04ca8f1d8f9792af347718160efa29d

JavaScript globals

  • userCountry
  • languageList
  • defaultLang
  • currentLang
  • translations
  • deferdScripts
  • LazyLoad
  • waitForStylesheet
  • initConnectors
  • initMobuleMenu
  • initLangFlags
  • initLazyLoad
  • initInitials
  • toggleAccordion

Cookies

  • __cf_ob
  • init_lang
  • cf_clearance
  • __cf_bm

TLS session and certificate

Subject alternative names
  • gint-fondovas.com
  • www.gint-fondovas.com
Cipher
AES_128_GCM
Issuer
YR1
Subject
gint-fondovas.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

188

Registered domain age, days

188

Certificate age, days

9

Certificate validity, days

89

Page requests

54

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
87
Malicious
Yes
Overall verdict
Tags
  • phishing
Score
100
Brands
  • cryptoscam
  • genericscam
Malicious
Yes
Categories
  • phishing
URLScan verdict
Tags
  • phishing
Score
100
Brands
  • Crypto Scam
  • Generic Scam
Malicious
Yes
Categories
  • phishing

HTTP headers

Server
nginx
Content-type
text/html; charset=UTF-8
Strict-transport-security
max-age=15552000; includeSubDomains
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
strict-origin-when-cross-origin
Permissions-policy
geolocation=(), camera=(), microphone=(), payment=()
Original source fields · JSON
Uuid
01a17f40-f3b2-750d-ac9d-dc80bb5aefdb
Final url
https://gint-fondovas.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://gint-fondovas.com/",
        "from": "http://gint-fondovas.com/",
        "status": 307
    },
    {
        "to": "http://gint-fondovas.com/",
        "from": "https://gint-fondovas.com/",
        "status": 307
    },
    {
        "to": "https://gint-fondovas.com/",
        "from": "http://gint-fondovas.com/",
        "status": 301
    }
]
Ip
46.8.101.104
Contacted domains
[
    "player.vimeo.com",
    "fonts.gstatic.com",
    "flagcdn.com",
    "fonts.googleapis.com",
    "i.vimeocdn.com",
    "f.vimeocdn.com"
]
Contacted IP addresses
[
    "104.21.31.228",
    "162.159.138.60",
    "142.251.14.94",
    "142.251.14.95",
    "46.8.101.104",
    "91.236.116.171"
]
Asns
[
    "13335",
    "15169",
    "211273",
    "42237"
]
Countries
[
    "US",
    "CZ",
    "SE"
]
Document hash
bb19210952ff828ba80c0a813a67d0dbf9b5542e18d0812c9d209426f98f1390
Script hashes
[
    "1632d2af4c7a54f873e4cf415c19d8b9282db268c8fe7d92e159c7c7675e6fdf",
    "95f7dc5d297b717f3e593e9b25af7d94e04ca8f1d8f9792af347718160efa29d"
]
Globals
[
    "userCountry",
    "languageList",
    "defaultLang",
    "currentLang",
    "translations",
    "deferdScripts",
    "LazyLoad",
    "waitForStylesheet",
    "initConnectors",
    "initMobuleMenu",
    "initLangFlags",
    "initLazyLoad",
    "initInitials",
    "toggleAccordion"
]
Cookies
[
    "__cf_ob",
    "init_lang",
    "cf_clearance",
    "__cf_bm"
]
Tls
{
    "san": [
        "gint-fondovas.com",
        "www.gint-fondovas.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "gint-fondovas.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-16T05:51:29Z",
    "valid_from": "2026-10-18T05:51:30Z"
}
Domain age days
188
Apex age days
188
Tls age days
9
Tls valid days
89
Requests
54
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 87,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "cryptoscam",
            "genericscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Crypto Scam",
            "Generic Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html; charset=UTF-8",
    "strict-transport-security": "max-age=15552000; includeSubDomains",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "geolocation=(), camera=(), microphone=(), payment=()"
}
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
019fd7f9-4786-72f2-b0dd-ac32cfbf489a
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

3 community references

Open report

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

98 / 100 · heuristic score · 3 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
gint-fondovas.com — AI‑Powered Investment Scam
ai_description
PhishDestroy classifies gint-fondovas.com as a malicious AI‑powered trading site that solicits personal data, flagged by multiple security engines.
ai_generated_at
2026-10-27T21:28:13Z
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: 13 fields

Mail configuration

SPF lookups
0

CAA records

Domain
gint-fondovas.com

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
26592

Trackers

Requests
15
Observed services
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    Google Static
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    3

Ports

Open ports
  • 22
  • 8080

DNS servers

Nameservers
  • IP address
    190.123.45.83
    Host
    ns3.pl9vr3.com
  • IP address
    91.236.116.173
    Host
    ns1.wn0vib.com
  • IP address
    43.245.199.156
    Host
    ns2.wn0vib.com
  • IP address
    91.236.116.173
    Host
    ns1.rt78u9.com
  • IP address
    190.123.45.83
    Host
    ns2.rt78u9.com
  • IP address
    190.123.45.83
    Host
    ns3.wn0vib.com
DNS zone
gint-fondovas.com

Location

IP address
91.236.116.171
ASN
42237
Organization
w1n ltd
City
Stockholm
Country
SE

DNS records

A
  • 91.236.116.171
NS
  • ns2.wn0vib.com
  • ns1.wn0vib.com
  • ns3.pl9vr3.com
  • ns3.wn0vib.com
  • ns1.rt78u9.com
  • ns2.rt78u9.com
SOA
Primary nameserver
ns1.rt78u9.com
Hostmaster
hostmaster.gint-fondovas.com
Serial
2026101302
Refresh, seconds
10800
Retry, seconds
3600
Expiry, seconds
604800
Minimum TTL, seconds
3600

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

IP lookup

IP address
91.236.116.171
IP version
4

Technology stack

Technologies
  • Nginx
  • Google Font API
  • HSTS
  • Open Graph

Registration record

Registrar
NETIM SAS
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • ns1.rt78u9.com
  • ns1.wn0vib.com
  • ns2.wn0vib.com
  • ns3.pl9vr3.com
  • ns3.wn0vib.com
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "gint-fondovas.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-27T21:20:55Z",
    "first": "2026-10-27T21:20:55Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 26592
}
Trackers
{
    "requests": 15,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Ports
{
    "open": [
        22,
        8080
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "190.123.45.83",
            "host": "ns3.pl9vr3.com"
        },
        {
            "ip": "91.236.116.173",
            "host": "ns1.wn0vib.com"
        },
        {
            "ip": "43.245.199.156",
            "host": "ns2.wn0vib.com"
        },
        {
            "ip": "91.236.116.173",
            "host": "ns1.rt78u9.com"
        },
        {
            "ip": "190.123.45.83",
            "host": "ns2.rt78u9.com"
        },
        {
            "ip": "190.123.45.83",
            "host": "ns3.wn0vib.com"
        }
    ],
    "zone": "gint-fondovas.com"
}
Location
{
    "ip": "91.236.116.171",
    "asn": "42237",
    "org": "w1n ltd",
    "city": "Stockholm",
    "country": "SE"
}
DNS records
{
    "A": [
        "91.236.116.171"
    ],
    "NS": [
        "ns2.wn0vib.com",
        "ns1.wn0vib.com",
        "ns3.pl9vr3.com",
        "ns3.wn0vib.com",
        "ns1.rt78u9.com",
        "ns2.rt78u9.com"
    ],
    "SOA": "{\"nsname\": \"ns1.rt78u9.com\", \"hostmaster\": \"hostmaster.gint-fondovas.com\", \"serial\": 2026101302, \"refresh\": 10800, \"retry\": 3600, \"expire\": 604800, \"minttl\": 3600}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Get ip
{
    "ip": "91.236.116.171",
    "family": 4
}
Tech stack
{
    "technologies": [
        "Nginx",
        "Google Font API",
        "HSTS",
        "Open Graph"
    ]
}
Registration record
{
    "registrar": "NETIM SAS",
    "created": "2026-04-22T04:37:10Z",
    "updated": "2026-05-20T17:24:44Z",
    "expires": "2027-04-22T04:37:10Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.rt78u9.com",
        "ns1.wn0vib.com",
        "ns2.wn0vib.com",
        "ns3.pl9vr3.com",
        "ns3.wn0vib.com"
    ]
}
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Security threats Malware Malware
View full Cloudflare Radar report

Questions about gint-fondovas.com

Is gint-fondovas.com legit?

No. PhishDestroy classifies gint-fondovas.com as a crypto investment scam (risk: critical, 100/100); it was first detected on 2026-10-27. VirusTotal: 18/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is gint-fondovas.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on gint-fondovas.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 gint-fondovas.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 matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 10 captures

Primary capture 1 / 10
SourcePrimary capture
Recorded
StateStored capture
HTTP status200
Final URLhttps://gint-fondovas.com/
Position1 / 10
Open capture Wayback Download
All capture links and hashes (10)
gint-fondovas.com: caution — Flagged by Spamhaus DBL, 18/92 VirusTotal engines. PhishDestroy risk score 100/100 (critical).
Social preview card gint-fondovas.com: caution — Flagged by Spamhaus DBL, 18/92 VirusTotal engines. PhishDestroy risk score 100/100 (critical). v 8c1f830c5c50

Domain details

Domain
IP Reputation Sweden46.8.101.104 abuse score 2/100 1 report PhishingBad Web Bot checked Oct 28, 2026 last reported
OTX tags crypto scamcrypto scamsinvestment fraudphishing
Registrar NETIM LT(LT)
Abuse contactabuse@hostvds.com, abuse@netim.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for gint-fondovas.com →
RegistrationCreated Apr 22, 2026 (188d) — Expires Apr 22, 2027
Registrant countryLithuania VirusTotal WHOIS
WHOIS statusclientTransferProhibited
HTTP Status301 Moved Permanently
Technical detailsProvenance & timestamps
First DetectedOct 27, 2026
DOM Analysisanalyzed Oct 27, 2026score 98/1003 brand signals
Submitted URLhttp://gint-fondovas.com/
Favicon Hash
Case ID
Observed page title
Gint Fondovas platforma | Oficialus svetainė
Automated brand references
Ethereum PayPal Visa
TLS Certificate
Issued by Let's Encrypt / YR1 · stored validity ends in 80 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Sweden46.8.101.104
Network ASN
AS42237
Organization
w1n ltd
Observed location
SwedenStockholm, SE
Server header
nginx

Nameservers 6

  • ns1.rt78u9.com
  • ns1.wn0vib.com
  • ns2.rt78u9.com
  • ns2.wn0vib.com
  • ns3.pl9vr3.com
  • ns3.wn0vib.com

SOA

  • nsname: ns1.rt78u9.com
  • hostmaster: hostmaster.gint-fondovas.com
  • serial: 2026101302
  • refresh: 10800
  • retry: 3600
  • expire: 604800
  • minttl: 3600

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-10-18 05:51:30
Valid until
2027-01-16 05:51:29
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint3fb42432d3f74c4527b6f6920a2cbfaacd871f870b807bad261bf1ba016473bd
Certificate names · 2 SANs
  • gint-fondovas.com
  • www.gint-fondovas.com

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

viewdns.info · 46.8.101.104rapiddns.io
Recorded subdomains1

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

  • www.gint-fondovas.comDomain record
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 92 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
DNS8
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of gint-fondovas.com · checked Oct 27, 2026

89
Needs Work
Performance
FCP
1.69 s
First Contentful Paint
LCP
3.19 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
4.77 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://gint-fondovas.com/
Final URL: https://gint-fondovas.com/
Gint Fondovas platforma | Oficialus svetainė
Gint Fondovas – Patikima AI-grindžiama prekybos platforma kriptovaliutoms ir turtams. Saugi aplinka su analitikos, prekybos įrankiais ir mokymo medžiaga. Pradėkite investuoti šiandien!
Response
HTTP 200
HTML body
97.8 KB
Compressed
24.9 KB
Links
23 internal · 0 external
Detected technologies
nginx
Selected response headers
Server: nginx
Content-Type: text/html; charset=UTF-8
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityX-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyPermissions-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: Gint Fondovas platforma | Oficialus svetainė
Open Graph description: Gint Fondovas – Patikima AI-grindžiama prekybos platforma kriptovaliutoms ir turtams. Saugi aplinka su analitikos, prekybos įrankiais ir mokymo medžiaga. Pradėkite investuoti šiandien!
Twitter card: summary_large_image
Saved response-header values · 13
Connection
keep-alive
Content-Encoding
gzip
Content-Length
25575
Content-Security-Policy-Report-Only
default-src 'self'; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com; font-src https://fonts.gstatic.com; img-src 'self' data:; script-src 'self'; frame-ancestors 'self'
Content-Type
text/html; charset=UTF-8
Date
Tue, 27 Oct 2026 21:21:39 GMT
Permissions-Policy
geolocation=(), camera=(), microphone=(), payment=()
Referrer-Policy
strict-origin-when-cross-origin
Server
nginx
Strict-Transport-Security
max-age=15552000; includeSubDomains
Vary
Accept-Encoding
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN

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

Archived

Check for cloaking

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

Page titles differ

Our scanner could not complete this check.

Browser
Gint Fondovas platforma | Oficialus svetainė
Crawler
301 Moved Permanently
gint-fondovas.com
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 22:27:27.615730
    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: 14. 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
    gint-fondovas.com detected and queued for full analysis
Threat Intelligence ChecksSpamhaus DBL · URLScan.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: 11 of 11
  • Spamhaus DBL
    Spamhaus DBL recorded: spam domain
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan 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.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 18/92
  • OTX Community References
    Community publication references on AlienVault OTX: 3. References are not vendor verdicts and are excluded from the evidence score.
  • Cloudflare Radar: Malicious
    Cloudflare Radar classified this domain as Security threats, malware
  • 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: NETIM. Abuse contacts: 1.
    • abuse@hostvds.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

6 entries
  1. Abuse report sent

    PD-20261027-6F512F · Receipt 83958

    abuse@hostvds.com
  2. URLScan

    Page captured

    View source
  3. AlienVault OTX

    3 community references

    View source
  4. Wayback Machine

    Page archived

    View source
  5. VirusTotal

    18/92 engine detections

    View source
  6. Added to PhishDestroy

    gint-fondovas.com

    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

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 18 det. ChainPatrol URLQuery 2 det. SSL Labs Stored certificate dates valid CF Radar Malicious OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261027-6F512F Recipient: abuse@hostvds.com
Page title stored with report: Gint Fondovas platforma | Oficialus svetainė
PDF notice generated Notice text archived (275 characters)
Abuse notice text as sent to the provider 
Registrar: Netim SARL (France)
Policy Violations: “Strict abuse policy classifying phishing, malware, fraud and botnet activity as illegal domain use; registrar may suspend or terminate affected domains.”
Applicable Laws: French Penal Code Art.323-1+; EU Directive 2013/40/EU
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 gint-fondovas.com — 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 gint-fondovas.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)
  • 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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