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hai-club.com

“Web3.0 Revolution - Masa Depan Terdesentralisasi”

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Reachable · access restricted Reachable response; page content was not verified Observed · HTTP probe
Risk signals
VirusTotal detections: 2/91 Automated brand label: Binance Last known active
OTX: 23 refs Apr 18, 2026 Binance 1 Report Sent
API
Registrar
Hostinger
Resolved IP
84.32.84.204
Registered
Apr 18, 2026
3 sources
The capture source is temporarily unavailable.
1 / 3
Source
Primary capture
Collected · UTC
Open capture
Stored TLS certificateHostname mismatchReview certificate names and collection time
In this reportGet help
This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is report@abuseradar.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260418-7F3E9C
Current status
HTTP 403 at latest stored check

Additional indicators at a glance

VirusTotal
VirusTotal
2 det.
OTX references
23 community refs
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
32/100Likely Unsafe
TLS Certificate
Hostname mismatch
Let's Encrypt · Certificate hostname mismatch
Age
6 mo
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

11 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

2 / 91

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

checked — no detections recorded

Report
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

PhishStats

checked — no match recorded

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

OTX

23 community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

stored report

View stored capture ↗
Observation time not recorded
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analysis completed

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

DNS blocks

12 checked — no blocks

Observation time not recorded
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Scamadviser

32/100

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Details
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Evidence Summary

Critical
VirusTotal
2/91
OTX
23 community refs
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

This domain, hai-club.com, is flagged as an active crypto drainer phishing infrastructure targeting users through a Web3.0-themed lure. Registered on April 18, 2026, via HOSTINGER operations, UAB, the domain remains operational as of July 12, 2026, resolving to IP address 84.32.84.204 (Lithuania, Hostinger CDN). The page title, 'Web3.0 Revolution - Masa Depan Terdesentralisasi,' suggests an Indonesian-language focus, though the exact content and targeting mechanisms have not been fully analyzed. Infrastructure analysis reveals the use of Tailwind CSS and Hostinger CDN, with HTTP/3 support and a valid Let's Encrypt SSL certificate (R12). The domain is hosted on nameservers ns1.dns-parking.com and ns2.dns-parking.com, a configuration commonly observed in low-cost or automated phishing deployments. While only one of 94 security vendors on VirusTotal currently flags this domain, it appears on at least one security blocklist and is actively blocked by PhishDestroy. The Gridinsoft trust score of 0/100 and Scamadviser score of 32/100 further indicate high-risk characteristics. Defenders should treat this domain as part of an active crypto drainer campaign. The combination of registration through a known hosting provider, use of CDN infrastructure, and association with a known scam type warrants immediate blocking at the DNS or network level. Further investigation into connected IPs, SSL certificate reuse, and associated domains may uncover additional infrastructure linked to this threat.

Data coverage & collection

26 · datasets with records / 5 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
2 / 91 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
Stored source record
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
23 · community references
External blocklists
0 · external matches
PhishStats
Dated lookup retained
Cloudflare Radar
cleanCollection time not recorded
DNS security filters
0 / 12 · provider blocksCollection time not recorded
Scamadviser
32/100 · provider trust scoreCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
HOSTINGER operations, UABCollection time not recorded
Network & DNS
84.32.84.204 · 1 · nameserversCollection time not recorded
TLS certificate
Let's Encrypt
Page captures
3 · retained captures
Page analysis
6 · automated brand labels
Observed indicators
1 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
86/100 · mobile performance
Response records
1 · outgoing report records
Recorded subdomains
1 · retained hostnamesCollection time not recorded
Availability history
31 · stored state changes
Lookalike relationships
100 · retained relationshipsCollection time not recorded
Community reports
Aggregate report counts and dates
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 5

These checks have no retained result. This does not mean they passed or that a scan is running.

  • Gridinsoft
  • HTML archives
  • Site configuration files
  • Source observation history
  • Chainabuse records
Download the dated observations and supporting metadata.
Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

ETH
0x10A2B3C4D5E6F7A8B9C0D1E2F3A4B5C6D7E8F9A0Format validated · Domain analysis

IoC extraction recorded 2026-07-29 02:05:54 UTC

Blocklist records

0 · external source matches

Public Blocklist Status

Domain, network & archive

HOSTINGER operations, UAB · 84.32.84.204 · DNS, TLS and retained responses

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
Observed indicators1 wallet · 0 Telegram — full values ↗
IP Reputation abuse score 0/100 0 reports checked Oct 12, 2026
OTX tags 2026-04activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Hostinger (Unknown)
Abuse contactreport@abuseradar.com, abuse-tracker@hostinger.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for hai-club.com →
RegistrationCreated Apr 18, 2026 (182d) — Expires Jun 7, 2027
HTTP Status403 Forbidden
Technical detailsProvenance & timestamps
First DetectedApr 18, 2026
DOM Analysisanalyzed Oct 9, 2026score 81/1006 brand signals
IoC Extractionscanned Jul 29, 20261 wallet · 0 Telegram IoC
Submitted URLhttp://hai-club.com/
Favicon Hash
Case ID

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
84.32.84.204
Network ASN
AS47583
Organization
Hostinger CDN
Observed location
Vilnius, LT
Server header
hcdn
Nameservers 1
  • ns2.dns-parking.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt
Valid from
2026-03-29 15:19:27
Valid until
2026-06-27 15:19:26
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-04-18 23:00:12 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb6bd84a0cf2ccc3b1c3eaa83334e81264764622fc5b2ea9c6395bfea5ecf0b1d
Certificate names · 1 SANs
  • www.hai-club.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 · 84.32.84.204rapiddns.io

Latest Classified Outcome 2026-10-17 22:27:38 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-17 22:27:38 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-17 22:27:38 UTC last content: 2026-10-17 10:26:55 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

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

  • www.hai-club.comDomain record

The original observation time is not recorded for these hostnames.

Technologies · 4 identified
H
Hostinger CDN
H
Hostinger
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
Chong Lua Dao
Gridinsoft

Archived Evidence

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

Google PageSpeed Insights — mobile performance audit of hai-club.com · checked Apr 18, 2026

86
Needs Work
Performance
FCP
3.02s
First Contentful Paint
LCP
3.18s
Largest Contentful Paint
CLS
0.049
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.06s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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

Detection & evasion checks

Stored browser and crawler observations

Detection-evasion analysis

Cloaking suspected: scanner and visitor titles differ

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Server header seen by scanner
hcdn

Scanner note: captcha: raw=captcha; http=403; via=https_proxy; server=hcdn

Title shown to the security scannerBot Verification
Title shown to a browser visitorWeb3.0 Revolution - Masa Depan Terdesentralisasi
Live TDS fingerprint check
Seven Keitaro fingerprints and a browser-versus-crawler comparison. A new scan starts only when you press the button.
Saved result
Cloaked / Filtered

Timeline & response

1 · outbound report records

Stored observation history31

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→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  4. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  5. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

Earlier observations 26
  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  5. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  6. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  7. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  8. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  9. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  10. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  11. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  12. Availability monitor · Recorded state

    protected→Unknown

    probe_inconclusive

  13. Availability monitor · Recorded state

    Unknown→protected

    captcha · challenge

  14. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  15. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  16. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  17. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  18. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  19. Availability monitor · Recorded state

    live_content→Unknown

    stale_current_evidence

  20. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  21. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  22. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  23. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  24. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  25. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  26. Availability monitor · Recorded state

    Unknown

    probe_inconclusive

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

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

Threat Ingested
hai-club.com detected and queued for full analysis
Apr 18, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Apr 19, 2026
VirusTotal
2/91 recorded on VirusTotal
Sep 28, 2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 1, 2026
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 18, 2026
Sent Report Recorded
Stored outgoing record associated with registrar HOSTINGER operations, UAB, 2 abuse contacts
report@abuseradar.comabuse-tracker@hostinger.com
Apr 18, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Apr 18, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
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

Related infrastructure

Shared hosting, registrar records and related domains

Lookalike domains

187 stored lookalike domains

binanceb.com addition Internal report binancej.com addition Internal report binanceo.com addition Internal report binancep.com addition Internal report binanceu.com addition Internal report binancet.com addition Internal report binancev.com addition Internal report binancez.com addition Internal report benance.com vowel-swap bi.nance.com subdomain biannce.com transposition bin1nce.com replacement
Show all (88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

Showing 100 of 187

Community records

Retained community reports and observations

Community reports

Reported by 1 community member, first seen Apr 18, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & investigation tools

Original reports, independent checks and evidence links

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Report stored Scamadviser 32 trust SSL Labs Certificate hostname mismatch CF Radar Open report OTX 23 refs WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260418-7F3E9C Recipient: report@abuseradar.com
Page title stored with report: Masa Depan Internet Ada di Tangan Anda
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Were You Affected by This Site?

7 evidence signal groups linked 1 stored notification records Reachable · access restricted
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
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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 hai-club.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

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
Read the evidence in context

About This Report: hai-club.com

Stored evidence snapshot. Source timestamps appear where available.

Captured title: “Web3.0 Revolution - Masa Depan Terdesentralisasi”. Apparent target: Binance.

VirusTotal detections for hai-club.com: 2 (2026-09-28 02:20:41 UTC).

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

submit an appeal or review the FAQ page.

Embed this report

A compact widget with a link to the evidence

HTML · IFRAME

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Share this threat intelligence on your website or blog

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  title="PhishDestroy threat report for hai-club.com"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
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></iframe>