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Security engines reporting a detection: 19. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
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halytradyai.shop

In short

halytradyai.shop is a phishing page detected by PhishDestroy on 2026-10-28.

“HalyTrady+AI | a premium AI trading | Official Website”

Review the evidence
Registrar
NETIM
Resolved IP
Canada172.67.137.249Cloudflare, Inc. · CDN
Registered
May 24, 2026
First observed
Oct 28, 2026
PhishDestroy assessment Critical
100/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 19/92 Scam type: Impersonation
VirusTotal
19 / 92
engine detections ·
OTX
3
community references
URLScan
Malicious
engine verdict · score 98
Cloudflare Radar
Phishing
Page captures
3
open gallery
Domain age
157 days
OTX: 3 refs Oct 28, 2026 CDN
X Telegram API

Analysis

Domain summary

halytradyai.shop is a phishing page detected by PhishDestroy on 2026-10-28. Risk: critical (100/100). Registrar: NETIM. Status: Last known active. Hosting: Cloudflare, Inc. VirusTotal: 19/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
19 / 92
Scam type
Impersonation
Hosting
Canada172.67.137.249Cloudflare, Inc. · CDN
Registrar
NETIM
Registered
May 24, 2026
OTX
3 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy has listed halytradyai.shop as a suspicious domain based on automated analysis and multiple vendor detections. The site was first seen by PhishDestroy on 2026-10-28. The recorded page title reads “HalyTrady+AI | a premium AI trading | Official Website”. An HTTP 200 response was recorded on 2026-07-22.

How the scam works

The current evidence does not point to a single fraud mechanism; instead the domain is flagged because it matches patterns commonly used for phishing, malware distribution, or fraudulent financial services. Such suspicious sites often present attractive offers—here an AI‑driven trading console—to lure visitors into providing credentials, payments, or personal data. Without concrete on‑page behavior, the risk remains that the site could be used to harvest information or deliver malicious payloads. Users should treat any unsolicited financial‑related service with caution.

Evidence

VirusTotal reported 16 malicious and 3 suspicious detections out of 92 engines on 2026-10-28 (analysis date 2026-10-23). Google Safe Browsing marked the domain as not flagged on 2026-10-28. urlscan.io returned an overall clean verdict but its engine scoring flagged the URL as malicious with a score of 98 on 2026-07-22. Cloudflare Radar classified the site as malicious, labeling it under the malware category on 2026-10-28. OTX lists three pulses mentioning the domain as of 2026-10-28. PhishDestroy’s internal blocklist includes the domain, while external blocklists showed zero matches on the same date.

Infrastructure

The domain was registered on 2026-05-24 through the registrar NETIM. Hosting is provided via Cloudflare’s network, with recorded IP addresses 172.67.137.249 and 104.21.73.27 (and corresponding IPv6 addresses). TLS was issued by Google Trust Services on 2026-05-24 and was valid until 2026-08-22 at the time of capture. The site employed HSTS, a content‑security policy, and Cloudflare’s WAF.

What to do

Visitors should avoid entering credentials, payment details, or personal information on the site; if any were submitted, change associated passwords and monitor accounts for unauthorized activity. Defenders should add halytradyai.shop to blocklists, monitor DNS queries for the recorded IPs, and review web‑proxy logs for any access to the domain. No evidence indicates active malware delivery, but precautionary network filtering is advised.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-28T02:20:43Z)VirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 19 / 92 · OTX 3 references 8 sources

VirusTotal

19 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 10 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
42
Malicious
16
Suspicious
3
Undetected
31

Vendor labels

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

Reputation score

0

Created

Updated

First seen

DNS records

  • TTL, seconds
    21600
    Type
    NS
    Value
    ishaan.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3032::6815:491b
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3037::ac43:89f9
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.137.249
  • TTL, seconds
    21600
    Type
    NS
    Value
    carrera.ns.cloudflare.com
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    carrera.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.73.27

DNS records observed

JARM fingerprint

27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6

Certificate

Subject alternative names
  • halytradyai.shop
Issuer
Google Trust Services / WE1
Serial
7ab0977571ff9eeb138a30f7e0c0afaa
SHA-256
91773967eee2ca3aa9ef2163a035277def662b7c34708beac5dcd19fd582b93c
Subject
halytradyai.shop
Valid until
Valid from
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 16,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "SafeToOpen": "phishing",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Created
2026-05-24T00:00:00Z
Updated
2026-05-24T00:00:00Z
First seen
2026-05-24T13:43:30Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ishaan.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::6815:491b"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:89f9"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.137.249"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "carrera.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "carrera.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.73.27"
    }
]
Dns at
2026-10-23T14:13:42Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "halytradyai.shop"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "7ab0977571ff9eeb138a30f7e0c0afaa",
    "sha256": "91773967eee2ca3aa9ef2163a035277def662b7c34708beac5dcd19fd582b93c",
    "subject": "halytradyai.shop",
    "valid_to": "2026-12-18T22:47:16Z",
    "valid_from": "2026-09-19T21:47:19Z"
}
Separate source record · 16 malicious + 3 suspicious / 92 · 2026-10-23 14:08:15 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
2026-10-23T14:08:15Z
fetched_at
2026-10-28T04:56:03Z
stats
{"timeout":0,"harmless":42,"malicious":16,"suspicious":3,"undetected":31}

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Report ID

09216d0f-f545-419c-8545-8465afe9a51c

Final URL

https://halytradyai.shop/

HTTP response

200

Navigation history

  • URL
    https://halytradyai.shop/
    Status
    200

DOM structure hash

7f015ede26849b6705627721e8bcd502317a3a044227e1df0e1a4d204c1e855a

Document hash

918c9d4f45cd33697f128525e5953612e7c9264de4bf5c1cdd92eed76ed075df

Phishing classifier result

  • phishing

Domain risk categories

  • Malware
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    halytradyai.shop
    Type
    A
    Value
    172.67.137.249
  • Name
    halytradyai.shop
    Type
    A
    Value
    104.21.73.27
  • Name
    halytradyai.shop
    Type
    AAAA
    Value
    2606:4700:3032::6815:491b
  • Name
    halytradyai.shop
    Type
    AAAA
    Value
    2606:4700:3037::ac43:89f9

DNSSEC valid

No

IP address

127.0.1.6

Verdict

Tags
  • malware
Malicious
Yes
Categories
  • malware
Original source fields · JSON
Uuid
09216d0f-f545-419c-8545-8465afe9a51c
Final url
https://halytradyai.shop/
Status
200
History
[
    {
        "url": "https://halytradyai.shop/",
        "status": 200
    }
]
DOM structure hash
7f015ede26849b6705627721e8bcd502317a3a044227e1df0e1a4d204c1e855a
Document hash
918c9d4f45cd33697f128525e5953612e7c9264de4bf5c1cdd92eed76ed075df
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "halytradyai.shop",
        "type": "A",
        "value": "172.67.137.249"
    },
    {
        "name": "halytradyai.shop",
        "type": "A",
        "value": "104.21.73.27"
    },
    {
        "name": "halytradyai.shop",
        "type": "AAAA",
        "value": "2606:4700:3032::6815:491b"
    },
    {
        "name": "halytradyai.shop",
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:89f9"
    }
]
Dnssec valid
false
Ip
127.0.1.6
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}

URLScan

Malicious · engine verdict · score 98

SHA-256 cd064a5907f0a0f54181fa5c024b255f3c3517216d16247e2f7377afbf5fac69

Open report
URLScanOriginal source recordObserved: 22 fields

Observed: · Retrieved:

Report ID

019f88dd-b328-76dd-b77a-ae172c014886

Final URL

https://halytradyai.shop/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://halytradyai.shop/
    From
    http://halytradyai.shop/
    Status
    307

IP address

172.67.137.249

Contacted domains

  • cdnjs.cloudflare.com
  • cdn.jsdelivr.net
  • fonts.googleapis.com
  • static.cloudflare.com

Contacted IP addresses

  • 2606:4700::6811:d005
  • 2a00:1450:4001:c25::5f
  • 104.17.25.14
  • 172.67.137.249

Autonomous systems (ASN)

  • 13335
  • 15169

Server countries

  • DE

Document hash

fff0eb776698d3c89e780d6a57e9c56ef23f4f4aa293cfb1a6726eb7e0c90b88

Script hashes

  • ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142

JavaScript globals

  • LANG_MSGS
  • ClientJS
  • _upgcy5d7
  • toggleTermsPopup
  • __cfQR
  • __cfRLUnblockHandlers
  • __lgT0

Cookies

  • entry_url

TLS session and certificate

Subject alternative names
  • halytradyai.shop
Cipher
AES_128_GCM
Issuer
WE1
Subject
halytradyai.shop
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

58

Registered domain age, days

58

Certificate age, days

58

Certificate validity, days

90

Page requests

19

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
98
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html; charset=utf-8
Strict-transport-security
max-age=63072000; includeSubDomains; preload
Content-security-policy
frame-ancestors 'self'; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cd
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
strict-origin
Permissions-policy
camera=(), microphone=(), geolocation=()
Cross-origin-opener-policy
same-origin
Original source fields · JSON
Uuid
019f88dd-b328-76dd-b77a-ae172c014886
Final url
https://halytradyai.shop/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://halytradyai.shop/",
        "from": "http://halytradyai.shop/",
        "status": 307
    }
]
Ip
172.67.137.249
Contacted domains
[
    "cdnjs.cloudflare.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com",
    "static.cloudflare.com"
]
Contacted IP addresses
[
    "2606:4700::6811:d005",
    "2a00:1450:4001:c25::5f",
    "104.17.25.14",
    "172.67.137.249"
]
Asns
[
    "13335",
    "15169"
]
Countries
[
    "DE"
]
Document hash
fff0eb776698d3c89e780d6a57e9c56ef23f4f4aa293cfb1a6726eb7e0c90b88
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_upgcy5d7",
    "toggleTermsPopup",
    "__cfQR",
    "__cfRLUnblockHandlers",
    "__lgT0"
]
Cookies
[
    "entry_url"
]
Tls
{
    "san": [
        "halytradyai.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "halytradyai.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2026-08-22T13:27:44Z",
    "valid_from": "2026-05-24T12:27:46Z"
}
Domain age days
58
Apex age days
58
Tls age days
58
Tls valid days
90
Requests
19
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
    "content-security-policy": "frame-ancestors 'self'; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cd",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin"
}
Separate monitor record · 2026-10-28 04:30 UTC

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

record_source
domain_monitor.urlscan
uuid
019f88dd-b328-76dd-b77a-ae172c014886
score
0
malicious
false
result_at
2026-10-28T04:30:57Z
enriched_at
2026-10-28T09:11:38Z
source_timestamps
{"urlscan_result_at":"2026-10-28 05:30:57","urlscan_enriched_at":"2026-10-28 10:11:38"}
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

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

93 / 100 · heuristic score · 1 brand reference · 1 classification

Open report
Separate monitor score · 40 / 100 · 2026-10-28T04:59:51Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
40
analyzed_at
2026-10-28T04:59:51Z
source_timestamp
2026-10-28 05:59:51
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

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
halytradyai.shop — Suspicious Domain
ai_description
PhishDestroy flags halytradyai.shop as a suspicious domain after multiple security vendor detections and a malicious rating on Cloudflare Radar.
ai_generated_at
2026-10-28T04:57:28Z
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: 27 fields

Mail configuration

SPF lookups
0

CAA records

Domain
halytradyai.shop

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Web archive observations

Last observation
First observation
Recorded changes
1
Archived days
2
Snapshots per day
0.07
Average page size, bytes
42730

Crawler rules

User agents
  • *
Present
Yes
Sitemap URLs
  • https://halytradyai.shop/sitemap.xml

Sitemap

Present
Yes
URL count
140

Page title and metadata

Open Graph URL
https://halytradyai.shop/
Page title
HalyTrady+AI | a premium AI trading | Official Website
Open Graph type
website
Indexing directives
index, follow
Open Graph title
HalyTrady+AI | Elite AI-driven trading console
Open Graph site name
HalyTrady+AI
Theme color
#000000
Description
HalyTrady+AI unveils a premium AI-driven trading console, featuring intelligent assistance, automated agents, precise execution controls, and risk-conscious setups for active market participants.
Twitter card
summary
Canonical URL
https://halytradyai.shop/
Open Graph description
Step into a premium AI-enabled trading workspace with adaptive automation, intelligent bots, execution controls, and risk-aware setup for active markets.

Trackers

Requests
18
Observed services
  • Name
    Cloudflare
    Company
    Cloudflare
    Country
    US
    Category
    Hosting
    Requests
    8
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    jsDelivr
    Company
    jsDelivr
    Category
    Hosting
    Requests
    1

Forms and mixed content

Scripts without SRI
  • https://static.cloudflare.com/beacon.min.js
  • https://challenges.cloudflare.com/turnstile/v0/api.js
  • https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js
Third-party scripts
3

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
15
TLS
25
Waiting
175
Connection
24
Download
25
Response time, ms
264

TLS connection

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

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
151009
CO₂, grams
0.0055
Cleaner than, %
13

DNS servers

Nameservers
  • IP address
    108.162.194.231
    Host
    carrera.ns.cloudflare.com
  • IP address
    108.162.195.213
    Host
    ishaan.ns.cloudflare.com
DNS zone
halytradyai.shop

Cookies

Cookies
  • Name
    entry_url
    Secure
    Yes
    SameSite
    Lax

Location

IP address
2606:4700:3037::ac43:89f9
ASN
13335
Organization
Cloudflare, Inc.
City
Toronto
Country
CA

TLS certificate

Issuer
Google Trust Services / WE1
Subject
halytradyai.shop

DNS records

A
  • 104.21.73.27
  • 172.67.137.249
NS
  • carrera.ns.cloudflare.com
  • ishaan.ns.cloudflare.com
SOA
Primary nameserver
carrera.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2418085255
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2606:4700:3032::6815:491b
  • 2606:4700:3037::ac43:89f9

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Header value
max-age=15552000; includeSubDomains; preload
Observation
HSTS max-age is 15552000, below the 31536000 minimum.

HTTP security policies

X-Frame-Options
SAMEORIGIN
Referrer-Policy
no-referrer-when-downgrade
X-XSS-Protection
No
Permissions-Policy
camera=(), microphone=(), geolocation=()
X-Content-Type-Options
nosniff
Content-Security-Policy
script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenge
Strict-Transport-Security
max-age=15552000; includeSubDomains; preload
Cross-Origin-Opener-Policy
same-origin
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2606:4700:3037::ac43:89f9
IP version
6

Redirects

Redirect chain
  • https://halytradyai.shop

Technology stack

Technologies
  • jsDelivr
  • Cloudflare Turnstile
  • Cloudflare Rocket Loader
  • ClientJS
  • Priority Hints
  • Google Font API
  • Font Awesome
  • cdnjs
  • HSTS
  • Cloudflare
  • Open Graph
  • HTTP/3

Page links

Internal links
15

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html; charset=utf-8
Strict-transport-security
max-age=15552000; includeSubDomains; preload
Content-security-policy
script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; frame-src https://challenges.cloudflare.com; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; font-src 'self' https://f
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
no-referrer-when-downgrade
Permissions-policy
camera=(), microphone=(), geolocation=()
Cross-origin-opener-policy
same-origin
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "halytradyai.shop"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-28T02:17:08Z",
    "first": "2026-10-13T09:36:33Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.07,
    "avg_page_bytes": 42730
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://halytradyai.shop/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://halytradyai.shop/",
    "title": "HalyTrady+AI | a premium AI trading | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "HalyTrady+AI | Elite AI-driven trading console",
    "ogSiteName": "HalyTrady+AI",
    "themeColor": "#000000",
    "description": "HalyTrady+AI unveils a premium AI-driven trading console, featuring intelligent assistance, automated agents, precise execution controls, and risk-conscious setups for active market participants.",
    "twitterCard": "summary",
    "canonicalUrl": "https://halytradyai.shop/",
    "ogDescription": "Step into a premium AI-enabled trading workspace with adaptive automation, intelligent bots, execution controls, and risk-aware setup for active markets."
}
Trackers
{
    "requests": 18,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 8
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://static.cloudflare.com/beacon.min.js",
        "https://challenges.cloudflare.com/turnstile/v0/api.js",
        "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js"
    ],
    "third_party_scripts": 3
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 15,
        "tls": 25,
        "wait": 175,
        "connect": 24,
        "download": 25
    },
    "response_ms": 264
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 151009,
    "co2_grams": 0.0055,
    "cleaner_than": 13
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.194.231",
            "host": "carrera.ns.cloudflare.com"
        },
        {
            "ip": "108.162.195.213",
            "host": "ishaan.ns.cloudflare.com"
        }
    ],
    "zone": "halytradyai.shop"
}
Cookies
{
    "cookies": [
        {
            "name": "entry_url",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2606:4700:3037::ac43:89f9",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "halytradyai.shop"
}
DNS records
{
    "A": [
        "104.21.73.27",
        "172.67.137.249"
    ],
    "NS": [
        "carrera.ns.cloudflare.com",
        "ishaan.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"carrera.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418085255, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3032::6815:491b",
        "2606:4700:3037::ac43:89f9"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=15552000; includeSubDomains; preload",
    "message": "HSTS max-age is 15552000, below the 31536000 minimum."
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenge",
    "strictTransportPolicy": "max-age=15552000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3037::ac43:89f9",
    "family": 6
}
Redirects
{
    "chain": [
        "https://halytradyai.shop"
    ]
}
Tech stack
{
    "technologies": [
        "jsDelivr",
        "Cloudflare Turnstile",
        "Cloudflare Rocket Loader",
        "ClientJS",
        "Priority Hints",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "HSTS",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 15
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=15552000; includeSubDomains; preload",
        "content-security-policy": "script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; frame-src https://challenges.cloudflare.com; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; font-src 'self' https://f",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "no-referrer-when-downgrade",
        "permissions-policy": "camera=(), microphone=(), geolocation=()",
        "cross-origin-opener-policy": "same-origin"
    }
}
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware Security threats Malware
View full Cloudflare Radar report

Questions about halytradyai.shop

Is halytradyai.shop legit?

No. PhishDestroy classifies halytradyai.shop as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-28. VirusTotal: 19/92 engines flag it. Treat the site as unsafe.

Is halytradyai.shop safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on halytradyai.shop. 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 halytradyai.shop?

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 · 3 captures

Primary capture 1 / 3
SourcePrimary capture
Recorded
StateStored capture
HTTP status200
Final URLhttps://halytradyai.shop/
Position1 / 3
Open capture Wayback Download
All capture links and hashes (3)
Observed page title
HalyTrady+AI | a premium AI trading | Official Website
Automated brand references
Across
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 51 days
halytradyai.shop: caution — 19/92 VirusTotal engines. PhishDestroy risk score 100/100 (critical).
Social preview card halytradyai.shop: caution — 19/92 VirusTotal engines. PhishDestroy risk score 100/100 (critical). v cc9079664746

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 98 report ↗
IP Context Canada172.67.137.249 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar NETIM
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for halytradyai.shop →
RegistrationCreated May 24, 2026 (157d)
Registrant countryUnited States VirusTotal WHOIS
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 28, 2026
DOM Analysisanalyzed Oct 28, 2026score 93/1001 brand signal
Submitted URLhttp://halytradyai.shop/
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
Canada172.67.137.249
Network ASN
AS13335
AS name
CLOUDFLARENET - Cloudflare, Inc., US
Organization
Cloudflare, Inc.
Observed location
CanadaToronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • carrera.ns.cloudflare.com
  • ishaan.ns.cloudflare.com

SOA

  • nsname: carrera.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2418085255
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-19 21:47:19
Valid until
2026-12-18 22:47:16
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint91773967eee2ca3aa9ef2163a035277def662b7c34708beac5dcd19fd582b93c
Certificate names · 1 SAN
  • halytradyai.shop

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

viewdns.info · 172.67.137.249rapiddns.io
Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

19 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 19 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SafeToOpen
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of halytradyai.shop · checked Oct 28, 2026

95
Good
Performance
FCP
2.1 s
First Contentful Paint
LCP
2.25 s
Largest Contentful Paint
CLS
0.089
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
2.1 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://halytradyai.shop/
Final URL: https://halytradyai.shop/
HalyTrady+AI | a premium AI trading | Official Website
HalyTrady+AI unveils a premium AI-driven trading console, featuring intelligent assistance, automated agents, precise execution controls, and risk-conscious setups for active market participants.
Response
HTTP 200
HTML body
147.5 KB
Compressed
40.6 KB
Links
34 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
CF-Cache-Status: DYNAMIC
Cache-Control: public, max-age=195, s-maxage=4378, stale-while-revalidate=80885
Server: cloudflare
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyPermissions-PolicyCross-Origin-Opener-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: HalyTrady+AI | Elite AI-driven trading console
Open Graph description: Step into a premium AI-enabled trading workspace with adaptive automation, intelligent bots, execution controls, and risk-aware setup for active markets.
Twitter card: summary
Saved response-header values · 22
Access-Control-Allow-Origin
*
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=195, s-maxage=4378, stale-while-revalidate=80885
CF-Cache-Status
DYNAMIC
CF-Ray
a5167323be509731-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; frame-src https://challenges.cloudflare.com; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; font-src 'self' https://fonts.gstatic.com htt
Content-Type
text/html; charset=utf-8
Cross-Origin-Opener-Policy
same-origin
Date
Wed, 28 Oct 2026 02:18:25 GMT
Link
; rel=preload; as=style; crossorigin, ; rel=preload; as=style; crossorigin
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Permissions-Policy
camera=(), microphone=(), geolocation=()
Referrer-Policy
no-referrer-when-downgrade
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=2HCaRDact5e6IBgcQdU%2FJIXl72dkFfuNbW5FWI7g1PyR7%2FkqzqBEPmhp0Mcvvo4ZOhZUpi2VUcK3%2FUrAhjMnA8UEUz9PV9rmx38nZQTniBYsGquMbDmlOHOAYsAQywkInuv8"}]}
Server
cloudflare
Strict-Transport-Security
max-age=15552000; includeSubDomains; preload
Transfer-Encoding
chunked
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
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
    Recorded HTTP status
    200
    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
    2026-10-28 03:21:31.629775
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

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

Recorded events: 11. 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
    halytradyai.shop detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Cloudflare Radar: Malicious · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 9 of 9
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 98
  • 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: 19/92
  • 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 malware, Security threats
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
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. AlienVault OTX

    3 community references

    View source
  2. VirusTotal

    19/92 engine detections

    View source
  3. Cloudflare Radar

    Phishing

    View source
  4. Wayback Machine

    Page archived

    View source
  5. Added to PhishDestroy

    halytradyai.shop

    View source
  6. URLScan

    Malicious · engine verdict · score 98

    View source
How we investigate & report

Public scans, evidence and abuse channels

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

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

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

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

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

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

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

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

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

Check for cloaking

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

halytradyai.shop

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 19 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Malicious OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked 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.

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 halytradyai.shop)
  • 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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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 →
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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