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Domain security and threat intelligence
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litecoinsofficialtrade.cc

In short

litecoinsofficialtrade.cc is an Ankr impersonation page detected by PhishDestroy on 2026-10-26.

Review the evidence
Registrar
Dynadot
Resolved IP
198.251.81.188
Registered
Oct 24, 2026
PhishDestroy assessment High
65/100
Evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 4/92 Automated brand label: Ankr Scam type: Crypto Drainer Young domain: 2 days old
VirusTotal
4 / 92
engine detections ·
OTX
2
community references
Cloudflare Radar
Scam
Page captures
3
open gallery
Domain age
2 days
OTX: 2 refs Oct 26, 2026
X Telegram API

Analysis

Domain summary

litecoinsofficialtrade.cc is an Ankr impersonation page detected by PhishDestroy on 2026-10-26. Risk: high (65/100). Registrar: Dynadot. Status: Last known active. Hosting: FranTech Solutions. VirusTotal: 4/92 engines flag it. Do not enter credentials or connect a wallet.

High
VirusTotal
4 / 92
OTX
2 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified litecoinsofficialtrade.cc as malicious because the page presents itself as a Bitcoin and cryptocurrency investment service and urges visitors to “Connect Wallet”, a common lure for fraudulent investment schemes. The site was first observed by PhishDestroy on 2026-10-26, just two days after the domain was registered on 2026-10-24. An HTTP 200 response was recorded on the same day, indicating the page was reachable at that time.

How the scam works

Fake cryptocurrency investment sites typically promise high returns and ask users to link their crypto wallets. Once a wallet is connected, the operator can request transaction approvals and drain the funds without the victim’s knowledge.

Evidence

URLScan captured the page on 2026-10-26 and returned a malicious verdict with a score of 100, categorising it as phishing. VirusTotal’s scan on the same date reported four detections, three of which labeled the domain malicious and one as suspicious, from a total of 92 engines. Google Safe Browsing did not flag the URL, OTX listed two pulses mentioning the domain, and PhishDestroy’s internal blocklist contains the domain while external blocklists showed no entries.

Infrastructure

The domain was registered with Dynadot Inc on 2026-10-24 and resolves to IP 198.251.81.188, hosted by FranTech Solutions in the United States. The site uses a Let’s Encrypt TLS certificate valid from 2026-10-24 to 2027-01-22 and the web server identified itself as LiteSpeed.

What to do

Visitors should avoid clicking any “Connect Wallet” buttons and should not enter private keys or seed phrases on the site. If a wallet was connected, immediately revoke all approvals and consider moving assets to a new, secure wallet. Defenders can block the domain at the network perimeter and review logs for any connections to the recorded IP address.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-26T22:05:09Z)VirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 4 / 92 · OTX 2 references 7 sources

VirusTotal

4 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 15 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
52
Malicious
3
Suspicious
1
Undetected
36

Vendor labels

Netcraft
malicious
desenmascara.me
malicious
alphaMountain.ai
suspicious
Forcepoint ThreatSeeker
malicious

Reputation score

0

Categories

Google
financial_services
alphaMountain.ai
Suspicious (alphaMountain.ai)
Forcepoint ThreatSeeker
suspicious content

Registrar

Dynadot Inc

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    14400
    Type
    A
    Value
    198.251.81.188
  • TTL, seconds
    14400
    Type
    MX
    Value
    litecoinsofficialtrade.cc
    Priority
    0
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns18.my-control-panel.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    ns17.my-control-panel.com
  • TTL, seconds
    21600
    Type
    SOA
    Responsible mailbox
    alerts.my-control-panel.com
    Value
    ns17.my-control-panel.com
  • TTL, seconds
    14400
    Type
    TXT
    Value
    v=spf1 +a +mx +ip4:192.168.168.2 ~all

DNS records observed

JARM fingerprint

29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae

Certificate

Subject alternative names
  • *.litecoinsofficialtrade.cc
  • litecoinsofficialtrade.cc
  • litecoinsofficialtrade.cc.wealthcoveempire.com
  • www.litecoinsofficialtrade.cc.wealthcoveempire.com
Issuer
Let's Encrypt / YR1
Serial
679d584eabb9295546b4f4ed4cbd3ac4869
SHA-256
21f83e15a8fb840d7b6d5508739bb06dc8ad68fa1c2b3c0bafc17dddfcda742b
Subject
www.litecoinsofficialtrade.cc.wealthcoveempire.com
Valid until
Valid from

Registration record

Registrar
Dynadot Inc
Registrar IANA ID
472
Registrar URL
http://www.dynadot.com
Registered
Updated
Expires
Status
  • clientTransferProhibited
Nameservers
  • ns17.my-control-panel.com
  • ns18.my-control-panel.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 3,
    "suspicious": 1,
    "undetected": 36
}
Vendor labels
{
    "Netcraft": "malicious",
    "desenmascara.me": "malicious",
    "alphaMountain.ai": "suspicious",
    "Forcepoint ThreatSeeker": "malicious"
}
Reputation
0
Categories
{
    "Google": "financial_services",
    "alphaMountain.ai": "Suspicious (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "suspicious content"
}
Registrar
Dynadot Inc
Created
2026-10-24T17:03:47Z
Expires
2027-10-24T17:03:47Z
Updated
2026-10-24T21:46:20Z
First seen
2026-10-24T23:05:17Z
DNS records
[
    {
        "ttl": 14400,
        "type": "A",
        "value": "198.251.81.188"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "litecoinsofficialtrade.cc",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns18.my-control-panel.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns17.my-control-panel.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "alerts.my-control-panel.com",
        "value": "ns17.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    }
]
Dns at
2026-10-26T11:41:00Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.litecoinsofficialtrade.cc",
        "litecoinsofficialtrade.cc",
        "litecoinsofficialtrade.cc.wealthcoveempire.com",
        "www.litecoinsofficialtrade.cc.wealthcoveempire.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "679d584eabb9295546b4f4ed4cbd3ac4869",
    "sha256": "21f83e15a8fb840d7b6d5508739bb06dc8ad68fa1c2b3c0bafc17dddfcda742b",
    "subject": "www.litecoinsofficialtrade.cc.wealthcoveempire.com",
    "valid_to": "2027-01-22T22:01:33Z",
    "valid_from": "2026-10-24T22:01:34Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-10-24T17:03:47Z",
    "updated": "2026-10-24T21:46:20Z",
    "expires": "2027-10-24T17:03:47Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns17.my-control-panel.com",
        "ns18.my-control-panel.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-24T17:03:47Z",
        "last changed": "2026-10-24T21:46:21Z",
        "registration": "2026-10-24T17:03:47Z",
        "registrar expiration": "2027-10-24T17:03:47Z",
        "last update of RDAP database": "2026-10-24T21:50:59Z"
    }
}
Separate source record · 3 malicious + 1 suspicious / 92 · 2026-10-26 10:57:45 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
2026-10-26T10:57:45Z
fetched_at
2026-10-26T22:35:00Z
stats
{"timeout":0,"harmless":52,"malicious":3,"suspicious":1,"undetected":36}

Cloudflare Radar

Scam

Open report
Cloudflare RadarOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Report ID

c3fb2a41-5dba-4658-974e-45553a185bab

Final URL

https://litecoinsofficialtrade.cc/

HTTP response

200

Navigation history

  • URL
    https://litecoinsofficialtrade.cc/
    Status
    200

DOM structure hash

d7593ff87c98350cc6623d880e2de93520518cf489ba93a3523ea19eec3acd1f

Document hash

f073145961f4ccbc1ec7bcea5c9383a3eb07b5162c0c9835323b0bc0e8379a44

Phishing classifier result

  • phishing

URL risk categories

  • Scam

Domain risk categories

  • Newly Seen Domains
  • Security Risks
  • Scam
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    litecoinsofficialtrade.cc
    Type
    A
    Value
    198.251.81.188

DNSSEC valid

No

IP address

198.251.81.188

Registration record

Registrar
Dynadot Inc
Registered
Updated
Expires
Nameservers
  • ns17.my-control-panel.com
  • ns18.my-control-panel.com
Original source fields · JSON
Uuid
c3fb2a41-5dba-4658-974e-45553a185bab
Final url
https://litecoinsofficialtrade.cc/
Status
200
History
[
    {
        "url": "https://litecoinsofficialtrade.cc/",
        "status": 200
    }
]
DOM structure hash
d7593ff87c98350cc6623d880e2de93520518cf489ba93a3523ea19eec3acd1f
Document hash
f073145961f4ccbc1ec7bcea5c9383a3eb07b5162c0c9835323b0bc0e8379a44
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "litecoinsofficialtrade.cc",
        "type": "A",
        "value": "198.251.81.188"
    }
]
Dnssec valid
false
Ip
198.251.81.188
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-24T17:03:47Z",
    "updated": "2026-10-24T21:46:20Z",
    "expires": "2027-10-24T17:03:47Z",
    "nameservers": [
        "ns17.my-control-panel.com",
        "ns18.my-control-panel.com"
    ]
}
Separate stored summary: Not recorded · observation date not recorded

This summary differs from the dated scan above. It is retained for provenance and does not override the selected source observation.

verdict
null
categories
[]
observed_at
null
source_path
phishdestroy.technologies.cf_radar
scope
Separate stored summary; an absent observation date is not evidence of a clean scan.

URLScan

Malicious

Open report
URLScanOriginal source recordObserved: 23 fields

Observed: · Retrieved:

Report ID

01a178b0-d45d-776c-a94e-f9b519efde72

Final URL

https://litecoinsofficialtrade.cc/

HTTP response

200

IP address

198.251.81.188

Reverse DNS (PTR)

s12.my-control-panel.com

Contacted domains

  • fonts.gstatic.com
  • www.youtube.com
  • code.jivosite.com
  • coin-images.coingecko.com
  • www.gstatic.com
  • jnn-pa.googleapis.com
  • googleads.g.doubleclick.net
  • translate-pa.googleapis.com
  • i.ytimg.com
  • node-sb1-az1-27.jivosite.com
  • www.google.com
  • static.doubleclick.net
  • api.coingecko.com
  • translate.googleapis.com
  • widgets.coingecko.com
  • translate.google.com

Contacted IP addresses

  • 2001:4860:4844:400::
  • 2001:4860:4846:400::
  • 2001:4860:4820:600::
  • 5.252.32.145
  • 142.251.156.119
  • 142.251.157.4
  • 2a00:1450:4001:c25::94
  • 142.251.110.157
  • 2606:4700:3034::6815:3f20
  • 142.251.13.94
  • 2001:4860:4828:400::
  • 172.66.172.219
  • 2a00:1450:4001:c17::5f
  • 2a00:1450:4001:c21::5e
  • 2a13:1ec0::1037

Autonomous systems (ASN)

  • 15169
  • 59796
  • 13335
  • 201589
  • 53667

Server countries

  • US
  • SK
  • DE
  • AM

Linked domains

  • translate.google.com
  • autowalletconnecthub.com
  • www.jivochat.com

Document hash

bde3ad62cbe054953a1242910646d8d7ec94e9445230c574bf5b1d0fca561633

Script hashes

  • 160a426ff2894252cd7cebbdd6d6b7da8fcd319c65b70468f10b6690c45d02ef
  • 864899acd5e30907a80dfb51d1d6d541f0c7f2ab692d671a46c216d6aca6d617
  • 118bc89d45113fced7ccd227a1c2daa6e9d52dd7fa5e7d4f4f5c6b38cea75b53
  • 7260b793661c409c4ee61edfd12e4dd71281f328746008e840655e7129429fe8
  • 6731844b3d9cd12abef210b8c374156d8448fae7d82682da2f49fbba03a72e92
  • ee4a99978f49792845630da2169bf98164f013c7c88502d1928bd4c2c9628fab
  • 240fbd8c2b292c2323267e879f0173bbe7e4fbb330e80d46ec988cb39befaad3
  • f41a3782c26daa128c1ae4edcf1b6ecc600cacc1dcd0b108d3aa00843c6b1fca
  • 66bdef0724e5306421bcc7e0910e41b5645228119ad9096ca4a6099e48d94e6a
  • 2fb896d59ab96b495498601fb1a0b126b53057ac7583e9ad13b319a3e532a943

JavaScript globals

  • googleTranslateElementInit
  • _DumpException
  • google
  • __core-js_shared__
  • core
  • default_tr
  • _F_toggles_default_tr
  • $
  • jQuery
  • bootstrap
  • html5
  • Modernizr
  • yepnope
  • objectFitImages
  • _gsScope
  • autosize
  • Swiper
  • EvEmitter
  • imagesLoaded
  • jarallax
  • VideoWorker
  • mediumZoom
  • ScrollMagic
  • jQueryBridget
  • getSize
  • matchesSelector
  • fizzyUIUtils
  • Outlayer
  • Isotope
  • Masonry
  • _gsQueue
  • GreenSockGlobals
  • com
  • _gsDefine
  • Ease
  • Power4
  • Strong
  • Quint
  • Power3
  • Quart

Cookies

  • PHPSESSID
  • __Secure-YNID
  • YSC
  • VISITOR_INFO1_LIVE
  • VISITOR_PRIVACY_METADATA
  • __Secure-ROLLOUT_TOKEN

Browser storage keys

  • modernizr
  • testLocalStorage
  • jv_loader_info_52GJbtXTko
  • jv_store_52GJbtXTko_app
  • jv_temp_sess_enter_ts_52GJbtXTko
  • jv_temp_sess_vi_presence_52GJbtXTko
  • jv_temp_visits_count_52GJbtXTko
  • jv_store_52GJbtXTko_client
  • jv_sync_52GJbtXTko
  • jv_history_52GJbtXTko

TLS session and certificate

Subject alternative names
  • *.litecoinsofficialtrade.cc
  • litecoinsofficialtrade.cc
  • litecoinsofficialtrade.cc.wealthcoveempire.com
  • www.litecoinsofficialtrade.cc.wealthcoveempire.com
Cipher
AES_128_GCM
Issuer
YR1
Subject
www.litecoinsofficialtrade.cc.wealthcoveempire.com
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

0

Registered domain age, days

0

Certificate age, days

1

Certificate validity, days

89

Page requests

107

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
98
Malicious
Yes
Overall verdict
Tags
  • phishing
Score
100
Brands
  • generic
Malicious
Yes
Categories
  • phishing
URLScan verdict
Tags
  • phishing
Score
100
Brands
  • Generic
Malicious
Yes
Categories
  • phishing

HTTP headers

Server
LiteSpeed
Content-type
text/html; charset=UTF-8
X-powered-by
PHP/5.6.40
Original source fields · JSON
Uuid
01a178b0-d45d-776c-a94e-f9b519efde72
Final url
https://litecoinsofficialtrade.cc/
Status
200
Ip
198.251.81.188
Ptr
s12.my-control-panel.com
Contacted domains
[
    "fonts.gstatic.com",
    "www.youtube.com",
    "code.jivosite.com",
    "coin-images.coingecko.com",
    "www.gstatic.com",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "translate-pa.googleapis.com",
    "i.ytimg.com",
    "node-sb1-az1-27.jivosite.com",
    "www.google.com",
    "static.doubleclick.net",
    "api.coingecko.com",
    "translate.googleapis.com",
    "widgets.coingecko.com",
    "translate.google.com"
]
Contacted IP addresses
[
    "2001:4860:4844:400::",
    "2001:4860:4846:400::",
    "2001:4860:4820:600::",
    "5.252.32.145",
    "142.251.156.119",
    "142.251.157.4",
    "2a00:1450:4001:c25::94",
    "142.251.110.157",
    "2606:4700:3034::6815:3f20",
    "142.251.13.94",
    "2001:4860:4828:400::",
    "172.66.172.219",
    "2a00:1450:4001:c17::5f",
    "2a00:1450:4001:c21::5e",
    "2a13:1ec0::1037"
]
Asns
[
    "15169",
    "59796",
    "13335",
    "201589",
    "53667"
]
Countries
[
    "US",
    "SK",
    "DE",
    "AM"
]
Linked domains
[
    "translate.google.com",
    "autowalletconnecthub.com",
    "www.jivochat.com"
]
Document hash
bde3ad62cbe054953a1242910646d8d7ec94e9445230c574bf5b1d0fca561633
Script hashes
[
    "160a426ff2894252cd7cebbdd6d6b7da8fcd319c65b70468f10b6690c45d02ef",
    "864899acd5e30907a80dfb51d1d6d541f0c7f2ab692d671a46c216d6aca6d617",
    "118bc89d45113fced7ccd227a1c2daa6e9d52dd7fa5e7d4f4f5c6b38cea75b53",
    "7260b793661c409c4ee61edfd12e4dd71281f328746008e840655e7129429fe8",
    "6731844b3d9cd12abef210b8c374156d8448fae7d82682da2f49fbba03a72e92",
    "ee4a99978f49792845630da2169bf98164f013c7c88502d1928bd4c2c9628fab",
    "240fbd8c2b292c2323267e879f0173bbe7e4fbb330e80d46ec988cb39befaad3",
    "f41a3782c26daa128c1ae4edcf1b6ecc600cacc1dcd0b108d3aa00843c6b1fca",
    "66bdef0724e5306421bcc7e0910e41b5645228119ad9096ca4a6099e48d94e6a",
    "2fb896d59ab96b495498601fb1a0b126b53057ac7583e9ad13b319a3e532a943"
]
Globals
[
    "googleTranslateElementInit",
    "_DumpException",
    "google",
    "__core-js_shared__",
    "core",
    "default_tr",
    "_F_toggles_default_tr",
    "$",
    "jQuery",
    "bootstrap",
    "html5",
    "Modernizr",
    "yepnope",
    "objectFitImages",
    "_gsScope",
    "autosize",
    "Swiper",
    "EvEmitter",
    "imagesLoaded",
    "jarallax",
    "VideoWorker",
    "mediumZoom",
    "ScrollMagic",
    "jQueryBridget",
    "getSize",
    "matchesSelector",
    "fizzyUIUtils",
    "Outlayer",
    "Isotope",
    "Masonry",
    "_gsQueue",
    "GreenSockGlobals",
    "com",
    "_gsDefine",
    "Ease",
    "Power4",
    "Strong",
    "Quint",
    "Power3",
    "Quart"
]
Cookies
[
    "PHPSESSID",
    "__Secure-YNID",
    "YSC",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "__Secure-ROLLOUT_TOKEN"
]
Storage keys
[
    "modernizr",
    "testLocalStorage",
    "jv_loader_info_52GJbtXTko",
    "jv_store_52GJbtXTko_app",
    "jv_temp_sess_enter_ts_52GJbtXTko",
    "jv_temp_sess_vi_presence_52GJbtXTko",
    "jv_temp_visits_count_52GJbtXTko",
    "jv_store_52GJbtXTko_client",
    "jv_sync_52GJbtXTko",
    "jv_history_52GJbtXTko"
]
Tls
{
    "san": [
        "*.litecoinsofficialtrade.cc",
        "litecoinsofficialtrade.cc",
        "litecoinsofficialtrade.cc.wealthcoveempire.com",
        "www.litecoinsofficialtrade.cc.wealthcoveempire.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "www.litecoinsofficialtrade.cc.wealthcoveempire.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-22T22:01:33Z",
    "valid_from": "2026-10-24T22:01:34Z"
}
Domain age days
0
Apex age days
0
Tls age days
1
Tls valid days
89
Requests
107
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "generic"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-powered-by": "PHP/5.6.40"
}
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
01a178b0-d45d-776c-a94e-f9b519efde72
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

2 community references

Open report

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

15 / 100 · heuristic score · 2 brand references · 1 classification

Open report
Separate monitor score · 15 / 100 · 2026-10-26T22:38:10Z

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
15
analyzed_at
2026-10-26T22:38:10Z
source_timestamp
2026-10-26 23:38:10
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
litecoinsofficialtrade.cc — Fake Litecoin Investment Scam
ai_description
PhishDestroy flagged litecoinsofficialtrade.cc on 2026-10-26 as a fake cryptocurrency investment page that prompts a “Connect Wallet” action to steal funds.
ai_generated_at
2026-10-26T22:36:29Z
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: 21 fields

Mail configuration

MX records
  • litecoinsofficialtrade.cc
SPF record
v=spf1 +a +mx +ip4:192.168.168.2 ~all
DKIM
  • default
DMARC
Yes
DKIM key size, bits
2048
SPF lookups
2

CAA records

Domain
litecoinsofficialtrade.cc

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
8987

Forms and mixed content

Scripts without SRI
  • https://translate.google.com/translate_a/element.js
  • https://widgets.coingecko.com/coingecko-coin-price-marquee-widget.js
  • https://code.jivosite.com/widget/52GJbtXTko
Third-party scripts
3

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
167
TLS
197
Waiting
1046
Connection
191
Download
381
Response time, ms
1982

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
  • 21
  • 25
  • 53
  • 80
  • 110
  • 143
  • 443
  • 587
  • 993
  • 995
  • 3306

Carbon estimate

Bytes
50646
CO₂, grams
0.0019
Cleaner than, %
37

DNS servers

Nameservers
  • IP address
    198.251.81.188
    Host
    ns17.my-control-panel.com
  • IP address
    198.251.81.247
    Host
    ns18.my-control-panel.com
DNS zone
litecoinsofficialtrade.cc

Location

IP address
198.251.81.188
ASN
53667
Organization
FranTech Solutions
City
Staten Island
Country
US

TLS certificate

Issuer
Let's Encrypt / YR1
Subject
www.litecoinsofficialtrade.cc.wealthcoveempire.com

DNS records

A
  • 198.251.81.188
MX
  • Mail server
    litecoinsofficialtrade.cc
    Priority
    0
NS
  • ns17.my-control-panel.com
  • ns18.my-control-panel.com
SOA
Primary nameserver
ns17.my-control-panel.com
Hostmaster
alerts.my-control-panel.com
Serial
2026102414
Refresh, seconds
3600
Retry, seconds
1800
Expiry, seconds
1209600
Minimum TTL, seconds
86400
TXT
  • v=spf1 +a +mx +ip4:192.168.168.2 ~all

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

X-Frame-Options
No
Referrer-Policy
No
X-XSS-Protection
No
Permissions-Policy
No
X-Content-Type-Options
No
Content-Security-Policy
No
Strict-Transport-Security
No
Cross-Origin-Opener-Policy
No
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

IP lookup

IP address
198.251.81.188
IP version
4

Redirects

Redirect chain
  • https://litecoinsofficialtrade.cc

Page links

External link addresses
  • https://autowalletconnecthub.com/
External links
1
Internal links
14

Registration record

Registrar
Dynadot Inc
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • ns17.my-control-panel.com
  • ns18.my-control-panel.com

HTTP headers

Response headers
Server
LiteSpeed
Content-type
text/html; charset=UTF-8
X-powered-by
PHP/5.6.40
Original source fields · JSON
Mail configuration
{
    "mx": [
        "litecoinsofficialtrade.cc"
    ],
    "spf": "v=spf1 +a +mx +ip4:192.168.168.2 ~all",
    "dkim": [
        "default"
    ],
    "dmarc": true,
    "dkim_bits": 2048,
    "spf_lookups": 2
}
Caa records
{
    "domain": "litecoinsofficialtrade.cc"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-26T22:05:02Z",
    "first": "2026-10-26T22:05:02Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 8987
}
Forms and mixed content
{
    "no_sri": [
        "https://translate.google.com/translate_a/element.js",
        "https://widgets.coingecko.com/coingecko-coin-price-marquee-widget.js",
        "https://code.jivosite.com/widget/52GJbtXTko"
    ],
    "third_party_scripts": 3
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 167,
        "tls": 197,
        "wait": 1046,
        "connect": 191,
        "download": 381
    },
    "response_ms": 1982
}
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": [
        21,
        25,
        53,
        80,
        110,
        143,
        443,
        587,
        993,
        995,
        3306
    ]
}
Carbon
{
    "bytes": 50646,
    "co2_grams": 0.0019,
    "cleaner_than": 37
}
Dns server
{
    "ns": [
        {
            "ip": "198.251.81.188",
            "host": "ns17.my-control-panel.com"
        },
        {
            "ip": "198.251.81.247",
            "host": "ns18.my-control-panel.com"
        }
    ],
    "zone": "litecoinsofficialtrade.cc"
}
Location
{
    "ip": "198.251.81.188",
    "asn": "53667",
    "org": "FranTech Solutions",
    "city": "Staten Island",
    "country": "US"
}
Ssl
{
    "issuer": "Let's Encrypt / YR1",
    "subject": "www.litecoinsofficialtrade.cc.wealthcoveempire.com"
}
DNS records
{
    "A": [
        "198.251.81.188"
    ],
    "MX": [
        "{\"exchange\": \"litecoinsofficialtrade.cc\", \"priority\": 0}"
    ],
    "NS": [
        "ns17.my-control-panel.com",
        "ns18.my-control-panel.com"
    ],
    "SOA": "{\"nsname\": \"ns17.my-control-panel.com\", \"hostmaster\": \"alerts.my-control-panel.com\", \"serial\": 2026102414, \"refresh\": 3600, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 86400}",
    "TXT": [
        "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "198.251.81.188",
    "family": 4
}
Redirects
{
    "chain": [
        "https://litecoinsofficialtrade.cc"
    ]
}
Page links
{
    "external": [
        "https://autowalletconnecthub.com/"
    ],
    "external_count": 1,
    "internal_count": 14
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-24T17:03:47Z",
    "updated": "2026-10-24T21:46:20Z",
    "expires": "2027-10-24T17:03:47Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns17.my-control-panel.com",
        "ns18.my-control-panel.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "LiteSpeed",
        "content-type": "text/html; charset=UTF-8",
        "x-powered-by": "PHP/5.6.40"
    }
}

Questions about litecoinsofficialtrade.cc

Is litecoinsofficialtrade.cc legit?

No. PhishDestroy classifies litecoinsofficialtrade.cc as an Ankr impersonation page (risk: high, 65/100); it was first detected on 2026-10-26. VirusTotal: 4/92 engines flag it. Treat the site as unsafe.

Is litecoinsofficialtrade.cc safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on litecoinsofficialtrade.cc. 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 litecoinsofficialtrade.cc?

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://litecoinsofficialtrade.cc/
Position1 / 3
Open capture Wayback Download
All capture links and hashes (3)
litecoinsofficialtrade.cc: caution — 4/92 VirusTotal engines. PhishDestroy risk score 65/100 (high).
Social preview card litecoinsofficialtrade.cc: caution — 4/92 VirusTotal engines. PhishDestroy risk score 65/100 (high). v 6e6a33b07a9f

Domain details

Domain
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contact["abuse@dynadot.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for litecoinsofficialtrade.cc →
RegistrationCreated Oct 24, 2026 (2d · Brand New!) — Expires Oct 24, 2027
WHOIS statusclientTransferProhibited
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 26, 2026
DOM Analysisanalyzed Oct 26, 2026score 15/1002 brand signals
Submitted URLhttp://litecoinsofficialtrade.cc/
Favicon Hash
Automated brand references
Ankr Google
TLS Certificate
Issued by Let's Encrypt / YR1 · stored validity ends in 87 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.81.188
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Staten Island, US
Server header
LiteSpeed

Nameservers 2

  • ns17.my-control-panel.com
  • ns18.my-control-panel.com

SOA

  • nsname: ns17.my-control-panel.com
  • hostmaster: alerts.my-control-panel.com
  • serial: 2026102414
  • refresh: 3600
  • retry: 1800
  • expire: 1209600
  • minttl: 86400

Registrar abuse contact VirusTotal WHOIS

Mail routing 1 MX record

  • litecoinsofficialtrade.ccpriority 0

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-10-24 22:01:34
Valid until
2027-01-22 22:01:33
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint21f83e15a8fb840d7b6d5508739bb06dc8ad68fa1c2b3c0bafc17dddfcda742b
Certificate names · 4 SANs
  • *.litecoinsofficialtrade.cc
  • litecoinsofficialtrade.cc
  • litecoinsofficialtrade.cc.wealthcoveempire.com
  • www.litecoinsofficialtrade.cc.wealthcoveempire.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 · 198.251.81.188rapiddns.io
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Netcraft
desenmascara.me

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of litecoinsofficialtrade.cc · checked Oct 26, 2026

63
Needs Work
Performance
FCP
2.56 s
First Contentful Paint
LCP
4.63 s
Largest Contentful Paint
CLS
0.063
Cumulative Layout Shift
TBT
303 ms
Total Blocking Time
SI
12.36 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://litecoinsofficialtrade.cc/
Final URL: https://litecoinsofficialtrade.cc/
Response
HTTP 200
HTML body
49.5 KB
Compressed
6.2 KB
Links
63 internal · 3 external
Detected technologies
jquerybootstrap
Selected response headers
X-Powered-By: PHP/5.6.40
Cache-Control: no-store, no-cache, must-revalidate, post-check=0, pre-check=0
Content-Type: text/html; charset=UTF-8
Content-Encoding: gzip
Server: LiteSpeed
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: 36047184940ac7c56e6ab92e5ceefc4eb3ca9954d1b40e1eabecebc5c09b13d5
Saved response-header values · 13
alt-svc
h3=":443"; ma=2592000, h3-29=":443"; ma=2592000
Cache-Control
no-store, no-cache, must-revalidate, post-check=0, pre-check=0
Connection
Keep-Alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Mon, 26 Oct 2026 22:03:46 GMT
Expires
Thu, 19 Nov 1981 08:52:00 GMT
Keep-Alive
timeout=5, max=100
Pragma
no-cache
Server
LiteSpeed
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-Powered-By
PHP/5.6.40

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
    2026-10-26 23:07:53.872084
    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
    litecoinsofficialtrade.cc detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 9 of 9
  • 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: 4/92
  • OTX Community References
    Community publication references on AlienVault OTX: 2. References are not vendor verdicts and are excluded from the evidence score.
  • Brand Impersonation
    Automated brand label: Ankr
  • 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

    2 community references

    View source
  2. VirusTotal

    4/92 engine detections

    View source
  3. Cloudflare Radar

    Scam

    View source
  4. Wayback Machine

    Page archived

    View source
  5. Added to PhishDestroy

    litecoinsofficialtrade.cc

    View source
  6. URLScan

    Malicious

    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.

litecoinsofficialtrade.cc

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 4 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 2 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 litecoinsofficialtrade.cc)
  • 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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Monitor live threats or contest this listing if you believe it's a false positive

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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