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officialsite-htx.com.cn

In short

officialsite-htx.com.cn is a HTX impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (95/100). Registrar: Dynadot. Status: Last known active. Hosting: Cloudflare, Inc. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

“火币下载 ｜火币app注册下载”

Registrar
Dynadot
Resolved IP
172.67.184.243
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
Stored blocklist matches: 2 Automated brand label: HTX
OTX: 3 refs Oct 23, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Page captures
4
open gallery
Reports sent
1
view timeline
Source evidenceVirusTotal 0 / 92 · OTX 3 references 6 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

3 community references

Open report

Google Safe Browsing

No threat flag

Open report

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

Analysis

Critical
VirusTotal
0 / 92
OTX
3 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s intake analysis classified the page as malicious because it pretends to be the Huobi (HTX) exchange, using the brand name and offering crypto‑trading app downloads while the domain is unrelated to the official service. The recorded page title was "火币下载 ｜火币app注册下载" and the content included a disclaimer stating the site is an independent third‑party information page. The domain was first observed by PhishDestroy on 2026-10-23 and returned HTTP 200 at that time.

How the scam works

Impersonation sites copy the branding and language of legitimate exchanges to convince users to download counterfeit applications or submit login credentials. Victims are typically led to believe they are accessing a trusted trading platform, which can result in credential theft or unauthorized wallet access. The scheme relies on the reputation of the brand rather than any technical compromise of the legitimate service.

Evidence

VirusTotal scanned the domain on 2026-10-22 and reported 0 detections out of 92 engines. Google Safe Browsing checked on 2026-10-23 and did not flag the URL, while OTX recorded three pulses referencing the domain on the same day. PhishDestroy’s internal blocklist marked the site as malicious on 2026-10-23, urlscan’s engine flagged it as malicious with a score of 56 (overall verdict non‑malicious) on 2026-10-23, and Cloudflare Radar labeled the site as phishing and noted it as a newly seen domain with security risks on 2026-10-23.

Infrastructure

The recorded IP addresses were 172.67.184.243 and 104.21.19.37, with AAAA records 2606:4700:3032::6815:1325 and 2606:4700:3036::ac43:b8f3. The site was served behind Cloudflare’s WAF and presented a Let’s Encrypt certificate valid from 2026-10-22 to 2027-01-20. HSTS header with max‑age=31536000 was observed. DNS records listed the Cloudflare nameservers austin.ns.cloudflare.com and emma.ns.cloudflare.com; DNSSEC signatures were not present, and the domain age was recorded as zero days.

What to do

Users should avoid downloading any application or entering credentials on this site; if they have already done so, they should change any related passwords and monitor accounts for unauthorized activity. Organizations should block the exact domain officialsite-htx.com.cn in firewalls and update threat‑intelligence feeds accordingly. Review web access logs for connections to this domain and investigate any signs of credential or wallet information being submitted.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T13:31:44Z)URLQuery screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-23T12:56:10Z

Observed: · Retrieved:

Uuid
01a168d5-3369-706c-8007-93c5433cdcf1
Final url
http://officialsite-htx.com.cn/
Redirects
[
    {
        "to": "https://officialsite-htx.com.cn/",
        "from": "http://officialsite-htx.com.cn/",
        "status": 307
    },
    {
        "to": "http://officialsite-htx.com.cn/",
        "from": "https://officialsite-htx.com.cn/",
        "status": 307
    },
    {
        "to": "https://officialsite-htx.com.cn/",
        "from": "http://officialsite-htx.com.cn/",
        "status": 307
    }
]
Globals
[
    "assert",
    "getRequiredElement",
    "P",
    "S",
    "getRandomNum",
    "getTimeStamp",
    "Dimensions",
    "Config$2",
    "getGlobalConfig",
    "setGlobalConfig",
    "Config$1",
    "Config",
    "setMaxGapCoefficient",
    "setMaxObstacleLength",
    "Status",
    "A11yStrings",
    "RunnerClasses",
    "RunnerSounds",
    "RunnerEvents",
    "updateCanvasScaling",
    "getA11yString",
    "vibrate",
    "createCanvas",
    "decodeBase64ToArrayBuffer",
    "createAdjustedCollisionBox",
    "drawCollisionBoxes",
    "boxCompare",
    "toggleHelpBox",
    "diagnoseErrors",
    "portalSignin",
    "updateForDnsProbe",
    "getMainFrameErrorCssClass",
    "getMainFrameErrorIconCssClass",
    "getSubFrameErrorIconCssClass",
    "shouldShowSuggestionsSummaryList",
    "getSuggestionsSummaryItemCssClass",
    "reloadButtonClick",
    "downloadButtonClick",
    "detailsButtonClick",
    "setAutoFetchState"
]
Domain age days
0
Apex age days
0
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 56,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
Cloudflare Radar · 2026-10-23T13:31:44Z

Observed: · Retrieved:

Uuid
06484c00-73db-4986-aa4f-e20c1b94bcce
Final url
https://officialsite-htx.com.cn/
Status
200
History
[
    {
        "url": "https://officialsite-htx.com.cn/",
        "status": 200
    }
]
DOM structure hash
d6b493d10cd5c790e7a8986bfd3a4e19939fef0663f9f060670549e13bd5b683
Document hash
46e2009fb60b341bfe9b81577795ad14905f0d789b1e52858dfb465cae4c0007
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "officialsite-htx.com.cn",
        "type": "A",
        "value": "104.21.19.37"
    },
    {
        "name": "officialsite-htx.com.cn",
        "type": "A",
        "value": "172.67.184.243"
    },
    {
        "name": "officialsite-htx.com.cn",
        "type": "AAAA",
        "value": "2606:4700:3032::6815:1325"
    },
    {
        "name": "officialsite-htx.com.cn",
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:b8f3"
    }
]
Dnssec valid
false
Ip
104.21.19.37
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-22T08:51:45Z",
    "expires": "2027-10-22T08:51:45Z",
    "nameservers": [
        "emma.ns.cloudflare.com",
        "austin.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-22T18:14:47Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
First seen
2026-10-22T02:27:50Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:b8f3"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "austin.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::6815:1325"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.19.37"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "austin.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "emma.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.184.243"
    }
]
Dns at
2026-10-22T18:22:30Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.officialsite-htx.com.cn",
        "officialsite-htx.com.cn"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "5a3c75e971dcdb960cd7e95d9aba7d65c1c",
    "sha256": "0863983dbc2a8d7b806721ac25d06c3cff08b8318fba87a30db3fe8e4952208f",
    "subject": "officialsite-htx.com.cn",
    "valid_to": "2027-01-20T00:13:36Z",
    "valid_from": "2026-10-22T00:13:37Z"
}
Registration record
{
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "austin.ns.cloudflare.com",
        "emma.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Website checks · 2026-10-23T13:33:41Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "officialsite-htx.com.cn"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T12:59:56Z",
    "first": "2026-10-23T12:59:56Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 15666
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://www.okex-site.com.cn/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 1
}
Page title and metadata
{
    "title": "火币下载 ｜火币app注册下载",
    "keywords": "火币,htx,加密货币交易,比特币交易,BTC,ETH,BNB,数字货币,区块链,交易所,安卓下载,火币注册",
    "description": "火币htx是全球领先的加密货币交易平台，提供比特币(BTC)、以太坊(ETH)、BNB等300+数字资产的交易服务。低手续费、高流动性、银行级安全防护，注册即享专属权益，立即下载安卓App开启交易之旅。"
}
Trackers
{
    "requests": 1
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 1,
        "tls": 17,
        "wait": 665,
        "connect": 12,
        "download": 1
    },
    "response_ms": 696
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 51164,
    "co2_grams": 0.0019,
    "cleaner_than": 36
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.32.112",
            "host": "emma.ns.cloudflare.com"
        },
        {
            "ip": "173.245.59.70",
            "host": "austin.ns.cloudflare.com"
        }
    ],
    "zone": "officialsite-htx.com.cn"
}
Cookies
{
    "cookies": [
        {
            "name": "server_session_7d25baa6",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2606:4700:3036::ac43:b8f3",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "officialsite-htx.com.cn"
}
DNS records
{
    "A": [
        "172.67.184.243",
        "104.21.19.37"
    ],
    "NS": [
        "emma.ns.cloudflare.com",
        "austin.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"austin.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418137381, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3032::6815:1325",
        "2606:4700:3036::ac43:b8f3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=31536000",
    "message": "HSTS header does not include all subdomains."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": "max-age=31536000",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3036::ac43:b8f3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://officialsite-htx.com.cn"
    ]
}
Tech stack
{
    "technologies": [
        "HSTS",
        "Cloudflare",
        "HTTP/3"
    ]
}
Page links
{
    "external": [
        "https://www.officialsite-htx.com.cn/index.html"
    ],
    "external_count": 1,
    "internal_count": 6
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-22T06:51:45Z",
    "expires": "2027-10-22T06:51:45Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "emma.ns.cloudflare.com",
        "austin.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html",
        "strict-transport-security": "max-age=31536000"
    }
}

Questions about officialsite-htx.com.cn

Is officialsite-htx.com.cn legit?

No. PhishDestroy classifies officialsite-htx.com.cn as a HTX impersonation page (risk: critical, 95/100); it was first detected on 2026-10-23. Treat the site as unsafe.

Is officialsite-htx.com.cn safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on officialsite-htx.com.cn. 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 officialsite-htx.com.cn?

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

Explore

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

Last checked

Stored Capture · 4 captures

Primary capture 1 / 4
SourcePrimary capture
Recorded2026-10-23 12:57 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://officialsite-htx.com.cn/
Position1 / 4
Open capture Wayback Download

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10all-domainsblocklistcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactmrc662108@gmail.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for officialsite-htx.com.cn →
RegistrationExpires Oct 22, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 95/1001 brand signal
Submitted URLhttp://officialsite-htx.com.cn/
Favicon Hash
Case ID
Observed page title
火币下载 ｜火币app注册下载
Automated brand references
Htx
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 88 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.184.243
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • austin.ns.cloudflare.com
  • emma.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-10-22 00:13:37
Valid until
2027-01-20 00:13:36
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-23 13:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint0863983dbc2a8d7b806721ac25d06c3cff08b8318fba87a30db3fe8e4952208f
Certificate names · 2 SANs
  • *.officialsite-htx.com.cn
  • officialsite-htx.com.cn

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

viewdns.info · 172.67.184.243rapiddns.io
Recorded subdomains1

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

  • www.officialsite-htx.com.cnDomain record

The original observation time is not recorded for these hostnames.

Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of officialsite-htx.com.cn · checked Oct 23, 2026

100
Good
Performance
FCP
1.1s
First Contentful Paint
LCP
1.11s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.73s
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://officialsite-htx.com.cn/
Final URL: https://officialsite-htx.com.cn/
火币下载 ｜火币app注册下载
火币htx是全球领先的加密货币交易平台，提供比特币(BTC)、以太坊(ETH)、BNB等300+数字资产的交易服务。低手续费、高流动性、银行级安全防护，注册即享专属权益，立即下载安卓App开启交易之旅。
Response
HTTP 200
HTML body
50.0 KB
Compressed
13.8 KB
Links
41 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
Strict-Transport-Security
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 14
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4f0e9937cfb4db0-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Fri, 23 Oct 2026 12:58:18 GMT
Last-Modified
Thu, 22 Oct 2026 01:10:57 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=DAIYheeOF33gTh%2B072ISgvrLdx00vy9K%2BhxbHO4iV8Bvqpys5ir8LZsK%2BERtjSL78LLXlQos0FM6Fog2ipC4aCXNx3snLTqgQ8MHRHRO9k2bJmna%2FXmxd%2FKszavLmayNqwGXF
Server
cloudflare
Strict-Transport-Security
max-age=31536000
Transfer-Encoding
chunked
Vary
Accept-Encoding

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

Archived
Registration & observation details1

Availability observations

Last reachable observation

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

Stored observation history1

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

  1. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-5B4F16

    mrc662108@gmail.com
  5. Added to PhishDestroy

    officialsite-htx.com.cn

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

officialsite-htx.com.cn

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-5B4F16 Recipient: mrc662108@gmail.com
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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?

5 evidence signal groups linked 1 stored notification records Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

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

97-country directory

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

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

Recommendations & Advice for Victims

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

What should I do immediately?

Urgent

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

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

What information should I collect for my report?

FBI guidelines

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

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

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

Where should I report the scam?

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

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

How do phishing scams typically work?

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

How can I protect myself in the future?

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

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

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About this reportSources, observation dates and corrections

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

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

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

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