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opensea.legal

In short

opensea.legal is an OpenSea impersonation page detected by PhishDestroy on 2026-10-22. Risk: critical (85/100). Registrar: Global Domain Group. Status: Last known active. Hosting: Play2go International Limited. VirusTotal: 6/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“OpenSea”

Registrar
Global Domain Group
Resolved IP
2.26.96.13
Registered
Sep 21, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 6/92 Spamhaus DBL: DBL_SPAM Stored blocklist matches: 1 Automated brand label: OpenSea
Oct 22, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 6. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
6 / 92
engine detections
Google Safe Browsing
No threat flag
Page captures
4
open gallery
Domain age
31 days
Source evidenceVirusTotal 6 / 92 6 sources

VirusTotal

6 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

OTX

no 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
6 / 92
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed opensea.legal on 2026-10-22 after an intake that highlighted three malicious and three suspicious detections on VirusTotal. The page presents the title "OpenSea" and returned HTTP 200 on the same date. The domain was registered on 2026-09-21 with Global Domain Group LLC. No evidence of credential capture or wallet interaction was observed on the captured page.

How the scam works

Domains that mimic well‑known brands are often used to lure users into revealing login credentials, approving wallet transactions, or providing personal information. The current evidence does not confirm any of these actions on opensea.legal; the listing reflects a general risk associated with brand‑impersonation attempts rather than a verified technique.

Evidence

VirusTotal (analysis 2026-10-16) reported six detections: three malicious (ChainPatrol, Ermes, Forcepoint ThreatSeeker) and three suspicious (alphaMountain.ai, Fortinet, Gridinsoft). Google Safe Browsing checked on 2026-10-22 reported no flag. The external SEAL blocklist included the domain (checked 2026-10-22). PhishDestroy internal blocklist also marks it as true (checked 2026-10-22). OTX showed zero pulses (checked 2026-10-22). urlscan.io captured the site on 2026-10-02; its engine verdict scored 76 and marked it malicious, while the overall verdict was non‑malicious.

Infrastructure

The recorded DNS A record pointed to 2.26.96.13, which was associated with Play2go International Limited in the Netherlands and served through Cloudflare. Registration occurred on 2026-09-21 via Global Domain Group LLC, with a transfer‑prohibited status. TLS uses a Let’s Encrypt certificate valid until 2027-01-03. Open ports observed were 22, 80, and 443.

What to do

Do not enter any OpenSea credentials or approve wallet actions on this site. If credentials were submitted, change passwords and enable two‑factor authentication on the affected accounts. Monitor associated accounts for unauthorized activity and report the domain to PhishDestroy. Security teams should add a block rule for opensea.legal in web filters and review logs for any connections to the recorded IP address.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T13:10:11Z)URLScan screenshot (2026-10-22T13:11:33Z)URLScan capture reportVirusTotal 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 · 2026-10-02T21:19:46Z

Observed: · Retrieved:

Uuid
01a0fe7c-9d1b-70bb-9578-fc262d4d06e7
Final url
https://opensea.legal/
Status
200
Ip
2a06:98c1:3120::3
Contacted domains
[
    "i2c.seadn.io",
    "raw2.seadn.io",
    "www.gstatic.com",
    "www.recaptcha.net",
    "fonts.gstatic.com"
]
Contacted IP addresses
[
    "2a00:1450:4001:c1f::5e",
    "2a00:1450:4001:c0f::5e",
    "2600:9000:28eb:2600:12:7503:8f00:93a1",
    "2600:9000:28dc:a600:e:a9ee:e140:93a1",
    "2a00:1450:4001:c15::5e",
    "2a06:98c1:3120::3"
]
Asns
[
    "15169",
    "16509",
    "13335"
]
Countries
[
    "DE",
    "US"
]
Document hash
606f29cd2b5bd1d9c0bda1beeccffe0ad0cb4f80b41319b09443d605d23919cf
Script hashes
[
    "60599729f3f303d79b01a21e9275dd0630b31607e8b8779c6468017d61cc6b63",
    "a90f531b938ce6f832f53d936b6a4b2309373a8e7282d91827df6cc6a81ff458",
    "410a499b83a20bbe2a26455d4e93691f3466fbdeb248f25f45be956c9b0a7d14",
    "a9f14808815ab97459b148e9689864c3f09badf0637132b0d4c18a57aff1c8a9",
    "4bb57079f13315bcc6f57c49443da86152f2f2c0045e259b50a0f48ec1e2b42a",
    "2be331e485298b86b26d893303c35092e286800ad8a1f08165a50a3d704fe66f",
    "8d1909ef66a347e3038e13879ae96388493b2914be16de821d6ed5def299b814",
    "03fc4e0001f6d74f8303605260f052b0de0b513d3600787e4fe2eed4087d7b2e",
    "0c1e25105c6c9833609f3efa4e9a1926f067dfe654fe686a48a000bb67e45a43",
    "259975b5d0d6ca7748e000b21abec18933c708931b8c997ae9abcdf6cf26d19f"
]
Globals
[
    "TURBOPACK",
    "$RB",
    "$RV",
    "$RC",
    "__next_f",
    "$RT",
    "next",
    "__webpack_hash__",
    "_N_E_STYLE_LOAD",
    "onRecaptchaLoadCallback",
    "___grecaptcha_cfg",
    "grecaptcha",
    "__recaptcha_api",
    "__google_recaptcha_client",
    "recaptcha",
    "closure_lm_336990",
    "scrypt"
]
Cookies
[
    "__Host-authjs.csrf-token",
    "__Secure-authjs.callback-url"
]
Storage keys
[
    "i18next.translate.boo",
    "locale"
]
Tls
{
    "san": [
        "*.opensea.legal",
        "opensea.legal"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "opensea.legal",
    "protocol": "QUIC",
    "valid_to": "2026-12-31T16:23:07Z",
    "valid_from": "2026-10-02T16:23:08Z"
}
Domain age days
1415
Apex age days
1415
Tls age days
0
Tls valid days
89
Requests
173
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 76,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "x-powered-by": "Next.js"
}
Cloudflare Radar · 2026-10-22T13:10:11Z

Observed: · Retrieved:

Uuid
01d9bc8e-77ae-455b-b887-d640d08699a5
Final url
https://opensea.legal/
Status
200
History
[
    {
        "url": "https://opensea.legal/",
        "status": 200
    }
]
DOM structure hash
8a77c50c4d7324bd345f3e788c25afd06f7503b83080ab0d3e4a828ce7506749
Document hash
e4cd8c251c01100d8b5a6c3b441f7e6f022529af0ab9fc25d625a2ed1679b000
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "opensea.legal",
        "type": "A",
        "value": "2.26.96.13"
    }
]
Dnssec valid
false
Ip
2.26.96.13
VirusTotal · 2026-10-16T13:57:17Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 3,
    "suspicious": 3,
    "undetected": 33
}
Vendor labels
{
    "Ermes": "phishing",
    "Fortinet": "spam",
    "Gridinsoft": "suspicious",
    "ChainPatrol": "malicious",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Created
2021-09-22T00:00:00Z
Updated
2022-09-20T00:00:00Z
First seen
2024-10-16T05:17:29Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "davina.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "davina.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dion.ns.cloudflare.com"
    },
    {
        "ttl": 60,
        "type": "A",
        "value": "2.26.96.13"
    }
]
Dns at
2026-10-16T13:57:35Z
Jarm
2ad2ad0002ad2ad00042d42d000000301510f56407964db9434a9bb0d4ee4a
Certificate
{
    "san": [
        "opensea.legal",
        "www.opensea.legal"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "51c270bb218680f06d69b5f2ead34d65698",
    "sha256": "ab24053bf7acb175e4b26a378191a8fc6cc0c1d8e0c3f6c462f694a671566f78",
    "subject": "opensea.legal",
    "valid_to": "2027-01-03T15:09:46Z",
    "valid_from": "2026-10-05T15:09:47Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-21T17:03:21Z",
        "last changed": "2026-10-05T15:46:44Z",
        "registration": "2026-09-21T17:03:21Z",
        "registrar expiration": "2027-09-21T17:03:21Z",
        "last update of RDAP database": "2026-10-15T08:23:17Z"
    },
    "registrar": "Global Domain Group LLC",
    "registrar_iana_id": "3956"
}
Website checks · 2026-10-22T13:17:47Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "opensea.legal"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-22T13:10:02Z",
    "first": "2021-12-20T02:56:12Z",
    "changes": 3,
    "days_archived": 4,
    "scans_per_day": 0,
    "avg_page_bytes": 7396
}
Page title and metadata
{
    "ogTitle": "OpenSea",
    "ogSiteName": "OpenSea",
    "description": "Buy, sell, and discover NFTs on OpenSea — collections, trading, and market analytics.",
    "twitterCard": "summary",
    "ogDescription": "Buy, sell, and discover NFTs on OpenSea — collections, trading, and market analytics."
}
Trackers
{
    "requests": 27
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 27,
        "wait": 688,
        "connect": 33,
        "download": 733
    },
    "response_ms": 1483
}
TLS connection
{
    "alpn": "http/1.1",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 345206,
    "co2_grams": 0.0126,
    "cleaner_than": 1
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.193.156",
            "host": "dion.ns.cloudflare.com"
        },
        {
            "ip": "172.64.34.40",
            "host": "davina.ns.cloudflare.com"
        }
    ],
    "zone": "opensea.legal"
}
Location
{
    "ip": "2.26.96.13",
    "asn": "215439",
    "org": "Play2go International Limited",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YR1",
    "subject": "opensea.legal"
}
DNS records
{
    "A": [
        "2.26.96.13"
    ],
    "NS": [
        "davina.ns.cloudflare.com",
        "dion.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"davina.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417570379, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
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": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "2.26.96.13",
    "family": 4
}
Redirects
{
    "chain": [
        "https://opensea.legal"
    ]
}
Subdomains
{
    "count": 1,
    "subdomains": [
        "www.opensea.legal"
    ]
}
Tech stack
{
    "technologies": [
        "Node.js",
        "Ubuntu",
        "React",
        "Nginx",
        "Next.js",
        "reCAPTCHA",
        "Priority Hints",
        "Webpack",
        "Open Graph"
    ]
}
Page links
{
    "internal_count": 9
}
HTTP headers
{
    "headers": {
        "server": "nginx/1.18.0 (Ubuntu)",
        "content-type": "text/html; charset=utf-8",
        "x-powered-by": "Next.js",
        "x-content-type-options": "nosniff"
    }
}

Questions about opensea.legal

Is opensea.legal legit?

No. PhishDestroy classifies opensea.legal as an OpenSea impersonation page (risk: critical, 85/100); it was first detected on 2026-10-22. VirusTotal: 6/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is opensea.legal safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on opensea.legal. 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 opensea.legal?

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 · SEAL 2
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 4 captures

Primary capture 1 / 4
SourcePrimary capture
Recorded2026-10-22 13:05 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://opensea.legal/
Position1 / 4
Open capture Wayback Download
Observed page title
OpenSea
Automated brand references
Ethereum OpenSea Polygon Superrare Uniswap
TLS Certificate
Issued by Let's Encrypt / YR1 · stored validity ends in 72 days

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Global Domain Group US(US)
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for opensea.legal →
RegistrationCreated Sep 21, 2026 (31d · New)
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 30/1005 brand signals
Submitted URLhttp://opensea.legal/
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
2.26.96.13
Network ASN
AS215439
Organization
Play2go International Limited
Observed location
Amsterdam, NL
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • davina.ns.cloudflare.com
  • dion.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-10-05 15:09:47
Valid until
2027-01-03 15:09:46
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintab24053bf7acb175e4b26a378191a8fc6cc0c1d8e0c3f6c462f694a671566f78
Certificate names · 2 SANs
  • opensea.legal
  • www.opensea.legal

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

viewdns.info · 2.26.96.13rapiddns.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.opensea.legalDomain record

The original observation time is not recorded for these hostnames.

Technologies · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 92 security vendors flagged this domain
View on VT
Last analyzed
ChainPatrol
alphaMountain.ai
Ermes
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of opensea.legal · checked Oct 22, 2026

35
Poor
Performance
FCP
1.5s
First Contentful Paint
LCP
12.23s
Largest Contentful Paint
CLS
0.164
Cumulative Layout Shift
TBT
1292ms
Total Blocking Time
SI
8.3s
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://opensea.legal/
Final URL: https://opensea.legal/
OpenSea
Buy, sell, and discover NFTs on OpenSea — collections, trading, and market analytics.
Response
HTTP 200
HTML body
337.1 KB
Compressed
24.7 KB
Links
28 internal · 0 external
Detected technologies
reactnginx
Selected response headers
Server: nginx/1.18.0 (Ubuntu)
Content-Type: text/html; charset=utf-8
X-Powered-By: Next.js
Cache-Control: private, no-cache, no-store, max-age=0, must-revalidate
Content-Encoding: gzip
Security headers present
X-Content-Type-Options
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: OpenSea
Open Graph description: Buy, sell, and discover NFTs on OpenSea — collections, trading, and market analytics.
Twitter card: summary
Saved response-header values · 11
Cache-Control
private, no-cache, no-store, max-age=0, must-revalidate
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 13:09:16 GMT
Link
; rel=preload; as="font"; crossorigin=""; type="font/woff2", ; rel=preload; as="font"; crossorigin=""; type="font/woff2", ; rel=preload; as="font"; crossorigin=""; type="font/woff2"
Server
nginx/1.18.0 (Ubuntu)
Transfer-Encoding
chunked
Vary
rsc, next-router-state-tree, next-router-prefetch, next-router-segment-prefetch, Accept-Encoding
X-Content-Type-Options
nosniff
X-Powered-By
Next.js

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

Archived

Recorded activity

3 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    6/92 engine detections

    View source
  3. Added to PhishDestroy

    opensea.legal

    View source

Lookalike domains

38 stored lookalike domains

openseai.io addition Internal report ipensea.io replacement o.pensea.io subdomain oensea.io omission oepnsea.io transposition ooensea.io replacement opansea.io bitsquatting opeensea.io repetition opemsea.io homoglyph open.sea.io subdomain opencea.io bitsquatting openea.io omission
Show all (26)
openesa.io transposition opensa.io omission opensae.io transposition opensca.io homoglyph opense.io omission openseaa.io addition openseal.io addition openseam.io addition openseas.io addition openseat.io addition openseax.io addition opensec.io bitsquatting opensee.io bitsquatting openseea.io insertion openseo.io vowel-swap openses.io replacement opensra.io replacement openssea.io insertion openswa.io replacement opesea.io omission opesnsea.io insertion opnesea.io transposition opnsea.io omission oponsea.io vowel-swap pensea.io omission popensea.io insertion

Check for cloaking

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

opensea.legal

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 6 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report 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?

3 evidence signal groups linked 0 stored notification records Last known active

Listed domains receive at least one abuse report; this entry has no retained notification history.

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 opensea.legal)
  • 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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