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Recorded security signals
Stored VirusTotal result: 18/92 engines flagged. malicious: 13. suspicious: 5. Analysis time (as stored): 2026-11-02T00:43:37Z. Retrieved (as stored): 2026-11-02T17:14:07Z. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
orlen-eu.shop favicon

orlen-eu.shop

In short

PhishDestroy first recorded orlen-eu.shop on 2026-11-01. Stored VirusTotal result: 18/92 engines flagged. malicious: 13. suspicious: 5. Analysis time (as stored): 2026-11-02T00:43:37Z. Retrieved (as stored): 2026-11-02T17:14:07Z.

Registrar
United StatesGlobal Domain Group
Resolved IP
Poland176.126.99.38EDIS GmbH
Registered
Jun 1, 2026
First observed
Nov 1, 2026
PhishDestroy assessment Critical
100/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
VirusTotal detections: 18/92 Spamhaus DBL: phishing domain
VirusTotal
engine detections ·
OTX
community references
URLScan
engine verdict · score 47
Page captures
open gallery
Domain age
registered 2026-06-01 according to WHOIS
OTX: 3 refs Nov 1, 2026
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded orlen-eu.shop on 2026-11-01. Stored VirusTotal result: 18/92 engines flagged. malicious: 13. suspicious: 5. Analysis time (as stored): 2026-11-02T00:43:37Z. Retrieved (as stored): 2026-11-02T17:14:07Z. Risk: critical (100/100). Registrar: Global Domain Group. Status: Last known active. Hosting: EDIS GmbH. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
18 / 92
Hosting
Poland176.126.99.38EDIS GmbH
Registrar
United StatesGlobal Domain Group
Registered
Jun 1, 2026
OTX
3 community refs
Page captures
2

Recorded source summary

PhishDestroy stores a record for orlen-eu.shop. Source observations are dated separately; missing checks do not establish safety.

A reviewed analysis is not available for this text revision. Consult the dated source records below.

Source evidenceVirusTotal 18 / 92 · OTX 3 references 7 sources

VirusTotal

18 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 9 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
43
Malicious
13
Suspicious
5
Undetected
31

Vendor labels

DNS8
suspicious
ESET
suspicious
VIPRE
malware
G-Data
phishing
Lionic
phishing
Sophos
phishing
CyRadar
phishing
Webroot
malicious
Fortinet
spam
SOCRadar
phishing
Kaspersky
phishing
LevelBlue
suspicious
Seclookup
malicious
Gridinsoft
suspicious
SafeToOpen
phishing
BitDefender
phishing
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Categories

Sophos
phishing and fraud
Webroot
Phishing and Other Frauds
alphaMountain.ai
Phishing (alphaMountain.ai)
Forcepoint ThreatSeeker
phishing and other frauds

First seen

DNS records

  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    dakota.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    sharon.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    176.126.99.38
  • TTL, seconds
    21600
    Type
    NS
    Value
    dakota.ns.cloudflare.com

DNS records observed

JARM fingerprint

2ad2ad0002ad2ad00042d42d0000002059a3b916699461c5923779b77cf06b

Certificate

Subject alternative names
  • orlen-eu.shop
  • www.orlen-eu.shop
Issuer
Let's Encrypt / YR2
Serial
502dec32e4bb105cc10be8f366114c240b4
SHA-256
95b26d3c407b3abbe2033bb276e286d0d90492474f983b2aed55e0fb6f069730
Subject
orlen-eu.shop
Valid until
Valid from
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 13,
    "suspicious": 5,
    "undetected": 31
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "spam",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "LevelBlue": "suspicious",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "SafeToOpen": "phishing",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "Webroot": "Phishing and Other Frauds",
    "alphaMountain.ai": "Phishing (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
First seen
2026-06-01T20:25:25Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "dakota.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "sharon.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "176.126.99.38"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dakota.ns.cloudflare.com"
    }
]
Dns at
2026-11-02T00:49:03Z
Jarm
2ad2ad0002ad2ad00042d42d0000002059a3b916699461c5923779b77cf06b
Certificate
{
    "san": [
        "orlen-eu.shop",
        "www.orlen-eu.shop"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "502dec32e4bb105cc10be8f366114c240b4",
    "sha256": "95b26d3c407b3abbe2033bb276e286d0d90492474f983b2aed55e0fb6f069730",
    "subject": "orlen-eu.shop",
    "valid_to": "2026-08-30T19:54:11Z",
    "valid_from": "2026-06-01T19:54:12Z"
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
18
denominator
92
malicious
null
suspicious
null
vendors
["alphaMountain.ai","BitDefender","CyRadar","DNS8","ESET","Forcepoint ThreatSeeker","Fortinet","G-Data","Gridinsoft","Kaspersky","LevelBlue","Lionic","SafeToOpen","Seclookup","SOCRadar","Sophos","VIPRE","Webroot"]
observed_at
2026-11-02 00:43:37
checked_at
2026-11-02 18:14:19
fetched_at
2026-11-02 17:14:19
time_basis
as stored; legacy timezone not established

Spamhaus DBL

phishing domain

URLScan

Malicious · engine verdict · score 47

SHA-256 da5950797bf36a8a2c735c8ee6edd7a92de517a5e1017f298d221ee4536c57de

Open report
URLScanOriginal source recordObserved: 19 fields

Observed: · Retrieved:

Report ID

019ebb23-3611-7608-9c70-04c95c6faf80

Final URL

https://orlen-eu.shop/

HTTP response

403

Redirect type

https-only

Redirects

  • To
    https://orlen-eu.shop/
    From
    http://orlen-eu.shop/
    Status
    307

IP address

176.126.99.38

Reverse DNS (PTR)

38.99.126.176.static.edisglobal.com

Contacted IP addresses

  • 176.126.99.38

Autonomous systems (ASN)

  • 57169

Server countries

  • PL

Document hash

a356390764141cf1005b29ebe3b2caa54832802f434ac96064e138614e18d64a

TLS session and certificate

Subject alternative names
  • orlen-eu.shop
  • www.orlen-eu.shop
Cipher
AES_256_GCM
Issuer
YR2
Subject
orlen-eu.shop
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

10

Registered domain age, days

10

Certificate age, days

10

Certificate validity, days

89

Page requests

2

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
47
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
nginx/1.30.2
Content-type
text/html; charset=iso-8859-1
Original source fields · JSON
Uuid
019ebb23-3611-7608-9c70-04c95c6faf80
Final url
https://orlen-eu.shop/
Status
403
Redirected
https-only
Redirects
[
    {
        "to": "https://orlen-eu.shop/",
        "from": "http://orlen-eu.shop/",
        "status": 307
    }
]
Ip
176.126.99.38
Ptr
38.99.126.176.static.edisglobal.com
Contacted IP addresses
[
    "176.126.99.38"
]
Asns
[
    "57169"
]
Countries
[
    "PL"
]
Document hash
a356390764141cf1005b29ebe3b2caa54832802f434ac96064e138614e18d64a
Tls
{
    "san": [
        "orlen-eu.shop",
        "www.orlen-eu.shop"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "YR2",
    "subject": "orlen-eu.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2026-08-30T19:54:11Z",
    "valid_from": "2026-06-01T19:54:12Z"
}
Domain age days
10
Apex age days
10
Tls age days
10
Tls valid days
89
Requests
2
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 47,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx/1.30.2",
    "content-type": "text/html; charset=iso-8859-1"
}
Separate monitor record · 2026-11-02 04:30 UTC

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

record_source
domain_monitor.urlscan
uuid
019ebb23-3611-7608-9c70-04c95c6faf80
score
0
malicious
false
result_at
2026-11-02T04:30:34Z
enriched_at
null
source_timestamps
{"urlscan_result_at":"2026-11-02 05:30:34","urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

3 community references

Open report

Cloudflare Radar

provider verdict: clean

Open report
Cloudflare RadarOriginal source recordObserved: 1 field

Observed: · Retrieved:

Report ID

cf1a5c88-93ea-4a47-b74b-10de57affcf7
Original source fields · JSON
Uuid
cf1a5c88-93ea-4a47-b74b-10de57affcf7

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

0 / 100 · heuristic score · 0 brand references · 0 classifications

Open report
Separate monitor score · 0 / 100 · 2026-11-01T14:54:37Z

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
0
analyzed_at
2026-11-01T14:54:37Z
source_timestamp
2026-11-01 15:54:37
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

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: 9 fields

Mail configuration

SPF lookups
0

CAA records

Domain
orlen-eu.shop

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Ports

Open ports
  • 22
  • 25
  • 80

DNS servers

Nameservers
  • IP address
    108.162.192.221
    Host
    sharon.ns.cloudflare.com
  • IP address
    162.159.44.79
    Host
    dakota.ns.cloudflare.com
DNS zone
orlen-eu.shop

Location

IP address
176.126.99.38
ASN
57169
Organization
EDIS GmbH
City
Warsaw
Country
PL

DNS records

A
  • 176.126.99.38
NS
  • dakota.ns.cloudflare.com
  • sharon.ns.cloudflare.com
SOA
Primary nameserver
dakota.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2417264973
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

IP lookup

IP address
176.126.99.38
IP version
4
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "orlen-eu.shop"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Ports
{
    "open": [
        22,
        25,
        80
    ]
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.192.221",
            "host": "sharon.ns.cloudflare.com"
        },
        {
            "ip": "162.159.44.79",
            "host": "dakota.ns.cloudflare.com"
        }
    ],
    "zone": "orlen-eu.shop"
}
Location
{
    "ip": "176.126.99.38",
    "asn": "57169",
    "org": "EDIS GmbH",
    "city": "Warsaw",
    "country": "PL"
}
DNS records
{
    "A": [
        "176.126.99.38"
    ],
    "NS": [
        "dakota.ns.cloudflare.com",
        "sharon.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"dakota.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417264973, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Get ip
{
    "ip": "176.126.99.38",
    "family": 4
}

Questions about orlen-eu.shop

Is orlen-eu.shop legit?

PhishDestroy rates orlen-eu.shop as critical risk (100/100) from the recorded evidence; it was first recorded on 2026-11-01. Stored VirusTotal result: 18/92 engines flagged. malicious: 13. suspicious: 5. Analysis time (as stored): 2026-11-02T00:43:37Z. Retrieved (as stored): 2026-11-02T17:14:07Z. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is orlen-eu.shop safe to connect a wallet?

This report does not record which wallet requests orlen-eu.shop makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used orlen-eu.shop?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Last checked

Stored Capture · 2 captures

All capture links and hashes (2)
Observed page title
403 Forbidden
TLS Certificate
Issued by Let's Encrypt / YR2

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 47 report ↗
IP Reputation Poland176.126.99.38 abuse score 0/100 0 reports checked Nov 1, 2026
OTX tags 2026-11all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Global Domain Group US(US)
RegistrationCreated Jun 1, 2026 (154d)
HTTP Status204
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedNov 1, 2026
DOM Analysisanalyzed Nov 1, 2026score 0/100
Submitted URLhttp://orlen-eu.shop/
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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
Poland176.126.99.38
Network ASN
AS57169
Organization
EDIS GmbH
Observed location
PolandWarsaw, PL
Server header
nginx/1.30.2

Nameservers 2

  • dakota.ns.cloudflare.com
  • sharon.ns.cloudflare.com

SOA

  • nsname: dakota.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2417264973
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR2
Valid from
2026-06-01 19:54:12
Valid until
2026-08-30 19:54:11
Hostname coverage
Stored certificate expired or unverified
Validity
Stored certificate expired
Collection source
PhishDestroy collector
Certificate fingerprint95b26d3c407b3abbe2033bb276e286d0d90492474f983b2aed55e0fb6f069730
Certificate names · 2 SANs
  • orlen-eu.shop
  • www.orlen-eu.shop

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

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 18 detections
DNS8
ESET
VIPRE
G-Data
Lionic
Sophos
CyRadar
Webroot
Fortinet
SOCRadar
Kaspersky
LevelBlue
Seclookup
Gridinsoft
SafeToOpen
BitDefender
alphaMountain.ai
Forcepoint ThreatSeeker

Captured network requests

Network requests: 2 SHA-256 hashes: 2 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-11-01 14:43 UTC.

Open this scan on URLScan 019ebb23-3611-7608-9c70-04c95c6faf80 ↗

All retained availability observations7

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. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 23:20:40.877283
    Evidence SHA-256
    25c5ac0172f94ac6589ba15d57bef64f7b2aa3a7f5fe700edf28b10d7afed8a7
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-02 23:20:40.877283
    Evidence reason
  2. current_http_probeunknown
    Observation source
    current_http_probe
    Cause
    empty_response
    Availability state
    unknown
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    204
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 12:00:11.000000
    Evidence SHA-256
    d9887bb548abbfdc2931d766c4ac52511a2f851178cbfe6a7f640dc6f14bf96d
    HTTP probe value as recorded
    204
    Evidence timestamp as recorded
    2026-11-02 12:00:11
    Evidence reason
    empty_body
  3. http_observationunknown
    Observation source
    http_observation
    Cause
    empty_response
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    204
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 12:00:11.000000
    Evidence SHA-256
    d9887bb548abbfdc2931d766c4ac52511a2f851178cbfe6a7f640dc6f14bf96d
    HTTP probe value as recorded
    204
    Evidence timestamp as recorded
    2026-11-02 12:00:11
    Evidence reason
    empty_body
  4. current_http_probeunknown
    Observation source
    current_http_probe
    Cause
    empty_response
    Availability state
    unknown
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    204
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 00:00:14.000000
    Evidence SHA-256
    2f4f74814c4cd50c2609612f2eb86b8ac39e375ecd852467ed6b8fcb6ca8ac7c
    HTTP probe value as recorded
    204
    Evidence timestamp as recorded
    2026-11-02 00:00:14
    Evidence reason
    empty_body
  5. http_observationunknown
    Observation source
    http_observation
    Cause
    empty_response
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    204
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 00:00:14.000000
    Evidence SHA-256
    2f4f74814c4cd50c2609612f2eb86b8ac39e375ecd852467ed6b8fcb6ca8ac7c
    HTTP probe value as recorded
    204
    Evidence timestamp as recorded
    2026-11-02 00:00:14
    Evidence reason
    empty_body
  6. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 23:20:11.055498
    Evidence SHA-256
    7c023747294077bd6e2ec2b080dc137e75a3ed6faf38dbdfcaa23e6958793fa3
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-01 23:20:11.055498
    Evidence reason
  7. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    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
    2026-11-01 15:38:43.736095
    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: 10. 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
    orlen-eu.shop detected and queued for full analysis
Threat Intelligence ChecksSpamhaus DBL · URLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · VirusTotal · OTX Community References · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 8 of 8
  • Spamhaus DBL
    Spamhaus DBL recorded: phishing domain
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 47
  • 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.
  • VirusTotal
    Detections recorded on VirusTotal: 18/92
  • OTX Community References
    Community publication references on AlienVault OTX: 3. References are not vendor verdicts and are excluded from the evidence score.
  • 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

4 entries
  1. AlienVault OTX

    3 community references

    View source
  2. VirusTotal

    18/92 engine detections

    View source
  3. Added to PhishDestroy

    orlen-eu.shop

    View source
  4. URLScan

    Malicious · engine verdict · score 47

    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.

All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Check for cloaking

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

orlen-eu.shop

Evidence & External Reports

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.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Official reporting routes

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.

Report to Your Local Authorities

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

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

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.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

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 orlen-eu.shop)
  • Communications — emails, texts, phone numbers, usernames the scammer used

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

Where should I report the scam?

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

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

How do phishing scams typically work?

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

How can I protect myself in the future?

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

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

Stay Informed, Stay Safe

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.

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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Embed This Report

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