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raven.sol-streams.cc

In short

raven.sol-streams.cc is a phishing page detected by PhishDestroy on 2026-10-16. Risk: critical (100/100). Registrar: NiceNIC. Status: Last known active. Hosting: Cloudflare, Inc. VirusTotal: 14/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“RAVEN — The internet is hiding things. Find them.”

Registrar
NiceNIC
Resolved IP
172.67.150.245
Registered
Oct 9, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 14/92 Spamhaus DBL: DBL_SPAM Scam type: Crypto Drainer Young domain: 13 days old
Oct 16, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 14. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Domain age
Source evidenceVirusTotal 14 / 92 6 sources

VirusTotal

14 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

OTX

no community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report

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

Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Analysis

Critical
VirusTotal
14 / 92
Page captures
8

PhishDestroy threat report

Overview

raven.sol-streams.cc is a live crypto wallet drainer site first identified by PhishDestroy on 2026-10-16 and confirmed still active as of 2026-10-18. The domain was registered on 2026-10-09, making it less than two weeks old at the time of detection. It presents itself under the brand name RAVEN and appears to target cryptocurrency wallet holders, particularly those on the Solana ecosystem given the sol-streams subdomain structure.

How the scam works

The page title — "RAVEN — The internet is hiding things. Find them." — frames the site as a discovery or intelligence tool, which may be used to lure users curious about hidden or exclusive crypto content. Once a visitor connects their wallet to interact with the platform, the drainer silently requests broad token approvals or crafts transactions that transfer assets directly to attacker-controlled addresses. The victim loses control of tokens and NFTs held in the connected wallet without any clear warning that a malicious action has occurred.

Evidence

PhishDestroy classifies this domain as a crypto drainer and it appears on the PhishDestroy blocklist. Spamhaus DBL flags it under the DBL_SPAM category, providing independent corroboration that the domain is associated with abusive activity. As of 2026-10-16, zero of 92 antivirus engines on VirusTotal had flagged the domain, which is consistent with a freshly registered drainer site that has not yet been widely catalogued by traditional security vendors. Low antivirus coverage does not reduce confidence in the classification; blocklist and Spamhaus signals are strong independent indicators.

Infrastructure

The domain was registered on 2026-10-09 through NICENIC INTERNATIONAL GROUP CO., LIMITED and uses Cloudflare, Inc. infrastructure routed through Canada for hosting and DDoS protection. TLS is provided by Let's Encrypt under the YE1 intermediate, a free certificate that requires no identity verification. The combination of a very recently registered domain, privacy-friendly CDN routing, and a free TLS certificate is a common setup for short-lived fraud sites.

What to do

If you visited this site without connecting a wallet, no immediate action is required beyond avoiding any further interaction. If you connected a wallet, immediately revoke all token approvals granted to any contract associated with this site using a trusted approval-management tool, then transfer remaining assets to a freshly generated wallet. If you signed a transaction, assume any assets in that wallet are at risk and act without delay. Security teams and wallet providers should add raven.sol-streams.cc to blocklists and warn users who may have been redirected to it.

Collected source details

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

URLScan · 2026-10-16T14:33:59Z

Observed: · Retrieved:

Uuid
01a14522-2385-715d-9c77-767a4b8dc3b9
Final url
https://raven.sol-streams.cc/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://raven.sol-streams.cc/",
        "from": "http://raven.sol-streams.cc/",
        "status": 307
    }
]
Ip
2606:4700:3037::6815:7e
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com",
    "static.cloudflareinsights.com"
]
Contacted IP addresses
[
    "142.251.222.3",
    "172.67.150.245",
    "2404:6800:4006:801::200a",
    "2606:4700::6810:4f49",
    "2606:4700:3037::6815:7e"
]
Asns
[
    "15169",
    "13335"
]
Countries
[
    "US",
    "AU"
]
Linked domains
[
    "x.com",
    "t.me"
]
Social
[
    "https://x.com/RavenHuntSol",
    "https://t.me"
]
Document hash
ba2e021e0f7e8c3c4fe7f9afefed5bf7e17d33552178899823f9128a0d7b3a2f
Script hashes
[
    "68083819683e678962460088a4ee28bec60aeeaff4dc6f1b8a2ce7f0e234cdd3",
    "093349918b58f905d04a3c1aea621e297f3315162f11d2c7ad647aa3b94ae129",
    "02378e91bd0c35812c627c843580a61cc7db37ea193779c5748e037b07df0fd3",
    "e93db217b5f486ea9ad8375bb851c142d983f35f5877953f096f6161be3aa723",
    "ac1b98a10f751a146e9b7e8d1f0aa9fa7f65142521f3750b88e15d80c1fc4324",
    "c55fa4ff9db1a3edb8c0e8555ca52400d42c2c4f666f16f81f31c8aa6c3d5bea",
    "48569a58febe05bc2ff37e925c819a43e561f67f24abeae1fdc4d606d156f169",
    "d68d044746fa4e8426389a1583530192ebccc06f5708d31182ddad4bc65862c6",
    "a1f8785b80e1181fdba532256a92ae4fe26cfe56b8231dcaa5e0aece8f24c7f3",
    "63169afa8316f235efa81fe970d804fa5ddcb59732d5688345b723aa60556573"
]
Globals
[
    "RAVEN_CONFIG",
    "RAVEN",
    "dataLayer",
    "_vlwi",
    "litPropertyMetadata",
    "reactiveElementVersions",
    "litHtmlVersions",
    "litElementVersions",
    "__cfBeacon"
]
Storage keys
[
    "raven.state.v1",
    "_0x12",
    "_0x5"
]
Tls
{
    "san": [
        "*.sol-streams.cc",
        "sol-streams.cc"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "sol-streams.cc",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-07T10:37:47Z",
    "valid_from": "2026-10-09T10:37:48Z"
}
Domain age days
0
Apex age days
4
Tls age days
7
Tls valid days
89
Requests
28
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8"
}
Cloudflare Radar · 2026-10-16T14:27:23Z

Observed: · Retrieved:

Uuid
45b57162-dae6-4c86-b4d7-5036cc10bafd
Final url
https://raven.sol-streams.cc/
Status
200
History
[
    {
        "url": "https://raven.sol-streams.cc/",
        "status": 200
    }
]
DOM structure hash
7f1f0ffb872ab33c70b6293380e685ad7021af57ecbede19f56bf27f3b4222e4
Document hash
ba2e021e0f7e8c3c4fe7f9afefed5bf7e17d33552178899823f9128a0d7b3a2f
Phishing v2
[
    "phishing"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "raven.sol-streams.cc",
        "type": "A",
        "value": "104.21.0.126"
    },
    {
        "name": "raven.sol-streams.cc",
        "type": "A",
        "value": "172.67.150.245"
    },
    {
        "name": "raven.sol-streams.cc",
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:96f5"
    },
    {
        "name": "raven.sol-streams.cc",
        "type": "AAAA",
        "value": "2606:4700:3037::6815:7e"
    }
]
Dnssec valid
false
Ip
104.21.0.126
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-09T11:33:57Z",
    "updated": "2026-10-09T11:33:58Z",
    "expires": "2027-10-09T11:33:57Z",
    "nameservers": [
        "elle.ns.cloudflare.com",
        "gerald.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-20T02:00:09Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 46,
    "malicious": 11,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Emsisoft": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "suspicious",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "Webroot": "Phishing and Other Frauds",
    "alphaMountain.ai": "Spam (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Created
2026-10-09T11:33:58Z
Expires
2027-10-09T11:33:57Z
Updated
2026-10-09T11:33:58Z
First seen
2026-10-16T14:23:07Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.0.126"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::6815:7e"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:96f5"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.150.245"
    }
]
Dns at
2026-10-20T02:00:21Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.sol-streams.cc",
        "sol-streams.cc"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6e518aa41384b067a6fb15402e0b4ff3eb3",
    "sha256": "7bff91e0cbbdbaeca9d183c6464538e4c7b76d7201ed385a3459f27517feaac9",
    "subject": "sol-streams.cc",
    "valid_to": "2027-01-07T10:37:47Z",
    "valid_from": "2026-10-09T10:37:48Z"
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765",
    "registrar_url": "https://nicenic.com",
    "created": "2026-10-09T11:33:57Z",
    "updated": "2026-10-09T11:33:58Z",
    "expires": "2027-10-09T11:33:57Z",
    "status": [
        "clientDeleteProhibited",
        "clientTransferProhibited"
    ],
    "nameservers": [
        "elle.ns.cloudflare.com",
        "gerald.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}

Questions about raven.sol-streams.cc

Is raven.sol-streams.cc legit?

No. PhishDestroy classifies raven.sol-streams.cc as a phishing page (risk: critical, 100/100); it was first detected on 2026-10-16. VirusTotal: 14/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is raven.sol-streams.cc safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on raven.sol-streams.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 raven.sol-streams.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 1
PhishDestroy PhishDestroy list View source

Stored Capture · 8 captures

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Registration (base domain)sol-streams.cc · Created Oct 9, 2026 (13d · Very New!) — Expires Oct 9, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 16, 2026
DOM Analysisanalyzed Oct 16, 2026score 93/1005 brand signals
Submitted URLhttp://raven.sol-streams.cc/
Favicon Hash
Observed page title
RAVEN — The internet is hiding things. Find them.
Automated brand references
Across Chase Scroll Signal Solana
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 76 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.150.245
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • elle.ns.cloudflare.com
  • gerald.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-09 10:37:48
Valid until
2027-01-07 10:37:47
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-16 16:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7bff91e0cbbdbaeca9d183c6464538e4c7b76d7201ed385a3459f27517feaac9
Certificate names · 1 SAN
  • sol-streams.cc

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

Latest Classified Outcome 2026-10-22 10:51:32 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-22 10:51:32 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-10-09 11:33:57 UTC checked 2026-10-17 04:44:42 UTC
Observed timeline last reachable: 2026-10-22 10:51:32 UTC last content: 2026-10-22 10:51:32 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Netcraft
SOCRadar
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of raven.sol-streams.cc · checked Oct 16, 2026

51
Needs Work
Performance
FCP
2.36s
First Contentful Paint
LCP
5s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1630ms
Total Blocking Time
SI
3.65s
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://raven.sol-streams.cc/
Final URL: https://raven.sol-streams.cc/
RAVEN — The internet is hiding things. Find them.
RAVEN is a treasure hunt hidden across the internet. Find artifacts on the site. Install the radar. Keep hunting out there.
Response
HTTP 200
HTML body
35.0 KB
Compressed
9.6 KB
Links
10 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: RAVEN — The internet is hiding things. Find them.
Open Graph description: A game layer hidden across the web. Find the artifacts.
Saved response-header values · 13
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4b7b9b46b4c141d-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Fri, 16 Oct 2026 14:24:08 GMT
Last-Modified
Tue, 06 Oct 2026 19:42:30 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=UGlogDdY9psWny9yJCRges%2BMMGaZdd%2FJZm7ZQvw7toJ6P0fqr%2FZjAnS3SUQEZmofupbr4Kny8cNOSN6H7pKSqw%2FuOOGfFeygxFeYClumgheAFf8C9o%2BqiSuhollB0XByY5FFK
Server
cloudflare
Transfer-Encoding
chunked
Vary
accept-encoding

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

Registration & observation details10

Registration evidence

RDAP statuses
clientdeleteprohibited · clienttransferprohibited
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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

Stored observation history8

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

  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  5. Availability monitor · Recorded state

    redirected→live_content

    content_served

Earlier observations 3
  1. Availability monitor · Recorded state

    Unknown→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · First collection record

    Reachable

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    14/92 engine detections

    View source
  3. URLScan

    Page captured

    View source
  4. Added to PhishDestroy

    raven.sol-streams.cc

    View source

Lookalike domains

118 stored lookalike domains

oslana.com transposition salana.com vowel-swap selana.com vowel-swap sloana.com transposition solanacom.com various solano.com vowel-swap solanu.com vowel-swap solona.com vowel-swap soluna.com vowel-swap sulana.com vowel-swap aolana.com replacement asolana.com insertion
Show all (88)
colana.com bitsquatting dolana.com replacement dsolana.com insertion esolana.com insertion olana.com omission qolana.com bitsquatting rolana.com bitsquatting s-olana.com hyphenation s01ana.com homoglyph sglana.com bitsquatting silana.com replacement skolana.com insertion slana.com omission so-lana.com hyphenation soana.com omission sodana.com bitsquatting soiana.com homoglyph soilana.com insertion sokana.com replacement sola-na.com hyphenation solaa.com omission solaana.com repetition solaba.com replacement solafa.com bitsquatting solaha.com replacement solahna.com insertion solaja.com bitsquatting solala.com bitsquatting solama.com homoglyph solan-a.com hyphenation solan.com omission solanc.com bitsquatting solane.com bitsquatting solani.com bitsquatting solanna.com homoglyph solans.com replacement solany.com replacement solanz.com replacement solara.com homoglyph solarna.com homoglyph solasna.com insertion solayna.com insertion solena.com bitsquatting solina.com bitsquatting solkana.com insertion sollana.com insertion solmana.com insertion solna.com omission soloana.com insertion solpana.com insertion solsana.com insertion solwana.com insertion solyana.com insertion solyna.com replacement solzana.com insertion somana.com bitsquatting sonana.com bitsquatting sopana.com replacement soplana.com insertion splana.com replacement spolana.com insertion ssolana.com repetition swolana.com insertion wolana.com bitsquatting xn--solaa-03b.com homoglyph xn--solan-jwa.com homoglyph xn--solna-zqa.com homoglyph xolana.com replacement xsolana.com insertion yolana.com replacement zolana.com replacement sklana.com bitsquatting sohana.com bitsquatting solana0.com addition solana2.com addition solana3.com addition solana4.com addition solana6.com addition solana7.com addition solana9.com addition solanaa.com addition solanab.com addition solanac.com addition solanad.com addition solanae.com addition solanaf.com addition solanag.com addition solanah.com addition

Showing 100 of 118

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raven.sol-streams.cc

Evidence & External Reports

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.

Official reporting routes

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 raven.sol-streams.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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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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