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This domain has been flagged as malicious
Security engines reporting a detection: 2. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
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sbigold.cc

In short

sbigold.cc is a Sui impersonation page detected by PhishDestroy on 2026-10-26.

“SBI”

Review the evidence
Registrar
Dynadot
Resolved IP
104.21.42.9
Registered
Aug 17, 2026
PhishDestroy assessment Critical
76/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 2/92 Stored blocklist matches: 2 Automated brand label: Sui
VirusTotal
2 / 92
engine detections ·
OTX
4
community references
Cloudflare Radar
Scam
Page captures
6
open gallery
Domain age
70 days
Reports sent
1
view timeline
OTX: 4 refs Oct 26, 2026 1 Report Sent CDN
X Telegram API

Analysis

Domain summary

sbigold.cc is a Sui impersonation page detected by PhishDestroy on 2026-10-26. Risk: critical (76/100). Registrar: Dynadot. Status: Last known active. Hosting: Cloudflare, Inc. PhishDestroy sent 1 abuse report. VirusTotal: 2/92 engines flag it. Do not enter credentials or connect a wallet.

Critical
VirusTotal
2 / 92
OTX
4 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed sbigold.cc on 2026-10-26 after automated analysis flagged it as suspicious. The recorded page title on that date was "SBI", which does not itself prove malicious intent. An HTTP 200 response was recorded on 2026-10-26, showing the site responded at the time of observation.

How the scam works

The multi‑source detections are typical of phishing or crypto‑related scams that impersonate trusted brands to lure credentials or wallet approvals. No specific malicious behavior was observed on the captured page, so the exact technique cannot be confirmed.

Evidence

URLScan scanned the domain on 2026-10-25 and returned a malicious verdict, labeling it as phishing and a cryptoscam. VirusTotal reported two detections on 2026-10-26: one malicious (Forcepoint ThreatSeeker) and one suspicious (alphaMountain.ai) out of 92 engines. Google Safe Browsing checked the URL on 2026-10-26 and did not flag it. OTX listed four pulses mentioning the domain, and PhishDestroy’s internal blocklist marked it as malicious on 2026-10-26 while external blocklists showed no entries.

Infrastructure

The domain was registered with Dynadot Inc on 2026-08-17 and was 69 days old at the time of analysis. Hosting was observed through Cloudflare, with recorded IP addresses 172.67.198.25 and 104.21.42.9, and the site presented a TLS 1.3 certificate issued by Google Trust Services that was valid until 2027-01-13. DNS records included A, AAAA and NS entries, ports 80, 443 and 8080 were observed as open, and DNSSEC was not enabled.

What to do

Visitors should avoid entering any credentials or approving wallet connections on sbigold.cc and, if they have already done so, change passwords and monitor associated accounts for unauthorized activity. Security teams can block the domain at the network perimeter, add it to threat‑intel feeds, and review logs for connections to the recorded IP addresses. Monitoring was recommended because the presence of malicious detections does not guarantee the site remained active or that it had already compromised users.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-26T16:29:50Z)URLQuery screenshotURLScan screenshot (2026-10-25T20:34:53Z)URLScan capture reportURLScan screenshot (2026-10-26T16:49:21Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Source evidenceVirusTotal 2 / 92 · OTX 4 references 9 sources

VirusTotal

2 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
53
Malicious
1
Suspicious
1
Undetected
37

Vendor labels

alphaMountain.ai
suspicious
Forcepoint ThreatSeeker
malicious

Reputation score

0

Registrar

Dynadot Inc

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    21600
    Type
    NS
    Value
    cleo.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.198.25
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    amy.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3030::6815:2a09
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3032::ac43:c619
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.42.9
  • TTL, seconds
    21600
    Type
    NS
    Value
    amy.ns.cloudflare.com

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • sbigold.cc
  • *.sbigold.cc
Issuer
Google Trust Services / WE1
Serial
c7caf58fea4cbbdc13f4c2050029f6a7
SHA-256
bb24b63fcf750e41f903bcda811d967c978b83c2158559699c43c4ae8da5e748
Subject
sbigold.cc
Valid until
Valid from

Registration record

Registrar
Dynadot Inc
Registrar IANA ID
472
Registrar URL
http://www.dynadot.com
Registered
Updated
Expires
Status
  • clientTransferProhibited
Nameservers
  • amy.ns.cloudflare.com
  • cleo.ns.cloudflare.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • transfer prohibited
Registry events
Expiration
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 1,
    "suspicious": 1,
    "undetected": 37
}
Vendor labels
{
    "alphaMountain.ai": "suspicious",
    "Forcepoint ThreatSeeker": "malicious"
}
Reputation
0
Registrar
Dynadot Inc
Created
2026-08-17T13:35:05Z
Expires
2027-08-17T13:35:05Z
Updated
2026-08-17T13:39:44Z
First seen
2026-08-17T15:50:38Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "cleo.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.198.25"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "amy.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3030::6815:2a09"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::ac43:c619"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.42.9"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "amy.ns.cloudflare.com"
    }
]
Dns at
2026-10-26T17:14:10Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "sbigold.cc",
        "*.sbigold.cc"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "c7caf58fea4cbbdc13f4c2050029f6a7",
    "sha256": "bb24b63fcf750e41f903bcda811d967c978b83c2158559699c43c4ae8da5e748",
    "subject": "sbigold.cc",
    "valid_to": "2027-01-13T15:18:45Z",
    "valid_from": "2026-10-15T14:20:06Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-08-17T13:35:05Z",
    "updated": "2026-08-17T13:39:44Z",
    "expires": "2027-08-17T13:35:05Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "amy.ns.cloudflare.com",
        "cleo.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-08-17T13:35:05Z",
        "last changed": "2026-08-17T13:39:45Z",
        "registration": "2026-08-17T13:35:05Z",
        "registrar expiration": "2027-08-17T13:35:05Z",
        "last update of RDAP database": "2026-10-26T12:43:16Z"
    }
}
Separate source record · 1 malicious + 1 suspicious / 92 · 2026-10-26 17:08:51 UTC

The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.

record_source
collected_observations.vt
analysis_at
2026-10-26T17:08:51Z
fetched_at
2026-10-26T19:01:37Z
stats
{"timeout":0,"harmless":53,"malicious":1,"suspicious":1,"undetected":37}

Cloudflare Radar

Scam

Open report
Cloudflare RadarOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Report ID

dca759ef-b605-40bb-96d4-7973b31c71ff

Final URL

https://sbigold.cc/

HTTP response

200

Navigation history

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

DOM structure hash

2a16014d87a382bb5d1b897c6a3e2ca4e9ca2b720ae59048f5587f3146f96009

Document hash

edf7b3bdbf21c605bf0dc63138e8e0e0c591122870cf4e535f3166d3fe7bef00

Phishing classifier result

  • phishing

URL risk categories

  • Scam

Domain risk categories

  • Scam
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    api.sbigold.cc
    Type
    A
    Value
    104.21.42.9
  • Name
    api.sbigold.cc
    Type
    A
    Value
    172.67.198.25
  • Name
    api.sbigold.cc
    Type
    AAAA
    Value
    2606:4700:3032::ac43:c619
  • Name
    api.sbigold.cc
    Type
    AAAA
    Value
    2606:4700:3030::6815:2a09
  • Name
    sbigold.cc
    Type
    A
    Value
    172.67.198.25
  • Name
    sbigold.cc
    Type
    A
    Value
    104.21.42.9
  • Name
    sbigold.cc
    Type
    AAAA
    Value
    2606:4700:3030::6815:2a09
  • Name
    sbigold.cc
    Type
    AAAA
    Value
    2606:4700:3032::ac43:c619

DNSSEC valid

No

IP address

172.67.198.25

Registration record

Registrar
Dynadot Inc
Registered
Updated
Expires
Nameservers
  • amy.ns.cloudflare.com
  • cleo.ns.cloudflare.com
Original source fields · JSON
Uuid
dca759ef-b605-40bb-96d4-7973b31c71ff
Final url
https://sbigold.cc/
Status
200
History
[
    {
        "url": "https://sbigold.cc/",
        "status": 200
    }
]
DOM structure hash
2a16014d87a382bb5d1b897c6a3e2ca4e9ca2b720ae59048f5587f3146f96009
Document hash
edf7b3bdbf21c605bf0dc63138e8e0e0c591122870cf4e535f3166d3fe7bef00
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "api.sbigold.cc",
        "type": "A",
        "value": "104.21.42.9"
    },
    {
        "name": "api.sbigold.cc",
        "type": "A",
        "value": "172.67.198.25"
    },
    {
        "name": "api.sbigold.cc",
        "type": "AAAA",
        "value": "2606:4700:3032::ac43:c619"
    },
    {
        "name": "api.sbigold.cc",
        "type": "AAAA",
        "value": "2606:4700:3030::6815:2a09"
    },
    {
        "name": "sbigold.cc",
        "type": "A",
        "value": "172.67.198.25"
    },
    {
        "name": "sbigold.cc",
        "type": "A",
        "value": "104.21.42.9"
    },
    {
        "name": "sbigold.cc",
        "type": "AAAA",
        "value": "2606:4700:3030::6815:2a09"
    },
    {
        "name": "sbigold.cc",
        "type": "AAAA",
        "value": "2606:4700:3032::ac43:c619"
    }
]
Dnssec valid
false
Ip
172.67.198.25
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-08-17T13:35:05Z",
    "updated": "2026-08-17T13:39:44Z",
    "expires": "2027-08-17T13:35:05Z",
    "nameservers": [
        "amy.ns.cloudflare.com",
        "cleo.ns.cloudflare.com"
    ]
}
Separate stored summary: suspicious · observation date not recorded

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

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

URLScan

Malicious

SHA-256 bb8a6aea9ae9961f32c0dc6daa9c3a2a56ff1c23392cf9806e35990cb69642f1

Open report
URLScanOriginal source recordObserved: 23 fields

Observed: · Retrieved:

Report ID

01a17916-0b6c-731a-86de-c482ab26545e

Final URL

https://sbigold.cc/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://sbigold.cc/
    From
    http://sbigold.cc/
    Status
    307

IP address

172.67.198.25

Contacted domains

  • api.sbigold.cc
  • bin.bnbstatic.com
  • plugin-code.salesmartly.com
  • newbasset.s3.dualstack.ap-east-1.amazonaws.com
  • newbasset.s3.ap-east-1.amazonaws.com
  • msg.salesmartly.com
  • neweasset.s3.ap-southeast-1.amazonaws.com
  • srz.salesmartly.com
  • widget.salesmartly.com
  • client.salesmartly.com
  • unpkg.com
  • api.salesmartly.com
  • mix-ads.oss-accelerate.aliyuncs.com

Contacted IP addresses

  • 104.18.22.242
  • 47.254.187.140
  • 104.18.23.242
  • 108.138.7.80
  • 18.245.31.86
  • 3.5.214.150
  • 3.5.239.24
  • 18.245.46.20
  • 3.5.215.6
  • 3.5.151.224
  • 104.21.42.9
  • 104.18.0.22
  • 172.67.198.25

Autonomous systems (ASN)

  • 13335
  • 45102
  • 16509

Server countries

  • DE
  • US
  • HK
  • SG

Document hash

18ccf609338d09b4cea97d209962c8f5d31d63c01328aa7cdfcfa2365551d523

Script hashes

  • b560abee96cea6274a84460c61016941151ae1fd8c9f9f117333cdd2532f69c7
  • a44efc9b6633a0f3a25f9c17e9f118fa9c71b4a175f5e4d55243cf61dbc8131b
  • b72ba794c6fcaa6cba1f97f8909a431b44791be0866072290c0fe288fd1bb619
  • cb6d9f15536b6b7a81bb2f55d076c2a2a2ff43e14375e3897e454a9c8137a4fd

JavaScript globals

  • regeneratorRuntime
  • VConsole
  • TradingView
  • addMeta
  • __VUE_INSTANCE_SETTERS__
  • __VUE_SSR_SETTERS__
  • __config
  • __INTLIFY_PROD_DEVTOOLS__
  • __INTLIFY_JIT_COMPILATION__
  • __INTLIFY_DROP_MESSAGE_COMPILER__
  • __VUE_I18N_FULL_INSTALL__
  • __VUE_I18N_LEGACY_API__
  • PubSub
  • setImmediate
  • clearImmediate
  • _Highcharts
  • __theme
  • apiready
  • __VUE__
  • __ssc
  • ssq
  • __read
  • __spreadArray
  • __SS_CHAT_RUNTIME__
  • __SS_CHAT_SCRIPT_MODE__
  • SHOPINFO
  • ASSETS_HOSTNAME_VARIABLE
  • ASSETS_CDN_HOSTNAME_VARIABLE
  • STATIC_HOSTNAME_VARIABLE
  • __SS_CHAT_SHADOWROOT__
  • ssmEvent
  • saveAs
  • marked
  • __SS_MARKED_CONFIGURED__

Cookies

  • ss_uid
  • _ss_s_uid

Browser storage keys

  • wallet_page_id
  • SBI_THEME
  • setting
  • salesmartly_p_g1x3ofj_session_tab_key
  • salesmartly_p_g1x3ofj_u_i
  • salesmartly_p_g1x3ofj_custom_fields_local_map
  • salesmartly_p_g1x3ofj_p_xma_
  • salesmartly_p_g1x3ofj_g_uid
  • salesmartly_p_g1x3ofj_token_date
  • salesmartly_p_g1x3ofj_token
  • ss_p_c_l_v_pro
  • salesmartly_p_g1x3ofj_n_u

TLS session and certificate

Subject alternative names
  • sbigold.cc
  • *.sbigold.cc
Cipher
AES_128_GCM
Issuer
WE1
Subject
sbigold.cc
Protocol
TLS 1.3
Valid until
Valid from

Domain age, days

69

Registered domain age, days

69

Certificate age, days

11

Certificate validity, days

90

Page requests

125

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
100
Malicious
Yes
Overall verdict
Tags
  • phishing
Score
100
Brands
  • cryptoscam
Malicious
Yes
Categories
  • phishing
URLScan verdict
Tags
  • phishing
Score
100
Brands
  • Crypto Scam
Malicious
Yes
Categories
  • phishing

HTTP headers

Server
cloudflare
Content-type
text/html
Original source fields · JSON
Uuid
01a17916-0b6c-731a-86de-c482ab26545e
Final url
https://sbigold.cc/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://sbigold.cc/",
        "from": "http://sbigold.cc/",
        "status": 307
    }
]
Ip
172.67.198.25
Contacted domains
[
    "api.sbigold.cc",
    "bin.bnbstatic.com",
    "plugin-code.salesmartly.com",
    "newbasset.s3.dualstack.ap-east-1.amazonaws.com",
    "newbasset.s3.ap-east-1.amazonaws.com",
    "msg.salesmartly.com",
    "neweasset.s3.ap-southeast-1.amazonaws.com",
    "srz.salesmartly.com",
    "widget.salesmartly.com",
    "client.salesmartly.com",
    "unpkg.com",
    "api.salesmartly.com",
    "mix-ads.oss-accelerate.aliyuncs.com"
]
Contacted IP addresses
[
    "104.18.22.242",
    "47.254.187.140",
    "104.18.23.242",
    "108.138.7.80",
    "18.245.31.86",
    "3.5.214.150",
    "3.5.239.24",
    "18.245.46.20",
    "3.5.215.6",
    "3.5.151.224",
    "104.21.42.9",
    "104.18.0.22",
    "172.67.198.25"
]
Asns
[
    "13335",
    "45102",
    "16509"
]
Countries
[
    "DE",
    "US",
    "HK",
    "SG"
]
Document hash
18ccf609338d09b4cea97d209962c8f5d31d63c01328aa7cdfcfa2365551d523
Script hashes
[
    "b560abee96cea6274a84460c61016941151ae1fd8c9f9f117333cdd2532f69c7",
    "a44efc9b6633a0f3a25f9c17e9f118fa9c71b4a175f5e4d55243cf61dbc8131b",
    "b72ba794c6fcaa6cba1f97f8909a431b44791be0866072290c0fe288fd1bb619",
    "cb6d9f15536b6b7a81bb2f55d076c2a2a2ff43e14375e3897e454a9c8137a4fd"
]
Globals
[
    "regeneratorRuntime",
    "VConsole",
    "TradingView",
    "addMeta",
    "__VUE_INSTANCE_SETTERS__",
    "__VUE_SSR_SETTERS__",
    "__config",
    "__INTLIFY_PROD_DEVTOOLS__",
    "__INTLIFY_JIT_COMPILATION__",
    "__INTLIFY_DROP_MESSAGE_COMPILER__",
    "__VUE_I18N_FULL_INSTALL__",
    "__VUE_I18N_LEGACY_API__",
    "PubSub",
    "setImmediate",
    "clearImmediate",
    "_Highcharts",
    "__theme",
    "apiready",
    "__VUE__",
    "__ssc",
    "ssq",
    "__read",
    "__spreadArray",
    "__SS_CHAT_RUNTIME__",
    "__SS_CHAT_SCRIPT_MODE__",
    "SHOPINFO",
    "ASSETS_HOSTNAME_VARIABLE",
    "ASSETS_CDN_HOSTNAME_VARIABLE",
    "STATIC_HOSTNAME_VARIABLE",
    "__SS_CHAT_SHADOWROOT__",
    "ssmEvent",
    "saveAs",
    "marked",
    "__SS_MARKED_CONFIGURED__"
]
Cookies
[
    "ss_uid",
    "_ss_s_uid"
]
Storage keys
[
    "wallet_page_id",
    "SBI_THEME",
    "setting",
    "salesmartly_p_g1x3ofj_session_tab_key",
    "salesmartly_p_g1x3ofj_u_i",
    "salesmartly_p_g1x3ofj_custom_fields_local_map",
    "salesmartly_p_g1x3ofj_p_xma_",
    "salesmartly_p_g1x3ofj_g_uid",
    "salesmartly_p_g1x3ofj_token_date",
    "salesmartly_p_g1x3ofj_token",
    "ss_p_c_l_v_pro",
    "salesmartly_p_g1x3ofj_n_u"
]
Tls
{
    "san": [
        "sbigold.cc",
        "*.sbigold.cc"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "sbigold.cc",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-13T15:18:45Z",
    "valid_from": "2026-10-15T14:20:06Z"
}
Domain age days
69
Apex age days
69
Tls age days
11
Tls valid days
90
Requests
125
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "cryptoscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Crypto Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html"
}
Separate monitor record · date not recorded

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

record_source
domain_monitor.urlscan
uuid
01a174c5-a1ff-7278-ba0c-427f1a43fa74
score
null
malicious
null
result_at
null
enriched_at
null
source_timestamps
{"urlscan_result_at":null,"urlscan_enriched_at":null}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 3 brand references · 0 classifications

Open report

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
sbigold.cc — Suspicious Domain
ai_description
PhishDestroy flagged sbigold.cc as a suspicious domain after multi‑source detections including a malicious URLScan verdict and VirusTotal alerts.
ai_generated_at
2026-10-26T19:02:15Z
ai_generated_by
threat-v3-groq
interpretation
Narrative generation metadata, separate from provider observation dates.

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

Collected source details

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

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 23 fields

Mail configuration

SPF lookups
0

CAA records

Domain
sbigold.cc

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
0
Archived days
1
Average page size, bytes
2653

Page title and metadata

Page title
SBI
Indexing directives
index, nofollow
Open Graph image
/platform/sbi/logo_144.png?1790234657970
Open Graph title
SBI
Keywords
SBI
Theme color
#ffffff
Description
SBI
Open Graph description
SBI

Trackers

Requests
99
Observed services
  • Name
    Amazon Web Services
    Company
    Amazon
    Country
    US
    Category
    Hosting
    Requests
    27
  • Name
    unpkg
    Company
    unpkg
    Category
    Hosting
    Requests
    2

Forms and mixed content

Scripts without SRI
  • https://unpkg.com/vconsole@latest/dist/vconsole.min.js
Third-party scripts
1

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
12
TLS
34
Waiting
461
Connection
6
Download
0
Response time, ms
513

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1
  • TLSv1.1
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
3761
CO₂, grams
0.0001
Cleaner than, %
93

DNS servers

Nameservers
  • IP address
    173.245.58.101
    Host
    amy.ns.cloudflare.com
  • IP address
    108.162.193.89
    Host
    cleo.ns.cloudflare.com
DNS zone
sbigold.cc

Location

IP address
2606:4700:3032::ac43:c619
ASN
13335
Organization
Cloudflare, Inc.
City
Toronto
Country
CA

TLS certificate

Issuer
Google Trust Services / WE1
Subject
sbigold.cc

DNS records

A
  • 172.67.198.25
  • 104.21.42.9
NS
  • cleo.ns.cloudflare.com
  • amy.ns.cloudflare.com
SOA
Primary nameserver
amy.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2417764385
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2606:4700:3030::6815:2a09
  • 2606:4700:3032::ac43:c619

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Observation
Site does not serve any HSTS headers.

HTTP security policies

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

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2606:4700:3032::ac43:c619
IP version
6

Redirects

Redirect chain
  • https://sbigold.cc

Registration record

Registrar
Dynadot Inc
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • amy.ns.cloudflare.com
  • cleo.ns.cloudflare.com

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "sbigold.cc"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-26T16:32:35Z",
    "first": "2026-10-26T16:32:35Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 2653
}
Page title and metadata
{
    "title": "SBI",
    "robots": "index, nofollow",
    "ogImage": "/platform/sbi/logo_144.png?1790234657970",
    "ogTitle": "SBI",
    "keywords": "SBI",
    "themeColor": "#ffffff",
    "description": "SBI",
    "ogDescription": "SBI"
}
Trackers
{
    "requests": 99,
    "trackers": [
        {
            "name": "Amazon Web Services",
            "company": "Amazon",
            "country": "US",
            "category": "Hosting",
            "requests": 27
        },
        {
            "name": "unpkg",
            "company": "unpkg",
            "category": "Hosting",
            "requests": 2
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://unpkg.com/vconsole@latest/dist/vconsole.min.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 12,
        "tls": 34,
        "wait": 461,
        "connect": 6,
        "download": 0
    },
    "response_ms": 513
}
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": 3761,
    "co2_grams": 0.0001,
    "cleaner_than": 93
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.58.101",
            "host": "amy.ns.cloudflare.com"
        },
        {
            "ip": "108.162.193.89",
            "host": "cleo.ns.cloudflare.com"
        }
    ],
    "zone": "sbigold.cc"
}
Location
{
    "ip": "2606:4700:3032::ac43:c619",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "sbigold.cc"
}
DNS records
{
    "A": [
        "172.67.198.25",
        "104.21.42.9"
    ],
    "NS": [
        "cleo.ns.cloudflare.com",
        "amy.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"amy.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417764385, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3030::6815:2a09",
        "2606:4700:3032::ac43:c619"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3032::ac43:c619",
    "family": 6
}
Redirects
{
    "chain": [
        "https://sbigold.cc"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-08-17T13:35:05Z",
    "updated": "2026-08-17T13:39:44Z",
    "expires": "2027-08-17T13:35:05Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "amy.ns.cloudflare.com",
        "cleo.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html"
    }
}

Questions about sbigold.cc

Is sbigold.cc legit?

No. PhishDestroy classifies sbigold.cc as a Sui impersonation page (risk: critical, 76/100); it was first detected on 2026-10-26. VirusTotal: 2/92 engines flag it. Treat the site as unsafe.

Is sbigold.cc safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on sbigold.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 sbigold.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 matchesMetaMask · PhishDestroy · SEAL · no match in the other 9 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Checked, no match

Last checked

Stored Capture · 6 captures

Primary capture 1 / 6
SourcePrimary capture
Recorded
StateStored capture
Position1 / 6
Open capture Wayback Download
All capture links and hashes (6)
sbigold.cc: Crypto scam — Blocked by MetaMask, flagged by SEAL, 2/92 VirusTotal engines. PhishDestroy risk score 76/100 (critical).
Social preview card sbigold.cc: Crypto scam — Blocked by MetaMask, flagged by SEAL, 2/92 VirusTotal engines. PhishDestroy risk score 76/100 (critical). v de567266d733

Domain details

Domain
URLScan verdict Malicious score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Abuse contactabuse@dynadot.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for sbigold.cc →
RegistrationCreated Aug 17, 2026 (70d · New) — Expires Aug 17, 2027
WHOIS statusclientTransferProhibited
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 26, 2026
DOM Analysisanalyzed Oct 26, 2026score 10/1003 brand signals
Submitted URLhttp://sbigold.cc/
Favicon Hash
Case ID
Observed page title
SBI
Automated brand references
Google Sui Ups
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 78 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.42.9
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • amy.ns.cloudflare.com
  • cleo.ns.cloudflare.com

SOA

  • nsname: amy.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2417764385
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-10-15 14:20:06
Valid until
2027-01-13 15:18:45
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintbb24b63fcf750e41f903bcda811d967c978b83c2158559699c43c4ae8da5e748
Certificate names · 2 SANs
  • sbigold.cc
  • *.sbigold.cc

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

viewdns.info · 104.21.42.9rapiddns.io
Technologies · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 92 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Site Performance Analysis

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

33
Poor
Performance
FCP
10.41 s
First Contentful Paint
LCP
30.67 s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
1022 ms
Total Blocking Time
SI
11.66 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://sbigold.cc/
Final URL: https://sbigold.cc/
SBI
SBI
Response
HTTP 200
HTML body
3.7 KB
Compressed
1.4 KB
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
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: SBI
Open Graph description: SBI
Saved response-header values · 13
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a50ad9bcb842e7ba-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Mon, 26 Oct 2026 16:31:18 GMT
Last-Modified
Thu, 24 Sep 2026 07:24:18 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=1wS6GPr1ujuOopSg%2FTfNw2povHlsNIJuEICJDY8r3neenvITM2ef8WyELk4E20VscpZB5hVw%2FyNzHo9%2FhcNcXnYanMLt7qLZaQZ6%2BUoHQDPUQn9nwbd5TJUH9QeQ"}]}
Server
cloudflare
Transfer-Encoding
chunked
Vary
accept-encoding

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

Archived
All retained availability observations1

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 17:30:33.538661
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Notifications · recorded
  4. Monitoring · in progress

Recorded events: 12. 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
    sbigold.cc detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · VirusTotal · Blocklist Detection · OTX Community References · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 9 of 9
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan classified the page as malicious · Score: 100
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • VirusTotal
    Detections recorded on VirusTotal: 2/92
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • OTX Community References
    Community publication references on AlienVault OTX: 4. References are not vendor verdicts and are excluded from the evidence score.
  • Brand Impersonation
    Automated brand label: Sui
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, URLQuery, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Notification RecordsSent Report Recorded Recorded: 1 of 1
  • Sent Report Recorded
    Stored record of an abuse report about this domain; registrar at the time: Dynadot Inc. Abuse contacts: 1.
    • abuse@dynadot.com
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. VirusTotal

    2/92 engine detections

    View source
  3. Abuse report sent

    PD-20261026-C13086 · Receipt 83507

    abuse@dynadot.com
  4. URLScan

    Page captured

    View source
  5. Cloudflare Radar

    Scam

    View source
  6. Added to PhishDestroy

    sbigold.cc

    View source
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Check for cloaking

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

sbigold.cc

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 2 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261026-C13086 Recipient: abuse@dynadot.com
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated Notice text archived (291 characters)
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?

6 evidence signal groups linked 1 stored notification records Last known active
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer’s greatest advantage. Break it.
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

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

Even if funds were frozen, they cannot be recovered without an official police report or court order. Submitting a complaint is the only path to potential recovery.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

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

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

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

What should I do immediately?

Urgent

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

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

What information should I collect for my report?

FBI guidelines

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

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including sbigold.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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Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

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

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

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

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