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strkveil.online

In short

strkveil.online is a Ledger impersonation page detected by PhishDestroy on 2026-10-21. Risk: critical (80/100). Registrar: Porkbun. Status: Last known active. Hosting: Cloudflare, Inc. Do not enter credentials or connect a wallet.

“STRKShield · Your balance. Your business.”

Registrar
Porkbun
Resolved IP
172.66.3.26
Registered
Oct 19, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Stored blocklist matches: 2 Automated brand label: Ledger Young domain: 3 days old
Oct 21, 2026 CDN
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Domain age
Source evidenceVirusTotal 0 / 92 5 sources

VirusTotal

0 / 92 engine detections

Open report

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.

Analysis

Critical
VirusTotal
0 / 92
Page captures
4

PhishDestroy threat report

Overview

PhishDestroy added strkveil.online to its internal blocklist on 2026-10-21 after an admin report. The recorded page title is “STRKShield · Your balance. Your business.” The prior AI assessment considered the page content too generic to determine malicious intent. PhishDestroy first observed the domain on 2026-10-21 and received an HTTP 200 response at that time.

How the scam works

The listing does not identify a specific fraud technique. Newly created domains that display vague financial‑oriented titles are sometimes used to lure users into entering credentials or interacting with fake services, but no concrete behavior was observed on this site.

Evidence

VirusTotal scanned the domain on 2026-10-19 with 92 engines and reported zero malicious and zero suspicious detections. Google Safe Browsing checked on 2026-10-21 and did not flag the site. urlscan captured the page on 2026-10-20, gave an overall clean verdict, while its machine‑learning engine flagged it as malicious with a high score; the overall verdict remained non‑malicious. A second urlscan capture on 2026-10-21 recorded the same page with a 307 redirect to HTTPS and a malicious ML tag but an overall clean rating. No external blocklists listed the domain as of 2026-10-21. PhishDestroy’s internal list marks the domain as listed. OTX recorded zero pulses on 2026-10-21.

Infrastructure

The domain was registered with Porkbun LLC on 2026-10-19. DNS resolution returned IP 172.66.3.26, which belongs to Cloudflare, Inc. and is recorded in Canada. Cloudflare provides CDN and firewall services for the address.

What to do

Visitors should avoid submitting credentials, private keys or personal data to the site and monitor any related accounts for unexpected activity. If credentials were entered, change them immediately. Defenders should add a rule to monitor or block traffic to strkveil.online and review logs for connections to the recorded IP address.

Collected source details

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

URLScan · 2026-10-21T08:30:35Z

Observed: · Retrieved:

Uuid
01a15d95-42ef-736c-b032-d78eb0ae5142
Final url
https://strkveil.online/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://strkveil.online/",
        "from": "http://strkveil.online/",
        "status": 307
    }
]
Ip
172.66.3.26
Contacted IP addresses
[
    "172.66.3.26"
]
Asns
[
    "13335"
]
Countries
[
    "US"
]
Linked domains
[
    "x.com",
    "strk20.starknet.io"
]
Social
[
    "https://x.com/StrkVeil"
]
Document hash
55de374d5d95d7e3e6734e0f1e337f2ac655186744ebfea5c16587b33bebf400
Script hashes
[
    "5aec9b536c277800d8611435a78ef1dc537745cbd4b5a1dc718e77eb5a3394a3",
    "99a7cbad40ee4cc37037fc164bebec95d709bbece55c60d8254be130b51102ab"
]
Cookies
[
    "__Host-appgarden-visitor",
    "cf_clearance",
    "__cf_bm"
]
Tls
{
    "san": [
        "strkveil.online"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "strkveil.online",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-17T17:19:09Z",
    "valid_from": "2026-10-19T16:19:11Z"
}
Domain age days
1
Apex age days
1
Tls age days
1
Tls valid days
90
Requests
9
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html"
}
Cloudflare Radar · 2026-10-21T08:31:47Z

Observed: · Retrieved:

Uuid
a710a3f7-0400-4f66-9a5e-e2a2d325da91
Final url
https://strkveil.online/
Status
200
History
[
    {
        "url": "https://strkveil.online/",
        "status": 200
    }
]
DOM structure hash
564691d9bf99842e2b3acbe690b64c8ca62d305e9bc437f29f8c4b9f52670ab0
Document hash
8badcdbe080072f7702d9441c6aae3b7fbe84e6f06276905e54b7a8a297e0592
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "strkveil.online",
        "type": "A",
        "value": "172.66.3.26"
    },
    {
        "name": "strkveil.online",
        "type": "A",
        "value": "162.159.143.30"
    }
]
Dnssec valid
false
Ip
172.66.3.26
Registration record
{
    "registrar": "Porkbun LLC",
    "created": "2026-10-19T17:08:44Z",
    "updated": "2026-10-19T17:09:15Z",
    "expires": "2027-10-19T17:08:44Z",
    "nameservers": [
        "curitiba.ns.porkbun.com",
        "fortaleza.ns.porkbun.com",
        "maceio.ns.porkbun.com",
        "salvador.ns.porkbun.com"
    ]
}
VirusTotal · 2026-10-19T18:26:18Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Tags
[
    "dga"
]
Registrar
Porkbun LLC
Created
2026-10-19T17:08:44Z
Expires
2027-10-19T17:08:44Z
Updated
2026-10-19T17:09:15Z
First seen
2026-10-19T18:00:13Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "curitiba.ns.porkbun.com"
    },
    {
        "ttl": 600,
        "type": "A",
        "value": "162.159.143.30"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "maceio.ns.porkbun.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "fortaleza.ns.porkbun.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "salvador.ns.porkbun.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "curitiba.ns.porkbun.com"
    },
    {
        "ttl": 600,
        "type": "A",
        "value": "172.66.3.26"
    }
]
Dns at
2026-10-19T18:30:06Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "strkveil.online"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "6538c3c34d0911260e7b68ea5277e3b1",
    "sha256": "b6d88ef1b2792f3064a6620088f8feba3b85724eebfe1b1b3f69cec2fd5f5ddb",
    "subject": "strkveil.online",
    "valid_to": "2027-01-17T17:19:09Z",
    "valid_from": "2026-10-19T16:19:11Z"
}
Registration record
{
    "registrar": "Porkbun LLC",
    "registrar_iana_id": "1861",
    "registrar_url": "https://porkbun.com",
    "created": "2026-10-19T17:08:44Z",
    "updated": "2026-10-19T17:09:15Z",
    "expires": "2027-10-19T17:08:44Z",
    "status": [
        "addPeriod",
        "clientDeleteProhibited",
        "clientTransferProhibited"
    ],
    "nameservers": [
        "curitiba.ns.porkbun.com",
        "fortaleza.ns.porkbun.com",
        "maceio.ns.porkbun.com",
        "salvador.ns.porkbun.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "delete prohibited",
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-19T17:08:45Z",
        "last changed": "2026-10-19T17:08:44Z",
        "registration": "2026-10-19T17:08:45Z",
        "registrar expiration": "2027-10-19T17:08:45Z",
        "last update of RDAP database": "2026-10-19T17:08:44Z"
    }
}
Website checks · 2026-10-21T08:34:48Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "strkveil.online"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-21T08:31:49Z",
    "first": "2026-10-21T08:31:49Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 1875
}
Page title and metadata
{
    "title": "STRKShield · Your balance. Your business.",
    "themeColor": "#e8e8e3",
    "description": "STRKShield — a Starknet privacy interface. Shield STRK, send privately, and explore shadow accounts with a supported wallet."
}
Trackers
{
    "requests": 9
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 8,
        "tls": 27,
        "wait": 236,
        "connect": 18,
        "download": 0
    },
    "response_ms": 289
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 1675,
    "co2_grams": 0.0001,
    "cleaner_than": 95
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.58.37",
            "host": "curitiba.ns.porkbun.com"
        },
        {
            "ip": "162.159.8.140",
            "host": "fortaleza.ns.porkbun.com"
        },
        {
            "ip": "162.159.11.180",
            "host": "maceio.ns.porkbun.com"
        },
        {
            "ip": "162.159.10.150",
            "host": "salvador.ns.porkbun.com"
        }
    ],
    "zone": "strkveil.online"
}
Cookies
{
    "cookies": [
        {
            "name": "__Host-appgarden-visitor",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        },
        {
            "name": "cf_clearance",
            "secure": true,
            "http_only": true,
            "same_site": "None"
        },
        {
            "name": "__cf_bm",
            "secure": true,
            "http_only": true,
            "same_site": "None"
        }
    ]
}
Location
{
    "ip": "162.159.143.30",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "strkveil.online"
}
DNS records
{
    "A": [
        "162.159.143.30",
        "172.66.3.26"
    ],
    "NS": [
        "maceio.ns.porkbun.com",
        "curitiba.ns.porkbun.com",
        "salvador.ns.porkbun.com",
        "fortaleza.ns.porkbun.com"
    ],
    "SOA": "{\"nsname\": \"curitiba.ns.porkbun.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417915915, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "162.159.143.30",
    "family": 4
}
Redirects
{
    "chain": [
        "https://strkveil.online"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare Bot Management",
        "Priority Hints",
        "Cloudflare"
    ]
}
Registration record
{
    "registrar": "Porkbun LLC",
    "created": "2026-10-19T17:08:44Z",
    "updated": "2026-10-19T17:09:15Z",
    "expires": "2027-10-19T17:08:44Z",
    "status": [
        "clientDeleteProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp",
        "addPeriod https://icann.org/epp"
    ],
    "nameservers": [
        "curitiba.ns.porkbun.com",
        "fortaleza.ns.porkbun.com",
        "maceio.ns.porkbun.com",
        "salvador.ns.porkbun.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html"
    }
}

Questions about strkveil.online

Is strkveil.online legit?

No. PhishDestroy classifies strkveil.online as a Ledger impersonation page (risk: critical, 80/100); it was first detected on 2026-10-21. Treat the site as unsafe.

Is strkveil.online safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on strkveil.online. 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 strkveil.online?

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

Explore

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

Last checked

Stored Capture · 4 captures

Observed page title
STRKShield · Your balance. Your business.
Automated brand references
Ledger Near Solana Starknet
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 86 days

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 Porkbun US(US)
RegistrationCreated Oct 19, 2026 (3d · Brand New!) — Expires Oct 19, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 21, 2026
DOM Analysisanalyzed Oct 21, 2026score 80/1004 brand signals
Submitted URLhttp://strkveil.online/
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.66.3.26
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 4

  • curitiba.ns.porkbun.com
  • fortaleza.ns.porkbun.com
  • maceio.ns.porkbun.com
  • salvador.ns.porkbun.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-10-19 16:19:11
Valid until
2027-01-17 17:19:09
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintb6d88ef1b2792f3064a6620088f8feba3b85724eebfe1b1b3f69cec2fd5f5ddb
Certificate names · 1 SAN
  • strkveil.online

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 10:49:29 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: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-22 10:49:29 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-22 10:49:29 UTC last content: 2026-10-22 10:49:29 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.
Recorded subdomains1

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

  • www.strkveil.onlineDomain record

The original observation time is not recorded for these hostnames.

Technologies · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

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 strkveil.online · checked Oct 21, 2026

100
Good
Performance
FCP
1.2s
First Contentful Paint
LCP
1.38s
Largest Contentful Paint
CLS
0.034
Cumulative Layout Shift
TBT
1ms
Total Blocking Time
SI
1.2s
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://strkveil.online/
Final URL: https://strkveil.online/
STRKShield · Your balance. Your business.
STRKShield — a Starknet privacy interface. Shield STRK, send privately, and explore shadow accounts with a supported wallet.
Response
HTTP 200
HTML body
1.6 KB
Compressed
875 B
Links
0 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
CF-Cache-Status: HIT
Cache-Control: public, max-age=0, must-revalidate
Content-Encoding: gzip
Server: cloudflare
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 9
Cache-Control
public, max-age=0, must-revalidate
CF-Cache-Status
HIT
CF-RAY
a4dee7217994277b-IAD
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Wed, 21 Oct 2026 08:30:53 GMT
Server
cloudflare
Transfer-Encoding
chunked

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

Registration & observation details3

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 history3

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 · First collection record

    Reachable

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. URLScan

    Page captured

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Added to PhishDestroy

    strkveil.online

    View source

Lookalike domains

151 stored lookalike domains

Show all (88)
eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion legder.com transposition leger.com omission lerdger.com insertion lerger.com replacement lesger.com replacement lewdger.com insertion lidger.com vowel-swap lledger.com repetition lodger.com vowel-swap lrdger.com replacement lsdger.com replacement oedger.com replacement pedger.com replacement pledger.com insertion dedger.com bitsquatting hedger.com bitsquatting iedger.com homoglyph l-edger.com hyphenation ladger.com bitsquatting lcdlger.com homoglyph lddger.com bitsquatting lebger.com homoglyph leclger.com homoglyph ledcer.com bitsquatting leddger.com insertion ledeer.com bitsquatting ledeger.com insertion ledfer.com bitsquatting ledg-er.com hyphenation ledgar.com bitsquatting ledger0.com addition ledger1.com addition ledger4.com addition ledger5.com addition ledger6.com addition ledgerb.com addition ledgerc.com addition ledgerf.com addition ledgeri.com addition ledgern.com addition ledgerq.com addition ledgerx.com addition ledges.com bitsquatting ledgez.com bitsquatting ledgur.com bitsquatting lediger.com homoglyph ledqer.com homoglyph leeger.com bitsquatting leelger.com homoglyph lefger.com bitsquatting letger.com bitsquatting ludger.com bitsquatting

Showing 100 of 151

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strkveil.online

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

2 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 strkveil.online)
  • 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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