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Domain security and threat intelligence
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symbiosisfinance.net

In short

symbiosisfinance.net is a 1inch impersonation page detected by PhishDestroy on 2026-10-27.

“Symbiosis — Cross-Chain Bridge, Swap & Liquidity Protocol for Seamless DeFi”

Registrar
St. Kitts & NevisTUCOWS.COM, CO
Resolved IP
Canada172.67.148.49Cloudflare, Inc. · CDN
Registered
Oct 10, 2026
First observed
Oct 27, 2026
PhishDestroy assessment High
66/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Spamhaus DBL: phishing domain Stored blocklist matches: 2 Automated brand label: 1inch Scam type: AML Scam Young domain: 17 days old
VirusTotal
engine detections ·
Blocklist matches
MetaMask, SEAL
URLScan
engine verdict · score 82
Page captures
open gallery
Domain age
Reports sent
view timeline
Oct 27, 2026 1 Report Sent CDN
X Telegram API

Analysis

Domain summary

symbiosisfinance.net is a 1inch impersonation page detected by PhishDestroy on 2026-10-27. Risk: high (66/100). Registrar: TUCOWS.COM, CO. Status: Last known active. Hosting: Cloudflare, Inc. PhishDestroy sent 1 abuse report. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

High
Status
Last known active
VirusTotal
0 / 92
Blocklist matches
2
Scam type
AML Scam
Hosting
Canada172.67.148.49Cloudflare, Inc. · CDN
Registrar
St. Kitts & NevisTUCOWS.COM, CO
Registered
Oct 10, 2026
Page captures
10

PhishDestroy threat report

Overview

PhishDestroy’s intake AI marked the site as malicious because it pretends to be the official Symbiosis Finance cross‑chain liquidity protocol, using the same branding and service wording on a look‑alike domain. The page was first observed by PhishDestroy on 2026-10-27, seventeen days after the domain was registered on 2026-10-10.

How the scam works

Brand‑impersonation scams register domains that closely resemble a legitimate project’s name, replicate its visual identity and copy marketing copy to convince users that the site is authentic. Victims may be prompted to connect crypto wallets, approve token transfers, or invest in bogus offerings, allowing attackers to steal funds or harvest personal data.

Evidence

VirusTotal scanned the domain on 2026-10-27 with 92 engines and reported zero malicious or suspicious detections. Google Safe Browsing checked the same day and did not flag the URL. External blocklists MetaMask and SEAL listed the domain, and PhishDestroy’s internal blocklist also contains it. URLScan captured the site on 2026-10-24; its machine‑learning engine assigned a malicious score of 94, though the overall verdict was not malicious. OTX recorded no pulses for the domain.

Infrastructure

The domain was registered with Tucows Domains Inc. on 2026-10-10 and is hosted behind Cloudflare, resolving to IP 172.67.148.49 (also 104.21.55.133) in Canada. TLS is provided by Let’s Encrypt with a certificate valid for 90 days starting 2026-10-26. No additional infrastructure details indicate the operator’s identity.

What to do

Do not enter credentials or connect a crypto wallet to this site. Security teams should block symbiosisfinance.net at the DNS or proxy level, monitor for related traffic, and log any access attempts for further investigation.

Source evidenceVirusTotal 0 / 92 9 sources

Spamhaus DBL

phishing domain

URLScan

Malicious · engine verdict · score 82

SHA-256 d28b770fade05f05a3de3de6b78fe3405f6d9f10bf085daa94dd24868663c817

Open report
URLScanOriginal source recordObserved: 24 fields

Observed: · Retrieved:

Report ID

01a17e9c-ac08-71b4-b2b7-440497e29c73

Final URL

https://symbiosisfinance.net/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://symbiosisfinance.net/
    From
    http://symbiosisfinance.net/
    Status
    307

IP address

104.21.55.133

Contacted domains

  • framerusercontent.com
  • api.web3modal.org
  • pulse.walletconnect.org
  • api.symbiosis.finance

Contacted IP addresses

  • 104.18.19.237
  • 104.20.34.30
  • 104.26.0.178
  • 143.204.181.93
  • 104.21.55.133

Autonomous systems (ASN)

  • 13335
  • 16509

Server countries

  • US

Linked domains

  • symbiosis.finance
  • twitter.com
  • t.me
  • discord.com
  • docs.symbiosis.finance
  • app.symbiosis.finance
  • x.com
  • snapshot.org
  • immunefi.com
  • github.com

Social media links

  • https://twitter.com/intent/follow
  • https://t.me/symbiosis_finance
  • https://discord.com/invite/ymbRx6ADvR
  • https://x.com/0xPolygon/status/2079938748301619573
  • https://x.com/lifiprotocol/status/1777678446291763611
  • https://x.com/trondao/status/2072790418907955606
  • https://x.com/ton_blockchain/status/1805579246703722913
  • https://x.com/BNBCHAIN/status/2072983739970269575
  • https://github.com/symbiosis-finance/audits

Document hash

d28b770fade05f05a3de3de6b78fe3405f6d9f10bf085daa94dd24868663c817

Script hashes

  • 60e5002b458452adea53da56fe2e5b2b1e1bc700d1b7030d6a15803a74e868eb
  • 044009228a24ac4561339144f7d9fdc03e28ae82aa3a30e33ceff83368bf8a19
  • 8aec9ff75ffa86a03d51268b63126abadb3754aa5a6b6c5bb16e4e2446a63dee
  • 159189f6ce9fdcbee1ad0006e6908747ababbfd5c9f17cd3625424b2bd546a33
  • ba0a948f201a8cd20be8407c58241f8fa25860815136f1b915ee145bd5def32d
  • ee23f479c6488f99335e18cc629fe0d572d72f411b3ab605a6de6f600228083b
  • d628b5350945c1d5ae71a9027ea2ffd5501cd7400247be075e74e9dec794ad72
  • 79a812ad92dd4dab033e46c2a3797b86f8d946744339813bfa3e935f62f8a096
  • dcc469ce759355e13bd956a87cf294c83399f67b0b68b8bdbe421fe328e52785
  • fb20cf709d09f452726e984e5a29609753024c184350ed6b148aa3b549642edb

JavaScript globals

  • Buffer
  • global
  • __reactRouterVersion
  • proto
  • TronWebProto
  • mmsdk
  • _walletConnectCore_clientOne_count
  • downloadLogsBlobInBrowser
  • _walletConnectCore_clientOne
  • _walletConnectCore_clientTwo_count
  • _walletConnectCore_clientTwo
  • litPropertyMetadata
  • reactiveElementVersions
  • litHtmlVersions
  • litElementVersions

Browser storage keys

  • wagmi.store
  • rk-version
  • mm-sdk-anon-id
  • @appkit/active_caip_network_id
  • @appkit/active_namespace
  • @appkit/connection_status
  • base-acc-sdk.store

TLS session and certificate

Subject alternative names
  • *.symbiosisfinance.net
  • symbiosisfinance.net
Cipher
AES_128_GCM
Issuer
YE1
Subject
symbiosisfinance.net
Protocol
QUIC
Valid until
Valid from

Domain age, days

733

Registered domain age, days

733

Certificate age, days

0

Certificate validity, days

89

Page requests

100

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
82
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html
Original source fields · JSON
Uuid
01a17e9c-ac08-71b4-b2b7-440497e29c73
Final url
https://symbiosisfinance.net/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://symbiosisfinance.net/",
        "from": "http://symbiosisfinance.net/",
        "status": 307
    }
]
Ip
104.21.55.133
Contacted domains
[
    "framerusercontent.com",
    "api.web3modal.org",
    "pulse.walletconnect.org",
    "api.symbiosis.finance"
]
Contacted IP addresses
[
    "104.18.19.237",
    "104.20.34.30",
    "104.26.0.178",
    "143.204.181.93",
    "104.21.55.133"
]
Asns
[
    "13335",
    "16509"
]
Countries
[
    "US"
]
Linked domains
[
    "symbiosis.finance",
    "twitter.com",
    "t.me",
    "discord.com",
    "docs.symbiosis.finance",
    "app.symbiosis.finance",
    "x.com",
    "snapshot.org",
    "immunefi.com",
    "github.com"
]
Social
[
    "https://twitter.com/intent/follow",
    "https://t.me/symbiosis_finance",
    "https://discord.com/invite/ymbRx6ADvR",
    "https://x.com/0xPolygon/status/2079938748301619573",
    "https://x.com/lifiprotocol/status/1777678446291763611",
    "https://x.com/trondao/status/2072790418907955606",
    "https://x.com/ton_blockchain/status/1805579246703722913",
    "https://x.com/BNBCHAIN/status/2072983739970269575",
    "https://github.com/symbiosis-finance/audits"
]
Document hash
d28b770fade05f05a3de3de6b78fe3405f6d9f10bf085daa94dd24868663c817
Script hashes
[
    "60e5002b458452adea53da56fe2e5b2b1e1bc700d1b7030d6a15803a74e868eb",
    "044009228a24ac4561339144f7d9fdc03e28ae82aa3a30e33ceff83368bf8a19",
    "8aec9ff75ffa86a03d51268b63126abadb3754aa5a6b6c5bb16e4e2446a63dee",
    "159189f6ce9fdcbee1ad0006e6908747ababbfd5c9f17cd3625424b2bd546a33",
    "ba0a948f201a8cd20be8407c58241f8fa25860815136f1b915ee145bd5def32d",
    "ee23f479c6488f99335e18cc629fe0d572d72f411b3ab605a6de6f600228083b",
    "d628b5350945c1d5ae71a9027ea2ffd5501cd7400247be075e74e9dec794ad72",
    "79a812ad92dd4dab033e46c2a3797b86f8d946744339813bfa3e935f62f8a096",
    "dcc469ce759355e13bd956a87cf294c83399f67b0b68b8bdbe421fe328e52785",
    "fb20cf709d09f452726e984e5a29609753024c184350ed6b148aa3b549642edb"
]
Globals
[
    "Buffer",
    "global",
    "__reactRouterVersion",
    "proto",
    "TronWebProto",
    "mmsdk",
    "_walletConnectCore_clientOne_count",
    "downloadLogsBlobInBrowser",
    "_walletConnectCore_clientOne",
    "_walletConnectCore_clientTwo_count",
    "_walletConnectCore_clientTwo",
    "litPropertyMetadata",
    "reactiveElementVersions",
    "litHtmlVersions",
    "litElementVersions"
]
Storage keys
[
    "wagmi.store",
    "rk-version",
    "mm-sdk-anon-id",
    "@appkit/active_caip_network_id",
    "@appkit/active_namespace",
    "@appkit/connection_status",
    "base-acc-sdk.store"
]
Tls
{
    "san": [
        "*.symbiosisfinance.net",
        "symbiosisfinance.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "symbiosisfinance.net",
    "protocol": "QUIC",
    "valid_to": "2027-01-24T22:52:49Z",
    "valid_from": "2026-10-26T22:52:50Z"
}
Domain age days
733
Apex age days
733
Tls age days
0
Tls valid days
89
Requests
100
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 82,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
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
01a16cca-ccd4-756d-8076-7da7bf5f2232
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

VirusTotal

0 / 92 engine detections · stored summary

Open report
VirusTotalOriginal source recordObserved: 13 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
55
Malicious
0
Suspicious
0
Undetected
37

Reputation score

0

Registrar

TUCOWS.COM, CO.

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3033::ac43:9431
  • TTL, seconds
    21600
    Type
    NS
    Value
    jermaine.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    TXT
    Value
    google-site-verification=F3hftPHoWrZbgUgiQ1Q15YfBacLYVfSzavg4dxfob7Q
  • TTL, seconds
    21600
    Type
    NS
    Value
    suzanne.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    A
    Value
    172.67.148.49
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3036::6815:3785
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.55.133
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    jermaine.ns.cloudflare.com

DNS records observed

JARM fingerprint

27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c

Certificate

Subject alternative names
  • *.symbiosisfinance.net
  • symbiosisfinance.net
Issuer
Let's Encrypt / YE1
Serial
66c2234023b6da9a12cd7ca542e064cb5b9
SHA-256
56305d9c429eec2ada62e1248b7eefcaa033a7c15b76586716d48d04accbdf97
Subject
symbiosisfinance.net
Valid until
Valid from

Registration record

Registrar
TUCOWS.COM, CO.
Registrar IANA ID
69
Registrar URL
http://tucowsdomains.com
Registered
Updated
Expires
Status
  • clientTransferProhibited
  • clientUpdateProhibited
Nameservers
  • kiki.ns.cloudflare.com
  • pablo.ns.cloudflare.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • client transfer prohibited
  • client update prohibited
Registry events
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Registrar
TUCOWS.COM, CO.
Created
2026-10-10T02:01:31Z
Expires
2027-10-10T02:01:31Z
Updated
2026-10-10T23:52:17Z
First seen
2024-10-24T18:13:46Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3033::ac43:9431"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "jermaine.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "TXT",
        "value": "google-site-verification=F3hftPHoWrZbgUgiQ1Q15YfBacLYVfSzavg4dxfob7Q"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "suzanne.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.148.49"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::6815:3785"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.55.133"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "jermaine.ns.cloudflare.com"
    }
]
Dns at
2026-10-27T16:23:10Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.symbiosisfinance.net",
        "symbiosisfinance.net"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "66c2234023b6da9a12cd7ca542e064cb5b9",
    "sha256": "56305d9c429eec2ada62e1248b7eefcaa033a7c15b76586716d48d04accbdf97",
    "subject": "symbiosisfinance.net",
    "valid_to": "2027-01-24T22:52:49Z",
    "valid_from": "2026-10-26T22:52:50Z"
}
Registration record
{
    "registrar": "TUCOWS.COM, CO.",
    "registrar_iana_id": "69",
    "registrar_url": "http://tucowsdomains.com",
    "created": "2026-10-10T02:01:31Z",
    "updated": "2026-10-10T23:52:16Z",
    "expires": "2027-10-10T02:01:31Z",
    "status": [
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "kiki.ns.cloudflare.com",
        "pablo.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-10-10T23:52:16Z",
        "registration": "2026-10-10T02:01:31Z",
        "registrar expiration": "2027-10-10T02:01:31Z",
        "last update of RDAP database": "2026-10-10T23:52:16Z"
    }
}
Separate source record · 0 malicious + 0 suspicious / 92 · 2026-10-27 16:21:56 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
2026-10-27T16:21:56Z
fetched_at
2026-10-27T18:23:50Z
stats
{"timeout":0,"harmless":55,"malicious":0,"suspicious":0,"undetected":37}

OTX

no community references

Open report

Cloudflare Radar

provider verdict: clean

Open report
Cloudflare RadarOriginal source recordObserved: 11 fields

Observed: · Retrieved:

Report ID

c9831bd6-e463-4c67-98c6-63f1c708fced

Final URL

https://symbiosisfinance.net/

HTTP response

200

Navigation history

  • URL
    https://symbiosisfinance.net/
    Status
    200

DOM structure hash

2b682f1d80bc2b50f0813873e3f37657b1a92b80936f94b395a4d0098f1e4ff1

Document hash

3b8e993fd5cc8eaa5524598fe0f1acd0fe280fc1f1872efd8e9ddb18bbebea59

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    symbiosisfinance.net
    Type
    A
    Value
    172.67.148.49
  • Name
    symbiosisfinance.net
    Type
    A
    Value
    104.21.55.133
  • Name
    symbiosisfinance.net
    Type
    AAAA
    Value
    2606:4700:3036::6815:3785
  • Name
    symbiosisfinance.net
    Type
    AAAA
    Value
    2606:4700:3033::ac43:9431

DNSSEC valid

No

IP address

127.0.1.21

Registration record

Registrar
Tucows Domains Inc.
Registered
Updated
Expires
Nameservers
  • jermaine.ns.cloudflare.com
  • suzanne.ns.cloudflare.com
Original source fields · JSON
Uuid
c9831bd6-e463-4c67-98c6-63f1c708fced
Final url
https://symbiosisfinance.net/
Status
200
History
[
    {
        "url": "https://symbiosisfinance.net/",
        "status": 200
    }
]
DOM structure hash
2b682f1d80bc2b50f0813873e3f37657b1a92b80936f94b395a4d0098f1e4ff1
Document hash
3b8e993fd5cc8eaa5524598fe0f1acd0fe280fc1f1872efd8e9ddb18bbebea59
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "symbiosisfinance.net",
        "type": "A",
        "value": "172.67.148.49"
    },
    {
        "name": "symbiosisfinance.net",
        "type": "A",
        "value": "104.21.55.133"
    },
    {
        "name": "symbiosisfinance.net",
        "type": "AAAA",
        "value": "2606:4700:3036::6815:3785"
    },
    {
        "name": "symbiosisfinance.net",
        "type": "AAAA",
        "value": "2606:4700:3033::ac43:9431"
    }
]
Dnssec valid
false
Ip
127.0.1.21
Registration record
{
    "registrar": "Tucows Domains Inc.",
    "created": "2026-10-10T02:01:31Z",
    "updated": "2026-10-26T23:48:44Z",
    "expires": "2027-10-10T02:01:31Z",
    "nameservers": [
        "jermaine.ns.cloudflare.com",
        "suzanne.ns.cloudflare.com"
    ]
}

Google Safe Browsing

No threat flag

Open report

PhishDestroy DOM

10 / 100 · heuristic score · 19 brand references · 1 classification

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
symbiosisfinance.net — Brand Impersonation of Symbiosis
ai_description
PhishDestroy flagged symbiosisfinance.net as a malicious brand‑impersonation of Symbiosis Finance on 2026-10-27, shortly after registration.
ai_generated_at
2026-10-27T18:26:17Z
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: 26 fields

Mail configuration

SPF lookups
0

CAA records

Domain
symbiosisfinance.net

Protective DNS results

Resolvers checked
12
Blocking resolvers
0

Web archive observations

Last observation
First observation
Recorded changes
1
Archived days
2
Snapshots per day
0.06
Average page size, bytes
1985

Crawler rules

User agents
  • *
  • OAI-SearchBot
  • ChatGPT-User
  • Claude-SearchBot
  • Claude-User
Present
Yes
llms.txt file
Yes
Sitemap URLs
  • https://symbiosisfinance.net/sitemap.xml

Sitemap

Present
Yes
URL count
34

Page title and metadata

Open Graph URL
https://symbiosisfinance.net/
Page title
Symbiosis — Cross-Chain Bridge, Swap & Liquidity Protocol for Seamless DeFi
Open Graph type
website
Open Graph image
https://symbiosisfinance.net/icons/icon-512.png
Open Graph title
Symbiosis — Cross-Chain Bridge, Swap & Liquidity Protocol for Seamless DeFi
Keywords
Symbiosis, Symbiosis Finance, Swap & Bridge, cross-chain swap, cross-chain bridge, liquidity protocol, cross-chain DEX, Bitcoin, Solana, Tron, 50+ networks, best rates, low fees, no KYC, non-custodial, SIS token, veSIS, Octopools, MCP server
Theme color
#8bf934
Description
Symbiosis is a cross-chain liquidity protocol: swap and bridge Bitcoin, Solana, Tron, and 50+ networks at the best rates, with low fees and no KYC.
Twitter card
summary_large_image
Canonical URL
https://symbiosisfinance.net/
Open Graph description
Symbiosis is a cross-chain liquidity protocol: swap and bridge Bitcoin, Solana, Tron, and 50+ networks at the best rates, with low fees and no KYC.

Trackers

Requests
90
Observed services
  • Name
    Framer
    Company
    Framer
    Country
    NL
    Category
    Hosting
    Requests
    56

Forms and mixed content

Third-party scripts
0

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
1
TLS
18
Waiting
289
Connection
9
Download
0
Response time, ms
317

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
5456
CO₂, grams
0.0002
Cleaner than, %
85

DNS servers

Nameservers
  • IP address
    108.162.194.87
    Host
    suzanne.ns.cloudflare.com
  • IP address
    172.64.35.157
    Host
    jermaine.ns.cloudflare.com
DNS zone
symbiosisfinance.net

Location

IP address
2606:4700:3036::6815:3785
ASN
13335
Organization
Cloudflare, Inc.
City
Toronto
Country
CA

TLS certificate

Issuer
Let's Encrypt / YE1
Subject
symbiosisfinance.net

DNS records

A
  • 172.67.148.49
  • 104.21.55.133
NS
  • suzanne.ns.cloudflare.com
  • jermaine.ns.cloudflare.com
SOA
Primary nameserver
jermaine.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2418557694
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
TXT
  • google-site-verification=F3hftPHoWrZbgUgiQ1Q15YfBacLYVfSzavg4dxfob7Q
AAAA
  • 2606:4700:3036::6815:3785
  • 2606:4700:3033::ac43:9431

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
2606:4700:3036::6815:3785
IP version
6

Redirects

Redirect chain
  • https://symbiosisfinance.net

Subdomains

Count
1
Subdomains
  • www.symbiosisfinance.net

Registration record

Registrar
Tucows Domains Inc.
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
  • clientUpdateProhibited https://icann.org/epp
Nameservers
  • jermaine.ns.cloudflare.com
  • suzanne.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": "symbiosisfinance.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-27T18:23:37Z",
    "first": "2026-10-11T21:24:32Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.06,
    "avg_page_bytes": 1985
}
Crawler rules
{
    "agents": [
        "*",
        "OAI-SearchBot",
        "ChatGPT-User",
        "Claude-SearchBot",
        "Claude-User"
    ],
    "present": true,
    "llms_txt": true,
    "sitemaps": [
        "https://symbiosisfinance.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 34
}
Page title and metadata
{
    "ogUrl": "https://symbiosisfinance.net/",
    "title": "Symbiosis — Cross-Chain Bridge, Swap & Liquidity Protocol for Seamless DeFi",
    "ogType": "website",
    "ogImage": "https://symbiosisfinance.net/icons/icon-512.png",
    "ogTitle": "Symbiosis — Cross-Chain Bridge, Swap & Liquidity Protocol for Seamless DeFi",
    "keywords": "Symbiosis, Symbiosis Finance, Swap & Bridge, cross-chain swap, cross-chain bridge, liquidity protocol, cross-chain DEX, Bitcoin, Solana, Tron, 50+ networks, best rates, low fees, no KYC, non-custodial, SIS token, veSIS, Octopools, MCP server",
    "themeColor": "#8bf934",
    "description": "Symbiosis is a cross-chain liquidity protocol: swap and bridge Bitcoin, Solana, Tron, and 50+ networks at the best rates, with low fees and no KYC.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://symbiosisfinance.net/",
    "ogDescription": "Symbiosis is a cross-chain liquidity protocol: swap and bridge Bitcoin, Solana, Tron, and 50+ networks at the best rates, with low fees and no KYC."
}
Trackers
{
    "requests": 90,
    "trackers": [
        {
            "name": "Framer",
            "company": "Framer",
            "country": "NL",
            "category": "Hosting",
            "requests": 56
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 1,
        "tls": 18,
        "wait": 289,
        "connect": 9,
        "download": 0
    },
    "response_ms": 317
}
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": 5456,
    "co2_grams": 0.0002,
    "cleaner_than": 85
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.194.87",
            "host": "suzanne.ns.cloudflare.com"
        },
        {
            "ip": "172.64.35.157",
            "host": "jermaine.ns.cloudflare.com"
        }
    ],
    "zone": "symbiosisfinance.net"
}
Location
{
    "ip": "2606:4700:3036::6815:3785",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "symbiosisfinance.net"
}
DNS records
{
    "A": [
        "172.67.148.49",
        "104.21.55.133"
    ],
    "NS": [
        "suzanne.ns.cloudflare.com",
        "jermaine.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"jermaine.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418557694, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "TXT": [
        "google-site-verification=F3hftPHoWrZbgUgiQ1Q15YfBacLYVfSzavg4dxfob7Q"
    ],
    "AAAA": [
        "2606:4700:3036::6815:3785",
        "2606:4700:3033::ac43:9431"
    ]
}
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": "2606:4700:3036::6815:3785",
    "family": 6
}
Redirects
{
    "chain": [
        "https://symbiosisfinance.net"
    ]
}
Subdomains
{
    "count": 1,
    "subdomains": [
        "www.symbiosisfinance.net"
    ]
}
Registration record
{
    "registrar": "Tucows Domains Inc.",
    "created": "2026-10-10T02:01:31Z",
    "updated": "2026-10-26T23:48:44Z",
    "expires": "2027-10-10T02:01:31Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp",
        "clientUpdateProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "jermaine.ns.cloudflare.com",
        "suzanne.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html"
    }
}

Questions about symbiosisfinance.net

Is symbiosisfinance.net legit?

No. PhishDestroy classifies symbiosisfinance.net as a 1inch impersonation page (risk: high, 66/100); it was first detected on 2026-10-27. Listed on Spamhaus DBL. Treat the site as unsafe.

Is symbiosisfinance.net safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on symbiosisfinance.net. 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 symbiosisfinance.net?

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

Last checked

Stored Capture · 10 captures

All capture links and hashes (10)
symbiosisfinance.net: Crypto scam — Blocked by MetaMask, flagged by SEAL, Spamhaus DBL. PhishDestroy risk score 66/100 (high).
Social preview card symbiosisfinance.net: Crypto scam — Blocked by MetaMask, flagged by SEAL, Spamhaus DBL. PhishDestroy risk score 66/100 (high). v bdbcf84b25bb

Domain details

Domain
IP Context Canada172.67.148.49 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar TUCOWS.COM, CO KN(KN)
RegistrationCreated Oct 10, 2026 (17d · Very New!) — Expires Oct 10, 2027
Registrant countrySt. Kitts & Nevis VirusTotal WHOIS
Registrant1f8f4166599d23eeacf433f097f57c8cs@ VirusTotal WHOIS
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 27, 2026
DOM Analysisanalyzed Oct 27, 2026score 10/10019 brand signals
Submitted URLhttp://symbiosisfinance.net/
Favicon Hash
Case ID
Observed page title
Symbiosis — Cross-Chain Bridge, Swap & Liquidity Protocol for Seamless DeFi
Automated brand references
1inch Across Arbitrum Avalanche Base Bitget Blast BNB Chain +11
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 88 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
Canada172.67.148.49
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
CanadaToronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • jermaine.ns.cloudflare.com
  • suzanne.ns.cloudflare.com

SOA

  • nsname: jermaine.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2418557694
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-26 22:52:50
Valid until
2027-01-24 22:52:49
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint56305d9c429eec2ada62e1248b7eefcaa033a7c15b76586716d48d04accbdf97
Certificate names · 2 SANs
  • *.symbiosisfinance.net
  • symbiosisfinance.net

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

Recorded subdomains1

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

  • www.symbiosisfinance.netDomain record
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of symbiosisfinance.net · checked Oct 27, 2026

34
Poor
Performance
FCP
22.58 s
First Contentful Paint
LCP
23.97 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
946 ms
Total Blocking Time
SI
22.58 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://symbiosisfinance.net/
Final URL: https://symbiosisfinance.net/
Symbiosis — Cross-Chain Bridge, Swap & Liquidity Protocol for Seamless DeFi
Symbiosis is a cross-chain liquidity protocol: swap and bridge Bitcoin, Solana, Tron, and 50+ networks at the best rates, with low fees and no KYC.
Response
HTTP 200
HTML body
5.3 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: Symbiosis — Cross-Chain Bridge, Swap & Liquidity Protocol for Seamless DeFi
Open Graph description: Symbiosis is a cross-chain liquidity protocol: swap and bridge Bitcoin, Solana, Tron, and 50+ networks at the best rates, with low fees and no KYC.
Twitter card: summary_large_image
Saved response-header values · 13
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a513bbf8d87cd34e-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Tue, 27 Oct 2026 18:23:51 GMT
Last-Modified
Mon, 26 Oct 2026 23:41:03 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=cx44bWO9vHXIn9wnUwR400F4BbWac15J4nxP%2F5jBdbzjst5rNoWO8fpwujSjIRYRR1T%2BOfDM7e6GdGOdV1vKNu5gGdAAyYHNoTFTAxkkF8HAzxGzp1NdrNuPZYWSGPaanAonxDzGuQ%
Server
cloudflare
Transfer-Encoding
chunked
Vary
accept-encoding

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

All retained availability observations4

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
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 19:28:06.000000
    Evidence SHA-256
    ce9a542665cf791e87377625ccd37e64435dccadb46fd21bd2aac1c304b0e299
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 19:28:06
    Evidence reason
  2. http_observationunknown
    Observation source
    http_observation
    Cause
    http_2xx_unclassified
    Availability state
    unknown
    Content state
    unknown
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    40
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-27 19:28:06.000000
    Evidence SHA-256
    ce9a542665cf791e87377625ccd37e64435dccadb46fd21bd2aac1c304b0e299
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-27 19:28:06
    Evidence reason
  3. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    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
    2026-10-27 19:24:16.084650
    Evidence SHA-256
    95dedd1e4016ea57e34bdbce51e0ec491a6e3d89d4fb09684d0437765fe8625c
    DNS evidence marked stale
    false
    HTTP evidence marked stale
    true
  4. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-26 21:55:25.115664
    Evidence SHA-256
    33967275c5aca65ff8759ac33f7fc38457f8a476387a2c5fe76e3a7af6bc5b16
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-26 21:55:25.115664
    Evidence reason

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
    symbiosisfinance.net detected and queued for full analysis
Threat Intelligence ChecksSpamhaus DBL · URLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · Blocklist Detection · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 9 of 9
  • Spamhaus DBL
    Spamhaus DBL recorded: phishing domain
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 82
  • 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.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • Blocklist Detection
    Found in blocklists: MetaMask, SEAL
  • Brand Impersonation
    Automated brand label: 1inch
  • 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: TUCOWS.COM, CO.. Abuse contacts: 1.
    • domainabuse@tucows.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

5 entries
  1. Abuse report sent

    PD-20261027-676ECD · Receipt 83922

    domainabuse@tucows.com
  2. URLScan

    Page captured

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Wayback Machine

    Page archived

    View source
  5. Added to PhishDestroy

    symbiosisfinance.net

    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.

Check for cloaking

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

symbiosisfinance.net

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261027-676ECD Recipient: domainabuse@tucows.com
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 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.

Official reporting routes

More official reporting routes
FTC ReportFraud United States

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

IdentityTheft.gov United States

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

CISA United States

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

CSIRTs Network European Union

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

FIRST Worldwide

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

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

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

Report to Your Local Authorities

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

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 symbiosisfinance.net)
  • Communications — emails, texts, phone numbers, usernames the scammer used

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

Where should I report the scam?

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

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

How do phishing scams typically work?

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

How can I protect myself in the future?

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

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

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
About this reportSources, observation dates and corrections

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

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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