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tokenpotcet.pro

In short

tokenpotcet.pro is a TokenPocket impersonation page detected by PhishDestroy on 2026-10-24. Risk: critical (86/100). Registrar: GNAME.COM. Status: Last known active. Hosting: Cloudflare, Inc. PhishDestroy sent 1 abuse report. VirusTotal: 1/92 engines flag it. Do not enter credentials or connect a wallet.

“TokenPocket钱包|安全的数字货币钱包与多链数字钱包下载”

Registrar
GNAME.COM
Resolved IP
104.21.85.36
Registered
Oct 18, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Record details & risk signals
OTX: 1 ref Oct 24, 2026 1 Report Sent CDN
VirusTotal detections: 1/92 Automated brand label: TokenPocket Young domain: 6 days old
VirusTotal
engine detections
URLQuery
detections
OTX
community references
Cloudflare Radar
Page captures
open gallery
Domain age
Reports sent
view timeline
API
This domain has been flagged as malicious
Security engines reporting a detection: 1. Exercise extreme caution — do not enter credentials or personal information.
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Security Risks Security threats Phishing New Domains Phishing

Analysis

Critical
VirusTotal
1 / 92
OTX
1 community ref
Page captures
4

PhishDestroy threat report

Overview

PhishDestroy’s intake system automatically listed tokenpotcet.pro on 2026-10-24 after VirusTotal returned a single malicious detection for a domain only five days old. The prior assessment noted that the page title advertises a TokenPocket wallet and that the domain name closely resembles the legitimate TokenPocket brand, indicating possible brand impersonation. When first fetched on 2026-10-24 the site responded with HTTP 200 and displayed the recorded title “TokenPocket钱包|安全的数字货币钱包与多链数字钱包下载”.

How the scam works

In wallet‑phishing attacks, actors register look‑alike domains and host pages that claim to be the official wallet, urging users to download an application or enter credentials. The counterfeit app can capture private keys or login details, allowing attackers to steal funds or drain the victim’s wallet.

Evidence

VirusTotal scanned the domain on 2026-10-23 and recorded one malicious detection out of 92 engines, with CRDF labeling it malicious. Google Safe Browsing checked on 2026-10-24 and did not flag the site, while OTX listed one pulse referencing the domain on the same day. urlscan.io captured the page on 2026-10-24; its machine‑learning engine gave a malicious score of 92 and tagged it as phishing, though its overall verdict was non‑malicious, and Cloudflare Radar also marked the URL as malicious phishing. PhishDestroy’s internal blocklist contains the domain, whereas external blocklists returned zero hits on 2026-10-24.

Infrastructure

The domain was registered with GNAME.COM PTE. LTD. on 2026-10-18 and is hosted behind Cloudflare, resolving to IP 104.21.85.36 and 172.67.201.227, both associated with Canada. TLS was issued by Let’s Encrypt on 2026-10-18 (valid until 2027-01-16) and DNSSEC was not enabled; open ports observed were 80, 443 and 8080.

What to do

Users should avoid downloading any wallet from this site and never submit private keys or passwords. If credentials were entered, change the associated passwords immediately. Organizations should add tokenpotcet.pro to web‑filtering and intrusion‑detection rules, monitor DNS queries for the recorded IPs, and review access logs for connections on ports 80 or 443.

Source evidenceVirusTotal 1 / 92 · OTX 1 references 5 sources
SourceResultRecorded · UTCEvidence

VirusTotal

1 / 92 engine detections

Open report

URLQuery

2 det.

Open report

Cloudflare Radar

Phishing

Open report

OTX

1 community reference

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.

Questions about tokenpotcet.pro

Is tokenpotcet.pro legit?

No. PhishDestroy classifies tokenpotcet.pro as a TokenPocket impersonation page (risk: critical, 86/100); it was first detected on 2026-10-24. VirusTotal: 1/92 engines flag it. Treat the site as unsafe.

Is tokenpotcet.pro safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on tokenpotcet.pro. 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 tokenpotcet.pro?

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

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 4 captures

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags blocklistcryptodrainerfraudphishdestroyphishingscam
Registrar GNAME.COM SG(SG)
RegistrationCreated Oct 18, 2026 (6d · Brand New!) — Expires Oct 18, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 24, 2026
DOM Analysisanalyzed Oct 24, 2026score 86/10010 brand signals
Submitted URLhttp://tokenpotcet.pro/
Favicon Hash
Case ID
Observed page title
TokenPocket钱包|安全的数字货币钱包与多链数字钱包下载
Automated brand references
Arbitrum Avalanche Base BNB Chain Coingecko Ethereum Optimism Polygon +2
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 83 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.85.36
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • colette.ns.cloudflare.com
  • logan.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-10-18 07:57:54
Valid until
2027-01-16 07:57:53
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint6f65ff3b3e6f092c6dcbdb0c4afc8a1b30591b9ca823369c746c70a7f3832a29
Certificate names · 2 SANs
  • *.tokenpotcet.pro
  • tokenpotcet.pro

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 2026-10-24 10:56:46 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% 2026-10-24 10:56:46 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-24 10:56:46 UTC last content: 2026-10-24 10:56:46 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection
CRDF

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tokenpotcet.pro · checked Oct 24, 2026

57
Needs Work
Performance
FCP
8 s
First Contentful Paint
LCP
8 s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
8 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://tokenpotcet.pro/
TokenPocket钱包|安全的数字货币钱包与多链数字钱包下载
TokenPocket 钱包是非托管多链数字钱包,私钥本地加密,支持 BTC、ETH、USDT 等数字货币的收付、闪兑与质押。免费下载 iOS、Android 与浏览器扩展。
Response
HTTP 200
HTML body
21.9 KB
Compressed
6.7 KB
Links
41 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
Strict-Transport-Security
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: TokenPocket钱包|安全的数字货币钱包与多链数字钱包下载
Open Graph description: TokenPocket 钱包是非托管多链数字钱包,私钥本地加密,支持 BTC、ETH、USDT 等数字货币的收付、闪兑与质押。免费下载 iOS、Android 与浏览器扩展。
Saved response-header values · 15
Alt-Svc
h2=":443"; ma=60
cf-cache-status
DYNAMIC
CF-RAY
a4f4caf96e6e7be8-GRU
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Sat, 24 Oct 2026 00:16:27 GMT
Last-Modified
Thu, 08 Oct 2026 08:50:30 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=LHVOpM6hka%2FVLg2QED%2Fy8kX90QkmKxVJCv4spER81%2FoWUh8Y9JnPpB307ZDnxtHegJMigQ9aX2wHNWx67he11dLXmL38x0cxs2orEMNl2tjW56hbJwYkHM8CG60J1J1K0hk%3D"}]
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Strict-Transport-Security
max-age=31536000
Transfer-Encoding
chunked
Vary
Accept-Encoding

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.

Check for cloaking

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

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare

Browser
TokenPocket钱包|安全的数字货币钱包与多链数字钱包下载
Crawler
imToken 官网|以太坊和比特币区块链钱包
tokenpotcet.pro

Collected source details

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

Every stored field, with its source and date
URLScan · 2026-10-24T00:13:31Z

Observed: · Retrieved:

Uuid
01a16b41-5072-7409-a90c-de384b752709
Final url
https://tokenpotcet.pro/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://tokenpotcet.pro/",
        "from": "http://tokenpotcet.pro/",
        "status": 307
    }
]
Ip
172.67.201.227
Contacted domains
[
    "fonts.gstatic.com",
    "images.unsplash.com",
    "api.coingecko.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "151.101.194.208",
    "172.66.172.219",
    "142.251.20.94",
    "142.250.154.95",
    "172.67.201.227"
]
Asns
[
    "54113",
    "13335",
    "15169"
]
Countries
[
    "US"
]
Document hash
12a8711c6c0fdd5d87cfb16015712c57dc7c80288b2a371238a848d97660fd61
Script hashes
[
    "5b0e1cc77b271da431062782a418b338b3548b38f41981d98378052985c2c395",
    "d9086c5f9ce19fd109508875814e8c8c79eb3d9966d2cf3c1901206c68b659d6"
]
Globals
[
    "ZB_DOWNLOAD_LINKS"
]
Tls
{
    "san": [
        "*.tokenpotcet.pro",
        "tokenpotcet.pro"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "tokenpotcet.pro",
    "protocol": "QUIC",
    "valid_to": "2027-01-16T07:57:53Z",
    "valid_from": "2026-10-18T07:57:54Z"
}
Domain age days
5
Apex age days
5
Tls age days
5
Tls valid days
89
Requests
27
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 92,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html",
    "strict-transport-security": "max-age=31536000"
}
Cloudflare Radar · 2026-10-24T00:47:11Z

Observed: · Retrieved:

Uuid
1aae90df-18ab-49a2-8ab7-4095e657dc6a
Final url
https://tokenpotcet.pro/
Status
200
History
[
    {
        "url": "https://tokenpotcet.pro/",
        "status": 200
    }
]
DOM structure hash
741139ddf95c26d457a67b071d312da1301d9a3d4d77f27657bafe16753f5c0a
Document hash
767c43b15a303e06d99ff8a6404bfe03b286496af289dafa48d26e702776ad15
Phishing v2
[
    "phishing"
]
Url risks
[
    "Phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains",
    "Phishing",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "tokenpotcet.pro",
        "type": "A",
        "value": "172.67.201.227"
    },
    {
        "name": "tokenpotcet.pro",
        "type": "A",
        "value": "104.21.85.36"
    },
    {
        "name": "tokenpotcet.pro",
        "type": "AAAA",
        "value": "2606:4700:3033::6815:5524"
    },
    {
        "name": "tokenpotcet.pro",
        "type": "AAAA",
        "value": "2606:4700:3032::ac43:c9e3"
    }
]
Dnssec valid
false
Ip
172.67.201.227
Verdict
{
    "tags": [
        "phishing"
    ],
    "malicious": true,
    "categories": [
        "phishing"
    ]
}
Registration record
{
    "registrar": "GNAME.COM PTE. LTD.",
    "created": "2026-10-18T08:41:53Z",
    "updated": "2026-10-23T08:42:20Z",
    "expires": "2027-10-18T08:41:53Z",
    "nameservers": [
        "logan.ns.cloudflare.com",
        "colette.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-23T15:59:46Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 54,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 37
}
Vendor labels
{
    "CRDF": "malicious"
}
Reputation
0
Categories
{
    "Sophos": "phishing and fraud",
    "Webroot": "Phishing and Other Frauds",
    "Forcepoint ThreatSeeker": "newly registered websites"
}
First seen
2026-10-18T09:02:30Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "colette.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "logan.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3033::6815:5524"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.201.227"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.85.36"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::ac43:c9e3"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "colette.ns.cloudflare.com"
    }
]
Dns at
2026-10-23T17:33:28Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.tokenpotcet.pro",
        "tokenpotcet.pro"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6bf4ed07f8cb4a37a175005544c94763cd5",
    "sha256": "6f65ff3b3e6f092c6dcbdb0c4afc8a1b30591b9ca823369c746c70a7f3832a29",
    "subject": "tokenpotcet.pro",
    "valid_to": "2027-01-16T07:57:53Z",
    "valid_from": "2026-10-18T07:57:54Z"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-18T08:41:53Z",
        "registration": "2026-10-18T08:41:53Z",
        "last update of RDAP database": "2026-10-18T08:43:52Z"
    },
    "registrar": "Gname.com Pte. Ltd.",
    "registrar_iana_id": "1923"
}
Website checks · 2026-10-24T00:47:45Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "tokenpotcet.pro"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-24T00:17:17Z",
    "first": "2026-10-24T00:17:17Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 7964
}
Page title and metadata
{
    "ogType": "website",
    "ogTitle": "TokenPocket钱包|安全的数字货币钱包与多链数字钱包下载",
    "keywords": "钱包,数字货币,数字钱包,TokenPocket钱包,TokenPocket,多链钱包,质押,加密钱包",
    "ogSiteName": "TokenPocket 钱包",
    "themeColor": "#0F1931",
    "description": "TokenPocket 钱包是非托管多链数字钱包,私钥本地加密,支持 BTC、ETH、USDT 等数字货币的收付、闪兑与质押。免费下载 iOS、Android 与浏览器扩展。",
    "ogDescription": "TokenPocket 钱包是非托管多链数字钱包,私钥本地加密,支持 BTC、ETH、USDT 等数字货币的收付、闪兑与质押。免费下载 iOS、Android 与浏览器扩展。"
}
Trackers
{
    "requests": 25,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 19
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 33,
        "wait": 574,
        "connect": 6,
        "download": 1
    },
    "response_ms": 616
}
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": 22102,
    "co2_grams": 0.0008,
    "cleaner_than": 55
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.193.198",
            "host": "logan.ns.cloudflare.com"
        },
        {
            "ip": "172.64.34.28",
            "host": "colette.ns.cloudflare.com"
        }
    ],
    "zone": "tokenpotcet.pro"
}
Location
{
    "ip": "2606:4700:3033::6815:5524",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "tokenpotcet.pro"
}
DNS records
{
    "A": [
        "104.21.85.36",
        "172.67.201.227"
    ],
    "NS": [
        "logan.ns.cloudflare.com",
        "colette.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"colette.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418248233, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3033::6815:5524",
        "2606:4700:3032::ac43:c9e3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=31536000",
    "message": "HSTS header does not include all subdomains."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": "max-age=31536000",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3032::ac43:c9e3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://tokenpotcet.pro"
    ]
}
Page links
{
    "internal_count": 18
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html",
        "strict-transport-security": "max-age=31536000"
    }
}
Stored observation history2

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 · First collection record

    Reachable

Recorded activity

7 entries
  1. AlienVault OTX

    1 community references

    View source
  2. Cloudflare Radar

    Phishing

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Abuse report sent

    PD-20261024-986ACA

    complaint@gname.com
  5. Wayback Machine

    Page archived

    View source
  6. Added to PhishDestroy

    tokenpotcet.pro

    View source
  7. URLScan

    Page captured

    View source

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261024-986ACA Recipient: complaint@gname.com
Page title stored with report: TokenPocket钱包|安全的数字货币钱包与多链数字钱包下载
PDF notice generated Notice text archived (317 chars)
Abuse notice text as sent to the provider
Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
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

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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 tokenpotcet.pro)
  • 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

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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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