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tokenqrcode.com

In short

tokenqrcode.com is an Arbitrum impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (76/100). Registrar: NiceNIC. Status: Last known active. Hosting: CloudFLARENET-EU. VirusTotal: 1/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“USDT & Token QR Code Generator (TRC-20, ERC-20, BEP-20) | TokenQR”

Registrar
NiceNIC
Resolved IP
188.114.96.3
Registered
Oct 19, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
VirusTotal detections: 1/92 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Automated brand label: Arbitrum Young domain: 4 days old
OTX: 4 refs Oct 23, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 1. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Source evidenceVirusTotal 1 / 92 · OTX 4 references 6 sources

VirusTotal

1 / 92 engine detections

Open report

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

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

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

Collected source details

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

URLScan · 2026-10-23T01:40:58Z

Observed: · Retrieved:

Uuid
01a1666a-d508-77e5-97ad-ace017957122
Final url
https://tokenqrcode.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://tokenqrcode.com/",
        "from": "http://tokenqrcode.com/",
        "status": 307
    }
]
Ip
104.21.96.34
Contacted domains
[
    "fonts.gstatic.com",
    "static.cloudflareinsights.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.163.94",
    "104.16.80.73",
    "172.253.115.95",
    "104.21.96.34"
]
Asns
[
    "15169",
    "13335"
]
Countries
[
    "US"
]
Linked domains
[
    "cryptoqrmaker.com",
    "tokenqrcode.com"
]
Document hash
3c2157c66be07afde4d54dfc6fe09752d5c7e2ded6111e21986862f41a2246ba
Script hashes
[
    "86c79d96d972d4de6c244843e987928a386641bcc292ee0ac7385b93347db0bb",
    "50aab00ac90b52cb5766ead2250402b2699902d24f041804b0f5108028ef9595"
]
Globals
[
    "QRCore",
    "SERVER_QR_ENDPOINT",
    "__cfBeacon"
]
Tls
{
    "san": [
        "*.tokenqrcode.com",
        "tokenqrcode.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "tokenqrcode.com",
    "protocol": "QUIC",
    "valid_to": "2027-01-17T10:34:34Z",
    "valid_from": "2026-10-19T10:34:35Z"
}
Domain age days
2
Apex age days
2
Tls age days
3
Tls valid days
89
Requests
12
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8",
    "x-powered-by": "PHP/8.2.34"
}
Cloudflare Radar · 2026-10-23T02:17:41Z

Observed: · Retrieved:

Uuid
72537d43-81d3-46d3-a3ca-3cb0373b7a08
Final url
https://tokenqrcode.com/
Status
200
History
[
    {
        "url": "https://tokenqrcode.com/",
        "status": 200
    }
]
DOM structure hash
5dfa7616bbefe61d83e7dcdb50c92cf11440f11cb5d45695064480ed805c8b4f
Document hash
3c2157c66be07afde4d54dfc6fe09752d5c7e2ded6111e21986862f41a2246ba
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "tokenqrcode.com",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "tokenqrcode.com",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "tokenqrcode.com",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    },
    {
        "name": "tokenqrcode.com",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    }
]
Dnssec valid
false
Ip
188.114.96.0
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-19T05:48:27Z",
    "updated": "2026-10-19T09:30:12Z",
    "expires": "2027-10-19T05:48:27Z",
    "nameservers": [
        "huxley.ns.cloudflare.com",
        "paislee.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-22T13:54:58Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 0,
    "suspicious": 1,
    "undetected": 38
}
Vendor labels
{
    "Fortinet": "spam"
}
Reputation
0
Tags
[
    "dga"
]
Categories
{
    "Forcepoint ThreatSeeker": "newly registered websites"
}
Registrar
NICENIC INTERNATIONAL GROUP CO., LIMITED
Created
2026-10-19T05:48:28Z
Expires
2027-10-19T05:48:27Z
Updated
2026-10-19T09:30:12Z
First seen
2026-10-19T11:14:43Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::ac43:ac40"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "kirk.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.96.34"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "leia.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.172.64"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "kirk.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::6815:6022"
    }
]
Dns at
2026-10-22T13:55:22Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.tokenqrcode.com",
        "tokenqrcode.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "5dca6c409faf0f6802452b204f6919badfb",
    "sha256": "f0af7a8e428e8692597e95f77887ffc73d0db8953d7dde10282b785510825967",
    "subject": "tokenqrcode.com",
    "valid_to": "2027-01-17T10:34:34Z",
    "valid_from": "2026-10-19T10:34:35Z"
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765",
    "registrar_url": "https://nicenic.com",
    "created": "2026-10-19T05:48:27Z",
    "updated": "2026-10-19T05:48:28Z",
    "expires": "2027-10-19T05:48:27Z",
    "status": [
        "clientDeleteProhibited",
        "clientTransferProhibited"
    ],
    "nameservers": [
        "huxley.ns.cloudflare.com",
        "paislee.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-19T05:48:27Z",
        "registration": "2026-10-19T05:48:28Z",
        "registrar expiration": "2027-10-19T05:48:27Z",
        "last update of RDAP database": "2026-10-19T05:48:28Z"
    }
}
Website checks · 2026-10-23T02:20:25Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "tokenqrcode.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T01:53:12Z",
    "first": "2026-10-23T01:53:12Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 7185
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://tokenqrcode.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 13
}
Page title and metadata
{
    "ogUrl": "https://tokenqrcode.com/",
    "title": "USDT & Token QR Code Generator (TRC-20, ERC-20, BEP-20) | TokenQR",
    "ogType": "website",
    "robots": "index, follow, max-image-preview:large",
    "ogImage": "https://tokenqrcode.com/og.png",
    "ogTitle": "USDT, USDC & any token QR codes on the right network",
    "ogSiteName": "TokenQR",
    "themeColor": "#eef2ef",
    "description": "Free QR code for your USDT, USDC or any coin or token address on 11 networks. Pick the right network, catch typos with checksum checks and print a clear card.",
    "twitterCard": "summary_large_image",
    "canonicalUrl": "https://tokenqrcode.com/",
    "ogDescription": "Free QR code for your USDT, USDC or any coin or token address on 11 networks. Pick the right network, catch typos with checksum checks and print a clear card."
}
Trackers
{
    "requests": 11,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 12,
        "tls": 33,
        "wait": 149,
        "connect": 92,
        "download": 0
    },
    "response_ms": 286
}
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": 21371,
    "co2_grams": 0.0008,
    "cleaner_than": 55
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.192.184",
            "host": "leia.ns.cloudflare.com"
        },
        {
            "ip": "172.64.33.192",
            "host": "kirk.ns.cloudflare.com"
        }
    ],
    "zone": "tokenqrcode.com"
}
Location
{
    "ip": "2a06:98c1:3120::9",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "tokenqrcode.com"
}
DNS records
{
    "A": [
        "188.114.97.9",
        "188.114.96.9"
    ],
    "NS": [
        "leia.ns.cloudflare.com",
        "kirk.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"kirk.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418065316, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3120::9",
        "2a06:98c1:3121::9"
    ]
}
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": "2a06:98c1:3121::9",
    "family": 6
}
Redirects
{
    "chain": [
        "https://tokenqrcode.com"
    ]
}
Subdomains
{
    "count": 1,
    "subdomains": [
        "www.tokenqrcode.com"
    ]
}
Tech stack
{
    "technologies": [
        "PHP",
        "Google Font API",
        "Cloudflare",
        "PWA",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "external": [
        "https://cryptoqrmaker.com/"
    ],
    "external_count": 1,
    "internal_count": 14
}
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-19T05:48:27Z",
    "updated": "2026-10-19T11:29:17Z",
    "expires": "2027-10-19T05:48:27Z",
    "status": [
        "clientDeleteProhibited https://icann.org/epp",
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "kirk.ns.cloudflare.com",
        "leia.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=UTF-8",
        "x-powered-by": "PHP/8.2.34"
    }
}

Questions about tokenqrcode.com

Is tokenqrcode.com legit?

No. PhishDestroy classifies tokenqrcode.com as an Arbitrum impersonation page (risk: critical, 76/100); it was first detected on 2026-10-23. VirusTotal: 1/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is tokenqrcode.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on tokenqrcode.com. 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 tokenqrcode.com?

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 · 3 captures

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
RegistrationCreated Oct 19, 2026 (4d · Brand New!) — Expires Oct 19, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 10/10014 brand signals
Submitted URLhttp://tokenqrcode.com/
Favicon Hash
Observed page title
USDT & Token QR Code Generator (TRC-20, ERC-20, BEP-20) | TokenQR
Automated brand references
Arbitrum Avalanche Base Binance BNB Chain Bybit Coinbase Ethereum +6
TLS Certificate
Issued by YE2 · stored validity ends in 86 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
London, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • kirk.ns.cloudflare.com
  • leia.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
YE2
Valid from
2026-10-19 10:34:35
Valid until
2027-01-17 10:34:34
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintf0af7a8e428e8692597e95f77887ffc73d0db8953d7dde10282b785510825967
Certificate names · 2 SANs
  • *.tokenqrcode.com
  • tokenqrcode.com

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 2026-10-23 03:15:24 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% 2026-10-23 03:15:24 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-23 03:15:24 UTC last content: 2026-10-23 03:15:24 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.tokenqrcode.comDomain record

The original observation time is not recorded for these hostnames.

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 Previous stored snapshot: 1 detection
Fortinet
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tokenqrcode.com · checked Oct 23, 2026

88
Needs Work
Performance
FCP
3.04s
First Contentful Paint
LCP
3.04s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.04s
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://tokenqrcode.com/
Final URL: https://tokenqrcode.com/
USDT & Token QR Code Generator (TRC-20, ERC-20, BEP-20) | TokenQR
Free QR code for your USDT, USDC or any coin or token address on 11 networks. Pick the right network, catch typos with checksum checks and print a clear card.
Response
HTTP 200
HTML body
21.2 KB
Compressed
5.9 KB
Links
29 internal · 1 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
X-Powered-By: PHP/8.2.34
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: USDT, USDC & any token QR codes on the right network
Open Graph description: Free QR code for your USDT, USDC or any coin or token address on 11 networks. Pick the right network, catch typos with checksum checks and print a clear card.
Twitter card: summary_large_image
Saved response-header values · 15
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4ed24282ed00643-YYZ
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Fri, 23 Oct 2026 01:59:14 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=qcGp%2BbvBMDmckkOf%2B%2B9lRwUjkU%2FQGXzlobtPDR1ovw%2FQ7dwqJjFoI6Ulwb%2BDI1%2F472j4TDWTIbXNg1QG0KKD%2Be0gmBiFViRUqRdQtbSxgDO8hzLUPeBUocGL3ugUlro
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Accept-Encoding
x-powered-by
PHP/8.2.34
x-turbo-charged-by
LiteSpeed

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 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

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Added to PhishDestroy

    tokenqrcode.com

    View source
  5. URLScan

    Page captured

    View source

Lookalike domains

28 stored lookalike domains

a.rbitrum.io subdomain abitrum.io omission abritrum.io transposition arbbitrum.io repetition arbiitrum.io repetition arbirtum.io transposition arbirum.io omission arbit.rum.io subdomain arbitr.um.io subdomain arbitram.io vowel-swap arbitrium.io insertion arbitrm.io omission
Show all (16)
arbitrmu.io transposition arbitru.io omission arbitruum.io repetition arbittrum.io insertion arbitum.io omission arbiturm.io transposition arbtirum.io transposition arbtrum.io omission aribtrum.io transposition aritrum.io omission rabitrum.io transposition rbitrum.io omission arbitrrum.io insertion arbitrumm.io addition arbitrun.io homoglyph xn--rbitrum-r3a.io homoglyph

Check for cloaking

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

tokenqrcode.com

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

4 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 tokenqrcode.com)
  • 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.

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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