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treasurystellar.com

In short

treasurystellar.com is a Ledger impersonation page detected by PhishDestroy on 2026-10-23. Risk: high (66/100). Registrar: TUCOWS.COM, CO. Status: Last known active. Hosting: Podaon SIA. Do not enter credentials or connect a wallet.

“Treasury Bank — The QFS Era Has Begun”

Registrar
TUCOWS.COM, CO
Resolved IP
212.43.155.227
Registered
Oct 16, 2026
PhishDestroy assessment High
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Stored blocklist matches: 2 Automated brand label: Ledger Young domain: 7 days old
OTX: 4 refs Oct 23, 2026
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Source evidenceVirusTotal 0 / 92 · OTX 4 references 6 sources

VirusTotal

0 / 92 engine detections

Open report

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.

Analysis

High
VirusTotal
0 / 92
OTX
4 community refs
Page captures
4

PhishDestroy threat report

Overview

PhishDestroy listed treasurystellar.com on 2026-10-23 after an admin report noting the domain was only six days old. The recorded page title reads "Treasury Bank — The QFS Era Has Begun". An initial AI assessment on the same day could not determine the page content, marking the verdict as unknown. An HTTP 200 response was observed on 2026-10-23, confirming the site was reachable at that time.

How the scam works

No specific malicious mechanism was observed on this page, so the listing does not confirm a particular fraud type. Generally, newly registered domains that present financial‑themed branding may attempt impersonation, phishing, or fraudulent investment offers to lure visitors into disclosing credentials or sending funds. The page’s claim of a "Treasury Bank" and reference to the QFS era fits that broader pattern, but no concrete request or malicious behavior was captured.

Evidence

VirusTotal scanned the domain on 2026-10-23 with 92 engines and reported 0 detections. Google Safe Browsing checked on 2026-10-23 and did not flag the site. External blocklists MetaMask and SEAL listed the domain (2 listings) on 2026-10-23. OTX recorded 4 pulses mentioning the domain on the same date. PhishDestroy’s internal blocklist marked it as true on 2026-10-23. urlscan.io captured the site on 2026-10-23; its engine score was 99 (malicious) but the overall verdict was non‑malicious with a score of 0, and a 307 redirect to HTTPS was noted.

Infrastructure

The domain was registered on 2026-10-16 through Tucows Domains Inc. The authoritative nameservers are 1-you.njalla.no, 2-can.njalla.in, and 3-get.njalla.fo. The recorded IP address is 212.43.155.227, belonging to Podaon SIA in the Netherlands. TLS was provided by Let’s Encrypt, valid from 2026-10-20 to 2027-01-18. Open ports observed include 22, 80, and 443. DNSSEC is not enabled.

What to do

Visitors should not enter credentials, private keys, or financial information on this site; if they have, change passwords and monitor accounts for unauthorized activity. Defenders should add treasurystellar.com and its IP address to blocklists, review server logs for connections, and enforce outbound traffic controls to the recorded host. Continue monitoring for any future changes in content or reputation.

Collected source details

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

URLScan · 2026-10-23T18:41:37Z

Observed: · Retrieved:

Uuid
01a16a11-6900-76bd-99c0-bd3a2730953a
Final url
https://treasurystellar.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://treasurystellar.com/",
        "from": "http://treasurystellar.com/",
        "status": 307
    }
]
Ip
212.43.155.227
Ptr
212-43-155-227.netherlands-3.vps.ac
Contacted IP addresses
[
    "212.43.155.227"
]
Asns
[
    "211381"
]
Countries
[
    "NL"
]
Linked domains
[
    "t.me"
]
Social
[
    "https://t.me/UsTreasuryStellar"
]
Document hash
28766d69f844c1707b657a4915984606891bcefc01cfacd964c6b34bad140f5c
Script hashes
[
    "112de423d58a2f8c667f402606c64f07cfa540716983aea2dd67ec20f7621a58",
    "5c367b54f077474321adbac6f037f2722f1b63dc5b0000f1df5773f84d25766e",
    "54c0083e97e61eb36cd89e660e55e512ee3b46c173146783085626528ed83db3"
]
Globals
[
    "renderAssets",
    "setLanguage",
    "measure",
    "draw",
    "update",
    "copy",
    "assetMeta",
    "benefits",
    "openingActionCopy",
    "language",
    "sequence",
    "opening",
    "one",
    "two",
    "title",
    "scrollCue",
    "progress",
    "frame",
    "seqDiff",
    "scrollDiff",
    "clamp",
    "observer",
    "requestedLanguage"
]
Tls
{
    "san": [
        "treasurystellar.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "treasurystellar.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-18T20:39:01Z",
    "valid_from": "2026-10-20T20:39:02Z"
}
Domain age days
5
Apex age days
5
Tls age days
2
Tls valid days
89
Requests
15
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx/1.24.0 (Ubuntu)",
    "content-type": "text/html; charset=utf-8",
    "content-security-policy": "default-src 'self'; img-src 'self' data: https:; font-src 'self'; script-src 'self' 'unsafe-inline' https://telegram.org; connect-src 'self' https://horizon.stellar.org; style-src 'self' 'unsafe-inlin",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-23T18:39:57Z

Observed: · Retrieved:

Uuid
ed8fdb4f-5920-4125-a590-408f397f9b2d
Final url
https://treasurystellar.com/
Status
200
History
[
    {
        "url": "https://treasurystellar.com/",
        "status": 200
    }
]
DOM structure hash
1799fb63277b0b7702a8391f6ecd9ee29d0c1e732759cf9a52a7190ef965c4dc
Document hash
28766d69f844c1707b657a4915984606891bcefc01cfacd964c6b34bad140f5c
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "treasurystellar.com",
        "type": "A",
        "value": "212.43.155.227"
    }
]
Dnssec valid
false
Ip
212.43.155.227
Registration record
{
    "registrar": "Tucows Domains Inc.",
    "created": "2026-10-16T19:52:05Z",
    "updated": "2026-10-16T19:52:07Z",
    "expires": "2027-10-16T19:52:05Z",
    "nameservers": [
        "1-you.njalla.no",
        "2-can.njalla.in",
        "3-get.njalla.fo"
    ]
}
VirusTotal · 2026-10-23T19:13:32Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Registrar
Tucows Domains Inc.
Created
2026-10-16T19:52:05Z
Expires
2027-10-16T19:52:05Z
Updated
2026-10-16T19:52:07Z
First seen
2026-10-20T21:49:16Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "3-get.njalla.fo"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "2-can.njalla.in"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "1-you.njalla.no"
    },
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "you.can-get-no.info",
        "value": "1-you.njalla.no"
    },
    {
        "ttl": 10800,
        "type": "A",
        "value": "212.43.155.227"
    }
]
Dns at
2026-10-23T19:18:56Z
Jarm
27d40d40d00040d00042d43d000000d2e61cae37a985f75ecafb81b33ca523
Certificate
{
    "san": [
        "treasurystellar.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "61ecd6896b5f080e4f8220d980bad4a56a4",
    "sha256": "69cf894b7e2d9ba39848d18e76f9e99357ebdd9dce1903fb87d98192ec99f13b",
    "subject": "treasurystellar.com",
    "valid_to": "2027-01-18T20:39:01Z",
    "valid_from": "2026-10-20T20:39:02Z"
}
Registration record
{
    "registrar": "Tucows Domains Inc.",
    "registrar_iana_id": "69",
    "registrar_url": "http://www.tucows.com",
    "created": "2026-10-16T19:52:05Z",
    "updated": "2026-10-16T19:52:07Z",
    "expires": "2027-10-16T19:52:05Z",
    "status": [
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "1-you.njalla.no",
        "2-can.njalla.in",
        "3-get.njalla.fo"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-10-16T19:53:04Z",
        "registration": "2026-10-16T19:52:05Z",
        "registrar expiration": "2027-10-16T19:52:05Z",
        "last update of RDAP database": "2026-10-16T19:53:04Z"
    }
}
Website checks · 2026-10-23T18:39:56Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "treasurystellar.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T18:39:28Z",
    "first": "2026-10-23T18:39:28Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 22403
}
Page title and metadata
{
    "title": "Treasury Bank — The QFS Era Has Begun",
    "themeColor": "#07182b",
    "description": "Explore Treasury Bank: QFS settlement rails, transparent ledgers, TRSY and XLM."
}
Trackers
{
    "requests": 14
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 3,
        "tls": 47,
        "wait": 66,
        "connect": 11,
        "download": 10
    },
    "response_ms": 137
}
TLS connection
{
    "alpn": "http/1.1",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 87233,
    "co2_grams": 0.0032,
    "cleaner_than": 25
}
Dns server
{
    "ns": [
        {
            "ip": "95.215.19.5",
            "host": "3-get.njalla.fo"
        },
        {
            "ip": "185.193.124.34",
            "host": "2-can.njalla.in"
        },
        {
            "ip": "185.193.124.2",
            "host": "1-you.njalla.no"
        }
    ],
    "zone": "treasurystellar.com"
}
Location
{
    "ip": "212.43.155.227",
    "asn": "211381",
    "org": "Podaon SIA",
    "city": "Oude Meer",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "treasurystellar.com"
}
DNS records
{
    "A": [
        "212.43.155.227"
    ],
    "NS": [
        "3-get.njalla.fo",
        "1-you.njalla.no",
        "2-can.njalla.in"
    ],
    "SOA": "{\"nsname\": \"1-you.njalla.no\", \"hostmaster\": \"you.can-get-no.info\", \"serial\": 2026102013, \"refresh\": 21600, \"retry\": 7200, \"expire\": 1814400, \"minttl\": 3600}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "strict-origin-when-cross-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "default-src 'self'; img-src 'self' data: https:; font-src 'self'; script-src 'self' 'unsafe-inline' https://telegram.org",
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "212.43.155.227",
    "family": 4
}
Redirects
{
    "chain": [
        "https://treasurystellar.com"
    ]
}
Page links
{
    "external": [
        "https://t.me/UsTreasuryStellar"
    ],
    "external_count": 1,
    "internal_count": 6
}
Registration record
{
    "registrar": "Tucows Domains Inc.",
    "created": "2026-10-16T19:52:05Z",
    "updated": "2026-10-16T19:52:07Z",
    "expires": "2027-10-16T19:52:05Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp",
        "clientUpdateProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "1-you.njalla.no",
        "2-can.njalla.in",
        "3-get.njalla.fo"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx/1.24.0 (Ubuntu)",
        "content-type": "text/html; charset=utf-8",
        "content-security-policy": "default-src 'self'; img-src 'self' data: https:; font-src 'self'; script-src 'self' 'unsafe-inline' https://telegram.org; connect-src 'self' https://horizon.stellar.org; style-src 'self' 'unsafe-inline'; base-uri 'self'; object-src 'none'; frame-ancestors 'self'",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin-when-cross-origin"
    }
}

Questions about treasurystellar.com

Is treasurystellar.com legit?

No. PhishDestroy classifies treasurystellar.com as a Ledger impersonation page (risk: high, 66/100); it was first detected on 2026-10-23. Treat the site as unsafe.

Is treasurystellar.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on treasurystellar.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 treasurystellar.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 · 4 captures

Domain details

Domain
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TUCOWS.COM, CO KN(KN)
RegistrationCreated Oct 16, 2026 (7d · Very New!) — Expires Oct 16, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 10/1008 brand signals
Submitted URLhttp://treasurystellar.com/
Case ID
Observed page title
Treasury Bank — The QFS Era Has Begun
Automated brand references
Across Apple Base Foundation Ledger Microsoft Scroll Telegram
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 87 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
212.43.155.227
Network ASN
AS211381
Organization
Podaon SIA
Observed location
Oude Meer, NL
Server header
nginx/1.24.0 (Ubuntu)

Nameservers 3

  • 1-you.njalla.no
  • 2-can.njalla.in
  • 3-get.njalla.fo

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-10-20 20:39:02
Valid until
2027-01-18 20:39:01
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint69cf894b7e2d9ba39848d18e76f9e99357ebdd9dce1903fb87d98192ec99f13b
Certificate names · 1 SAN
  • treasurystellar.com

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

Report This Domain Submit evidence & help protect others
Site Performance Analysis

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

98
Good
Performance
FCP
1.67s
First Contentful Paint
LCP
1.67s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.23s
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://treasurystellar.com/
Final URL: https://treasurystellar.com/
Treasury Bank — The QFS Era Has Begun
Explore Treasury Bank: QFS settlement rails, transparent ledgers, TRSY and XLM.
Response
HTTP 200
HTML body
85.2 KB
Compressed
20.9 KB
Links
8 internal · 2 external
Detected technologies
nginx
Selected response headers
Server: nginx/1.24.0 (Ubuntu)
Content-Type: text/html; charset=utf-8
Cache-Control: no-cache
Content-Encoding: gzip
Security headers present
Content-Security-PolicyX-Frame-OptionsX-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 12
Cache-Control
no-cache
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
default-src 'self'; img-src 'self' data: https:; font-src 'self'; script-src 'self' 'unsafe-inline' https://telegram.org; connect-src 'self' https://horizon.stellar.org; style-src 'self' 'unsafe-inline'; base-uri 'self'; object-src 'none'; frame-ancestors 'self'
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 18:39:36 GMT
Referrer-Policy
strict-origin-when-cross-origin
Server
nginx/1.24.0 (Ubuntu)
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN

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

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. 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

    0/92 engine detections

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    treasurystellar.com

    View source

Lookalike domains

151 stored lookalike domains

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

Showing 100 of 151

Check for cloaking

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treasurystellar.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 treasurystellar.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.

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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