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trocador-app.im

In short

trocador-app.im is a 1inch impersonation page detected by PhishDestroy on 2026-10-21. Risk: high (66/100). Status: Reachable · access restricted. Hosting: CloudFLARENET-EU. Do not enter credentials or connect a wallet.

“Trocador”

Resolved IP
188.114.97.3
PhishDestroy assessment High
Availability Reachable · access restricted Reachable response; page content was not verified Observed · HTTP probe
Stored blocklist matches: 2 Automated brand label: 1inch Last known active
Oct 21, 2026 CDN
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Source evidenceVirusTotal 0 / 92 5 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

no community references

Open report

Google Safe Browsing

No threat flag

Open report

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

Analysis

High
VirusTotal
0 / 92
Page captures
3

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified trocador-app.im as malicious because it impersonates the legitimate Trocador exchange on a different domain. The recorded page title is “Trocador” and the page excerpt reads “Swap Prepaid Cards Gift Cards DeFi & Bridge”, which matches the impersonation claim. The domain was first seen by PhishDestroy on 2026-10-21, with an HTTP 200 response recorded on that date.

How the scam works

Brand‑impersonation phishing creates a fake cryptocurrency‑exchange front that mimics the look and wording of a trusted service to lure users into entering login credentials or connecting their wallets. When victims provide credentials or grant wallet access, attackers can steal funds or harvest private keys.

Evidence

VirusTotal scanned the domain on 2026-10-21 and reported 0 malicious or suspicious detections out of 92 engines. Google Safe Browsing checked on 2026-10-21 and did not flag the site, and OTX recorded 0 pulses on the same date. urlscan captured the page on 2026-10-21 and returned an overall malicious verdict with a score of 100, categorising it as phishing and tagging it with a generic crypto brand, and PhishDestroy’s internal blocklist also marked the domain as malicious on that date.

Infrastructure

The recorded IP address is 188.114.97.3, part of the CloudFLARENET‑EU network and resolved to Cloudflare A and AAAA records, with the domain hosted behind Cloudflare’s WAF. A Let’s Encrypt certificate for trocador-app.im is valid until 2027-01-19, and the domain age was recorded as 0 days, indicating a newly created registration.

What to do

Do not enter any credentials or connect a cryptocurrency wallet to trocador-app.im; if you have already done so, change your Trocador account password and monitor the account for unauthorized activity. Network defenders should block trocador-app.im at the perimeter, log any access attempts, and keep watch for updates from PhishDestroy.

Collected source details

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

URLScan · 2026-10-21T21:52:01Z

Observed: · Retrieved:

Uuid
01a16073-0521-7259-ad7e-d9e78b2147d5
Final url
https://trocador-app.im/
Status
200
Ip
172.67.223.240
Contacted domains
[
    "fonts.gstatic.com",
    "adm.pascaldessauer223.workers.dev",
    "static.cloudflareinsights.com",
    "fonts.googleapis.com",
    "ckt.pascaldessauer223.workers.dev",
    "www.clarity.ms"
]
Contacted IP addresses
[
    "142.251.163.94",
    "104.16.79.73",
    "172.253.122.95",
    "104.21.54.189",
    "4.153.187.221",
    "172.67.223.240"
]
Asns
[
    "15169",
    "13335",
    "8075"
]
Countries
[
    "US"
]
Linked domains
[
    "x.com",
    "t.me",
    "matrix.to"
]
Social
[
    "https://x.com/trocadorapp",
    "https://t.me/TrocadorimSupportBot"
]
Document hash
a8e74c497947b62c5903ac619032d8a58e6cd4867b675c51a3c9cfecab7a404e
Script hashes
[
    "7aa7904dfc0fd730b322c9196bc8a9d8d4fa080b68b741afd4b5731f7730882f",
    "9ffd858e3a71892b49cce83a7ac5a6bdf8ae20d7aca61f29d0db206057361310",
    "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
    "82f64f62bb03c1bc1824b0f9c9e05f70dba33e146818e63cdf5c306c8cf3dedd",
    "ce50bc2a2cc112acda1ef0cbb65917ae4854ed3c9729b212b88e46023d4a611a",
    "f71d57e069d756a0c533dcd0c8850b38e445ae770dec8385117ee2cd01bc55f3"
]
Globals
[
    "clarity",
    "_fetchRetry",
    "_pricePromise",
    "_walletPromise",
    "_coinListPromise",
    "uidEvent",
    "bootstrap",
    "getCoinInfo",
    "handleSwapSubmit",
    "handleExchangeSubmit",
    "_sessionReady",
    "getCoinGeckoIdForSwap",
    "_savePriceCache",
    "fetchLivePrices",
    "_applyLivePricesToInputs",
    "getLivePrice",
    "updateDropdownPrices",
    "initLivePrices",
    "ShowFromUSDValue",
    "ShowToUSDValue",
    "CoinFromSearch",
    "CoinToSearch",
    "selectNewCoinFrom",
    "selectNewCoinTo",
    "CoinSwap",
    "TogglePayment",
    "__cfBeacon",
    "_coinList",
    "I18n",
    "WORKER_URL",
    "livePriceCache",
    "liveMappedCache",
    "PRICE_FRESH_MS"
]
Storage keys
[
    "wallet_addresses_v1",
    "price_cache_v1",
    "coin_list_v1"
]
Tls
{
    "san": [
        "*.trocador-app.im",
        "trocador-app.im"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "trocador-app.im",
    "protocol": "QUIC",
    "valid_to": "2027-01-19T09:40:58Z",
    "valid_from": "2026-10-21T09:40:59Z"
}
Domain age days
0
Apex age days
0
Tls age days
0
Tls valid days
89
Requests
78
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericcrypto"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Crypto"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html",
    "strict-transport-security": "max-age=31536000"
}
Cloudflare Radar · 2026-10-21T21:54:14Z

Observed: · Retrieved:

Uuid
e2d1370b-172d-4a0b-a43b-a4309c1a4a3d
Final url
https://trocador-app.im/
Status
200
History
[
    {
        "url": "https://trocador-app.im/",
        "status": 200
    }
]
DOM structure hash
527c769d44b79e99b7b9bd2665144d158fa0d48124baed69e63a6aa0414c9574
Document hash
e270f08617e51164bb9da444256e47d6b89ce80128b19be0b4387fc9c03d9bd2
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "trocador-app.im",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "trocador-app.im",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "trocador-app.im",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    },
    {
        "name": "trocador-app.im",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    }
]
Dnssec valid
false
Ip
188.114.96.0
VirusTotal · 2026-10-21T15:08:06Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
First seen
2026-10-21T10:32:11Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::6815:40c"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "dee.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.4.12"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dee.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.223.240"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "javier.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:dff0"
    }
]
Dns at
2026-10-21T15:08:23Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.trocador-app.im",
        "trocador-app.im"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6fc23ab21649392dac8595de06a9190b4b3",
    "sha256": "8829b108490ddeb981f8d6ecf346335f27ed6e359b92eaa77b4af478a8f5aecd",
    "subject": "trocador-app.im",
    "valid_to": "2027-01-19T09:40:58Z",
    "valid_from": "2026-10-21T09:40:59Z"
}
Registration record
{
    "nameservers": [
        "dee.ns.cloudflare.com.",
        "javier.ns.cloudflare.com."
    ]
}
Website checks · 2026-10-21T21:56:59Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "trocador-app.im"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-21T21:54:08Z",
    "first": "2026-10-21T21:54:08Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 49347
}
Page title and metadata
{
    "title": "TrocadorTrocador",
    "ogType": "website",
    "ogImage": "https://trocador.app\n/static/img/TwitterProfile.png",
    "ogTitle": "trocador.app",
    "description": "Swap coins privately and safely with our exchange aggregator. Trade cryptocurrency like Bitcoin, Ethereum and Monero, with no fingerprinting and no JavaScript.",
    "twitterCard": "summary",
    "twitterSite": "@TrocadorApp",
    "canonicalUrl": "../index.html",
    "ogDescription": "Find the best rates and swap coins privately and safely with our exchange aggregator."
}
Trackers
{
    "requests": 34,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 4
        },
        {
            "name": "Microsoft Clarity",
            "company": "Microsoft",
            "country": "US",
            "category": "Site Analytics",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 6,
        "tls": 13,
        "wait": 155,
        "connect": 6,
        "download": 356
    },
    "response_ms": 536
}
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": 347429,
    "co2_grams": 0.0127,
    "cleaner_than": 1
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.44.204",
            "host": "javier.ns.cloudflare.com"
        },
        {
            "ip": "108.162.192.93",
            "host": "dee.ns.cloudflare.com"
        }
    ],
    "zone": "trocador-app.im"
}
Location
{
    "ip": "2a06:98c1:3121::9",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "trocador-app.im"
}
DNS records
{
    "A": [
        "188.114.96.9",
        "188.114.97.9"
    ],
    "NS": [
        "dee.ns.cloudflare.com",
        "javier.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"dee.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418064878, \"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
{
    "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": "2a06:98c1:3120::9",
    "family": 6
}
Redirects
{
    "chain": [
        "https://trocador-app.im"
    ]
}
Tech stack
{
    "technologies": [
        "Python",
        "Django",
        "Bootstrap",
        "Microsoft Clarity",
        "Google Font API",
        "HSTS",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Social profiles
{
    "profiles": [
        "https://x.com/TrocadorApp"
    ]
}
Page links
{
    "external": [
        "https://x.com/trocadorapp",
        "https://t.me/TrocadorimSupportBot",
        "https://matrix.to/"
    ],
    "external_count": 3,
    "internal_count": 16
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html",
        "strict-transport-security": "max-age=31536000"
    }
}

Questions about trocador-app.im

Is trocador-app.im legit?

No. PhishDestroy classifies trocador-app.im as a 1inch impersonation page (risk: high, 66/100); it was first detected on 2026-10-21. Treat the site as unsafe.

Is trocador-app.im safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on trocador-app.im. 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 trocador-app.im?

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

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/TrocadorimSupportBotStored page reference

IoC extraction recorded 2026-10-22 04:00:08 UTC

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
URLScan verdict Malicious score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
RegistrationExpires Oct 22, 2027
HTTP Status403 Forbidden
Elapsed Since First Report 12h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedOct 21, 2026
DOM Analysisanalyzed Oct 22, 2026score 15/10028 brand signals
IoC Extractionscanned Oct 22, 20260 wallet · 1 Telegram IoC
Submitted URLhttps://trocador-app.im/
Favicon Hash
Observed page title
Trocador
Automated brand references
1inch Aave Aptos Arbitrum Argent Avalanche Base Binance +20
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 88 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
London, GB
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • dee.ns.cloudflare.com
  • javier.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-10-21 09:40:59
Valid until
2027-01-19 09:40:58
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint8829b108490ddeb981f8d6ecf346335f27ed6e359b92eaa77b4af478a8f5aecd
Certificate names · 2 SANs
  • *.trocador-app.im
  • trocador-app.im

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

Latest Classified Outcome 2026-10-22 10:49:33 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Unknown
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-10-22 10:49:33 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-21 23:04:11 UTC last content: 2026-10-21 23:04:11 UTC current episode first observed: 2026-10-22 10:49:33 UTC observed RIP window: 2026-10-21 23:04:11 UTC → 2026-10-22 10:49:33 UTC · 11.76h midpoint estimate ≈ 2026-10-22 04:56:52 UTC · precision medium · basis bounded
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 · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of trocador-app.im · checked Oct 21, 2026

75
Needs Work
Performance
FCP
3.31s
First Contentful Paint
LCP
5.03s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.31s
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: https://trocador-app.im/
Trocador
Swap coins privately and safely with our exchange aggregator. Trade cryptocurrency like Bitcoin, Ethereum and Monero, with no fingerprinting and no JavaScript.
Response
HTTP 200
HTML body
339.3 KB
Compressed
47.2 KB
Links
28 internal · 5 external
Detected technologies
bootstrapcloudflare
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
Favicon fingerprint: 398e9fabcba6b203b2b70aa05e96f4ae7b0a867e104a7239ac18905a97149bd1
Open Graph title: trocador.app
Open Graph description: Find the best rates and swap coins privately and safely with our exchange aggregator.
Twitter card: summary
Saved response-header values · 14
Alt-Svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4e37e681c9a30cf-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Wed, 21 Oct 2026 21:53:13 GMT
Last-Modified
Wed, 21 Oct 2026 10:25:51 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=OicTvYaPyRi53IL2tbpSf49JVvtQgdWVeX9P2NSf2axDxMox1iPt8sunxadhJO48CpT85JwBzcOeL5kDC9h8uptsQ%2FSJS9kqS8B%2B5XqHsmmMgQc9uaGJ%2F0E51Wrvjdu1Hd8%3D"}]
Server
cloudflare
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 details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
11.76
Estimate basis
Bounded by observations
Estimate precision
Medium

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

cloudflare_ban: raw=cf_phishing_block; http=403; via=https_direct; server=cloudflare; provider_error=cloudflare_phishing_interstitial

Browser
Trocador
Crawler
Suspected Phishing | Cloudflare
trocador-app.im
Stored observation history4

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→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  2. Availability monitor · Recorded state

    Reachable→Unavailable

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. Availability monitor · First collection record

    Reachable

Recorded activity

4 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    0/92 engine detections

    View source
  3. Added to PhishDestroy

    trocador-app.im

    View source
  4. URLScan

    Page captured

    View source

Evidence & External Reports

Deep Analysis
Help & reporting

Were You Affected by This Site?

2 evidence signal groups linked 0 stored notification records Reachable · access restricted

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

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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 trocador-app.im)
  • 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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