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v-huobi.com.cn

In short

v-huobi.com.cn is a HTX impersonation page detected by PhishDestroy on 2026-10-23. Risk: critical (75/100). Registrar: 北京新网数码信息技术有限公司. Status: Last known active. Hosting: Cloudflare, Inc. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

“火币 | HTX官网 | 火币官网下载 | Huobi交易所app下载”

Registrar
北京新网数码信息技术有限公司
Resolved IP
172.67.187.247
Registered
Sep 20, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
Stored blocklist matches: 2 Automated brand label: HTX
OTX: 2 refs Oct 23, 2026 1 Report Sent 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
0 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
2
community references
Page captures
5
open gallery
Domain age
33 days
Reports sent
1
view timeline
Source evidenceVirusTotal 0 / 92 · OTX 2 references 6 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

2 community references

Open report

Google Safe Browsing

No threat flag

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.

Analysis

Critical
VirusTotal
0 / 92
OTX
2 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified the site as malicious because it pretends to be the official Huobi (HTX) exchange, uses the Huobi name and logo, and advertises a download of a Huobi trading app on a domain that does not belong to the legitimate service. The recorded page title reads “火币 | HTX官网 | 火币官网下载 | Huobi交易所app下载”, matching that claim. The domain was first seen by PhishDestroy on 2026-10-23 and returned an HTTP 200 response on that date. The assessment cited brand impersonation and a malicious download as the primary risk signals.

How the scam works

In a typical fake‑exchange scenario, attackers register a look‑alike domain, copy branding and language from the real service, and offer a downloadable client that is actually malware or a phishing front‑end. Victims are enticed to install the app, where it can capture login credentials, private keys, or approve unauthorized transactions. The scheme relies on the trust associated with the well‑known brand to lure users into installing malicious software.

Evidence

VirusTotal scanned the domain on 2026-10-23 with 92 engines and reported zero malicious or suspicious detections. Google Safe Browsing checked the same day and did not flag the site. External blocklists MetaMask and SEAL listed the domain, and PhishDestroy’s internal list marked it as malicious. OTX recorded two pulses referencing the domain as of 2026-10-23. URLScan captured the site on 2026-10-23; its machine‑learning engine gave a malicious score of 93, while the overall verdict was non‑malicious.

Infrastructure

The recorded IPs were 172.67.187.247 (IPv4) and 2606:4700:3034::ac43:bbf7 (IPv6) behind Cloudflare’s CDN, and the certificate observed was issued by Let’s Encrypt / YE2 and was valid until 2027-01-18. The domain age was recorded as zero days and the TLS certificate was two days old at the time of observation. Nameservers were sid.ns.cloudflare.com and zara.ns.cloudflare.com, and DNSSEC was not enabled.

What to do

Do not download or install any application offered from this site and avoid entering Huobi credentials or wallet information there. If credentials were entered, change the associated passwords immediately. Defenders should block the exact domain v-huobi.com.cn, monitor for traffic to its recorded IP addresses, and add the domain to internal blocklists while reviewing logs for any prior connections.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-23T03:02:36Z)URLScan screenshot (2026-10-23T02:40:48Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-23T02:22:52Z

Observed: · Retrieved:

Uuid
01a16691-5db5-76dc-ab3a-3500638164ed
Final url
https://v-huobi.com.cn/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://v-huobi.com.cn/",
        "from": "http://v-huobi.com.cn/",
        "status": 307
    }
]
Ip
2606:4700:3034::ac43:bbf7
Contacted IP addresses
[
    "172.67.187.247",
    "2606:4700:3034::ac43:bbf7"
]
Asns
[
    "13335"
]
Document hash
fc4e6e48eb3577018b58ae98c4b747101cc319978cbec2938938c8c2f0dac471
Cookies
[
    "server_session_616445dc"
]
Tls
{
    "san": [
        "*.v-huobi.com.cn",
        "v-huobi.com.cn"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "v-huobi.com.cn",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-18T03:21:38Z",
    "valid_from": "2026-10-20T03:21:39Z"
}
Domain age days
0
Apex age days
0
Tls age days
2
Tls valid days
89
Requests
3
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 93,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8",
    "strict-transport-security": "max-age=31536000"
}
Cloudflare Radar · 2026-10-23T03:02:36Z

Observed: · Retrieved:

Uuid
c7fe2640-6bfe-4a17-b7ce-97d21357b22b
Final url
https://v-huobi.com.cn/
Status
200
History
[
    {
        "url": "https://v-huobi.com.cn/",
        "status": 200
    }
]
DOM structure hash
d911a20973e4bb60dcd704d16b371774d956847fd5abb176c262c61602dfd5dd
Document hash
874db413f1140e2c49b6a109c36c84c993986c0a15c656a6c95f8ee87fd05db5
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "v-huobi.com.cn",
        "type": "A",
        "value": "104.21.7.189"
    },
    {
        "name": "v-huobi.com.cn",
        "type": "A",
        "value": "172.67.187.247"
    },
    {
        "name": "v-huobi.com.cn",
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:bbf7"
    },
    {
        "name": "v-huobi.com.cn",
        "type": "AAAA",
        "value": "2606:4700:3036::6815:7bd"
    }
]
Dnssec valid
false
Ip
104.21.7.189
Registration record
{
    "registrar": "北京新网数码信息技术有限公司",
    "created": "2026-09-20T11:37:18Z",
    "expires": "2027-09-20T11:37:18Z",
    "nameservers": [
        "sid.ns.cloudflare.com",
        "zara.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-23T02:42:39Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 40
}
Reputation
0
Tags
[
    "dga"
]
First seen
2026-10-20T04:34:59Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "zara.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "sid.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::6815:7bd"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3034::ac43:bbf7"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.187.247"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.7.189"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "sid.ns.cloudflare.com"
    }
]
Dns at
2026-10-23T02:48:02Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.v-huobi.com.cn",
        "v-huobi.com.cn"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "5e2cedcc8c3e494d61a9762c4b3c3926ec7",
    "sha256": "e933ee688174fe44eb90e8a3652f0c76453a79df12cd64838fc67d62c428e76d",
    "subject": "v-huobi.com.cn",
    "valid_to": "2027-01-18T03:21:38Z",
    "valid_from": "2026-10-20T03:21:39Z"
}
Registration record
{
    "status": [
        "ok"
    ],
    "nameservers": [
        "sid.ns.cloudflare.com",
        "zara.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Website checks · 2026-10-23T03:06:40Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "v-huobi.com.cn"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-23T02:25:59Z",
    "first": "2026-10-23T02:25:59Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 6508
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true
}
Page title and metadata
{
    "title": "火币 | HTX官网 | 火币官网下载 | Huobi交易所app下载",
    "ogType": "website",
    "ogTitle": "火币 | HTX官网 | 火币官网下载 | Huobi交易所app下载",
    "keywords": "火币",
    "description": "火币 (Huobi)现升级为HTX，作为全球领先的区块链资产服务平台，提供比特币、以太坊、莱特币等主流加密货币现货。",
    "ogDescription": "火币 (Huobi)现升级为HTX，作为全球领先的区块链资产服务平台，提供比特币、以太坊、莱特币等主流加密货币现货。"
}
Trackers
{
    "requests": 2
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 46,
        "wait": 806,
        "connect": 6,
        "download": 0
    },
    "response_ms": 860
}
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": 16564,
    "co2_grams": 0.0006,
    "cleaner_than": 61
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.58.148",
            "host": "zara.ns.cloudflare.com"
        },
        {
            "ip": "108.162.193.143",
            "host": "sid.ns.cloudflare.com"
        }
    ],
    "zone": "v-huobi.com.cn"
}
Cookies
{
    "cookies": [
        {
            "name": "server_session_616445dc",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2606:4700:3036::6815:7bd",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "v-huobi.com.cn"
}
DNS records
{
    "A": [
        "104.21.7.189",
        "172.67.187.247"
    ],
    "NS": [
        "sid.ns.cloudflare.com",
        "zara.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"sid.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417982217, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3034::ac43:bbf7",
        "2606:4700:3036::6815:7bd"
    ]
}
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": "2606:4700:3034::ac43:bbf7",
    "family": 6
}
Redirects
{
    "chain": [
        "https://v-huobi.com.cn"
    ]
}
Tech stack
{
    "technologies": [
        "HSTS",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 7
}
Registration record
{
    "registrar": "北京新网数码信息技术有限公司",
    "created": "2026-09-20T09:37:18Z",
    "expires": "2027-09-20T09:37:18Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "sid.ns.cloudflare.com",
        "zara.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=UTF-8",
        "strict-transport-security": "max-age=31536000"
    }
}

Questions about v-huobi.com.cn

Is v-huobi.com.cn legit?

No. PhishDestroy classifies v-huobi.com.cn as a HTX impersonation page (risk: critical, 75/100); it was first detected on 2026-10-23. Treat the site as unsafe.

Is v-huobi.com.cn safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on v-huobi.com.cn. 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 v-huobi.com.cn?

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 · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded2026-10-23 02:24 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://v-huobi.com.cn/
Position1 / 5
Open capture Wayback Download

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 2026-10all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar 北京新网数码信息技术有限公司
Abuse contact609042020@qq.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for v-huobi.com.cn →
RegistrationCreated Sep 20, 2026 (33d · New) — Expires Sep 20, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 23, 2026
DOM Analysisanalyzed Oct 23, 2026score 75/1003 brand signals
Submitted URLhttp://v-huobi.com.cn/
Favicon Hash
Case ID
Observed page title
火币 | HTX官网 | 火币官网下载 | Huobi交易所app下载
Automated brand references
Google Htx Huobi
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 86 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.187.247
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • sid.ns.cloudflare.com
  • zara.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-10-20 03:21:39
Valid until
2027-01-18 03:21:38
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinte933ee688174fe44eb90e8a3652f0c76453a79df12cd64838fc67d62c428e76d
Certificate names · 2 SANs
  • *.v-huobi.com.cn
  • v-huobi.com.cn

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

viewdns.info · 172.67.187.247rapiddns.io

Latest Classified Outcome 2026-10-23 10:36:02 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 10:36:02 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-23 10:36:02 UTC last content: 2026-10-23 10:36:02 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.v-huobi.com.cnDomain record

The original observation time is not recorded for these hostnames.

Technologies · 3 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 v-huobi.com.cn · checked Oct 23, 2026

98
Good
Performance
FCP
1.52s
First Contentful Paint
LCP
1.52s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.67s
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://v-huobi.com.cn/
火币 | HTX官网 | 火币官网下载 | Huobi交易所app下载
火币 (Huobi)现升级为HTX，作为全球领先的区块链资产服务平台，提供比特币、以太坊、莱特币等主流加密货币现货。
Response
HTTP 200
HTML body
16.2 KB
Compressed
4.9 KB
Links
7 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=UTF-8
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: 332e6f40c58bc4ed8270591b0d252b85fb7ed5fec0100604ecdfbf2f056cf231
Open Graph title: 火币 | HTX官网 | 火币官网下载 | Huobi交易所app下载
Open Graph description: 火币 (Huobi)现升级为HTX，作为全球领先的区块链资产服务平台，提供比特币、以太坊、莱特币等主流加密货币现货。
Saved response-header values · 13
Alt-Svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4ed4a8a9d9ed284-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Fri, 23 Oct 2026 02:25:26 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=%2BGbMrL4WXQyabuE1Qj1RX87RNxx0ufMEnv858ktvkJI3hj8RK3PKmSrIlB9FT0fUvs9JYA0i%2FcgK0xxfNLV4LfSJQ2xRFJ%2BRLceruTWqz%2FOraGBODUwI9jbsz%2FTc3P2hTQ%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.

Archived
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

6 entries
  1. AlienVault OTX

    2 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Abuse report sent

    PD-20261023-5AECA9

    609042020@qq.com
  5. Added to PhishDestroy

    v-huobi.com.cn

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

v-huobi.com.cn

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 2 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261023-5AECA9 Recipient: 609042020@qq.com
Page title stored with report: 火币 | HTX官网 | 火币官网下载 | Huobi交易所app下载
PDF notice generated
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

5 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.

Immediate steps Find reporting contacts

Official reporting routes

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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 →

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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 v-huobi.com.cn)
  • 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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