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zhop-okx.com.cn

In short

zhop-okx.com.cn is an OKX impersonation page detected by PhishDestroy on 2026-10-22. Risk: critical (70/100). Status: Last known active. Hosting: Cloudflare, Inc. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“欧易下载 - okx下载”

Resolved IP
172.67.173.65
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
Spamhaus DBL: DBL_SPAM Stored blocklist matches: 2 Automated brand label: OKX
Oct 22, 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
0 / 92
engine detections
Google Safe Browsing
No threat flag
Page captures
5
open gallery
Source evidenceVirusTotal 0 / 92 6 sources

Spamhaus DBL

DBL_SPAM

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.

Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing Security Risks Security threats Phishing
View full Cloudflare Radar report

Analysis

Critical
VirusTotal
0 / 92
Page captures
5
Page captures Source results

PhishDestroy threat report

Overview

PhishDestroy’s intake AI assessment classified the domain as malicious because it impersonates the OKX cryptocurrency exchange, using the brand name, logo and a page titled “欧易下载 - okx下载” that claims to provide official app downloads. The intake record notes an admin report combined with a high‑confidence phishing indication. The domain was first seen by PhishDestroy on 2026-10-22, when an HTTP 200 response was recorded.

How the scam works

In this category, attackers publish a replica of a legitimate exchange’s download or login page, lure victims with promises of official software, and then capture any credentials entered or deliver malicious binaries that can compromise wallets. The goal is to obtain account passwords, two‑factor tokens, or install software that harvests private keys.

Evidence

VirusTotal scanned the domain on 2026-10-22 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 as malicious, and PhishDestroy’s internal blocklist also contains it. urlscan.io captured the page on 2026-10-22; its overall verdict was clean, but its machine‑learning engine assigned a malicious score of 99 with phishing tags. Cloudflare Radar scanned the site on 2026-10-22 and returned a malicious phishing verdict with tags such as “Newly Seen Domains” and “Phishing”. OTX showed no pulses for the domain on that date.

Infrastructure

The recorded DNS A records pointed to 172.67.173.65 and 104.21.30.168, and AAAA records to 2606:4700:3031::6815:1ea8 and 2606:4700:3035::ac43:ad41, all served through Cloudflare’s network. The TLS certificate observed on 2026-10-21 was issued by Let’s Encrypt / YE2 for zh... and was valid until 2027-01-19.

What to do

Users should not download any software or enter credentials on this site; if they have already done so, they should change their OKX password and enable two‑factor authentication on the official platform. Organizations should block zhop-okx.com.cn at the network perimeter, review access logs for connections to the recorded Cloudflare IPs, and add the domain to internal phishing blocklists using the PhishDestroy, urlscan and Cloudflare Radar findings.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T13:03:38Z)VirusTotal 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 · 2026-10-22T13:09:12Z

Observed: · Retrieved:

Uuid
01a163ba-bc85-7718-8d6e-91ccc91e43a4
Final url
https://zhop-okx.com.cn/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://zhop-okx.com.cn/",
        "from": "http://zhop-okx.com.cn/",
        "status": 307
    }
]
Ip
172.67.173.65
Contacted domains
[
    "www.okx.com",
    "static.cloudflareinsights.com"
]
Contacted IP addresses
[
    "104.16.79.73",
    "104.18.43.174",
    "172.67.173.65"
]
Asns
[
    "13335"
]
Document hash
f042404ed4f82105e7f07072958d62999ef82caceb0bcac5267d7f78d252eaa5
Globals
[
    "__cfBeacon"
]
Cookies
[
    "__cf_bm"
]
Tls
{
    "san": [
        "*.zhop-okx.com.cn",
        "zhop-okx.com.cn"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "zhop-okx.com.cn",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-19T12:45:07Z",
    "valid_from": "2026-10-21T12:45:08Z"
}
Domain age days
0
Apex age days
0
Tls age days
1
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "okx"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "OKX"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=31536000"
}
Cloudflare Radar · 2026-10-22T13:03:38Z

Observed: · Retrieved:

Uuid
28d6ee2b-cd5e-49a6-9b45-6a26683c8564
Final url
https://zhop-okx.com.cn/
Status
200
History
[
    {
        "url": "https://zhop-okx.com.cn/",
        "status": 200
    }
]
DOM structure hash
2aad440c19e122882d48f1a51a506078233cafc5e416c2bacbeb3ecd184693f7
Document hash
f042404ed4f82105e7f07072958d62999ef82caceb0bcac5267d7f78d252eaa5
Phishing v2
[
    "phishing"
]
Url risks
[
    "Phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "Phishing",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "zhop-okx.com.cn",
        "type": "A",
        "value": "104.21.30.168"
    },
    {
        "name": "zhop-okx.com.cn",
        "type": "A",
        "value": "172.67.173.65"
    },
    {
        "name": "zhop-okx.com.cn",
        "type": "AAAA",
        "value": "2606:4700:3031::6815:1ea8"
    },
    {
        "name": "zhop-okx.com.cn",
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:ad41"
    }
]
Dnssec valid
false
Ip
104.21.30.168
Verdict
{
    "tags": [
        "phishing"
    ],
    "malicious": true,
    "categories": [
        "phishing"
    ]
}
Registration record
{
    "registrar": "广州翼优信息科技有限公司",
    "created": "2026-10-21T16:37:31Z",
    "expires": "2027-10-21T16:37:31Z",
    "nameservers": [
        "ns1.onclouddns.com",
        "ns2.onclouddns.com"
    ]
}
VirusTotal · 2026-10-22T04:37:26Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
First seen
2026-10-21T09:01:03Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.30.168"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "magnolia.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::6815:1ea8"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:ad41"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "henry.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "henry.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.173.65"
    }
]
Dns at
2026-10-22T04:39:14Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.zhop-okx.com.cn",
        "zhop-okx.com.cn"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "56c9a159d70b38471aa92d817e245bc9094",
    "sha256": "fd0b5e1c9dfd602f6581eb768ea93f5df89360fb0ad22924223ebfac65699793",
    "subject": "zhop-okx.com.cn",
    "valid_to": "2027-01-19T12:45:07Z",
    "valid_from": "2026-10-21T12:45:08Z"
}
Registration record
{
    "status": [
        "ok"
    ],
    "nameservers": [
        "ns1.onclouddns.com",
        "ns2.onclouddns.com"
    ],
    "dnssec": "unsigned"
}
Website checks · 2026-10-22T13:05:51Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "zhop-okx.com.cn"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-22T13:05:18Z",
    "first": "2026-10-22T13:05:18Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 14005
}
Crawler rules
{
    "agents": [
        "*",
        "PerplexityBot",
        "YouBot",
        "OAI-SearchBot",
        "Claude-SearchBot"
    ],
    "present": true,
    "sitemaps": [
        "https://zhop-okx.com.cn/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 86
}
Page title and metadata
{
    "title": "欧易下载 - okx下载",
    "author": "欧易OKX信息导航",
    "ogType": "website",
    "robots": "index,follow,max-snippet:-1,max-image-preview:large",
    "ogImage": "https://www.okx.com/favicon.ico",
    "ogTitle": "欧易下载下载｜官方安装包与安装步骤说明",
    "keywords": "欧易客户端,Web3钱包,欧易安卓下载,OKX安卓版下载,欧易官网下载,欧易官网安装",
    "ogSiteName": "欧易OKX",
    "themeColor": "#000000",
    "description": "欧易下载下载页，提供探索数字资产与 Web3 服务，了解平台功能与风险管理。",
    "twitterCard": "summary_large_image",
    "ogDescription": "Web3钱包页，提供官方安卓安装包入口、安装步骤、系统要求与版本信息，一键跳转账户注册。"
}
Trackers
{
    "requests": 1
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 16,
        "wait": 844,
        "connect": 6,
        "download": 0
    },
    "response_ms": 868
}
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": 38246,
    "co2_grams": 0.0014,
    "cleaner_than": 43
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.33.176",
            "host": "henry.ns.cloudflare.com"
        },
        {
            "ip": "172.64.34.214",
            "host": "magnolia.ns.cloudflare.com"
        }
    ],
    "zone": "zhop-okx.com.cn"
}
Cookies
{
    "cookies": [
        {
            "name": "__cf_bm",
            "secure": true,
            "http_only": true,
            "same_site": "None"
        }
    ]
}
Location
{
    "ip": "2606:4700:3031::6815:1ea8",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "zhop-okx.com.cn"
}
DNS records
{
    "A": [
        "172.67.173.65",
        "104.21.30.168"
    ],
    "NS": [
        "magnolia.ns.cloudflare.com",
        "henry.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"henry.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418151434, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3031::6815:1ea8",
        "2606:4700:3035::ac43:ad41"
    ]
}
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": "2606:4700:3035::ac43:ad41",
    "family": 6
}
Redirects
{
    "chain": [
        "https://zhop-okx.com.cn"
    ]
}
Tech stack
{
    "technologies": [
        "HSTS",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 9
}
Registration record
{
    "registrar": "广州翼优信息科技有限公司",
    "created": "2026-10-21T14:37:31Z",
    "expires": "2027-10-21T14:37:31Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "magnolia.ns.cloudflare.com",
        "henry.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=31536000"
    }
}

Questions about zhop-okx.com.cn

Is zhop-okx.com.cn legit?

No. PhishDestroy classifies zhop-okx.com.cn as an OKX impersonation page (risk: critical, 70/100); it was first detected on 2026-10-22. Listed on Spamhaus DBL. Treat the site as unsafe.

Is zhop-okx.com.cn safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on zhop-okx.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 zhop-okx.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
Recorded2026-10-22 13:09 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://zhop-okx.com.cn/
Position1 / 5
Open capture Wayback Download

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 70/1001 brand signal
Submitted URLhttp://zhop-okx.com.cn/
Favicon Hash
Observed page title
欧易下载 - okx下载
Automated brand references
OKX
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
172.67.173.65
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • henry.ns.cloudflare.com
  • magnolia.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-10-21 12:45:08
Valid until
2027-01-19 12:45:07
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintfd0b5e1c9dfd602f6581eb768ea93f5df89360fb0ad22924223ebfac65699793
Certificate names · 2 SANs
  • *.zhop-okx.com.cn
  • zhop-okx.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 · 172.67.173.65rapiddns.io
Recorded subdomains4

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • ab.zhop-okx.com.cnDomain record
  • jd.zhop-okx.com.cnDomain record
  • mx.zhop-okx.com.cnDomain record
  • rz.zhop-okx.com.cnDomain 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
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of zhop-okx.com.cn · checked Oct 22, 2026

100
Good
Performance
FCP
0.9s
First Contentful Paint
LCP
1.54s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.98s
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://zhop-okx.com.cn/
欧易下载 · okx
欧易安卓下载下载页，提供探索数字资产与 Web3 服务，了解平台功能与风险管理。
Response
HTTP 200
HTML body
44.0 KB
Compressed
13.3 KB
Links
24 internal · 2 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: f905e041dbad2c35e435d3fed28304d7e6887d87011a3b7e64c6aa58517a3c29
Open Graph title: 欧易安卓下载下载页｜官方客户端安装与注册指引
Open Graph description: 安卓APK、iOS、Windows、macOS与Web端下载入口说明，附安装步骤、版本信息与安全校验方法。
Saved response-header values · 14
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4e8b757ad9db201-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 13:05:54 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=A0nEX9e%2FlqozcAgYsGgNk%2FMULIA5zChymxdkGxuTwOor%2FwB3GyFltoFgUH9dDiCyILuDWH5RQZoEjOa4uDppSIGeaXEIkCP904BWk1l4uFmuAPRGmtmUGw4ODOR2fQppM8E%3D"}]
Server
cloudflare
Strict-Transport-Security
max-age=31536000
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-Page-Cache
HIT

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

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Recorded activity

4 entries
  1. URLScan

    Page captured

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Added to PhishDestroy

    zhop-okx.com.cn

    View source

Lookalike domains

89 stored lookalike domains

0kx.com homoglyph 0okx.com insertion 9kx.com replacement 9okx.com insertion akx.com vowel-swap ekx.com vowel-swap gkx.com bitsquatting ikx.com replacement iokx.com insertion kkx.com bitsquatting kokx.com insertion kox.com transposition
Show all (77)
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zhop-okx.com.cn

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Malicious WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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
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?

2 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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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 zhop-okx.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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