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zhweb-okx.com.cn

In short

zhweb-okx.com.cn is an OKX impersonation page detected by PhishDestroy on 2026-10-20. Risk: critical (98/100). Registrar: 万商云集（成都）科技股份有限公司. Status: Last known active. Hosting: OWGELS INTERNATIONAL CO., LIMITED. PhishDestroy sent 1 abuse report. VirusTotal: 4/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“恭喜，站点创建成功！”

Registrar
万商云集（成都）科技股份有限公司
Resolved IP
82.41.66.136
Registered
Oct 17, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 4/92 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 Automated brand label: OKX Young domain: 5 days old
OTX: 4 refs Oct 20, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 4. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is report@abuseradar.com. The latest stored availability evidence still shows the domain reachable; 2 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 days
Reports sent
1
Latest case ID
PD-20261020-D8F0F2
Current status
HTTP 200 at latest stored check
VirusTotal
4 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
7
open gallery
Domain age
5 days
Reports sent
1
view timeline
Source evidenceVirusTotal 4 / 92 · OTX 4 references 7 sources

VirusTotal

4 / 92 engine detections

Open report

Spamhaus DBL

DBL_PHISH

OTX

4 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
4 / 92
OTX
4 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy has listed zhweb-okx.com.cn as a suspicious domain. The recorded page title reads “恭喜，站点创建成功！”. The domain was first observed by PhishDestroy on 2026-10-20.

How the scam works

Because the domain is only flagged as suspicious, no concrete scam mechanism can be confirmed. Typical threats associated with suspicious domains may involve phishing pages, credential harvesting, or malicious redirects, but none of these behaviors were observed on the recorded page.

Evidence

VirusTotal scanned the domain on 2026-10-18 and reported 4 detections from 92 engines, with alphaMountain.ai, Fortinet, LevelBlue and SOCRadar flagging it. Google Safe Browsing checked on 2026-10-20 and did not flag the URL. External blocklists MetaMask and SEAL listed the domain as malicious as of 2026-10-20, and PhishDestroy’s internal blocklist also contains it on that date. Spamhaus DBL listed the domain under the phishing category on 2026-10-20, and OTX recorded four pulses referencing the domain on the same day.

Infrastructure

The recorded IP address for zhweb-okx.com.cn is 82.41.66.136, which belongs to AS153656 OWGELS INTERNATIONAL CO., LIMITED located in Hong Kong. No registrar information is available in the current data.

What to do

Visitors should avoid entering credentials or personal information on the site. If any login details were submitted, change the associated passwords immediately. Security teams should add the exact domain to blocklists and monitor network logs for connections to 82.41.66.136.

Useful links

urlscan.io scan and screenshotVirusTotal 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 · 2026-10-20T13:17:04Z

Observed: · Retrieved:

Uuid
01a15975-34ef-749c-ba6b-b818b344e526
Final url
https://zhweb-okx.com.cn/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://zhweb-okx.com.cn/",
        "from": "http://zhweb-okx.com.cn/",
        "status": 307
    }
]
Ip
82.41.66.136
Contacted IP addresses
[
    "82.41.66.136"
]
Asns
[
    "153656"
]
Countries
[
    "HK"
]
Document hash
3b319a1e7740a5e3a99f2b9dd8fcf137f0f32773eb44100b012db3196cc6ae5c
Tls
{
    "san": [
        "zhweb-okx.com.cn"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "YR2",
    "subject": "zhweb-okx.com.cn",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-15T04:25:39Z",
    "valid_from": "2026-10-17T04:25:40Z"
}
Domain age days
1
Apex age days
1
Tls age days
3
Tls valid days
89
Requests
2
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 94,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html",
    "strict-transport-security": "max-age=31536000"
}
Cloudflare Radar · 2026-10-20T14:15:21Z

Observed: · Retrieved:

Uuid
5f915aa7-788d-44a4-a512-00170fc2b698
Final url
https://zhweb-okx.com.cn/
Status
200
History
[
    {
        "url": "https://zhweb-okx.com.cn/",
        "status": 200
    }
]
DOM structure hash
d809486d968b06e97c301d72fe7b95d51cc524174f479c9c720fa18a8a1ec7a0
Document hash
3b319a1e7740a5e3a99f2b9dd8fcf137f0f32773eb44100b012db3196cc6ae5c
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "zhweb-okx.com.cn",
        "type": "A",
        "value": "82.41.66.136"
    }
]
Dnssec valid
false
Ip
82.41.66.136
Registration record
{
    "registrar": "万商云集（成都）科技股份有限公司",
    "created": "2026-10-17T13:18:46Z",
    "expires": "2027-10-17T13:18:46Z",
    "nameservers": [
        "ns1.kenpains.com",
        "ns2.kenpains.com"
    ]
}
VirusTotal · 2026-10-18T08:08:22Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 1,
    "suspicious": 4,
    "undetected": 35
}
Vendor labels
{
    "Fortinet": "spam",
    "SOCRadar": "suspicious",
    "LevelBlue": "phishing",
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "suspicious"
}
Reputation
0
Tags
[
    "dga"
]
Categories
{
    "Webroot": "Phishing and Other Frauds",
    "alphaMountain.ai": "Suspicious (alphaMountain.ai)"
}
First seen
2026-10-14T15:38:13Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.kenpains.com"
    },
    {
        "ttl": 600,
        "type": "SOA",
        "rname": "admin.kenpains.com",
        "value": "ns1.kenpains.com"
    },
    {
        "ttl": 600,
        "type": "A",
        "value": "82.41.66.136"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.kenpains.com"
    }
]
Dns at
2026-10-18T08:13:43Z
Jarm
3fd3fd0003fd3fd21c42d42d000000bdfc58c9a46434368cf60aa440385763
Certificate
{
    "san": [
        "zhweb-okx.com.cn"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "54b2c24f61a03cd2203456ef22417f63e82",
    "sha256": "f040c5be526b8f0253a9b0c42832f25d529ed7e09dbcb1016c735221692a51f8",
    "subject": "zhweb-okx.com.cn",
    "valid_to": "2027-01-15T04:25:39Z",
    "valid_from": "2026-10-17T04:25:40Z"
}
Registration record
{
    "status": [
        "ok"
    ],
    "nameservers": [
        "ns1.kenpains.com",
        "ns2.kenpains.com"
    ],
    "dnssec": "unsigned"
}
Website checks · 2026-10-21T08:03:09Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "zhweb-okx.com.cn"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-20T13:20:50Z",
    "first": "2026-10-17T13:56:25Z",
    "changes": 0,
    "days_archived": 2,
    "scans_per_day": 0.34,
    "avg_page_bytes": 871
}
Page title and metadata
{
    "title": "恭喜，站点创建成功！"
}
Trackers
{
    "requests": 1
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 167,
        "tls": 192,
        "wait": 185,
        "connect": 185,
        "download": 1
    },
    "response_ms": 730
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 917,
    "co2_grams": 0,
    "cleaner_than": 95
}
Dns server
{
    "ns": [
        {
            "ip": "211.99.99.45",
            "host": "ns1.kenpains.com"
        },
        {
            "ip": "61.158.128.8",
            "host": "ns2.kenpains.com"
        }
    ],
    "zone": "zhweb-okx.com.cn"
}
Location
{
    "ip": "82.41.66.136",
    "asn": "153656",
    "org": "OWGELS INTERNATIONAL CO., LIMITED",
    "city": "Hong Kong",
    "country": "HK"
}
Ssl
{
    "issuer": "Let's Encrypt / YR2",
    "subject": "zhweb-okx.com.cn"
}
DNS records
{
    "A": [
        "82.41.66.136"
    ],
    "NS": [
        "ns2.kenpains.com",
        "ns1.kenpains.com"
    ],
    "SOA": "{\"nsname\": \"ns1.kenpains.com\", \"hostmaster\": \"admin.kenpains.com\", \"serial\": 1792460238, \"refresh\": 3600, \"retry\": 300, \"expire\": 1209600, \"minttl\": 1800}"
}
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
}
Get ip
{
    "ip": "82.41.66.136",
    "family": 4
}
Redirects
{
    "chain": [
        "https://zhweb-okx.com.cn"
    ]
}
Tech stack
{
    "technologies": [
        "Nginx",
        "HSTS"
    ]
}
Registration record
{
    "registrar": "万商云集（成都）科技股份有限公司",
    "created": "2026-10-17T11:18:46Z",
    "expires": "2027-10-17T11:18:46Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "ns1.kenpains.com",
        "ns2.kenpains.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx",
        "content-type": "text/html",
        "strict-transport-security": "max-age=31536000"
    }
}

Questions about zhweb-okx.com.cn

Is zhweb-okx.com.cn legit?

No. PhishDestroy classifies zhweb-okx.com.cn as an OKX impersonation page (risk: critical, 98/100); it was first detected on 2026-10-20. VirusTotal: 4/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

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

No. Do not connect a wallet, sign messages or approve tokens on zhweb-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 zhweb-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 · 7 captures

Primary capture 1 / 7
SourcePrimary capture
Recorded2026-10-20 13:18 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://zhweb-okx.com.cn/
Position1 / 7
Open capture Wayback Download

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Oct 20, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar 万商云集（成都）科技股份有限公司
Abuse contactreport@abuseradar.com, johnbergeson41@outlook.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for zhweb-okx.com.cn →
RegistrationCreated Oct 17, 2026 (5d · Brand New!) — Expires Oct 17, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 20, 2026
DOM Analysisanalyzed Oct 20, 2026score 98/100
Submitted URLhttp://zhweb-okx.com.cn/
Case ID
Observed page title
恭喜，站点创建成功！
TLS Certificate
Issued by Let's Encrypt / YR2 · stored validity ends in 84 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
82.41.66.136
Network ASN
AS153656
Organization
OWGELS INTERNATIONAL CO., LIMITED
Observed location
Hong Kong, HK
Server header
nginx

Nameservers 2

  • ns1.kenpains.com
  • ns2.kenpains.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR2
Valid from
2026-10-17 04:25:40
Valid until
2027-01-15 04:25:39
Validity
Within stored validity dates
Collection time
2026-10-20 16:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf040c5be526b8f0253a9b0c42832f25d529ed7e09dbcb1016c735221692a51f8

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

viewdns.info · 82.41.66.136rapiddns.io

Latest Classified Outcome 2026-10-22 10:30:05 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% 2026-10-22 10:30:05 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-22 10:30:05 UTC last content: 2026-10-22 10:30:05 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.

  • cn.zhweb-okx.com.cnDomain record

The original observation time is not recorded for these hostnames.

Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Fortinet
LevelBlue
SOCRadar

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 zhweb-okx.com.cn · checked Oct 20, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
0.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.12s
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://zhweb-okx.com.cn/
恭喜，站点创建成功！
Response
HTTP 200
HTML body
917 B
Compressed
537 B
Links
0 internal · 0 external
Detected technologies
nginx
Selected response headers
Server: nginx
Content-Type: text/html
Security headers present
Strict-Transport-Security
HSTS: observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 9
Accept-Ranges
bytes
Connection
keep-alive
Content-Length
917
Content-Type
text/html
Date
Tue, 20 Oct 2026 13:21:28 GMT
Etag
"6ad30549-395"
Last-Modified
Sat, 17 Oct 2026 05:19:05 GMT
Server
nginx
Strict-Transport-Security
max-age=31536000

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 history5

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 · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  4. VirusTotal · Detection count

    3→4

  5. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    4/92 engine detections

    View source
  4. Abuse report sent

    PD-20261020-D8F0F2

    report@abuseradar.com
  5. Added to PhishDestroy

    zhweb-okx.com.cn

    View source
  6. URLScan

    Page captured

    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)
kx.com omission lkx.com replacement lokx.com insertion mkx.com bitsquatting nkx.com bitsquatting o0kx.com insertion ocx.com bitsquatting oicx.com homoglyph oikx.com insertion oix.com bitsquatting ojkx.com insertion ojx.com bitsquatting ok-x.com hyphenation ok.com omission ok8.com bitsquatting okc.com replacement okd.com replacement okh.com bitsquatting okix.com insertion okjx.com insertion okkx.com insertion oklx.com insertion okmx.com insertion okox.com insertion okp.com bitsquatting oks.com replacement okw.com replacement okx0.com addition okx4.com addition okx5.com addition okxcom.com various okxj.com addition okxr.com addition oky.com bitsquatting okz.com bitsquatting olcx.com homoglyph olex.com homoglyph olkx.com insertion olx.com replacement omkx.com insertion omx.com replacement oox.com bitsquatting opkx.com insertion ox.com omission oxk.com transposition pkx.com replacement ukx.com vowel-swap xn--j1ahw.com cyrillic xn--kx-4ja.com homoglyph okx1.com addition okx2.com addition okx3.com addition okx6.com addition okx8.com addition okx9.com addition okxa.com addition okxb.com addition okxc.com addition okxd.com addition okxf.com addition okxg.com addition okxh.com addition okxi.com addition okxk.com addition okxl.com addition okxm.com addition okxn.com addition okxo.com addition okxp.com addition okxq.com addition okxs.com addition okxt.com addition okxv.com addition okxw.com addition okxx.com addition okxy.com addition okxz.com addition

Check for cloaking

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

zhweb-okx.com.cn

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored SSL Labs CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261020-D8F0F2 Recipient: report@abuseradar.com
Page title stored with report: 恭喜，站点创建成功！
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?

6 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

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 zhweb-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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