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automindpy.digital

“automind py | AI Trading Platform | Official Website”

Registrador
NETIM SAS
Resolved IP
185.62.56.121
Registered
21/06/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 16/92 Etiqueta automática de marca: Celer
OTX: 5 refs 22/10/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 16. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
16 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
5
community references
Page captures
5
open gallery
Domain age
122 days
Reports sent
1
view timeline
Resumen del informe

Suplantación de Celer: automindpy.digital — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 16/92 (alphaMountain.ai, BitDefender, CRDF…

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Source evidenceVirusTotal 16 / 92 · OTX 5 references 6 sources

VirusTotal

16 / 92 engine detections

Abrir informe

Google Safe Browsing

No threat flag

Abrir informe

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

Analysis

Crítico
VirusTotal
16 / 92
OTX
5 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added automindpy.digital to its internal blocklist on 2026-10-22, citing a VirusTotal scan that returned 13 malicious detections. The domain was first seen by PhishDestroy on 2026-10-22, 123 days after its registration on 2026-06-21. A GET request recorded on that date returned HTTP 200.

How the scam works

The listing does not identify a concrete fraud technique; the recorded page title advertises an AI‑powered trading platform, a theme sometimes used in deceptive financial offers. Without observed credential‑phishing forms or wallet‑draining scripts, the risk remains limited to a potentially misleading promotional site that could be leveraged for social engineering.

Evidence

VirusTotal analysis on 2026-10-21 recorded 13 malicious and 3 suspicious detections out of 92 engines. Google Safe Browsing checked on 2026-10-22 did not flag the domain. OTX listed five pulses referencing the domain as of 2026-10-22. urlscan.io scanned the site on 2026-10-22; its machine‑learning engine assigned a malicious score of 98, though the overall verdict was non‑malicious. Cloudflare Radar scan on 2026-10-22 marked the domain malicious for malware. PhishDestroy’s internal blocklist includes the domain, while external blocklists returned no hits on the same day.

Infrastructure

The domain was registered with NETIM SAS on 2026-06-21 and was 122 days old at the time of scanning. The recorded IP was 185.62.56.121, associated with Snel.com B.V. in the Netherlands, and the domain used Cloudflare name servers (alexa.ns.cloudflare.com, ned.ns.cloudflare.com). TLS was provided by a ZeroSSL ECC DV SSL CA 2 certificate, valid from 2026-09-11 to 2026-12-10. No DNSSEC records were observed.

What to do

Avoid entering credentials, financial information, or downloading files from this site. If any credentials were submitted, change the associated passwords and monitor the accounts for unauthorized activity. Defenders should block the exact domain and review logs for any connections to this host.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T06:07:39Z)URLScan screenshot (2026-10-22T05:42:54Z)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 · 2026-10-22T05:33:54Z

Observado: · Retrieved:

Uuid
01a16219-cf34-73f8-b4db-b9faf154a7a1
Final url
https://automindpy.digital/
Estado
200
Redirigido
https-only
Redirects
[
    {
        "to": "https://automindpy.digital/",
        "from": "http://automindpy.digital/",
        "status": 307
    }
]
Ip
185.62.56.121
Contacted domains
[
    "cdn.jsdelivr.net",
    "challenges.cloudflare.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "104.16.123.96",
    "104.17.208.5",
    "185.62.56.121"
]
Asns
[
    "13335",
    "62370"
]
Countries
[
    "NL"
]
Document hash
113759f678ffb3f01c7dd1ffc0095053d9653a9191caf66181bba37c684a7a10
Script hashes
[
    "d3ee9128378306af00bcfbd79e51c4fc57a5252564609a584522a1d483f6d8d3"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "ClientJS",
    "__visitorCountry",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "automindpy.digital"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "automindpy.digital",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-10T23:59:59Z",
    "valid_from": "2026-09-11T00:00:00Z"
}
Domain age days
122
Apex age days
122
Tls age days
41
Tls valid days
90
Requests
20
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "referrer-policy": "no-referrer-when-downgrade"
}
Cloudflare Radar · 2026-10-22T06:07:39Z

Observado: · Retrieved:

Uuid
40704694-fee3-45f3-a380-a7798d996be0
Final url
https://automindpy.digital/
Estado
200
History
[
    {
        "url": "https://automindpy.digital/",
        "status": 200
    }
]
DOM structure hash
3f5ddf81840ca9d456ee2904230656a540f7f29b493e83f5a4a379fac73c7689
Document hash
81b4076205fad3baa5737f3297b607c74c80a42d2fc57b2ab81ef53edb1bfa5f
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "automindpy.digital",
        "type": "A",
        "value": "185.62.56.121"
    }
]
Dnssec valid
false
Ip
185.62.56.121
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-21T12:58:40Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 43,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 33
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
First seen
2026-06-21T09:57:41Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "alexa.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ned.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.56.121"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "alexa.ns.cloudflare.com"
    }
]
Dns at
2026-10-21T13:04:00Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "automindpy.digital"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "6a45df24f69396cb8e16563e0b0f44cd",
    "sha256": "c800725bdda3495ed8a8d5e95835906014861d049e1f66e129b2f146accaee4a",
    "subject": "automindpy.digital",
    "valid_to": "2026-12-10T23:59:59Z",
    "valid_from": "2026-09-11T00:00:00Z"
}
Registry data
{
    "status": [
        "active",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-21T21:00:00Z",
        "last changed": "2026-06-21T09:03:30Z",
        "registration": "2026-06-21T00:00:00Z",
        "registrar expiration": "2027-06-21T21:00:00Z",
        "last update of RDAP database": "2026-10-17T14:42:59Z"
    },
    "registrar": "NETIM SAS",
    "registrar_iana_id": "1519"
}
Website checks · 2026-10-22T06:08:57Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "automindpy.digital"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:37:43Z",
    "first": "2026-10-13T11:10:10Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.11,
    "avg_page_bytes": 11881
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://automindpy.digital/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "title": "automind py | AI Trading Platform | Official Website",
    "robots": "index, follow",
    "themeColor": "#0a1f0a",
    "description": "automind py delivers a premium overview of AI-powered trading automation, intelligent bots, and enterprise-grade tooling for modern markets.",
    "canonicalUrl": "https://automindpy.digital/"
}
Trackers
{
    "requests": 14,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
Estado
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 6,
        "tls": 100,
        "wait": 29,
        "connect": 25,
        "download": 57
    },
    "response_ms": 217
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 41783,
    "co2_grams": 0.0015,
    "cleaner_than": 41
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.34.215",
            "host": "alexa.ns.cloudflare.com"
        },
        {
            "ip": "172.64.33.210",
            "host": "ned.ns.cloudflare.com"
        }
    ],
    "zone": "automindpy.digital"
}
Location
{
    "ip": "185.62.56.121",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Rotterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "automindpy.digital"
}
DNS records
{
    "A": [
        "185.62.56.121"
    ],
    "NS": [
        "ned.ns.cloudflare.com",
        "alexa.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"alexa.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417881485, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.56.121",
    "family": 4
}
Redirects
{
    "chain": [
        "https://automindpy.digital"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 11
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 5 captures

Primary capture 1 / 5
FuentePrimary capture
Recorded2026-10-22 05:35 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://automindpy.digital/
Position1 / 5
Open capture Wayback Descargar
Observed page title
automind py | AI Trading Platform | Official Website
Automated brand references
Across Celer
Certificado TLS
Emitido por ZeroSSL ECC DV SSL CA 2 · stored validity ends in 49 days

Domain details

Dominio
Reputación de IP abuse score 0/100 0 reports checked 22/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NETIM SAS
Contacto de abusoabuse@netim.net, report@abuse.bz
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para automindpy.digital →
RegistroCreado 21/06/2026 (122d) — Expires 21/06/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección22/10/2026
DOM Analysisanalyzed 22/10/2026score 25/1002 brand signals
Submitted URLhttp://automindpy.digital/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.56.121
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
Rotterdam, NL

Servidores de nombres 2

  • alexa.ns.cloudflare.com
  • ned.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-11 00:00:00
Valid until
2026-12-10 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintc800725bdda3495ed8a8d5e95835906014861d049e1f66e129b2f146accaee4a
Certificate names · 1 SANs
  • automindpy.digital

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

viewdns.info · 185.62.56.121rapiddns.io
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

16 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
CRDF
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of automindpy.digital · checked Oct 22, 2026

88
Needs Work
Performance
FCP
1.53s
First Contentful Paint
LCP
2.11s
Largest Contentful Paint
CLS
0.185
Cumulative Layout Shift
TBT
164ms
Total Blocking Time
SI
1.53s
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://automindpy.digital/
Final URL: https://automindpy.digital/
automind py | AI Trading Platform | Official Website
automind py delivers a premium overview of AI-powered trading automation, intelligent bots, and enterprise-grade tooling for modern markets.
Respuesta
HTTP 200
HTML body
40.8 KB
Compressed
10.5 KB
Links
30 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
Referrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 05:36:22 GMT
Etag
"dm9jsmq1jg6qw8n-gzip"
Last-Modified
Tue, 20 Oct 2026 09:11:59 GMT
Referrer-Policy
no-referrer-when-downgrade
Transfer-Encoding
chunked
Vary
Accept-Encoding

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.

Stored observation history1

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

  1. Availability monitor · First collection record

    Accesible

Recorded activity

6 entries
  1. VirusTotal

    16/92 engine detections

    View source
  2. AlienVault OTX

    5 community references

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. Abuse report sent

    PD-20261022-67C129

    abuse@netim.net
  5. Added to PhishDestroy

    automindpy.digital

    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.

automindpy.digital

Datos y informes externos

Análisis de seguridad
URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery 2 det. SSL Laboratorios Stored certificate dates valid CF Radar Abrir informe OTX 5 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20261022-67C129 Recipient: abuse@netim.net
Page title stored with report: automind py | AI Trading Platform | Official Website
PDF notice generated Notice text archived (275 chars)
Abuse notice text as sent to the provider 
Registrar: Netim SARL (France)
Policy Violations: “Strict abuse policy classifying phishing, malware, fraud and botnet activity as illegal domain use; registrar may suspend or terminate affected domains.”
Applicable Laws: French Penal Code Art.323-1+; EU Directive 2013/40/EU
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad
Help & reporting

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 stored notification records Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident

Recomendaciones y consejos para las víctimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

¿Qué debo hacer ahora mismo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
  • Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
  • Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing

¿Qué información debo recopilar para mi informe?

Directrices del FBI

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.
  • Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
  • Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
  • Todas las URL y dominios utilizados por el estafador (incluidos automindpy.digital)
  • Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador

Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.

¿Dónde debo denunciar la estafa?

  • IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
  • Europol — Informes sobre la ciberdelincuencia en Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Policía local — deja constancia oficial, aunque no puedan actuar de inmediato

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?

  • Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
  • Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
  • Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar

¿Cómo puedo protegerme en el futuro?

  • Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
  • Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
  • «Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes

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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