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avantiqai.com

“Avantiq AI”

Registrador
Dynadot
Resolved IP
158.94.210.119
Registered
30/09/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 17/92 Spamhaus DBL: DBL_SPAM Dominio joven: 21 días de antigüedad
OTX: 4 refs 22/10/2026
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 17. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
17 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
4
community references
Page captures
9
open gallery
Domain age
21 days
Resumen del informe

Phishing: avantiqai.com — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 17/92 (alphaMountain.ai, BitDefender, CRDF, DNS8, ESET)…

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

Source evidenceVirusTotal 17 / 92 · OTX 4 references 7 sources

VirusTotal

17 / 92 engine detections

Abrir informe

Spamhaus DBL

DBL_SPAM

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
17 / 92
OTX
4 community refs
Page captures
9
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added avantiqai.com to its internal blocklist on 2026-10-22. The intake reason cited twelve malicious VirusTotal detections. The recorded page title was "Avantiq AI" and an HTTP 200 response was observed on the same day. No additional page behavior was captured.

How the scam works

The available detections do not confirm a specific malicious mechanism; they only indicate that the site falls into a generic suspicious or phishing risk category. Such sites may attempt to collect credentials or personal data, but no form or wallet request was observed in the captured page.

Evidence

VirusTotal reported twelve malicious and five suspicious classifications from ninety‑two engines on 2026-10-22 (analysis date 2026-10-15). Google Safe Browsing checked the domain on 2026-10-22 and did not flag it. URLScan captured the site on 2026-10-22; its engine gave a malicious score of 97 while the overall verdict was non‑malicious. OTX listed four pulses referencing the domain as of 2026-10-22. PhishDestroy’s internal list marks the domain as blocked; external public blocklists showed no entry at the time of checking.

Infrastructure

The domain was registered with Dynadot Inc on 2026-09-30, making it twenty‑one days old at first sight. The domain was observed to resolve to IP 158.94.210.119, which was listed in ASN 202412 Omegatech LTD in the Netherlands. TLS was provided by Let’s Encrypt, valid from 2026-10-11 to 2027-01-09, and the authoritative nameservers were ns1.dyna-ns.net and ns2.dyna-ns.net.

What to do

Visitors should avoid entering any credentials or personal information on the site; if they have already done so, they should change affected passwords and monitor accounts for suspicious activity. Defenders can add the domain to internal blocklists, review logs for connections to the recorded IP address, and monitor for similar indicators in their environment.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T06:20:41Z)URLQuery screenshotURLScan screenshot (2026-10-03T12:15:38Z)URLScan capture reportURLScan screenshot (2026-10-04T11:11:11Z)URLScan capture reportURLScan screenshot (2026-10-22T05:35:30Z)URLScan capture reportURLScan screenshot (2026-10-22T05:43:59Z)URLScan capture reportURLScan screenshot (2026-10-22T05:52:42Z)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 · 2026-10-22T05:49:06Z

Observado: · Retrieved:

Uuid
01a16227-cde8-708f-ac2a-8279fcfc8d1a
Final url
https://avantiqai.com/
Estado
200
Redirigido
https-only
Redirects
[
    {
        "to": "https://avantiqai.com/",
        "from": "http://avantiqai.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
864f2d1ac76193fc2ce5770c2968cf7df20e10a2375acc48e496bc3d8a9c3427
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.avantiqai.com",
        "avantiqai.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "avantiqai.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-09T23:50:43Z",
    "valid_from": "2026-10-11T23:50:44Z"
}
Domain age days
21
Apex age days
21
Tls age days
10
Tls valid days
89
Requests
7
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 97,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-22T06:20:41Z

Observado: · Retrieved:

Uuid
e5d97fc3-eb06-4d3f-b6f0-4b848164760b
Final url
https://finsy5-occaecati93.sbs/
Estado
200
History
[
    {
        "url": "https://avantiqai.com/",
        "status": 200
    },
    {
        "url": "https://finsy5-occaecati93.sbs/",
        "status": 200
    }
]
DOM structure hash
08a791c635f11896f2f5dff72e084616d37c2f33e9990d541dbd2d48c0261fdc
Document hash
b66531fe43eb473e6226df5e1ed1d4161a5106adf0f29585efe64b4cefd0b599
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "finsy5-occaecati93.sbs",
        "type": "A",
        "value": "172.67.141.85"
    },
    {
        "name": "finsy5-occaecati93.sbs",
        "type": "A",
        "value": "104.21.81.93"
    },
    {
        "name": "finsy5-occaecati93.sbs",
        "type": "AAAA",
        "value": "2606:4700:3033::6815:515d"
    },
    {
        "name": "finsy5-occaecati93.sbs",
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:8d55"
    }
]
Dnssec valid
false
Ip
172.67.141.85
Registration record
{
    "registrar": "NameCheap, Inc.",
    "created": "2026-10-22T05:01:05Z",
    "updated": "2026-10-22T05:01:10Z",
    "expires": "2027-10-22T23:59:59Z",
    "nameservers": [
        "lilyana.ns.cloudflare.com",
        "rocky.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-15T20:48:59Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 12,
    "suspicious": 5,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "PREBYTES": "suspicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Registrador
Dynadot Inc
Creado
2026-09-30T12:35:46Z
Expires
2027-09-30T12:35:46Z
Updated
2026-09-30T12:36:00Z
First seen
2026-09-30T14:21:37Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.avantiqai.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-15T21:53:14Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.avantiqai.com",
        "avantiqai.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6ccf9203c4ac15bf881d4fb3293a1da3a05",
    "sha256": "300f13fa3b4505ad8b1d88dfb5844736bdbe812f87671fa63687ff0df682f487",
    "subject": "avantiqai.com",
    "valid_to": "2027-01-09T23:50:43Z",
    "valid_from": "2026-10-11T23:50:44Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-09-30T12:35:46Z",
    "updated": "2026-09-30T12:36:00Z",
    "expires": "2027-09-30T12:35:46Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "maleah.ns.cloudflare.com",
        "rex.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-09-30T12:35:46Z",
        "last changed": "2026-10-12T00:49:23Z",
        "registration": "2026-09-30T12:35:46Z",
        "registrar expiration": "2027-09-30T12:35:46Z",
        "last update of RDAP database": "2026-10-13T10:12:34Z"
    }
}
Website checks · 2026-10-22T06:21:12Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "avantiqai.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:51:13Z",
    "first": "2026-09-30T16:42:13Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.05,
    "avg_page_bytes": 11104
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://avantiqai.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Avantiq AI — KI-Plattform für automatisierte Anlageanalyse",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Avantiq AI ist Ihre KI-Plattform für automatisierte Marktanalyse, die globale Daten in Echtzeit auswertet und konkrete Handlungsempfehlungen liefert. Erleben Sie institutionelle Analysewerkzeuge ohne Mindesteinlage.",
    "canonicalUrl": "https://avantiqai.com/"
}
Trackers
{
    "requests": 7
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Estado
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 550,
        "tls": 85,
        "wait": 120,
        "connect": 67,
        "download": 139
    },
    "response_ms": 961
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 73016,
    "co2_grams": 0.0027,
    "cleaner_than": 29
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "avantiqai.com"
}
Cookies
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "avantiqai.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.avantiqai.com\", \"serial\": 2026101103, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://avantiqai.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 8
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-09-30T12:35:46Z",
    "updated": "2026-10-11T16:00:08Z",
    "expires": "2027-09-30T12:35:46Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 9 captures

Primary capture 1 / 9
FuentePrimary capture
Recorded2026-10-22 05:49 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://avantiqai.com/
Position1 / 9
Open capture Wayback Descargar

Domain details

Dominio
Reputación de IP abuse score 10/100 10 reports PhishingOpen ProxyBad Web Bot checked 22/10/2026
OTX tags 2026-10all-domainsblocklistcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Dynadot US(US)
Contacto de abusoabuse@omegatech.sc, abuse@dynadot.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para avantiqai.com →
RegistroCreado 30/09/2026 (21d · Very New!) — Expires 30/09/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección22/10/2026
DOM Analysisanalyzed 22/10/2026score 0/100
Submitted URLhttp://avantiqai.com/
Favicon Hash
ID del caso
Observed page title
Avantiq AI
Certificado TLS
Emitido por YE1 · stored validity ends in 79 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Servidores de nombres 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

Certificado TLS

Issuer
YE1
Valid from
2026-10-11 23:50:44
Valid until
2027-01-09 23:50:43
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint300f13fa3b4505ad8b1d88dfb5844736bdbe812f87671fa63687ff0df682f487
Certificate names · 2 SANs
  • *.avantiqai.com
  • avantiqai.com

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

viewdns.info · 158.94.210.119rapiddns.io
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

17 / 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
Netcraft
PREBYTES
Seclookup
SOCRadar
Sophos
VIPRE
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of avantiqai.com · checked Oct 22, 2026

100
Good
Performance
FCP
1.03s
First Contentful Paint
LCP
1.68s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.79s
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://avantiqai.com/
Final URL: https://avantiqai.com/
Respuesta
HTTP 200
HTML body
773 B
Compressed
412 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
415
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 05:50:23 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

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

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    17/92 engine detections

    View source
  4. Added to PhishDestroy

    avantiqai.com

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

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

avantiqai.com

Datos y informes externos

Análisis de seguridad
URLScan Stored capture VirusTotal 17 det. ChainPatrol URLQuery 2 det. SSL Laboratorios Stored certificate dates valid CF Radar Abrir informe OTX 4 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
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?

5 evidence signal groups linked 0 stored notification records Último activo conocido

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.

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 avantiqai.com)
  • 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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