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axientrade.com

“Έξυπνες Επενδύσεις με Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης — Axien”

Registrador
Dynadot
Resolved IP
158.94.210.119
Registered
23/06/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 17/92
OTX: 5 refs 22/10/2026 1 Report Sent
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
5
community references
Page captures
8
open gallery
Domain age
120 days
Reports sent
1
view timeline
Resumen del informe

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

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

Source evidenceVirusTotal 17 / 92 · OTX 5 references 6 sources

VirusTotal

17 / 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
17 / 92
OTX
5 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added axientrade.com to its internal blocklist as a suspicious domain. The recorded page title is “Έξυπνες Επενδύσεις με Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης — Axien”, describing an algorithmic trading platform. The domain was first seen by PhishDestroy on 2026-10-22.

How the scam works

The available detections indicate the site is considered risky, but no specific phishing, wallet-draining, or credential-harvesting behavior was observed on the page. Suspicious domains of this type are commonly used to lure visitors into providing personal data, downloading malware, or interacting with fraudulent financial services.

Evidence

VirusTotal scanned the domain on 2026-10-18 and reported 14 malicious and 3 suspicious vendor classifications out of 92 engines, totaling 17 detections. Google Safe Browsing checked on 2026-10-22 and did not flag the site. OTX listed five pulses referencing the domain as of 2026-10-22. PhishDestroy’s internal blocklist marks the domain as blocked, while external blocklists returned zero hits on the same date. URLScan captured the site on 2026-10-22; its automated engine scored it malicious with a 97% confidence tag, though the overall verdict was clean.

Infrastructure

The domain was registered with Dynadot Inc on 2026-06-23 and set to expire on 2027-06-23. The recorded DNS A record pointed to the IPv4 address 158.94.210.119, associated with Omegatech LTD in the Netherlands, and the zone listed NS records ns1.dyna-ns.net and ns2.dyna-ns.net. The TLS certificate, issued by Let’s Encrypt, was valid from 2026-09-11 to 2026-12-10 and covered axientrade.com and *.axientrade.com.

What to do

Visitors should avoid entering credentials, downloading files, or providing any financial information on the site; if any data was submitted, change related passwords and monitor accounts for suspicious activity. Security teams should add axientrade.com to appropriate block or allow lists and review proxy and firewall logs for connections to this domain.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T06:39:25Z)URLScan screenshot (2026-08-24T23:30:36Z)URLScan capture reportURLScan screenshot (2026-08-25T05:52:36Z)URLScan capture reportURLScan screenshot (2026-10-22T06:35:11Z)URLScan capture reportURLScan screenshot (2026-10-22T06:35:27Z)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 · 2026-10-22T06:40:39Z

Observado: · Retrieved:

Uuid
01a16256-fedf-743e-a07c-bb47e877c386
Final url
https://axientrade.com/
Estado
200
Redirigido
https-only
Redirects
[
    {
        "to": "https://axientrade.com/",
        "from": "http://axientrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
af225d3660981f81f7a1abe78a8126c06b099fc5e32e42291ad917f7486a8e96
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "navWrapper",
    "langToggle",
    "langDropdown"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.axientrade.com",
        "axientrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "axientrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-10T14:40:22Z",
    "valid_from": "2026-09-11T14:40:23Z"
}
Domain age days
1345
Apex age days
1345
Tls age days
40
Tls valid days
89
Requests
5
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 · 2026-10-22T06:39:25Z

Observado: · Retrieved:

Uuid
68252d09-89f0-4e80-8e99-e092a0f58f42
Final url
https://finsy5-autem81.sbs/
Estado
200
History
[
    {
        "url": "https://axientrade.com/",
        "status": 200
    },
    {
        "url": "https://finsy5-autem81.sbs/",
        "status": 200
    }
]
DOM structure hash
b9724f15f3eb929d2ebc7880f75c1e05837796a57dbd74833d4c5cb9ff9b0721
Document hash
dbdbe2d4dd2aa4036ed3896eaee702ddd6be0d2395cd7f283074bbcb33ac2c94
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "finsy5-autem81.sbs",
        "type": "A",
        "value": "172.67.161.220"
    },
    {
        "name": "finsy5-autem81.sbs",
        "type": "A",
        "value": "104.21.42.122"
    },
    {
        "name": "finsy5-autem81.sbs",
        "type": "AAAA",
        "value": "2606:4700:3032::6815:2a7a"
    },
    {
        "name": "finsy5-autem81.sbs",
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:a1dc"
    }
]
Dnssec valid
false
Ip
172.67.161.220
Registration record
{
    "registrar": "NameCheap, Inc.",
    "created": "2026-10-22T05:01:20Z",
    "updated": "2026-10-22T05:01:25Z",
    "expires": "2027-10-22T23:59:59Z",
    "nameservers": [
        "lilyana.ns.cloudflare.com",
        "rocky.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-18T13:41:33Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 14,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "phishing",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrador
Dynadot Inc
Creado
2026-06-23T13:05:23Z
Expires
2027-06-23T13:05:23Z
Updated
2026-08-13T12:41:52Z
First seen
2023-11-23T16:09:11Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.axientrade.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-18T13:46:55Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.axientrade.com",
        "axientrade.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6494336d66f35ad946bbcb21170e2751f68",
    "sha256": "fcd4f1d10f27884baacc750366964654abc9a7aa63a1c9829fbbd7136cde9256",
    "subject": "axientrade.com",
    "valid_to": "2026-12-10T14:40:22Z",
    "valid_from": "2026-09-11T14:40:23Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-23T13:05:23Z",
    "updated": "2026-08-13T12:41:52Z",
    "expires": "2027-06-23T13:05:23Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-23T13:05:23Z",
        "last changed": "2026-09-11T15:39:01Z",
        "registration": "2026-06-23T13:05:23Z",
        "registrar expiration": "2027-06-23T13:05:23Z",
        "last update of RDAP database": "2026-10-16T07:18:14Z"
    }
}
Website checks · 2026-10-22T06:44:20Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "axientrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T06:33:26Z",
    "first": "2023-12-26T18:35:32Z",
    "changes": 1,
    "days_archived": 3,
    "scans_per_day": 0,
    "avg_page_bytes": 7834
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://axientrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Έξυπνες Επενδύσεις με Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης — Axien",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Παγκόσμια Συνδεσιμότητα & Δομική Σταθερότητα — Axien βοηθά επενδυτές να αναπτύξουν βιώσιμες στρατηγικές με αυτοματοποιημένη ανάλυση αγορών σε 150+ χώρες.",
    "canonicalUrl": "https://axientrade.com/"
}
Trackers
{
    "requests": 24
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Estado
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 121,
        "tls": 73,
        "wait": 89,
        "connect": 67,
        "download": 141
    },
    "response_ms": 491
}
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": 86074,
    "co2_grams": 0.0031,
    "cleaner_than": 25
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "axientrade.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": "axientrade.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.axientrade.com\", \"serial\": 2026091102, \"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://axientrade.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 26
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-23T13:05:23Z",
    "updated": "2026-08-13T12:41:52Z",
    "expires": "2027-06-23T13:05:23Z",
    "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 · 8 captures

Primary capture 1 / 8
FuentePrimary capture
Recorded2026-10-22 06:41 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://axientrade.com/
Position1 / 8
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 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Dynadot US(US)
Contacto de abusoabuse@omegatech.sc, abuse@dynadot.com
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para axientrade.com →
RegistroCreado 23/06/2026 (120d) — Expires 23/06/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección22/10/2026
DOM Analysisanalyzed 22/10/2026score 0/100
Submitted URLhttp://axientrade.com/
Favicon Hash
ID del caso
Observed page title
Έξυπνες Επενδύσεις με Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης — Axien
Certificado TLS
Emitido por Let's Encrypt / YE1 · stored validity ends in 49 days

Network & certificates

Stored technical evidence

Network & DNS

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

Servidores de nombres 2

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

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-11 14:40:23
Valid until
2026-12-10 14:40:22
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintfcd4f1d10f27884baacc750366964654abc9a7aa63a1c9829fbbd7136cde9256
Certificate names · 2 SANs
  • *.axientrade.com
  • axientrade.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
Recorded subdomains1

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

  • www.axientrade.comDomain record

The original observation time is not recorded for these hostnames.

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 Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Análisis del rendimiento del sitio

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

100
Good
Performance
FCP
0.94s
First Contentful Paint
LCP
0.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.43s
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://axientrade.com/
Final URL: https://axientrade.com/
Έξυπνες Επενδύσεις με Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης — Axien
Παγκόσμια Συνδεσιμότητα & Δομική Σταθερότητα — Axien βοηθά επενδυτές να αναπτύξουν βιώσιμες στρατηγικές με αυτοματοποιημένη ανάλυση αγορών σε 150+ χώρες.
Respuesta
HTTP 200
HTML body
84.1 KB
Compressed
20.0 KB
Links
34 internal · 0 external
Selected response headers
Cache-Control: private, no-store
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
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
private, no-store
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 06:33:13 GMT
Etag
W/"1503a-3FKI2T7kW1Xp1vfCLOGtaPkiZik"
Referrer-Policy
same-origin
Transfer-Encoding
chunked
Vary
Cookie
Via
1.1 Caddy
X-Content-Type-Options
nosniff

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

Archived

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    17/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-F4EEAA

    abuse@omegatech.sc
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    axientrade.com

    View source

Check for cloaking

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

axientrade.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 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-F4EEAA Recipient: abuse@omegatech.sc
Page title stored with report: Axien
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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 axientrade.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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