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seamlessprotocol.biz

“Seamless Protocol | Complex Defi wrapped into simple tokens”

Registrador
Spaceship
Resolved IP
104.21.70.23
Registered
10/10/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 2/92 Coincidencias de la lista de bloqueo almacenadas: 1 Tipo de estafa: AML Scam Dominio joven: 9 días de antigüedad
OTX: 3 refs 19/10/2026 CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 2. Listas de bloqueo públicas que informan una coincidencia: 1. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
2 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Page captures
2
open gallery
Domain age
9 days
Resumen del informe

Dominio en listas de bloqueo: seamlessprotocol.biz — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 2/92 (Forcepoint ThreatSeeker…

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

Source evidenceVirusTotal 2 / 92 · OTX 3 references 5 sources

VirusTotal

2 / 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
2 / 92
OTX
3 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

The domain seamlessprotocol.biz mimics a legitimate AML or wallet-check service for Seamless Protocol, targeting DeFi users who need transaction verification. PhishDestroy first saw it on 2026-10-19. The site is currently unreachable but remains classified as an active AML scam.

How the scam works

The site claims to perform automated AML checks or wallet analysis for Seamless Protocol users. Once a wallet is connected, it requests transaction data and approvals under the guise of compliance, then drains tokens or sells transaction histories to fraudsters. Victims lose funds and expose their entire transaction history.

Evidence

VirusTotal flagged the domain with 2 detections from 92 engines on 2026-10-19, including Forcepoint ThreatSeeker and Gridinsoft. It is listed on PhishDestroy and ScamSniffer blocklists and appears in 3 OTX pulses.

Infrastructure

The domain was registered on 2026-10-10 through Spaceship, Inc. It resolves to IP 104.21.70.23 via Cloudflare.

What to do

If you visited or connected a wallet, immediately revoke any approvals granted to the site and transfer remaining funds to a new wallet. Check transaction histories for unauthorized transfers. Wallet users should review approvals in their wallet settings and use tools like revoke.cash. Defenders should block the domain and IP at the network level and update threat intelligence feeds.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusRevocar las autorizaciones de tokensReport crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review
Blocklist matchesScamSniffer · PhishDestroy 2
ScamSniffer Incluido View source
PhishDestroy PhishDestroy list View source

Last checked

Captura guardada · 2 captures

Primary capture 1 / 2
FuentePrimary capture
Recorded2026-10-19 01:26 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://seamlessprotocol.biz/
Position1 / 2
Open capture Wayback Descargar

Domain details

Dominio
URLScan verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX tags 2026-10all-domainsblocklistcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Spaceship US(US)
Contacto de abuso["abuse@spaceship.com", "support@spaceship.com"]
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para seamlessprotocol.biz →
RegistroCreado 10/10/2026 (9d · Very New!) — Expires 10/10/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección19/10/2026
DOM Analysisanalyzed 19/10/2026score 86/1001 brand signal
Submitted URLhttp://seamlessprotocol.biz/
Favicon Hash
Observed page title
Seamless Protocol | Complex Defi wrapped into simple tokens
Automated brand references
Discord
Certificado TLS
Emitido por Let's Encrypt / YE1 · stored validity ends in 81 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.70.23
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 2

  • diana.ns.cloudflare.com
  • james.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-10-12 00:44:33
Valid until
2027-01-10 00:44:32
Validity
Within stored validity dates
Collection time
2026-10-19 04:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6fb1db9d3a40c1e99fbb02f7eb5e42c78bc414152b28cc15e99629df2346caef

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

viewdns.info · 104.21.70.23rapiddns.io

Latest Classified Outcome 2026-10-19 22:04:17 UTC

Primary outcome Contenido activo 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 Contenido activo Ordinary HTTP content served 90% 2026-10-19 22:04:17 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-19 22:35:37 UTC last content: 2026-10-19 22:04:17 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.
Tecnologías · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

2 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection
Forcepoint ThreatSeeker
Gridinsoft

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of seamlessprotocol.biz · checked Oct 19, 2026

95
Good
Performance
FCP
2.25s
First Contentful Paint
LCP
2.4s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.98s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://seamlessprotocol.biz/
Final URL: https://seamlessprotocol.biz/
Seamless Protocol | Complex Defi wrapped into simple tokens
Complex DeFi strategies you can enter in one click. That's Seamless. 250,000+ users choose Seamless to access auto-managed DeFi strategies, and lend their favorite DeFi tokens.
Respuesta
HTTP 200
HTML body
78.4 KB
Compressed
17.8 KB
Links
1 internal · 4 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Content-Type-OptionsX-XSS-Protection
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Seamless Protocol | Complex Defi wrapped into simple tokens
Open Graph description: Complex DeFi strategies you can enter in one click. That's Seamless. 250,000+ users choose Seamless to access auto-managed DeFi strategies, and lend their favorite DeFi tokens.
Twitter card: summary_large_image
Saved response-header values · 18
alt-svc
h3=":443"; ma=86400
cast-mode
default
cf-cache-status
DYNAMIC
CF-RAY
a4cc0b720dd7d2da-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
frame-ancestors http: https:
Content-Type
text/html
Date
Mon, 19 Oct 2026 01:35:11 GMT
Last-Modified
Sun, 11 Oct 2026 15:33:24 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=p9mb7XA%2BwmYf%2BA1p0p6pZTiZ74fSkfdKWu2BD9plTwiNdZA3MGroHdfiUWmmMV6gh1Z5aj%2BqQnstaWAcfSRFv8660gOceaDOB11tjwYDOhUfAGKZ9SAWB4AqaDsjf13lpbp9clIrs
Server
cloudflare
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-XSS-Protection
1; mode=block

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 history2

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

    Desconocido→live_content

    content_served

  2. Availability monitor · First collection record

    Accesible

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    3 community references

    View source
  3. VirusTotal

    2/92 engine detections

    View source
  4. Added to PhishDestroy

    seamlessprotocol.biz

    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.

seamlessprotocol.biz

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery SSL Laboratorios CF Radar Abrir informe OTX 3 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 Archived
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?

4 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 seamlessprotocol.biz)
  • 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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