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Domain security report
solana-mixer.xyz favicon

solana-mixer.xyz

Veredicto de amenaza
CríticoRecurso sobre el dominio
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidad No verificado La accesibilidad actual no está verificada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 8/92 Automated brand label: Solana Dominio joven: 9 días de antigüedad
OTX: 1 ref 16/10/2026 Solana CDN
API
Registrador
NiceNIC
Resolved IP
172.67.183.212
Registered
06/10/2026
2 sources
The capture source is temporarily unavailable.
1 / 2
Fuente
Primary capture
Collected · UTC
Open capture
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 8. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

solana-mixer.xyz — No verificado. Suplantación de marca: Solana; Drainer: Solana Drainer. Resumen de las pruebas: VirusTotal 8/92 (alphaMountain.ai, CRDF, Emsisoft, Fortinet, Gridinsoft); URLScan capture; PhishDestroy score 90/100. Registrador: NiceNIC.

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

Additional indicators at a glance
VirusTotal
VirusTotal
8 det.
OTX references
1 community ref
URLScan
URLScan
Denunciar ↗
Edad
9d Very New!
PhishDestroy
DestroyList
Incluido

Source evidence

7 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

8 / 92

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

Report stored; detailed verdict not recorded

Observation time not recorded
Denunciar
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

1 community reference

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

informe almacenado

View stored capture ↗
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

CF Radar

Report stored; verdict not recorded

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Detalles
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Inteligencia de seguridad de red Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Resumen de las pruebas

Crítico
VirusTotal
8/92
OTX
1 community ref
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

solana-mixer.xyz was documented in a PhishDestroy internal listing on 2026-10-16, providing a dated reference to its inclusion in a security catalogue. The domain also received a high PageSpeed performance score, reflecting a technical measurement from the same date.

Read the full analysis3

Recorded Evidence

VirusTotal checked solana-mixer.xyz on 2026-10-10, recording 8 detections out of 92 scanners. OTX included the domain in 1 pulse as of 2026-10-16. The registrar for solana-mixer.xyz is NICENIC INTERNATIONAL GROUP CO., LIMITED, with a registration date of 2026-10-06. A PageSpeed performance score of 99 was recorded on 2026-10-16.

Interpretation

PhishDestroy documents solana-mixer.xyz in its internal listing, which serves as a record of domains catalogued for security review. VirusTotal provides a measurement based on multiple security scanners, offering insight into how the domain was assessed by various vendors. The OTX record captures the domain's inclusion in a pulse, which represents a community-driven security intelligence entry. These sources provide a diverse set of technical and contextual records for the domain.

Recommended Actions

For solana-mixer.xyz, it is recommended to preserve the VirusTotal, OTX, and PhishDestroy records for ongoing reference. Comparing these records over time can help track changes in the domain's recorded context. The documented PageSpeed score offers a technical benchmark for future assessments.

Data coverage & collection17 · datasets with records / 14 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
8 / 92 · engine detections
URLScan analysis
Capture retained; no provider verdictCollection time not recorded
URLQuery
Stored source recordCollection time not recorded
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
1 · community references
External blocklists
0 · external matches
Cloudflare Radar
Report link retainedCollection time not recorded
Domain registration
NICENIC INTERNATIONAL GROUP CO., LIMITEDCollection time not recorded
Network & DNS
172.67.183.212 · 2 · nameserversCollection time not recorded
Page captures
2 · retained captures
HTML archives
1 · retained responses
Site configuration files
robots.txt · sitemap.xml · security.txt
PageSpeed performance
99/100 · mobile performance
Availability history
1 · stored state changes
Source observation history
1 · stored source events
Lookalike relationships
100 · retained relationshipsCollection time not recorded
IP reputation
Network-level observations
Not recorded in this report 14

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • Spamhaus DBL
  • Certificado TLS
  • Page analysis
  • Observed indicators
  • Detection & evasion
  • Response records
  • Recorded subdomains
  • Reportes de la comunidad
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.
Blocklist records0 · external source matches

Estado de la lista de bloqueados pública

Domain, network & archiveNICENIC INTERNATIONAL GROUP CO., LIMITED · 172.67.183.212 · DNS, TLS and retained responses

Domain details

Dominio
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX tags blocklistcryptodrainerfraudphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contacto de abusoabuse@nicenic.net
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para solana-mixer.xyz →
RegistroCreado 06/10/2026 (9d · Very New!) — Expires 06/10/2027
Detalles técnicosProvenance & timestamps
Primera detección16/10/2026
Submitted URLhttps://solana-mixer.xyz/
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

Shared CDN edge
Resolved IP
172.67.183.212

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

Servidores de nombres 2

  • bill.ns.cloudflare.com
  • sima.ns.cloudflare.com

Location describes the IP network.

viewdns.info · 172.67.183.212rapiddns.io

Latest Classified Outcome 2026-10-15 23:11:03 UTC

Primary outcome Desconocido reason: Probe Inconclusive 20% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-15 23:11:03 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-15 23:11:03 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.
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

8 / Los proveedores de seguridad de 92 marcaron este dominio
View on VT
Last analyzed First positive detection
alphaMountain.ai
CRDF
Emsisoft
Fortinet
Gridinsoft
Netcraft
Seclookup
Webroot
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of solana-mixer.xyz · checked Oct 16, 2026

99
Good
Performance
FCP
1.52s
First Contentful Paint
LCP
1.54s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.71s
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: https://solana-mixer.xyz/
Solana Mixer | Clean SOL Coins with Full Privacy
Use our Solana mixer to send and receive SOL coins anonymously. Protect your financial privacy with flexible fees and time delays.
Respuesta
HTTP 200
HTML body
5.7 KB
Compressed
2.0 KB
Links
2 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: dedd94d3744d53f8a3e573a3f3b82f4d020c1b6edc372ef7c3c4df366a8b67f8
Open Graph title: Solana Mixer | Clean SOL Coins with Full Privacy
Open Graph description: Use our Solana mixer to send and receive SOL coins anonymously. Protect your financial privacy with flexible fees and time delays.
Twitter card: summary_large_image
Saved response-header values · 13
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4b280831d6a8ebe-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Thu, 15 Oct 2026 23:11:17 GMT
Last-Modified
Tue, 06 Oct 2026 21:07:20 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=iUMuU2YQUKxeBGSbP4Pt1Yeg2EzfXAgyqV0k0s8ruN9QlHdDYWiklMmsyWouUozpxRtBpZvrbNDlsn6YP1a5WWYILMF3l08pJmZAC7eLCUKi3ifI3JSY17JDKeRLFLWaSRF6"}]}
Server
cloudflare
Transfer-Encoding
chunked
Vary
Accept-Encoding

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

Archived
Crawler & disclosure files

Site configuration evidence

3 · file checks

Stored file checks, including unavailable and invalid responses. Retained contents and paths appear where available.

robots.txt

Reachable (legacy)
/robots.txt
HTTP response
200
Observed at
2026-10-15 23:11:18 UTC
Fuente
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

Sitemap

Reachable (legacy)
/sitemap.xml
HTTP response
200
Observed at
2026-10-15 23:11:18 UTC
Fuente
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

security.txt

No encontrado
/.well-known/security.txt
HTTP response
404
Observed at
2026-10-15 23:11:18 UTC
Fuente
legacy scan archive

The scanner received HTTP 404 or 410 for this file.

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.

Detection & evasion checksStored browser and crawler observations
Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Enrutamiento de captura
Local archivado el 2026-10-15 23:11:18 UTC
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando
Timeline & responseCollection history, report status and investigation channels

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-15 23:11:03 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.183.212.
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

    probe_inconclusive

  2. Availability monitor · First collection record

    Accesible

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
solana-mixer.xyz detectados y puestos en cola para su análisis completo
16/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
16/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
8/92 recorded on VirusTotal
16/10/2026
OTX Community References
1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
16/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Drainer Identified
Solana Drainer wallet drainer — impersonating Solana
16/10/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
16/10/2026
Lista de destrucción publicada
Listed in the public PhishDestroy/DestroyList repository
16/10/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRevisión del sitio web AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation
Related infrastructureShared hosting, registrar records and related domains

Dominios similares

118 dominios similares almacenados

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Mostrar todo (88)
colana.com bitsquatting dolana.com replacement dsolana.com insertion esolana.com insertion olana.com omission qolana.com bitsquatting rolana.com bitsquatting s-olana.com hyphenation s01ana.com homoglyph sglana.com bitsquatting silana.com replacement skolana.com insertion slana.com omission so-lana.com hyphenation soana.com omission sodana.com bitsquatting soiana.com homoglyph soilana.com insertion sokana.com replacement sola-na.com hyphenation solaa.com omission solaana.com repetition solaba.com replacement solafa.com bitsquatting solaha.com replacement solahna.com insertion solaja.com bitsquatting solala.com bitsquatting solama.com homoglyph solan-a.com hyphenation solan.com omission solanc.com bitsquatting solane.com bitsquatting solani.com bitsquatting solanna.com homoglyph solans.com replacement solany.com replacement solanz.com replacement solara.com homoglyph solarna.com homoglyph solasna.com insertion solayna.com insertion solena.com bitsquatting solina.com bitsquatting solkana.com insertion sollana.com insertion solmana.com insertion solna.com omission soloana.com insertion solpana.com insertion solsana.com insertion solwana.com insertion solyana.com insertion solyna.com replacement solzana.com insertion somana.com bitsquatting sonana.com bitsquatting sopana.com replacement soplana.com insertion splana.com replacement spolana.com insertion ssolana.com repetition swolana.com insertion wolana.com bitsquatting xn--solaa-03b.com homoglyph xn--solan-jwa.com homoglyph xn--solna-zqa.com homoglyph xolana.com replacement xsolana.com insertion yolana.com replacement zolana.com replacement sklana.com bitsquatting sohana.com bitsquatting solana0.com addition solana2.com addition solana3.com addition solana4.com addition solana6.com addition solana7.com addition solana9.com addition solanaa.com addition solanab.com addition solanac.com addition solanad.com addition solanae.com addition solanaf.com addition solanag.com addition solanah.com addition

Se muestran 100 de 118

Evidence & investigation toolsOriginal reports, independent checks and evidence links

Datos y informes externos

Análisis de seguridad
URLScan Stored capture VirusTotal 8 det. ChainPatrol URLQuery Report stored SSL Laboratorios CF Radar Abrir informe OTX 1 ref 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
Denunciar
ChainAbuse
Help & reportingRecovery steps, reporting contacts and complaint drafts

¿Te ha afectado esta página web?

5 evidence signal groups linked 0 reports recorded No verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si interactuó con este dominio, ingresó información personal o conectó una billetera de criptomonedas, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL -ISAC
Security Alliance crypto threat intelligence
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. Ningún servicio legítimo puede garantizar la recuperación de criptomonedas robadas. 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

Comprobar cualquier dominio

Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público

Escanear ahora

Denunciar un intento de phishing

Envía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad

Denunciar

Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

Monitorizar

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

Flujo de amenazas en tiempo real Reclamar este anuncio

Recomendaciones y consejos para las víctimas

Se calcula que $51 billion se destinaron a carteras de criptomonedas ilegales en 2024 (source). Si has interactuado con solana-mixer.xyz — Actúa ya.

¿Qué debo hacer ahora mismo?
Urgente
  • Revocar las autorizaciones de tokens — use revoke.cash para revocar el acceso concedido a contratos inteligentes maliciosos
  • Transferir los fondos restantes a una cartera totalmente nueva. La cartera comprometida ya no es segura
  • 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

Según el FBI, los datos más importantes son los de las transacciones:

  • Direcciones de criptomonedas — la cartera del estafador (p. ej., 0x5856...35985)
  • Importe y tipo de criptomoneda — importe exacto (p. ej., 1,02345 ETH, 0,5 BTC, 500 USDT)
  • ID de la transacción (hash) — el identificador único de la transacción en la cadena de bloques
  • 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 solana-mixer.xyz)
  • 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)
  • Chainabuse — Detectar carteras fraudulentas en las distintas plataformas y mercados de intercambio
  • Tu plataforma de intercambio de criptomonedas — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 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.

¿Cómo suelen funcionar las estafas relacionadas con las criptomonedas?
  • Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
  • Aprobaciones malintencionadas — Las solicitudes de «conectar monedero» que permiten a los atacantes gastar tokens sin límite alguno
  • 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
  • Anuncios falsos y airdrops — Anuncios de Google y redes sociales, así como ofertas de «fichas gratis», que acaban vaciando el monedero
  • 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?
  • Utiliza un monedero físico (Ledger, Trezor). Nunca guardes grandes cantidades en carteras de navegador.
  • Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
  • Lee todas las autorizaciones — Comprueba los permisos antes de firmar. Rechaza las aprobaciones ilimitadas.
  • 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
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