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anyingzhitong.com

“安盈 智通 (Anying Zhitong) — 自由资本增长的人工智能平台”

Bureau d’enregistrement
Dynadot
Resolved IP
158.94.210.119
Registered
20/03/2026
PhishDestroy assessment Critique
Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé · HTTP probe
Signaux de risque
Détections VirusTotal : 18/92 Spamhaus DBL: DBL_SPAM
OTX: 4 refs 21/10/2026 1 Report Sent CDN
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 18. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
VirusTotal
18 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
8
open gallery
Domain age
215 days
Reports sent
1
view timeline
Résumé du rapport

Hameçonnage: anyingzhitong.com — Dernier actif connu (HTTP 200). Résumé des preuves: VirusTotal 18/92 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF…

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Source evidenceVirusTotal 18 / 92 · OTX 4 references 7 sources

Spamhaus DBL

DBL_SPAM

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

Renseignements sur la sécurité réseau
CF Cloudflare Radar Verdict Malveillant
Malware Security threats Malware
View full Cloudflare Radar report

Analysis

Critique
VirusTotal
18 / 92
OTX
4 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed anyingzhitong.com as a suspicious domain based on its analysis. The domain was first seen by PhishDestroy on 2026-10-21. The recorded page title reads “安盈 智通 (Anying Zhitong) — 自由资本增长的人工智能平台”. An HTTP request on 2026-10-21 returned a 200 status code.

How the scam works

The multiple security‑vendor detections suggest the site could be used for phishing, fraud or malware distribution, but no concrete malicious behavior was observed on the page.

Evidence

VirusTotal (analysis date 2026-10-12, retrieved 2026-10-21) reported 13 malicious and 5 suspicious detections from 92 engines, totaling 18 detections. Google Safe Browsing checked on 2026-10-21 did not flag the domain. urlscan captured the site on 2026-07-25 with a clean verdict and again on 2026-10-21 where a machine‑learning engine gave a high malicious score (98) but the overall verdict was non‑malicious. Spamhaus DBL listed the domain as spam on 2026-10-21. OTX recorded four pulses referencing the domain on 2026-10-21. PhishDestroy’s internal blocklist contains the domain as of 2026-10-21, while external blocklists showed no matches at that time.

Infrastructure

The domain was registered on 2026-03-20 through Dynadot Inc. The recorded hosting IP is 158.94.210.119, associated with Omegatech LTD in the Netherlands.

What to do

Avoid entering any credentials, personal data or downloading files from the site. Organizations should block anyingzhitong.com at the network perimeter and monitor logs for connections to 158.94.210.119. Review any accounts that may have been used on the site for suspicious activity and follow standard incident‑response procedures.

Useful links

urlscan.io scan and screenshotVirusTotal 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 · 2026-10-21T02:38:57Z

Observé: · Retrieved:

Uuid
01a15c53-649f-719b-91b0-e01701d638b6
Final url
https://anyingzhitong.com/
Statut
200
Redirigé
https-only
Redirects
[
    {
        "to": "https://anyingzhitong.com/",
        "from": "http://anyingzhitong.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
d68848aea57eee8cbe4d284e2a3d6308561226296a1ca885d0f416b5c75c1bc9
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "anyingzhitong.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "anyingzhitong.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-29T18:25:37Z",
    "valid_from": "2026-08-31T18:25:38Z"
}
Domain age days
214
Apex age days
214
Tls age days
50
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-21T02:23:43Z

Observé: · Retrieved:

Uuid
b54edd6c-0a95-4928-88c4-cc9cc54a37ec
Final url
https://anyingzhitong.com/
Statut
200
History
[
    {
        "url": "https://anyingzhitong.com/",
        "status": 200
    }
]
DOM structure hash
971b525ff111b01d4506145d2f6741f9a12279031b837600fb9a789676dafce3
Document hash
75ae9752984efaed259deec0e9377b33f6cd86f47478f6c8e7256419cf47720e
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "anyingzhitong.com",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-03-20T15:43:06Z",
    "updated": "2026-08-13T12:42:36Z",
    "expires": "2027-03-20T15:43:06Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-12T19:05:14Z

Observé: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 13,
    "suspicious": 5,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Créé
2026-03-20T00:00:00Z
Updated
2026-04-15T00:00:00Z
First seen
2026-03-20T16:02:49Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.anyingzhitong.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-12T19:10:31Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "anyingzhitong.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "647947ae9ace5d3ebe66b75500d48da9444",
    "sha256": "b9637aa94bb1d38cf6afcf7d743e164b091bab3d4cbfb2bf48c2455f5f8d0841",
    "subject": "anyingzhitong.com",
    "valid_to": "2026-11-29T18:25:37Z",
    "valid_from": "2026-08-31T18:25:38Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-03-20T15:43:06Z",
        "last changed": "2026-08-31T18:56:48Z",
        "registration": "2026-03-20T15:43:06Z",
        "registrar expiration": "2027-03-20T15:43:06Z",
        "last update of RDAP database": "2026-10-10T07:50:32Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Website checks · 2026-10-21T02:25:28Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "anyingzhitong.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T02:24:57Z",
    "first": "2026-10-21T02:24:57Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 19999
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://anyingzhitong.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 4
}
Page title and metadata
{
    "title": "安盈 智通 (Anying Zhitong) — 自由资本增长的人工智能平台",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "安盈 智通 (Anying Zhitong) 提供持续的人工智能驱动的市场分析和风险评分建议，帮助您将闲置的收入差距转化为活跃的资本机会。今天开始你的分析。",
    "canonicalUrl": "https://anyingzhitong.com/"
}
Trackers
{
    "requests": 21
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Statut
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 336,
        "tls": 118,
        "wait": 94,
        "connect": 79,
        "download": 208
    },
    "response_ms": 835
}
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": 67351,
    "co2_grams": 0.0025,
    "cleaner_than": 30
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "anyingzhitong.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 / YE2",
    "subject": "anyingzhitong.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.anyingzhitong.com\", \"serial\": 2026083101, \"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://anyingzhitong.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 9
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-03-20T15:43:06Z",
    "updated": "2026-08-13T12:42:36Z",
    "expires": "2027-03-20T15:43:06Z",
    "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

Capture enregistrée · 8 captures

Primary capture 1 / 8
SourcePrimary capture
Recorded2026-10-21 02:40 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://anyingzhitong.com/
Position1 / 8
Open capture Wayback Télécharger

Domain details

Domaine
IP Context Cloudflare shared edge origin IP hidden La réputation Edge-IP n’est pas attribuée à ce domaine.
OTX tags 2026-10all-domainsblocklistcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement Dynadot US(US)
Contact anti-abusabuse@omegatech.sc, abuse@dynadot.com
Registre de l'ICANNICANN Lookup (RDAP) →
Recherche WHOISICANN RDAP pour anyingzhitong.com →
EnregistrementCréé 20/03/2026 (215d) — Expires 20/03/2027
Statut HTTP200
Détails techniquesProvenance & timestamps
Première détection21/10/2026
DOM Analysisanalyzed 21/10/2026score 98/100
Submitted URLhttp://anyingzhitong.com/
Favicon Hash
ID du dossier
Observed page title
安盈 智通 (Anying Zhitong) — 自由资本增长的人工智能平台
Certificat TLS
Émis par Let's Encrypt / YE2 · stored validity ends in 39 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
cloudflare

La réputation Edge-IP n’est pas attribuée à ce domaine.

Serveurs de noms 2

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

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-08-31 18:25:38
Valid until
2026-11-29 18:25:37
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintb9637aa94bb1d38cf6afcf7d743e164b091bab3d4cbfb2bf48c2455f5f8d0841
Certificate names · 1 SANs
  • anyingzhitong.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

Latest Classified Outcome 2026-10-21 10:53:03 UTC

Primary outcome Contenu actif 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 Contenu actif Ordinary HTTP content served 90% 2026-10-21 10:53:03 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-21 10:53:03 UTC last content: 2026-10-21 10:53:03 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.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

18 / Les fournisseurs de sécurité 92 ont signalé ce domaine
View on VT
Last analyzed Previous stored snapshot: 18 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of anyingzhitong.com · checked Oct 21, 2026

100
Good
Performance
FCP
0.96s
First Contentful Paint
LCP
0.96s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.66s
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://anyingzhitong.com/
Final URL: https://anyingzhitong.com/
安盈 智通 (Anying Zhitong) — 自由资本增长的人工智能平台
安盈 智通 (Anying Zhitong) 提供持续的人工智能驱动的市场分析和风险评分建议，帮助您将闲置的收入差距转化为活跃的资本机会。今天开始你的分析。
Réponse
HTTP 200
HTML body
65.8 KB
Compressed
17.6 KB
Links
18 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
Wed, 21 Oct 2026 02:25:57 GMT
Etag
W/"10717-gE4uc8UyIgQzywPQ2gcx4Y0BoFY"
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
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 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 · Recorded state

    Inconnu→live_content

    content_served

Recorded activity

6 entries
  1. Abuse report sent

    PD-20261021-5E5D47

    abuse@omegatech.sc
  2. AlienVault OTX

    4 community references

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. VirusTotal

    18/92 engine detections

    View source
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    anyingzhitong.com

    View source

Check for cloaking

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

anyingzhitong.com

Données factuelles et rapports externes

Analyse de sécurité
URLScan Stored capture VirusTotal 18 det. ChainPatrol URLQuery Report stored SSL Laboratoires Stored certificate dates valid CF Radar Malveillant OTX 4 refs WOT ScamAdviser Vérificateur de liste noire URL nulle Sucuri SiteCheck Observatoire MDN
Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20261021-5E5D47 Recipient: abuse@omegatech.sc
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 et renseignement
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificats WHOIS Wayback
DNS et réseau
nslookup.io DNS bgp.tools ASN /Itinéraire
Référencement naturel et nom de domaine
SpyFu Moz DA/PA Ahrefs Liens entrants
Analyse approfondie
Analyse approfondie
Help & reporting

Ce site vous a-t-il affecté ?

6 evidence signal groups linked 1 stored notification records Dernier actif connu
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Pas un rapport des forces de l'ordre
Recours en matière de nom de domaine
Demandez un examen si vous possédez ce domaine et pensez que la liste est incorrecte
Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

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Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

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Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même
After a phishing incident

Recommandations et conseils à l'intention des victimes

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

Que dois-je faire tout de suite ?

Urgent

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

  • Modifier tous les mots de passe — e-mail, comptes Exchange, tout ce qui utilise le même mot de passe
  • Activer l'authentification à deux facteurs (2FA) en utilisant une application d'authentification (et non par SMS). Désactivez la récupération par SMS
  • Cartes « Freeze » si vous avez saisi vos coordonnées bancaires sur le site de hameçonnage

Quelles informations dois-je rassembler pour mon rapport ?

Directives du 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.
  • Dates et horaires exacts — de chaque transaction et du premier contact avec l'escroc
  • Captures d'écran — sites web frauduleux, messages de chat, e-mails, transactions via des portefeuilles numériques, réseaux sociaux
  • Toutes les URL et tous les noms de domaine utilisés par l'escroc (notamment anyingzhitong.com)
  • Communications — les e-mails, SMS, numéros de téléphone et noms d'utilisateur utilisés par l'escroc

Même si vous ne disposez pas de tous les détails — déposer quand même une plainte. Même des informations partielles peuvent aider les enquêtes.

À qui dois-je signaler cette arnaque ?

  • FBI IC3 — Centre de signalement des délits sur Internet (système fédéral américain de signalement)
  • Europol — Rapports sur la cybercriminalité en Europe (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Police locale — permet de consigner officiellement la situation, même s’ils ne peuvent pas agir immédiatement

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?

  • Faux sites web — des clones identiques au pixel près de sites légitimes, dont les noms de domaine ont été légèrement modifiés
  • Découpe du porc — une relation de confiance établie au fil des semaines via Telegram, WhatsApp ou des applications de rencontre, puis une escroquerie financière
  • Arnaques liées au recouvrement — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Escroqueries basées sur l'IA — les « deepfakes », le hameçonnage automatisé et les sites générés par l'IA, qui rendent la fraude plus difficile à détecter

Comment puis-je me protéger à l'avenir ?

  • Ajouter les sites officiels à vos favoris — Ne cliquez jamais sur les liens contenus dans les e-mails, les messages privés ou les publicités
  • Vérifier les noms de domaine — vérifier si PhishDestroy avant d'entrer en contact. Vérifiez le protocole HTTPS, l'orthographe et l'ancienneté du domaine
  • « Trop beau pour être vrai » = arnaque — des rendements garantis, des témoignages de célébrités, des délais serrés

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Vérifier n'importe quel domaine

Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique

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Signalez les domaines suspects à notre base de données des menaces — protégez la communauté

Signaler

Flux d'alertes en temps réel

Rapports de phishing récents et changements de disponibilité observés

Surveiller

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Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif

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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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