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apextraderai.shop

“ApexTraderAI | a premium AI trading | Authorized Platform”

Bureau d’enregistrement
NETIM
Resolved IP
172.67.187.64
Registered
27/07/2026
PhishDestroy assessment Critique
Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé · HTTP probe
Détections VirusTotal : 18/92 Type d'arnaque : Fake Exchange
OTX: 5 refs 21/10/2026 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
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Résumé du rapport

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

The evidence summary below uses retained observations. Each source keeps its own collection date.

Source evidenceVirusTotal 18 / 92 · OTX 5 references 5 sources

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

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-21T20:45:16Z

Observé: · Retrieved:

Uuid
01a16035-ddf1-7089-8de3-f96f07354b70
Final url
https://apextraderai.shop/
Statut
200
Redirigé
https-only
Redirects
[
    {
        "to": "https://apextraderai.shop/",
        "from": "http://apextraderai.shop/",
        "status": 307
    }
]
Ip
172.67.187.64
Contacted domains
[
    "cdnjs.cloudflare.com",
    "challenges.cloudflare.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com",
    "static.cloudflare.com"
]
Contacted IP addresses
[
    "104.18.95.41",
    "104.18.94.41",
    "2606:4700::6811:cf05",
    "2a00:1450:4001:c25::5f",
    "104.17.25.14",
    "172.67.187.64"
]
Asns
[
    "13335",
    "15169"
]
Countries
[
    "US",
    "DE"
]
Document hash
0385ecd6172adf52c9cbadf20f2773391c2affc289c9a57893cf03abec8df09d
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_kwxr7zb",
    "toggleTermsPopup",
    "__tsGet",
    "__tsNeedsClick",
    "__tsShow",
    "__tsReset",
    "__lgBS",
    "__cfQR",
    "turnstile",
    "__cfRLUnblockHandlers",
    "__lgT0"
]
Cookies
[
    "entry_url"
]
Tls
{
    "san": [
        "apextraderai.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "apextraderai.shop",
    "protocol": "QUIC",
    "valid_to": "2026-12-28T04:08:31Z",
    "valid_from": "2026-09-29T03:08:36Z"
}
Domain age days
86
Apex age days
86
Tls age days
22
Tls valid days
90
Requests
19
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
    "content-security-policy": "default-src 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin"
}
Cloudflare Radar · 2026-10-21T21:17:34Z

Observé: · Retrieved:

Uuid
9ab16d04-be3f-410c-9b81-629845672b7a
Final url
https://apextraderai.shop/
Statut
200
History
[
    {
        "url": "https://apextraderai.shop/",
        "status": 200
    }
]
DOM structure hash
07f5b34e113228df33f4617e276e0592c91663bb4901874fe4cba90a24176d01
Document hash
524072fd2e90d24318110b920fe4e8a0e5bc9587820e33a34597b28d39259644
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "apextraderai.shop",
        "type": "A",
        "value": "172.67.187.64"
    },
    {
        "name": "apextraderai.shop",
        "type": "A",
        "value": "104.21.4.246"
    },
    {
        "name": "apextraderai.shop",
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:bb40"
    },
    {
        "name": "apextraderai.shop",
        "type": "AAAA",
        "value": "2606:4700:3036::6815:4f6"
    }
]
Dnssec valid
false
Ip
172.67.187.64
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-19T11:58:46Z

Observé: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 15,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
First seen
2026-07-27T11:18:21Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:bb40"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.187.64"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "felipe.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "felipe.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3036::6815:4f6"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "uma.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.4.246"
    }
]
Dns at
2026-10-19T12:04:02Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "apextraderai.shop"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "db6b2145fd675ba113b308320564ffbf",
    "sha256": "76481ef6edb79b33e72d7742ac9966c4eee9d59ad3241855b9a9937e0cd69d46",
    "subject": "apextraderai.shop",
    "valid_to": "2026-12-28T04:08:31Z",
    "valid_from": "2026-09-29T03:08:36Z"
}
Website checks · 2026-10-21T21:18:34Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "apextraderai.shop"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T20:51:18Z",
    "first": "2026-10-10T01:39:47Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.08,
    "avg_page_bytes": 42147
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://apextraderai.shop/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://apextraderai.shop/",
    "title": "ApexTraderAI | a premium AI trading | Authorized Platform",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "ApexTraderAI | Premium AI-powered trading automation",
    "ogSiteName": "ApexTraderAI",
    "themeColor": "#f2fbf7",
    "description": "ApexTraderAI delivers enterprise-grade AI trading guidance and automated bot workflows with transparent controls, secure onboarding, and disciplined risk management.",
    "twitterCard": "summary",
    "canonicalUrl": "https://apextraderai.shop/",
    "ogDescription": "ApexTraderAI delivers enterprise-grade AI trading guidance and automated bot workflows with transparent controls, secure onboarding, and disciplined risk management."
}
Trackers
{
    "requests": 17,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 7
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://static.cloudflare.com/beacon.min.js",
        "https://challenges.cloudflare.com/turnstile/v0/api.js",
        "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js"
    ],
    "third_party_scripts": 3
}
Statut
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 29,
        "wait": 137,
        "connect": 8,
        "download": 16
    },
    "response_ms": 192
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 145331,
    "co2_grams": 0.0053,
    "cleaner_than": 14
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.58.146",
            "host": "uma.ns.cloudflare.com"
        },
        {
            "ip": "172.64.35.116",
            "host": "felipe.ns.cloudflare.com"
        }
    ],
    "zone": "apextraderai.shop"
}
Cookies
{
    "cookies": [
        {
            "name": "entry_url",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2606:4700:3036::6815:4f6",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "apextraderai.shop"
}
DNS records
{
    "A": [
        "172.67.187.64",
        "104.21.4.246"
    ],
    "NS": [
        "felipe.ns.cloudflare.com",
        "uma.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"felipe.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418085957, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3036::6815:4f6",
        "2606:4700:3037::ac43:bb40"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=63072000; includeSubDomains; preload",
    "message": "Site is compatible with the HSTS preload list!",
    "compatible": true
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "strict-origin",
    "xXSSProtection": false,
    "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "default-src 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; script-src 'self' 'unsafe-in",
    "strictTransportPolicy": "max-age=63072000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3037::ac43:bb40",
    "family": 6
}
Redirects
{
    "chain": [
        "https://apextraderai.shop"
    ]
}
Tech stack
{
    "technologies": [
        "jsDelivr",
        "Cloudflare Turnstile",
        "Cloudflare Rocket Loader",
        "ClientJS",
        "Priority Hints",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "HSTS",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 42
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
        "content-security-policy": "default-src 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; connect-src 'self' https://cloudflareinsights.com https://challenges.c",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin",
        "permissions-policy": "camera=(), microphone=(), geolocation=()",
        "cross-origin-opener-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Capture enregistrée · 7 captures

Observed page title
ApexTraderAI | a premium AI trading | Authorized Platform
Automated brand references
Across
Certificat TLS
Émis par WE1 · stored validity ends in 66 days

Domain details

Domaine
URLScan verdict Analyse terminée score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La réputation Edge-IP n’est pas attribuée à ce domaine.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement NETIM
EnregistrementCréé 27/07/2026 (86d · New)
Statut HTTP200
Détails techniquesProvenance & timestamps
Première détection21/10/2026
DOM Analysisanalyzed 22/10/2026score 40/1001 brand signal
Submitted URLhttp://apextraderai.shop/
Favicon Hash
ICANN OVERSIGHT

Contexte de l’accréditation et du 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.

Accountability draft Rien n’est envoyé automatiquement.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.187.64
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

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

Serveurs de noms 2

  • felipe.ns.cloudflare.com
  • uma.ns.cloudflare.com

Location describes the IP network.

Certificat TLS

Issuer
WE1
Valid from
2026-09-29 03:08:36
Valid until
2026-12-28 04:08:31
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint76481ef6edb79b33e72d7742ac9966c4eee9d59ad3241855b9a9937e0cd69d46
Certificate names · 1 SANs
  • apextraderai.shop

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

Latest Classified Outcome 2026-10-21 23:04:07 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 23:04:07 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-21 23:04:07 UTC last content: 2026-10-21 23:04:07 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 · 5 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 First positive detection Previous stored snapshot: 18 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of apextraderai.shop · checked Oct 21, 2026

92
Good
Performance
FCP
2.1s
First Contentful Paint
LCP
2.55s
Largest Contentful Paint
CLS
0.101
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.1s
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://apextraderai.shop/
Final URL: https://apextraderai.shop/
ApexTraderAI | a premium AI trading | Authorized Platform
ApexTraderAI delivers enterprise-grade AI trading guidance and automated bot workflows with transparent controls, secure onboarding, and disciplined risk management.
Réponse
HTTP 200
HTML body
142.3 KB
Compressed
40.3 KB
Links
56 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
CF-Cache-Status: DYNAMIC
Cache-Control: public, max-age=318, s-maxage=4273, stale-while-revalidate=82681
Server: cloudflare
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyPermissions-PolicyCross-Origin-Opener-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: ApexTraderAI | Premium AI-powered trading automation
Open Graph description: ApexTraderAI delivers enterprise-grade AI trading guidance and automated bot workflows with transparent controls, secure onboarding, and disciplined risk management.
Twitter card: summary
Saved response-header values · 23
Access-Control-Allow-Origin
*
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=318, s-maxage=4273, stale-while-revalidate=82681
CF-Cache-Status
DYNAMIC
CF-Ray
a4e319af58810d85-EWR
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
default-src 'self'; font-src 'self' https://fonts.gstatic.com https://cdnjs.cloudflare.com; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; connect-src 'self' https://cloudflareinsights.com https://challenges.cloudflare.com; style
Content-Type
text/html; charset=utf-8
Cross-Origin-Opener-Policy
same-origin
Date
Wed, 21 Oct 2026 20:44:27 GMT
Link
; rel=preload; as=style; crossorigin, ; rel=preload; as=style; crossorigin
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Permissions-Policy
camera=(), microphone=(), geolocation=()
Referrer-Policy
strict-origin
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=95kHh%2Fthan40OpFV7YBtj%2FEE%2FZCMvRaQGbSEgifobq8BldYGj1k8rQdqETNSgR9weGcXnypjlt9r8eV7tz%2F0C8tcMEFgUYGWLs4UXjj7RnlbA%2BEu8D7%2FCs0dVWp5eMt6i00
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN

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

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

    Inconnu→live_content

    content_served

  2. Availability monitor · First collection record

    Accessible

Recorded activity

5 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    18/92 engine detections

    View source
  4. Added to PhishDestroy

    apextraderai.shop

    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.

apextraderai.shop

Données factuelles et rapports externes

Référencement naturel et nom de domaine
Analyse approfondie
Help & reporting

Ce site vous a-t-il affecté ?

4 evidence signal groups linked 0 stored notification records Dernier actif connu

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 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.

Official reporting routes

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 →

Signalez-le à vos autorités locales

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

Annuaire de 97 pays

Template-based draft · optional AI wording assistance requires separate consent

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 apextraderai.shop)
  • 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

Restez informés, restez en sécurité

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.

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.

Embed this reportA compact widget with a link to the evidence
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Partagez ces informations sur les menaces sur votre site web ou votre blog

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