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apicecifrova.com favicon

apicecifrova.com

“Ápice Cifrova — Plataforma de Negociação com IA para Investidores Globais”

Bureau d’enregistrement
Dynadot
Resolved IP
158.94.210.119
Registered
26/05/2026
PhishDestroy assessment Critique
Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé · HTTP probe
Signaux de risque
Détections VirusTotal : 18/92
OTX: 5 refs 21/10/2026
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
5
community references
Page captures
10
open gallery
Domain age
148 days
Résumé du rapport

Hameçonnage: apicecifrova.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 5 references 6 sources

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

Analysis

Critique
VirusTotal
18 / 92
OTX
5 community refs
Page captures
10
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy classifies apicecifrova.com as a suspicious domain based on multiple security‑vendor detections. The domain was first observed by PhishDestroy on 2026-10-21, when an HTTP 200 response and the recorded page title advertising an AI‑powered trading platform were captured. Google Safe Browsing reported no warning and no external blocklists listed the domain at the time of checking.

How the scam works

The detections are consistent with fraudulent investment or trading schemes that lure visitors with promises of AI‑driven returns and may attempt to collect personal or financial information. No specific malicious behavior was observed on the captured page, so the exact mechanism cannot be confirmed.

Evidence

VirusTotal scanned the domain on 2026-10-15, flagging 14 engines as malicious and 4 as suspicious out of 92, with vendors such as BitDefender, Kaspersky and Forcepoint ThreatSeeker labeling it phishing or malicious. URLScan’s engine verdict on 2026-10-21 marked the site malicious with a high confidence score, while its overall verdict was neutral. Cloudflare Radar also returned a malicious verdict and listed malware and scam categories, and OTX recorded five pulses referencing the domain; PhishDestroy’s internal blocklist contains the domain and external blocklists reported zero matches.

Infrastructure

The domain was registered on 2026-05-26 through Dynadot Inc and resolves to the IP 158.94.210.119, which is associated with Omegatech LTD in the Netherlands. TLS was provided by Let’s Encrypt, valid from 2026-08-31 to 2026-11-29, and the site set a single session cookie named connect.sid. Open ports 22, 80 and 443 were observed, DNSSEC was not enabled and no HSTS header was present.

What to do

Visitors should avoid entering credentials, payment details or personal data on this site; if any were submitted, change associated passwords and monitor accounts for unauthorized activity. Security teams should block the exact domain, review access logs for connections to it, and keep the domain on internal blocklists. Continue monitoring reputable threat feeds for any updates on the domain’s status.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-21T21:08:09Z)URLQuery screenshotURLScan screenshot (2026-09-15T10:10:32Z)URLScan capture reportURLScan screenshot (2026-09-16T10:02:36Z)URLScan capture reportURLScan screenshot (2026-10-21T20:46:45Z)URLScan capture reportURLScan screenshot (2026-10-21T20:50:35Z)URLScan capture reportURLScan screenshot (2026-10-21T20:51:11Z)URLScan capture reportURLScan screenshot (2026-10-21T20:57:31Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-21T21:06:40Z

Observé: · Retrieved:

Uuid
01a16049-7f38-7115-816d-d9c6bb0f5f6c
Final url
https://apicecifrova.com/
Statut
200
Redirigé
https-only
Redirects
[
    {
        "to": "https://apicecifrova.com/",
        "from": "http://apicecifrova.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
b6e98fba3993dd4f196a0295a477e347c766dfc1fe8bcdafda00f7e04955b0ab
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "mainNav",
    "langSwitcher",
    "langBtn"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "apicecifrova.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "apicecifrova.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-29T14:01:46Z",
    "valid_from": "2026-08-31T14:01:47Z"
}
Domain age days
148
Apex age days
148
Tls age days
51
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 94,
        "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 · 2026-10-21T21:08:09Z

Observé: · Retrieved:

Uuid
865b8622-b59e-41d3-9ddb-a330a81ce409
Final url
https://apicecifrova.com/
Statut
200
History
[
    {
        "url": "https://apicecifrova.com/",
        "status": 200
    }
]
DOM structure hash
d85efb4e2564b7eacc5a0764cdffb777834c247ecfeb8ca395d7ef773b4e6e75
Document hash
3353511f2a8997f91ab4c219b215414393c00cb9ad138060cd738844d5a80a91
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "apicecifrova.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": "2026-05-26T15:15:06Z",
    "updated": "2026-08-13T12:36:34Z",
    "expires": "2027-05-26T15:15:06Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-15T15:35:32Z

Observé: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 14,
    "suspicious": 4,
    "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": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Bureau d’enregistrement
Dynadot Inc
Créé
2026-05-26T15:15:06Z
Expires
2027-05-26T15:15:06Z
Updated
2026-08-13T12:36:34Z
First seen
2026-05-26T15:40:24Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.apicecifrova.com",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-15T15:49:22Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "apicecifrova.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "5a885b296a56c19692068d1d6a45de9e0ed",
    "sha256": "1a990e8c4511993b0d3dfc6aca5eae313a0eaa615bc2cdb4a1ebe4d76cf5a33a",
    "subject": "apicecifrova.com",
    "valid_to": "2026-11-29T14:01:46Z",
    "valid_from": "2026-08-31T14:01:47Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-05-26T15:15:06Z",
    "updated": "2026-08-13T12:36:34Z",
    "expires": "2027-05-26T15:15:06Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-05-26T15:15:06Z",
        "last changed": "2026-08-31T12:58:46Z",
        "registration": "2026-05-26T15:15:06Z",
        "registrar expiration": "2027-05-26T15:15:06Z",
        "last update of RDAP database": "2026-10-15T07:57:36Z"
    }
}
Website checks · 2026-10-21T21:08:41Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "apicecifrova.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://apicecifrova.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Ápice Cifrova — Plataforma de Negociação com IA para Investidores Globais",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Plataforma algorítmica construída sobre inteligência preditiva. Ápice Cifrova oferece a investidores institucionais a capacidade de operar em 150+ mercados com precisão e continuidade inabalável.",
    "canonicalUrl": "https://apicecifrova.com/"
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Statut
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 244,
        "tls": 90,
        "wait": 100,
        "connect": 73,
        "download": 145
    },
    "response_ms": 652
}
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": 91195,
    "co2_grams": 0.0033,
    "cleaner_than": 24
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "apicecifrova.com"
}
Cookies
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "apicecifrova.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.apicecifrova.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://apicecifrova.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 29
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-26T15:15:06Z",
    "updated": "2026-08-13T12:36:34Z",
    "expires": "2027-05-26T15:15:06Z",
    "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 · 10 captures

Primary capture 1 / 10
SourcePrimary capture
Recorded2026-10-21 21:07 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://apicecifrova.com/
Position1 / 10
Open capture Wayback Télécharger

Domain details

Domaine
Réputation de l’IP abuse score 10/100 10 reports PhishingOpen ProxyBad Web Bot checked 22/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement Dynadot US(US)
Contact anti-abusabuse@omegatech.sc, abuse@dynadot.com
Registre de l'ICANNICANN Lookup (RDAP) →
Recherche WHOISICANN RDAP pour apicecifrova.com →
EnregistrementCréé 26/05/2026 (148d) — Expires 26/05/2027
Statut HTTP200
Détails techniquesProvenance & timestamps
Première détection21/10/2026
DOM Analysisanalyzed 21/10/2026score 10/1001 brand signal
Submitted URLhttp://apicecifrova.com/
Favicon Hash
ID du dossier
Observed page title
Ápice Cifrova — Plataforma de Negociação com IA para Investidores Globais
Automated brand references
Base
Certificat TLS
Émis par Let's Encrypt / YE1 · stored validity ends in 38 days

Network & certificates

Stored technical evidence

Network & DNS

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

Serveurs de noms 2

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

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-08-31 14:01:47
Valid until
2026-11-29 14:01:46
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint1a990e8c4511993b0d3dfc6aca5eae313a0eaa615bc2cdb4a1ebe4d76cf5a33a
Certificate names · 1 SANs
  • apicecifrova.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
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 apicecifrova.com · checked Oct 21, 2026

100
Good
Performance
FCP
1.08s
First Contentful Paint
LCP
1.08s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.19s
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://apicecifrova.com/
Final URL: https://apicecifrova.com/
Réponse
HTTP 200
HTML body
811 B
Compressed
423 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
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
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
429
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 21:08:07 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

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

Archived
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.

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 · 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

    apicecifrova.com

    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.

apicecifrova.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 Ouvrir le rapport OTX 5 refs WOT ScamAdviser Vérificateur de liste noire URL nulle Sucuri SiteCheck Observatoire MDN
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 ?

5 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.

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 →

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 apicecifrova.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

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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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