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automatikatrade.com

“180+ Mercados Activos, Liderazgo Sin Fronteras — Automatika”

Bureau d’enregistrement
Dynadot
Resolved IP
158.94.210.119
Registered
01/07/2026
PhishDestroy assessment Critique
Disponibilité Dernier actif connu Dernière observation d'accessibilité stockée Observé · HTTP probe
Signaux de risque
Détections VirusTotal : 16/92 Libellé de marque automatique : Celer
OTX: 5 refs 22/10/2026 1 Report Sent CDN
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 16. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
VirusTotal
16 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
5
community references
Page captures
8
open gallery
Domain age
112 days
Reports sent
1
view timeline
Résumé du rapport

Usurpation de Celer: automatikatrade.com — Dernier actif connu (HTTP 200). Résumé des preuves: VirusTotal 16/92 (alphaMountain.ai, BitDefender, CyRadar, DNS8…

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

Source evidenceVirusTotal 16 / 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
16 / 92
OTX
5 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed automatikatrade.com as a suspicious domain based on a high number of security‑vendor detections. The recorded page title reads "180+ Mercados Activos, Liderazgo Sin Fronteras — Automatika". An HTTP 200 response was observed on 2026-10-22. The domain first appeared in PhishDestroy's feed on 2026-10-22, 113 days after its registration on 2026-07-01.

How the scam works

The assessment reflects a generic risk associated with fake trading or investment fronts that may attempt to harvest personal or financial information. No specific phishing form, wallet request, or malware payload was observed on the captured page, so the listing serves as a precautionary warning about possible fraudulent intent.

Evidence

VirusTotal reported 13 malicious and 3 suspicious detections from 92 engines on 2026-10-22 (analysis date 2026-10-17), with vendors such as BitDefender, Fortinet and G‑Data labeling the domain as phishing. Google Safe Browsing checked the URL on 2026-10-22 and did not flag it. URLScan captured the site on 2026-07-27 and returned a clean verdict. Cloudflare Radar scanned the site on 2026-10-22 and returned a malicious verdict, categorising it under malware and scam. PhishDestroy’s internal blocklist marks the domain as blocked, while external lists (Spamhaus, other blocklists) showed no entries as of the same date. OTX recorded five pulses referencing the domain.

Infrastructure

The domain was registered with Dynadot Inc on 2026-07-01, making it 112 days old at the time of observation. The recorded IP was 158.94.210.119, which the network record listed under Omegatech LTD in the Netherlands, and the certificate check found a TLS 1.3 certificate from Let’s Encrypt valid until 2026-12-09. Open ports observed on the host included 22, 80 and 443. DNSSEC was not enabled for the zone.

What to do

Visitors should avoid entering credentials, payment details or personal information on the site; if any data was submitted, change related passwords and monitor accounts for unauthorized activity. Organizations should block the exact domain in perimeter defenses and review logs for connections to the recorded IP address. Continue to monitor reputable threat feeds for updates on the domain’s status.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T05:21:50Z)URLQuery screenshotURLScan screenshot (2026-07-27T12:30:26Z)URLScan capture reportURLScan screenshot (2026-07-28T07:50:40Z)URLScan capture reportURLScan screenshot (2026-10-22T05:31:54Z)URLScan capture reportURLScan screenshot (2026-10-22T05:40:56Z)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 · 2026-10-22T05:41:26Z

Observé: · Retrieved:

Uuid
01a16220-c58d-74cb-aaaa-d38f28bb8e41
Final url
https://automatikatrade.com/
Statut
200
Redirigé
https-only
Redirects
[
    {
        "to": "https://automatikatrade.com/",
        "from": "http://automatikatrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
15901f9a27ab8040b01ed253cc87af3354459654e894b63cb2a526c7e75ecd74
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "navMenu",
    "langBtn",
    "langDropdown",
    "revealEls"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.automatikatrade.com",
        "automatikatrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "automatikatrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-09T02:28:18Z",
    "valid_from": "2026-09-10T02:28:19Z"
}
Domain age days
112
Apex age days
112
Tls age days
42
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "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 · 2026-10-22T05:21:50Z

Observé: · Retrieved:

Uuid
9cdbc4f7-8cda-4510-9137-42fdcabc8adb
Final url
https://automatikatrade.com/
Statut
200
History
[
    {
        "url": "https://automatikatrade.com/",
        "status": 200
    }
]
DOM structure hash
3cd254d723eee18b8f55cc85fe41e1a1af18767b5e0a785bbbf16d37af69bcf9
Document hash
469a5574e1bf0a03a951d16397ed79b0781c34a1df355592db4991763ae0365d
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "automatikatrade.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": "2026-07-01T23:01:32Z",
    "updated": "2026-08-13T12:31:51Z",
    "expires": "2027-07-01T23:01:32Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-17T11:47:43Z

Observé: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Bureau d’enregistrement
Dynadot Inc
Créé
2026-07-01T23:01:32Z
Expires
2027-07-01T23:01:32Z
Updated
2026-08-13T12:31:51Z
First seen
2026-07-01T23:23:56Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.automatikatrade.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "MX",
        "value": "parkmail.dynadot.com",
        "priority": 0
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-17T11:53:08Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.automatikatrade.com",
        "automatikatrade.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6e6406cf171c5b6a0a331549c1c32e2ec99",
    "sha256": "f3e0df1f530662c7483d82c6418ed045e2ceee4592754ad2d4915dafc25e70d2",
    "subject": "automatikatrade.com",
    "valid_to": "2026-12-09T02:28:18Z",
    "valid_from": "2026-09-10T02:28:19Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-07-01T23:01:32Z",
    "updated": "2026-08-13T12:31:51Z",
    "expires": "2027-07-01T23:01:32Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-07-01T23:01:32Z",
        "last changed": "2026-09-10T03:27:02Z",
        "registration": "2026-07-01T23:01:32Z",
        "registrar expiration": "2027-07-01T23:01:32Z",
        "last update of RDAP database": "2026-10-16T07:20:22Z"
    }
}
Website checks · 2026-10-22T05:25:17Z
Mail configuration
{
    "mx": [
        "parkmail.dynadot.com"
    ],
    "spf_lookups": 0
}
Caa records
{
    "domain": "automatikatrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:23:20Z",
    "first": "2026-10-12T10:02:43Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.1,
    "avg_page_bytes": 19492
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://automatikatrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "180+ Mercados Activos, Liderazgo Sin Fronteras — Automatika",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Automatika es una plataforma de trading algorítmico que automatiza flujos operativos críticos y maximiza el rendimiento de ecosistemas para inversores empresariales de alto impacto.",
    "canonicalUrl": "https://automatikatrade.com/"
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Statut
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 14,
        "tls": 93,
        "wait": 98,
        "connect": 71,
        "download": 211
    },
    "response_ms": 487
}
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": 106227,
    "co2_grams": 0.0039,
    "cleaner_than": 21
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "automatikatrade.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": "automatikatrade.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "MX": [
        "{\"exchange\": \"parkmail.dynadot.com\", \"priority\": 0}"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.automatikatrade.com\", \"serial\": 2026092801, \"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://automatikatrade.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 31
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-07-01T23:01:32Z",
    "updated": "2026-08-13T12:31:51Z",
    "expires": "2027-07-01T23:01:32Z",
    "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
Recorded2026-10-22 05:41 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://automatikatrade.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 2026-10activeall-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 automatikatrade.com →
EnregistrementCréé 01/07/2026 (112d) — Expires 01/07/2027
Statut HTTP200
Détails techniquesProvenance & timestamps
Première détection22/10/2026
DOM Analysisanalyzed 22/10/2026score 10/1002 brand signals
Submitted URLhttp://automatikatrade.com/
Favicon Hash
ID du dossier
Observed page title
180+ Mercados Activos, Liderazgo Sin Fronteras — Automatika
Automated brand references
Celer Compound
Certificat TLS
Émis par Let's Encrypt / YE1 · stored validity ends in 47 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

Mail routing 1 MX record

  • parkmail.dynadot.compriority 0

Location describes the IP network.

Certificat TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-10 02:28:19
Valid until
2026-12-09 02:28:18
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintf3e0df1f530662c7483d82c6418ed045e2ceee4592754ad2d4915dafc25e70d2
Certificate names · 2 SANs
  • *.automatikatrade.com
  • automatikatrade.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
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.automatikatrade.comDomain record

The original observation time is not recorded for these hostnames.

Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

16 / Les fournisseurs de sécurité 92 ont signalé ce domaine
View on VT
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
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 automatikatrade.com · checked Oct 22, 2026

100
Good
Performance
FCP
0.95s
First Contentful Paint
LCP
0.95s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.65s
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://automatikatrade.com/
Final URL: https://automatikatrade.com/
Réponse
HTTP 200
HTML body
777 B
Compressed
410 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
414
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 05:23:39 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.

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    16/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-9ABE1F

    abuse@omegatech.sc
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    automatikatrade.com

    View source

Check for cloaking

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

automatikatrade.com

Données factuelles et rapports externes

Analyse de sécurité
URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery 2 det. 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
Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20261022-9ABE1F Recipient: abuse@omegatech.sc
Page title stored with report: Automatika
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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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 automatikatrade.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

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Flux d'alertes en temps réel

Rapports de phishing récents et changements de disponibilité observés

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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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