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Domain security report
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proposal-treadfi.live

“tread.fi - Algorithmic Trading Terminal for Digital Assets”

धमकी भरा फैसला
Assessment sources

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

उपलब्धता अंतिम ज्ञात सक्रिय नवीनतम संग्रहीत रीचैबिलिटी अवलोकन निरीक्षित · HTTP probe
वायरस का कुल पता लगाना: 2/92 Spamhaus DBL: DBL_PHISH युवा डोमेन: 16 दिन पुराना
OTX: 4 refs 18/10/2026 1 Report Sent CDN
एपीआई
रजिस्ट्रार
NiceNIC
Resolved IP
104.21.63.5
Registered
01/10/2026
2 sources
In this reportGet help
इस डोमेन को दुर्भावनापूर्ण के रूप में चिह्नित किया गया है।
सुरक्षा इंजन एक पहचान की रिपोर्ट कर रहे हैं: 2। अत्यधिक सावधानी बरतें - क्रेडेंशियल या व्यक्तिगत जानकारी दर्ज न करें।
रिपोर्ट सारांश

proposal-treadfi.live — अंतिम ज्ञात सक्रिय (HTTP 301). साक्ष्य सारांश: VirusTotal 2/92 (alphaMountain.ai, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 86/100. रजिस्ट्रार: NiceNIC.

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

Additional indicators at a glance

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
2 det.
OTX references
URLScan
यूआरएलस्कैन
TLS प्रमाणपत्र
Within stored validity dates
Let's Encrypt / YE2 · Hostname coverage not recorded
आयु
16d Very New!
देखी गई स्थिति
अंतिम ज्ञात सक्रिय 301
PhishDestroy
विनाश सूची
सूचीबद्ध
Reports Sent
1

Source evidence

9 · sources

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

VirusTotal

2 / 92

रिपोर्ट करें
Interpretation & limits

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

Spamhaus DBL

DBL_PHISH

Interpretation & limits

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

यूआरएलक्वेरी

Report stored; detailed verdict not recorded

Observation time not recorded
रिपोर्ट करें
Interpretation & limits

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

ओटीएक्स

4 community references

रिपोर्ट करें
Interpretation & limits

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

सीएफ रडार

provider verdict: suspicious

Observation time not recorded
रिपोर्ट करें
Interpretation & limits

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

URLScan verdict

विश्लेषण पूरा हुआ

रिपोर्ट करें
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

गूगल सुरक्षित ब्राउज़िंग

Checked; no threat flag recorded

रिपोर्ट करें
Interpretation & limits

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

Public blocklists

0 external matches

विवरण
Interpretation & limits

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

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

साक्ष्य सारांश

गंभीर
VirusTotal
2/92
ओटीएक्स
4 community refs
यूआरएलस्कैन
Stored capture

Evidence-based analysis Generated from the observations retained in this report. No stored AI narrative is available for this record. Each source retains its own collection date.

PhishDestroy first observed proposal-treadfi.live on Oct 18, 2026. The captured page title is “tread.fi - Algorithmic Trading Terminal for Digital Assets”. Current evidence score: 86/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 2 detections among 92 engines: alphaMountain.ai, SOCRadar on Oct 18, 2026 at 16:44 UTC. Spamhaus DBL: DBL_PHISH on Oct 18, 2026 at 02:30 UTC. Additional recorded evidence: AlienVault OTX listed 4 community pulse references (not vendor detections) on Oct 18, 2026 at 16:45 UTC.

HTTP 301 was recorded on Oct 18, 2026 at 11:01 UTC. Latest classified outcome: redirect observed; cause http redirect on Oct 18, 2026 at 09:01 UTC. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Oct 1, 2026 as the creation date. Registration preceded first observation by 16 days. At collection time, the hostname resolved to 104.21.63.5 (AS13335 Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Oct 18, 2026 at 06:20 UTC returned 86/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction on Oct 18, 2026 at 04:00 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Dec 30, 2026; checked Oct 18, 2026 at 01:02 UTC.

The content indicators and 2 positive source findings support the current phishing classification.

Data coverage & collection

21 · datasets with records / 10 · not recorded

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

Recorded dataPartial recordUTC
VirusTotal
2 / 92 · engine detections
URLScan analysis
Automated verdict retained
यूआरएलक्वेरी
Stored source recordCollection time not recorded
गूगल सुरक्षित ब्राउज़िंग
Checked; no threat flag recorded
OTX publications
4 · community references
External blocklists
0 · external matches
Cloudflare Radar
suspiciousCollection time not recorded
Spamhaus DBL
DBL_PHISH
Domain registration
NICENIC INTERNATIONAL GROUP CO., LIMITEDCollection time not recorded
Network & DNS
104.21.63.5 · 2 · nameserversCollection time not recorded
TLS प्रमाणपत्र
Let's Encrypt / YE2
Page captures
2 · retained captures
HTML archives
1 · retained responses
Page analysis
0 · automated brand labels
Observed indicators
1 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Site configuration files
robots.txt · sitemap.xml · security.txt
Response records
1 · outgoing report records
Availability history
4 · stored state changes
Source observation history
3 · stored source events
IP reputation
Network-level observations
Not recorded in this report 10

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

  • फ़िशस्टैट्स
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • PageSpeed performance
  • Recorded subdomains
  • Lookalike relationships
  • समुदाय रिपोर्ट
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.
Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/+EB6_3WClnI0wMDNlStored page reference

IoC extraction recorded 2026-10-18 04:00:38 UTC

Blocklist records

0 · external source matches

सार्वजनिक ब्लॉकलिस्ट स्थिति

Domain, network & archive

NICENIC INTERNATIONAL GROUP CO., LIMITED · 104.21.63.5 · DNS, TLS and retained responses

Domain details

डोमेन
URLScan verdict विश्लेषण पूरा हुआ score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden एज-आईपी प्रतिष्ठा इस डोमेन के लिए जिम्मेदार नहीं है।
OTX tags 2026-10activeall-domainsblocklistcontentcryptoडोमेनdrainerfraudlivemonthlyphishdestroyphishingscam
रजिस्ट्रार NiceNIC RU(RU) PhishDestroy Investigation
दुरुपयोग संपर्कabuse@nicenic.net
आईसीएएनएन रजिस्ट्रीICANN Lookup (RDAP) →
पंजीकरणनिर्मित 01/10/2026 (16d · Very New!) — Expires 01/10/2027
HTTP स्थिति301 Moved Permanently
तकनीकी विवरणProvenance & timestamps
पहली बार पता चला18/10/2026
DOM Analysisanalyzed 18/10/2026score 86/100
IoC Extractionscanned 18/10/20260 wallet · 1 Telegram IoC
Submitted URLhttps://proposal-treadfi.live/rewards-date
Favicon Hash
केस आईडी
ICANN OVERSIGHT

प्रत्यायन और आरएए संदर्भ

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.

मान्यता एक अनुबंध है, सुरक्षा की मुहर नहीं। ICANN शुल्क सत्यापित करें RAA §3.18 पढ़ें PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft कुछ भी अपने आप नहीं भेजा जाता।

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.63.5
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

एज-आईपी प्रतिष्ठा इस डोमेन के लिए जिम्मेदार नहीं है।

नेमसर्वर 2
  • addilyn.ns.cloudflare.com
  • randy.ns.cloudflare.com

Location describes the IP network.

TLS प्रमाणपत्र

Issuer
Let's Encrypt / YE2
Valid from
2026-10-01 20:02:23
Valid until
2026-12-30 20:02:22
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-18 01:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint52c2a003c97ab0a88ce5196e64c40b755532857f5eb7311a553dbf52e53c47c5

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 2026-10-18 11:01:20 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-18 11:01:20 UTC
RDAP registration सक्रिय NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-10-01 20:43:14 UTC checked 2026-10-18 04:49:10 UTC
Observed timeline last reachable: 2026-10-18 11:01:20 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.
तकनीकें · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
इस डोमेन की रिपोर्ट करें सबूत जमा करें और दूसरों की सुरक्षा में मदद करें

वायरसटोटल विश्लेषण

2 / 92 सुरक्षा विक्रेताओं ने इस डोमेन को चिह्नित किया
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
alphaMountain.ai
SOCRadar
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://proposal-treadfi.live/rewards-date
tread.fi - Algorithmic Trading Terminal for Digital Assets
tread.fi is a crypto trading terminal and OEMS for retail and pro traders. Automate trades, access CEXs and DEXs, and minimize slippage with ease.
प्रतिक्रिया
HTTP 200
HTML body
6.21 MB
Compressed
4.46 MB
Links
0 internal · 14 external
Detected technologies
vuecloudflarereact
Selected response headers
Content-Type: text/html;charset=utf-8
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Server: cloudflare
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: d4cd1f9e7652c14088c0dfe15ee9f5bb34448fa531cf56e6e178c08778a522f6
Open Graph title: tread.fi - Algorithmic Trading Terminal for Digital Assets
Open Graph description: tread.fi is a crypto trading terminal and OEMS for retail and pro traders. Automate trades, access CEXs and DEXs, and minimize slippage with ease.
Twitter card: summary_large_image
Saved response-header values · 13
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4c397f4591ef256-GRU
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html;charset=utf-8
Date
Sun, 18 Oct 2026 00:58:15 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=xft6rMxfStrmZ0crbq9reo3iWv7Zcve%2FBgfcW18Re0BvPWACUFa38fMENc3NgMavz2ML8w9h5VCBQsCyqidEDRqhFLbYuSHkinAZ0Wm3reRxnFoo%2BHXgYScRasF5x2qivsgClPJqtqA
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Accept-Encoding

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

Crawler & disclosure files

Site configuration evidence

3 · file checks

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

robots.txt

Reachable (legacy)
/robots.txt
HTTP response
200
Observed at
2026-10-18 00:58:26 UTC
स्रोत
legacy scan archive

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

Sitemap

नहीं मिला
/sitemap.xml
HTTP response
404
Observed at
2026-10-18 00:58:26 UTC
स्रोत
legacy scan archive

The scanner received HTTP 404 or 410 for this file.

security.txt

नहीं मिला
/.well-known/security.txt
HTTP response
404
Observed at
2026-10-18 00:58:26 UTC
स्रोत
legacy scan archive

The scanner received HTTP 404 or 410 for this file.

Registration & observation details9

Registration evidence

RDAP statuses
clientdeleteprohibited · clienttransferprohibited
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

Availability observations

Last reachable 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.

Detection & evasion checks

Stored browser and crawler observations

खोज-परहेज़ विश्लेषण

छिपे होने का संदेह: स्कैनर और आगंतुक शीर्षक भिन्न हैं

अभी तक स्कैन नहीं किया गया अभी तक क्रॉलर और ब्राउज़र के बीच कोई अंतर दर्ज नहीं किया गया है।

इस होस्ट के लिए संग्रहीत क्रॉलर-बनाम-ब्राउज़र अवलोकन, साथ ही केइतारो-शैली ट्रैफ़िक वितरण प्रणालियों के लिए लाइव फिंगरप्रिंट जांच।

संग्रहीत छुपाने वाला झंडा
अभी तक स्कैन नहीं किया गया
अंतिम छुपाने का स्कैन
स्कैनर द्वारा देखा गया सर्वर हेडर
cloudflare
कैप्चर रूटिंग
Local संग्रहीत 2026-10-18 00:58:26 यूटीसी

स्कैनर नोट: redirect: raw=redirect_301; http=301; via=http_proxy; location=https://proposal-treadfi.live/; server=cloudflare

सुरक्षा स्कैनर को दिखाया गया शीर्षक301 Moved Permanently
ब्राउज़र आगंतुक को दिखाया गया शीर्षकtread.fi - Algorithmic Trading Terminal for Digital Assets
TDS लाइव फिंगरप्रिंट जांच
Keitaro के सात संकेत और ब्राउज़र व क्रॉलर की तुलना। नया स्कैन केवल बटन दबाने पर शुरू होता है।
अनुरोध पर

लाइव जाँच का कोई परिणाम सहेजा नहीं गया है।

Timeline & response

1 · outbound report records

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-10-18 15:07:06 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: alphaMountain.ai.
  2. VirusTotal Detections Update 2026-10-18 10:41:11 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
  3. Threat First Observed 2026-10-18 00:57:08 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.63.5.
Stored observation history7

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. VirusTotal · Detection count

    1→2

  2. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

  3. VirusTotal · Detection count

    0→1

  4. Availability monitor · Recorded state

    redirected→अज्ञात

    probe_inconclusive

  5. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

Earlier observations 2
  1. Availability monitor · Recorded state

    अज्ञात

    probe_inconclusive

  2. Availability monitor · First collection record

    पहुँच योग्य

धमकी प्रतिक्रिया पाइपलाइन

खोज
Analysis
Notifications
Monitoring

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

धमकी निगल ली गई
proposal-treadfi.live पहचाना गया और पूर्ण विश्लेषण के लिए कतारबद्ध किया गया
18/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
18/10/2026
URLScan.io Capture
संग्रहीत URLScan report with capture artifacts
18/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
2/92 recorded on VirusTotal
18/10/2026
OTX Community References
4 community publication references on एलियनवॉल्ट ओटीएक्स. References are not vendor verdicts and are excluded from the evidence score.
18/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
18/10/2026
Technical Analysis Recorded
रिपोर्ट में संग्रहीत प्रौद्योगिकी या फोरेंसिक-विश्लेषण परिणाम शामिल हैं।
18/10/2026
VT Detection +1
+1 new detection (1 → 2): alphaMountain.ai
18/10/2026
VT Detection +1
+1 new detection (0 → 1): SOCRadar
18/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
18/10/2026
डिस्ट्रॉयलिस्ट प्रकाशित
18/10/2026
Monitoring Continues
डोमेन पहुंच योग्य या पहुंच-प्रतिबंधित रहता है; भविष्य की जाँच इस अवलोकन को अद्यतन कर सकती है।
How we investigate & report

Public scans, evidence and abuse channels

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

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

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

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

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

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

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

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

Related infrastructure

Shared hosting, registrar records and related domains

Evidence & investigation tools

Original reports, independent checks and evidence links

साक्ष्य और बाहरी रिपोर्टें

भेजे गए प्रमाण का स्नैपशॉट
Sent: Ledger records: 1 Case ID: PD-20261018-F1FB27 Recipient: abuse@identitydigital.com
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
गहन विश्लेषण

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

क्या आप इस साइट से प्रभावित हुए?

6 evidence signal groups linked 1 stored notification records अंतिम ज्ञात सक्रिय
If credentials were compromised, report immediately. Do not engage with recovery scammers.

यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।

Official reporting routes
यूरोपोल
अपने ईयू देश के लिए आधिकारिक रिपोर्टिंग चैनल ढूंढें
National police directory
Find your country
रिकवरी ठगों से सावधान रहें! अपराधी जांचकर्ता, वकील या रिकवरी एजेंट होने का नाटक करते हुए पीड़ितों से दोबारा संपर्क कर सकते हैं। अग्रिम शुल्क का भुगतान न करें या क्रेडेंशियल साझा न करें। रिकवरी धोखाधड़ी के बारे में और जानें →
अपने स्थानीय अधिकारियों को रिपोर्ट करें

आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।

97-देश निर्देशिका

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

एआई-सहायता प्राप्त ड्राफ्ट - घटना विवरण एआई प्रदाता द्वारा संसाधित किया जाता है · इसकी स्वयं समीक्षा करें और सबमिट करें
After a phishing incident

पीड़ितों के लिए सिफारिशें और सलाह

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

मुझे तुरंत क्या करना चाहिए?

अत्यावश्यक

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

  • सभी पासवर्ड बदलें — ईमेल, एक्सचेंज खाते, कुछ भी जो एक ही पासवर्ड साझा करता हो
  • 2FA सक्षम करें एक ऑथेंटिकेटर ऐप (एसएमएस नहीं) का उपयोग करें। एसएमएस-आधारित रिकवरी को अक्षम करें।
  • फ्रीज़ कार्ड्स यदि आपने फिशिंग साइट पर बैंकिंग विवरण दर्ज किए

मैं अपनी रिपोर्ट के लिए कौन सी जानकारी एकत्र करूँ?

एफबीआई दिशानिर्देश

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.
  • सटीक तिथियाँ और समय — प्रत्येक लेनदेन और ठग के साथ पहली बातचीत का
  • स्क्रीनशॉट — घोटाला वेबसाइट, चैट संदेश, ईमेल, वॉलेट लेनदेन, सोशल मीडिया
  • सभी यूआरएल और डोमेन धोखेबाज़ द्वारा उपयोग किया गया (सहित proposal-treadfi.live)
  • संचार — ईमेल, टेक्स्ट संदेश, फोन नंबर, उपयोगकर्ता नाम जिनका उपयोग ठग ने किया

भले ही आपके पास सभी विवरण न हों — फिर भी रिपोर्ट दर्ज करें. आंशिक जानकारी अभी भी जांच में मदद करती है।

मुझे इस घोटाले की रिपोर्ट कहाँ करनी चाहिए?

  • एफबीआई आईसी3 — इंटरनेट अपराध शिकायत केंद्र (अमेरिकी संघीय रिपोर्टिंग)
  • यूरोपोल — यूरोपीय साइबर अपराध रिपोर्टिंग (ईयू)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • स्थानीय पुलिस — एक आधिकारिक रिकॉर्ड बनाता है, भले ही वे तुरंत कार्रवाई न कर सकें

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?

  • नकली वेबसाइटें — थोड़े बदले हुए डोमेन के साथ वैध साइटों के पिक्सेल-परफेक्ट क्लोन
  • सूअर का वध — टेलीग्राम/व्हाट्सएप/डेटिंग ऐप्स के माध्यम से हफ्तों में बनाया गया भरोसा, फिर पैसे चोरी
  • रिकवरी घोटाले — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • एआई-संचालित धोखाधड़ियाँ — डीपफेक, स्वचालित फ़िशिंग, और एआई-जनित साइटें धोखाधड़ी का पता लगाना कठिन बना रही हैं

मैं भविष्य में खुद को कैसे सुरक्षित रख सकता हूँ?

  • आधिकारिक साइटों को बुकमार्क करें — ईमेल, डीएम, या विज्ञापनों में दिए गए लिंक पर कभी क्लिक न करें
  • डोमेन सत्यापित करें — की जाँच करें PhishDestroy संवाद करने से पहले HTTPS, वर्तनी, डोमेन की आयु की जाँच करें।
  • "सच होने के लिए बहुत अच्छा" = घोटाला — गारंटीशुदा रिटर्न, सेलिब्रिटी समर्थन, तत्काल समय-सीमाएँ

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

जानकारी में रहें, सुरक्षित रहें

लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।

सीधा खतरा फीड इस लिस्टिंग के खिलाफ अपील करें
Read the evidence in context

इस रिपोर्ट के बारे में: proposal-treadfi.live

यह रिपोर्ट PhishDestroy के लिए उपलब्ध नवीनतम संग्रहीत साक्ष्य प्रस्तुत करती है। स्रोत टाइमस्टैम्प जहां उपलब्ध हों वहां दिखाए जाते हैं; संग्रहण के बाद उपलब्धता और विक्रेता के फैसले बदल सकते हैं।

कैप्चर की गई साइट ने पृष्ठ शीर्षक “tread.fi - Algorithmic Trading Terminal for Digital Assets” प्रदर्शित किया।

2026-10-18 16:44:26 UTC के अनुसार, proposal-treadfi.live को 2 सुरक्षा इंजनों से पता चला था।

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Embed this report

A compact widget with a link to the evidence

HTML · IFRAME

इस रिपोर्ट को एम्बेड करें

इस थ्रेट इंटेलिजेंस को अपनी वेबसाइट या ब्लॉग पर साझा करें।

embed.html
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