सुरक्षा रिपोर्ट पर जाएँ
एनालिटिक्स डैशबोर्ड
डोमेन सुरक्षा और ख़तरे की आसूचना
trustblockcapital.com favicon

trustblockcapital.com

“New Private Tab”

रजिस्ट्रार
TuringSign
Resolved IP
198.251.81.188
Registered
12/02/2026
PhishDestroy assessment गंभीर
उपलब्धता अंतिम ज्ञात सक्रिय नवीनतम संग्रहीत रीचैबिलिटी अवलोकन निरीक्षित · HTTP probe
जोखिम संकेत
वायरस का कुल पता लगाना: 11/91 Spamhaus DBL: DBL_SPAM स्वचालित ब्रांड लेबल: Generic scam page
OTX: 5 refs 29/09/2026 1 Report Sent
एपीआई
इस डोमेन को दुर्भावनापूर्ण के रूप में चिह्नित किया गया है।
सुरक्षा इंजन एक पहचान की रिपोर्ट कर रहे हैं: 11। अत्यधिक सावधानी बरतें - क्रेडेंशियल या व्यक्तिगत जानकारी दर्ज न करें।
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 22 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
22 days
Reports sent
1
Latest case ID
PD-20260929-8272B9
Current status
HTTP 200 at latest stored check
VirusTotal
11 / 91
engine detections
गूगल सुरक्षित ब्राउज़िंग
No threat flag
यूआरएलक्वेरी
2
detections
ओटीएक्स
5
community references
Page captures
8
open gallery
Domain age
251 days
Reports sent
1
view timeline
रिपोर्ट सारांश

क्रिप्टो फ़िशिंग: trustblockcapital.com — अंतिम ज्ञात सक्रिय (HTTP 200). साक्ष्य सारांश: VirusTotal 11/91 (alphaMountain.ai, BitDefender, CRDF, ESET…

मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।

Source evidenceVirusTotal 11 / 91 · OTX 5 references 7 sources

Spamhaus DBL

DBL_SPAM

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

Analysis

गंभीर
VirusTotal
11 / 91
ओटीएक्स
5 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

trustblockcapital.com is an impersonation phishing site. Its name, built from "trust", "block" and "capital", borrows the language of crypto investment firms to target people looking for a legitimate place to put their money. PhishDestroy first flagged it on 2026-09-29, and the site was still online and serving content as of 2026-10-19. The browser tab reads "New Private Tab", which says nothing about crypto or investing, while we classify the site as an impersonation phishing page.

How the scam works

Impersonation sites borrow the look and credibility of an established financial or crypto brand so visitors drop their guard. The page then asks for something of value: account logins, identity documents, a deposit into a supposed investment account, or a wallet recovery phrase presented as a verification step. Anything entered goes straight to the operators. Funds sent this way are usually gone for good, and stolen credentials are often reused against the victim's real accounts.

Evidence

Eleven of 91 VirusTotal engines flag the domain as of 2026-10-01. The vendors include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, CRDF and alphaMountain.ai, a mix of major and independent engines rather than a single outlier. urlscan.io rates the page malicious and matches it to a generic scam template. Spamhaus lists the domain in its DBL as spam, and it appears in five AlienVault OTX threat pulses, so several separate research groups have independently reached the same conclusion.

Infrastructure

The domain was registered on 2026-02-12 through TuringSign Inc. d/b/a Cosmotown, more than seven months before PhishDestroy detected it. That gap suggests a domain left idle or used quietly before this campaign became visible. The site is hosted in the United States on the FranTech Solutions network at 198.251.81.188. It uses a free Let's Encrypt certificate, so the padlock in the browser only means the connection is encrypted and says nothing about whether the site is legitimate.

What to do

Do not deposit money or submit any information on trustblockcapital.com. If you entered a password, change it right away on the real service and on any account that shares it, and turn on app-based two-factor authentication. If you shared a recovery phrase, treat that wallet as compromised and move any remaining assets to a new wallet. If you sent funds, refuse any later request for "fees" to release them, and report the payment to your bank or exchange. Defenders should block the domain and the hosting IP at DNS and proxy level and add it to their phishing watchlists.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

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

यूआरएलस्कैन · 2026-09-29T05:22:08Z

निरीक्षित: · Retrieved:

Uuid
01a0eb9c-a126-70fe-ba27-1a9b4a9cc76b
Final url
https://trustblockcapital.com/
स्थिति
200
Ip
198.251.81.188
Ptr
s12.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s2.coinmarketcap.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "www.youtube.com",
    "s3.tradingview.com",
    "widgetdata.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "cdn.gtranslate.net",
    "cdnjs.cloudflare.com",
    "jnn-pa.googleapis.com",
    "www.googletagmanager.com",
    "www.tradingview.com",
    "googleads.g.doubleclick.net",
    "s.tradingview.com",
    "fonts.gstatic.com",
    "unpkg.com",
    "cdn.tailwindcss.com",
    "pushstream.tradingview.com",
    "i.ytimg.com",
    "bootstrap.smartsuppchat.com",
    "www.google.com",
    "static.doubleclick.net",
    "api.coingecko.com",
    "www.smartsuppchat.com",
    "scanner-backend.tradingview.com",
    "code.jquery.com",
    "fonts.googleapis.com",
    "www.clarity.ms"
]
Contacted IP addresses
[
    "172.217.118.4",
    "18.173.132.47",
    "172.253.63.119",
    "172.253.139.97",
    "63.187.235.222",
    "13.32.241.16",
    "142.251.156.119",
    "52.85.31.17",
    "64.233.180.148",
    "64.233.180.155",
    "104.20.41.132",
    "195.181.172.2",
    "92.223.68.161",
    "142.251.156.4",
    "13.32.241.42"
]
Asns
[
    "15169",
    "16509",
    "13335",
    "60068",
    "199524",
    "54113",
    "53667"
]
Countries
[
    "US",
    "DE",
    "NL"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com"
]
Document hash
0258fefa4f45e9a33d5c8fe89273322ff9c3c4d520fad98377121305bcd87d7d
Globals
[
    "requestResize",
    "tailwind",
    "$",
    "jQuery",
    "/template.html",
    "TradingView",
    "host",
    "_smartsupp",
    "smartsupp",
    "gtranslateSettings",
    "openLiveChat",
    "bindGAEvents",
    "Alpine",
    "doGTranslate",
    "gt_translate_script",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "__GT"
]
कुकीज़
[
    "XSRF-TOKEN",
    "trustblockcapital_session",
    "__Secure-YNID",
    "YSC",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "__Secure-ROLLOUT_TOKEN"
]
Tls
{
    "san": [
        "autoconfig.luminovaults.com",
        "autoconfig.trustblockcapital.com",
        "autodiscover.luminovaults.com",
        "autodiscover.trustblockcapital.com",
        "cpanel.luminovaults.com",
        "cpanel.trustblockcapital.com",
        "cpcalendars.luminovaults.com",
        "cpcalendars.trustblockcapital.com",
        "cpcontacts.luminovaults.com",
        "cpcontacts.trustblockcapital.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "cpanel.trustblockcapital.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-24T12:21:32Z",
    "valid_from": "2026-09-25T12:21:33Z"
}
Domain age days
227
Apex age days
227
Tls age days
3
Tls valid days
89
Requests
618
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-09-29T05:55:01Z

निरीक्षित: · Retrieved:

Uuid
b21c4e7b-7207-42bc-99a7-90e04682ed38
Final url
https://trustblockcapital.com/
स्थिति
200
History
[
    {
        "url": "https://trustblockcapital.com/",
        "status": 200
    }
]
DOM structure hash
3b4a2dc95f0b6a12d81899a4517d25b2327cb81656fde76f9b5b8e0642028804
Document hash
85c29463e94dd6791403faea092f8aabb32d66f25c1ca96337c011f9293f3eb9
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA",
    "Brokerage & Investing",
    "Business & Economy"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "trustblockcapital.com",
        "type": "A",
        "value": "198.251.81.188"
    }
]
Dnssec valid
false
Ip
198.251.81.188
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-02-12T15:33:20Z",
    "updated": "2026-06-20T09:19:42Z",
    "expires": "2027-02-12T15:33:20Z",
    "nameservers": [
        "ns17.my-control-panel.com",
        "ns18.my-control-panel.com"
    ]
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

सहेजा गया कैप्चर · 8 captures

Primary capture 1 / 8
स्रोतPrimary capture
Recorded2026-09-29 05:23 UTC
StateStored capture
Position1 / 8
Open capture वेबैक डाउनलोड करें

Domain details

डोमेन
URLScan verdict दुर्भावनापूर्ण score 100 Phishing report ↗
IP प्रतिष्ठा abuse score 0/100 1 report Email Spam checked 29/09/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamडोमेनdrainerfraudinvsetment fraudlivemonthlyphishdestroy+2 more
रजिस्ट्रार TuringSign (Unknown)
दुरुपयोग संपर्कabuse@cosmotown.com
आईसीएएनएन रजिस्ट्रीICANN Lookup (RDAP) →
WHOIS लुकअपtrustblockcapital.com → के लिए ICANN RDAP
पंजीकरणनिर्मित 12/02/2026 (251d) — Expires 12/02/2027
HTTP स्थिति200
तकनीकी विवरणProvenance & timestamps
पहली बार पता चला29/09/2026
DOM Analysisanalyzed 09/10/2026score 98/1004 brand signals
Submitted URLhttps://trustblockcapital.com/
Favicon Hash
केस आईडी
Observed page title
New Private Tab
Automated brand references
Across Ethereum Ledger LinkedIn
TLS प्रमाणपत्र
जारीकर्ता Let's Encrypt / YR2 · stored validity ends in 63 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.81.188
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Staten Island, US
Server header
LiteSpeed

नेमसर्वर 2

  • ns17.my-control-panel.com
  • ns18.my-control-panel.com

Mail routing 1 MX record

  • trustblockcapital.compriority 0

Location describes the IP network.

TLS प्रमाणपत्र

Issuer
Let's Encrypt / YR2
Valid from
2026-09-25 12:21:33
Valid until
2026-12-24 12:21:32
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-29 07:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3d09a83fccc1656bbd2d7d3d6be21f416476b13f30f83044941531fa2f1886bf
Certificate names · 23 SANs
  • autoconfig.luminovaults.com
  • autoconfig.trustblockcapital.com
  • autodiscover.luminovaults.com
  • autodiscover.trustblockcapital.com
  • cpanel.luminovaults.com
  • cpanel.trustblockcapital.com
  • cpcalendars.luminovaults.com
  • cpcalendars.trustblockcapital.com
  • cpcontacts.luminovaults.com
  • cpcontacts.trustblockcapital.com
  • luminovaults.com
  • luminovaults.com.oldstonescapitalbk.com
  • mail.luminovaults.com
  • mail.trustblockcapital.com
  • trustblockcapital.com.oldstonescapitalbk.com
  • webdisk.luminovaults.com
  • webdisk.trustblockcapital.com
  • webmail.luminovaults.com
  • webmail.trustblockcapital.com
  • www.luminovaults.com
  • www.luminovaults.com.oldstonescapitalbk.com
  • www.trustblockcapital.com
  • www.trustblockcapital.com.oldstonescapitalbk.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 · 198.251.81.188rapiddns.io

Latest Classified Outcome 2026-10-21 10:35:59 UTC

Primary outcome सक्रिय सामग्री 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 सक्रिय सामग्री Ordinary HTTP content served 90% 2026-10-21 10:35:59 UTC
RDAP registration अज्ञात
Observed timeline last reachable: 2026-10-21 10:35:59 UTC last content: 2026-10-21 10:35:59 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.
Recorded subdomains9

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

  • autoconfig.trustblockcapital.comDomain record
  • autodiscover.trustblockcapital.comDomain record
  • cpanel.trustblockcapital.comDomain record
  • cpcalendars.trustblockcapital.comDomain record
  • cpcontacts.trustblockcapital.comDomain record
  • mail.trustblockcapital.comDomain record
  • webdisk.trustblockcapital.comDomain record
  • webmail.trustblockcapital.comDomain record
  • www.trustblockcapital.comDomain record

The original observation time is not recorded for these hostnames.

तकनीकें · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
इस डोमेन की रिपोर्ट करें सबूत जमा करें और दूसरों की सुरक्षा में मदद करें

वायरसटोटल विश्लेषण

11 / 91 सुरक्षा विक्रेताओं ने इस डोमेन को चिह्नित किया
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
CRDF
ईएसईटी
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
नेटक्राफ्ट
SOCRadar
सोफोस

संग्रहीत साक्ष्य

Wayback Machine Snapshot
साक्ष्य समीक्षा के लिए एक ऐतिहासिक स्नैपशॉट उपलब्ध है
View Archive
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.

Check for cloaking

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

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

Browser
New Private Tab
Crawler
trustblockcapital | CFD Trading — Trading on Stocks, Gold, Oil, Indices
trustblockcapital.com
सहेजा गया परिणाम
Cloaked / Filtered
Stored observation history24

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

    अज्ञात→live_content

    content_served

  2. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  3. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  4. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  5. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

Earlier observations 19
  1. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  2. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  3. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  4. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  5. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  6. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  7. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  8. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  9. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  10. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  11. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  12. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  13. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  14. Availability monitor · Recorded state

    अज्ञात→live_content

    content_served

  15. VirusTotal · Detection count

    10→11

  16. VirusTotal · Detection count

    9→10

  17. VirusTotal · Detection count

    8→9

  18. VirusTotal · Detection count

    7→8

  19. Availability monitor · First collection record

    पहुँच योग्य

Recorded activity

6 entries
  1. गूगल सुरक्षित ब्राउज़िंग

    No threat flag

    View source
  2. एलियनवॉल्ट ओटीएक्स

    5 community references

    View source
  3. VirusTotal

    11/91 engine detections

    View source
  4. Abuse report sent

    PD-20260929-8272B9

    abuse@cosmotown.com
  5. यूआरएलस्कैन

    Page captured

    View source
  6. Added to PhishDestroy

    trustblockcapital.com

    View source

साक्ष्य और बाहरी रिपोर्टें

सुरक्षा विश्लेषण
यूआरएलस्कैन दुर्भावनापूर्ण VirusTotal 11 det. चेनपैट्रोल यूआरएलक्वेरी 2 det. एसएसएल लैब्स Certificate hostname mismatch सीएफ रडार रिपोर्ट खोलें ओटीएक्स 5 refs क्या हो रहा है स्कैमएडवाइज़र ब्लैकलिस्ट चेकर यूआरएल शून्य सुकोरी साइटचेक एमडीएन वेधशाला
भेजे गए प्रमाण का स्नैपशॉट
Sent: Ledger records: 1 Case ID: PD-20260929-8272B9 Recipient: abuse@cosmotown.com
Page title stored with report: New Private Tab
PDF notice generated
ओएसआईएनटी और खुफिया जानकारी
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox हडसन रॉक Sign-in search इंटेलएक्स crt.sh सर्ट्स कौन है वेबैक Archived
डीएनएस और नेटवर्क
एनएसलुकअप डॉट आईओ डीएनएस बीजीपी.टूल्स ASN /मार्ग
एसईओ और डोमेन
स्पाइफू मोज़ डीए/पीए आहरेफ़्स बैकलिंक्स
गहन विश्लेषण
गहन विश्लेषण
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।

Immediate steps Find reporting contacts

Official reporting routes

यूरोपोल
अपने ईयू देश के लिए आधिकारिक रिपोर्टिंग चैनल ढूंढें
National police directory
Find your country
PhishDestroy listing review कानून-प्रवर्तन रिपोर्ट नहीं
डोमेन अपील
यदि आप इस डोमेन के स्वामी हैं और मानते हैं कि सूची गलत है तो समीक्षा का अनुरोध करें
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 trustblockcapital.com)
  • 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

किसी भी डोमेन की जाँच करें

संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण

अभी स्कैन करें

फ़िशिंग की रिपोर्ट करें

संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें

रिपोर्ट करें

सीधा खतरा फीड

हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए

निगरानी करें

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
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.

Request a correction or appeal How PhishDestroy works
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इस रिपोर्ट को एम्बेड करें

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

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