सुरक्षा रिपोर्ट पर जाएँ
डोमेन सुरक्षा और ख़तरे की आसूचना
xrpflareconnect.com favicon

xrpflareconnect.com

“Flare — The Blockchain for Data | Claim FLR Airdrop”

रजिस्ट्रार
TuringSign
Resolved IP
204.11.2.15
Registered
23/05/2026
PhishDestroy assessment गंभीर
First observed Oct 17, 2026 17:27 UTC · PhishDestroy
वायरस का कुल पता लगाना: 3/92 संग्रहीत ब्लॉकलिस्ट मिलान: 2 घोटाले का प्रकार: Crypto Drainer
OTX: 4 refs 17/10/2026 1 Report Sent
एपीआई
इस डोमेन को दुर्भावनापूर्ण के रूप में चिह्नित किया गया है।
सुरक्षा इंजन एक पहचान की रिपोर्ट कर रहे हैं: 3। किसी मैच की रिपोर्ट करने वाली सार्वजनिक ब्लॉक सूचियाँ: 2। अत्यधिक सावधानी बरतें - क्रेडेंशियल या व्यक्तिगत जानकारी दर्ज न करें।
ABUSE NOTICE · 72H+ 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; 3 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
3 days
Reports sent
1
Latest case ID
PD-20261017-79803A
Current status
Observed active at latest stored check
VirusTotal
engine detections
गूगल सुरक्षित ब्राउज़िंग
ओटीएक्स
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
रिपोर्ट सारांश

ब्लॉकलिस्ट में डोमेन: xrpflareconnect.com — असत्यापित. साक्ष्य सारांश: VirusTotal 3/92 (alphaMountain.ai, Gridinsoft, Webroot); URLScan malicious verdict; 2…

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

Source evidenceVirusTotal 3 / 92 · OTX 4 references 6 sources

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

Analysis

गंभीर
VirusTotal
3 / 92
ओटीएक्स
4 community refs
Page captures
5

PhishDestroy threat report

Overview

xrpflareconnect.com is a crypto wallet drainer posing as Flare Network to trick users into connecting wallets. The page title shows 'Flare — The Blockchain for Data | Claim FLR Airdrop.' PhishDestroy first saw this threat on 2026-10-17. The site remains active as of 2026-10-19.

How the scam works

This drainer mimics Flare Network branding to lure users into connecting wallets under the pretense of claiming an airdrop. Once connected, it silently requests approvals or transactions to drain crypto assets without the victim noticing.

Evidence

VirusTotal detected the domain with 3 detections out of 92 engines from vendors including alphaMountain.ai, Gridinsoft, and Webroot. urlscan.io marked the page as malicious and flagged impersonation of the flarenetwork brand. The domain is blocked by PhishDestroy, MetaMask, and SEAL blocklists.

Infrastructure

The domain was registered on 2026-05-23 via TuringSign Inc. d/b/a Cosmotown. It resolves to IP 204.11.2.15 on YottaSrc, SA’s network in Germany. The TLS certificate was issued by Let’s Encrypt with the identifier YR1.

What to do

If you connected a wallet here, revoke all permissions immediately and inspect your wallet for unauthorized transactions. For security teams, block the domain at the network level and report it to PhishDestroy for takedown.

Collected source details

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

यूआरएलस्कैन · 2026-10-17T17:29:34Z

निरीक्षित: · Retrieved:

Uuid
01a14ae9-52dd-70cf-bd0b-68d5d5bcc8e0
Final url
https://xrpflareconnect.com/
स्थिति
200
पुनर्निर्देशित
https-only
Redirects
[
    {
        "to": "https://xrpflareconnect.com/",
        "from": "http://xrpflareconnect.com/",
        "status": 307
    }
]
Ip
204.11.2.15
Ptr
s723.srvx.ws
Contacted domains
[
    "kimi-web-img.moonshot.cn",
    "fonts.gstatic.com",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "18.158.109.57",
    "2a02:6ea0:c77a::48",
    "142.251.14.94",
    "163.181.58.177",
    "2a00:1450:4001:c25::5f",
    "204.11.2.15"
]
Asns
[
    "16509",
    "60068",
    "15169",
    "24429",
    "213535"
]
Countries
[
    "DE",
    "US"
]
Linked domains
[
    "twitter.com",
    "discord.com",
    "t.me",
    "www.youtube.com",
    "medium.com",
    "github.com",
    "www.reddit.com",
    "www.instagram.com",
    "www.linkedin.com",
    "docs.flare.network"
]
Social
[
    "https://twitter.com/FlareNetworks",
    "https://discord.com/invite/flarenetwork",
    "https://t.me/FlareNetwork",
    "https://www.youtube.com/c/Flare_Networks",
    "https://medium.com/flarenetwork",
    "https://github.com/flare-foundation",
    "https://www.instagram.com/flare_networks"
]
Document hash
768a8892a9c08ca8e551621252d558a5dff6fb7b0ca8e19e37a4c27b1155b109
Globals
[
    "tick",
    "_smartsupp",
    "smartsupp",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "nav",
    "modal",
    "target",
    "obs"
]
Tls
{
    "san": [
        "*.xrpflareconnect.com",
        "xrpflareconnect.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "xrpflareconnect.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-02T18:12:36Z",
    "valid_from": "2026-10-04T18:12:37Z"
}
Domain age days
146
Apex age days
146
Tls age days
12
Tls valid days
89
Requests
29
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "flarenetwork"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Flare"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=utf-8",
    "x-frame-options": "DENY",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin",
    "cross-origin-opener-policy": "same-origin"
}
Cloudflare Radar · 2026-10-17T17:29:12Z

निरीक्षित: · Retrieved:

Uuid
b230ecdd-5d41-43dd-bb81-46896a12311c
Final url
https://xrpflareconnect.com/
स्थिति
200
History
[
    {
        "url": "https://xrpflareconnect.com/",
        "status": 200
    }
]
DOM structure hash
453bc9858ef42a403fbdd023ab46b3bb3a57fa12d9477fc834f20af4966dafd2
Document hash
768a8892a9c08ca8e551621252d558a5dff6fb7b0ca8e19e37a4c27b1155b109
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "xrpflareconnect.com",
        "type": "A",
        "value": "204.11.2.15"
    }
]
Dnssec valid
false
Ip
204.11.2.15
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-05-23T23:47:55Z",
    "updated": "2026-05-23T23:51:00Z",
    "expires": "2027-05-23T23:47:55Z",
    "nameservers": [
        "ns1.srv-console.com",
        "ns2.srv-console.com",
        "ns3.srv-console.com",
        "ns4.srv-console.com"
    ]
}
VirusTotal · 2026-10-17T18:19:40Z

निरीक्षित: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 2,
    "suspicious": 1,
    "undetected": 37
}
Vendor labels
{
    "Webroot": "malicious",
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
रजिस्ट्रार
TuringSign Inc. d/b/a Cosmotown
निर्मित
2026-05-23T23:47:55Z
Expires
2027-05-23T23:47:55Z
Updated
2026-05-23T23:51:00Z
First seen
2026-05-24T01:40:09Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.srv-console.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "xrpflareconnect.com",
        "priority": 0
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:45.67.136.10 include:relay.mailchannels.net ~all"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "enisamsoneluu.gmail.com",
        "value": "ns1.srv-console.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns3.srv-console.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.srv-console.com"
    },
    {
        "ttl": 11690,
        "type": "A",
        "value": "204.11.2.15"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns4.srv-console.com"
    }
]
Dns at
2026-10-17T18:25:22Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.xrpflareconnect.com",
        "xrpflareconnect.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "5bda11cf5b12d05d808c10d008e70b6ccea",
    "sha256": "c7a367aa2e9a1b633bc8a06f40c1a8c02abe112d60c28b45be51b1b58042b59b",
    "subject": "xrpflareconnect.com",
    "valid_to": "2027-01-02T18:12:36Z",
    "valid_from": "2026-10-04T18:12:37Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-05-23T23:47:55Z",
    "updated": "2026-05-23T23:51:00Z",
    "expires": "2027-05-23T23:47:55Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "ns1.srv-console.com",
        "ns2.srv-console.com",
        "ns3.srv-console.com",
        "ns4.srv-console.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-05-23T23:51:00Z",
        "registration": "2026-05-23T23:47:55Z",
        "registrar expiration": "2027-05-23T23:47:55Z",
        "last update of RDAP database": "2026-10-16T16:29:06Z"
    }
}
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/FlareNetworkStored page reference

IoC extraction recorded 2026-10-18 04:00:25 UTC

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask सूचीबद्ध View source
PhishDestroy PhishDestroy list View source
सील सूचीबद्ध View source

Last checked

सहेजा गया कैप्चर · 5 captures

Domain details

डोमेन
URLScan verdict दुर्भावनापूर्ण score 100 Phishing brand: Flarenetwork report ↗
IP प्रतिष्ठा abuse score 0/100 0 reports checked 17/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptoडोमेनdrainerfraudlivemonthlyphishdestroyphishingscam
रजिस्ट्रार TuringSign US(US)
दुरुपयोग संपर्कabuse@cosmotown.com, abuse@hosting-manage.com
आईसीएएनएन रजिस्ट्रीICANN Lookup (RDAP) →
पंजीकरणनिर्मित 23/05/2026 (150d) — Expires 23/05/2027
तकनीकी विवरणProvenance & timestamps
पहली बार पता चला17/10/2026
DOM Analysisanalyzed 17/10/2026score 88/1005 brand signals
IoC Extractionscanned 18/10/20260 wallet · 1 Telegram IoC
Submitted URLhttp://xrpflareconnect.com/
Favicon Hash
केस आईडी
Observed page title
Flare — The Blockchain for Data | Claim FLR Airdrop
Automated brand references
Discord Ledger Spark Telegram YouTube
TLS प्रमाणपत्र
जारीकर्ता Let's Encrypt / YR1 · stored validity ends in 73 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
204.11.2.15
Network ASN
AS213535
Organization
YottaSrc
Observed location
Frankfurt am Main, DE
Server header
LiteSpeed

नेमसर्वर 4

  • ns1.srv-console.com
  • ns2.srv-console.com
  • ns3.srv-console.com
  • ns4.srv-console.com

Mail routing 1 MX record

  • xrpflareconnect.compriority 0

Location describes the IP network.

TLS प्रमाणपत्र

Issuer
Let's Encrypt / YR1
Valid from
2026-10-04 18:12:37
Valid until
2027-01-02 18:12:36
Validity
Within stored validity dates
Collection time
2026-10-17 19:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc7a367aa2e9a1b633bc8a06f40c1a8c02abe112d60c28b45be51b1b58042b59b

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

तकनीकें · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
इस डोमेन की रिपोर्ट करें सबूत जमा करें और दूसरों की सुरक्षा में मदद करें

वायरसटोटल विश्लेषण

3 / 92 सुरक्षा विक्रेताओं ने इस डोमेन को चिह्नित किया
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Gridinsoft
वेबरूट

संग्रहीत साक्ष्य

Wayback Machine Snapshot
साक्ष्य समीक्षा के लिए एक ऐतिहासिक स्नैपशॉट उपलब्ध है
View Archive
साइट प्रदर्शन विश्लेषण

Google PageSpeed Insights — mobile performance audit of xrpflareconnect.com · checked Oct 17, 2026

87
Needs Work
Performance
FCP
3.02s
First Contentful Paint
LCP
3.25s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.02s
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://xrpflareconnect.com/
Flare — The Blockchain for Data | Claim FLR Airdrop
Claim your FLR airdrop on Flare — The Blockchain for Data. Built for decentralized data and interoperability.
प्रतिक्रिया
HTTP 200
HTML body
133.3 KB
Compressed
27.6 KB
Links
33 internal · 18 external
Selected response headers
Content-Type: text/html; charset=utf-8
Content-Encoding: gzip
Server: LiteSpeed
Security headers present
X-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyCross-Origin-Opener-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: b20632d7eaf6b1f293e38aad0528332555b438cee396f5598e6992ed1d6e6277
Open Graph title: Flare — The Blockchain for Data | Claim FLR Airdrop
Open Graph description: Claim your FLR airdrop on Flare — The Blockchain for Data.
Twitter card: summary_large_image
Saved response-header values · 12
Connection
Keep-Alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Cross-Origin-Opener-Policy
same-origin
Date
Sat, 17 Oct 2026 17:32:10 GMT
Keep-Alive
timeout=5, max=100
Referrer-Policy
same-origin
Server
LiteSpeed
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-Content-Type-Options
nosniff
X-Frame-Options
DENY

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

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 history6

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→redirected

    http_redirect

  2. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

  3. Availability monitor · Recorded state

    redirected→protected

    captcha · challenge

  4. VirusTotal · Detection count

    2→3

  5. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

Earlier observations 1
  1. Availability monitor · First collection record

    पहुँच योग्य

Recorded activity

6 entries
  1. गूगल सुरक्षित ब्राउज़िंग

    No threat flag

    View source
  2. एलियनवॉल्ट ओटीएक्स

    4 community references

    View source
  3. VirusTotal

    3/92 engine detections

    View source
  4. Abuse report sent

    PD-20261017-79803A

    abuse@cosmotown.com
  5. यूआरएलस्कैन

    Page captured

    View source
  6. Added to PhishDestroy

    xrpflareconnect.com

    View source

मिलते-जुलते डोमेन

151 संग्रहीत मिलते-जुलते डोमेन

सभी दिखाएँ (88)
eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion legder.com transposition leger.com omission lerdger.com insertion lerger.com replacement lesger.com replacement lewdger.com insertion lidger.com vowel-swap lledger.com repetition lodger.com vowel-swap lrdger.com replacement lsdger.com replacement oedger.com replacement pedger.com replacement pledger.com insertion dedger.com bitsquatting hedger.com bitsquatting iedger.com homoglyph l-edger.com hyphenation ladger.com bitsquatting lcdlger.com homoglyph lddger.com bitsquatting lebger.com homoglyph leclger.com homoglyph ledcer.com bitsquatting leddger.com insertion ledeer.com bitsquatting ledeger.com insertion ledfer.com bitsquatting ledg-er.com hyphenation ledgar.com bitsquatting ledger0.com addition ledger1.com addition ledger4.com addition ledger5.com addition ledger6.com addition ledgerb.com addition ledgerc.com addition ledgerf.com addition ledgeri.com addition ledgern.com addition ledgerq.com addition ledgerx.com addition ledges.com bitsquatting ledgez.com bitsquatting ledgur.com bitsquatting lediger.com homoglyph ledqer.com homoglyph leeger.com bitsquatting leelger.com homoglyph lefger.com bitsquatting letger.com bitsquatting ludger.com bitsquatting

151 में से 100 दिखाए जा रहे हैं

Check for cloaking

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

xrpflareconnect.com

साक्ष्य और बाहरी रिपोर्टें

भेजे गए प्रमाण का स्नैपशॉट
Sent: Ledger records: 1 Case ID: PD-20261017-79803A Recipient: abuse@cosmotown.com
PDF notice generated Notice text archived (859 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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

क्या आप इस साइट से प्रभावित हुए?

6 evidence signal groups linked 1 stored notification records असत्यापित
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 xrpflareconnect.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

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.

Embed this reportA compact widget with a link to the evidence
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इस रिपोर्ट को एम्बेड करें

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

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