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advatrades.com favicon

advatrades.com

“403 Forbidden”

Registrar
TuringSign
Resolved IP
23.153.104.17
Registered
13/01/2021
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 6/91 Label merek otomatis: Generic scam page
OTX: 3 refs 02/10/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 6. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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; 19 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
19 days
Reports sent
1
Latest case ID
PD-20261002-1552E9
Current status
HTTP 200 at latest stored check
VirusTotal
6 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Page captures
9
open gallery
Domain age
2107 days
Reports sent
1
view timeline
Ringkasan laporan

Phishing kripto: advatrades.com — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, Bfore.Ai PreCrime, Fortinet…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 6 / 91 · OTX 3 references 6 sources

VirusTotal

6 / 91 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

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

Analysis

Kritis
VirusTotal
6 / 91
OTX
3 community refs
Page captures
9
Page captures Source results Registration record

PhishDestroy threat report

Overview

advatrades.com is an impersonation phishing page with a trading-style name, built to pass itself off as a legitimate service and catch people who believe they are dealing with a real platform. PhishDestroy first flagged it on 2026-10-02. As of 2026-10-19 the domain was still online, but its content sat behind access protection. The page currently returns the title "403 Forbidden", while our classification is impersonation phishing.

How the scam works

Impersonation pages borrow the look, wording and reputation of a trusted brand so visitors drop their guard. A domain dressed as a trading venue typically asks for an account login, identity details or a deposit. Whatever is entered goes straight to the operators. Victims can lose account credentials, personal documents and any money sent, and stolen logins are often reused against the real service.

Evidence

Six of 91 VirusTotal engines flagged the domain at our 2026-10-02 check: alphaMountain.ai, Bfore.Ai PreCrime, Fortinet, Gridinsoft, Netcraft and SOCRadar. That count is modest, but the vendors include established phishing-intelligence specialists. urlscan.io independently rated the site malicious and matched it to a generic scam pattern rather than a single named brand. The domain also appears in three AlienVault OTX threat pulses, so other researchers have tracked it separately, and it is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2021-01-13 through TuringSign Inc. d/b/a Cosmotown, more than five years before we detected it. An aged registration can lend a site borrowed credibility and help it slip past filters that distrust brand-new domains. It resolves to an address on the Aquiryn LLC network in the United States.

What to do

If you logged in on advatrades.com, change that password immediately, along with any other account that uses it, and turn on two-factor authentication. If you sent a deposit or bank details, contact your bank or payment provider right away and report the transfer as fraud. Do not pay any "fee" or "tax" demanded to release funds, because that only adds to the loss. If you uploaded ID documents, watch for identity misuse. Defenders should block the domain and its hosting address at DNS and proxy level, and search logs for users who reached it after 2026-10-02.

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.

URLScan · 2026-10-02T16:29:53Z

Teramati: · Retrieved:

Uuid
01a0fd73-44f5-7769-bfcc-d88b27588d32
Final url
https://advatrades.com/
Status
200
Ip
23.153.104.17
Ptr
c4-17.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s2.coinmarketcap.com",
    "s3-symbol-logo.tradingview.com",
    "widget.coinlib.io",
    "www.youtube.com",
    "widgetdata.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "embed.tawk.to",
    "s3.tradingview.com",
    "cdnjs.cloudflare.com",
    "va.tawk.to",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "www.googletagmanager.com",
    "fonts.gstatic.com",
    "cdn.gtranslate.net",
    "unpkg.com",
    "cdn.tailwindcss.com",
    "i.ytimg.com",
    "www.google.com",
    "static.doubleclick.net",
    "code.jquery.com",
    "fonts.googleapis.com",
    "www.clarity.ms"
]
Contacted IP addresses
[
    "172.217.115.4",
    "108.138.26.38",
    "142.251.110.119",
    "108.138.7.96",
    "142.251.154.119",
    "142.251.20.148",
    "142.251.110.155",
    "142.251.14.97",
    "185.111.111.158",
    "104.20.42.169",
    "142.251.154.4",
    "216.150.1.193",
    "142.251.13.94",
    "104.26.12.42",
    "107.150.176.1"
]
Asns
[
    "15169",
    "16509",
    "212238",
    "13335",
    "200325",
    "54113",
    "32561"
]
Countries
[
    "US",
    "DE"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com"
]
Document hash
2fb49907adc215e9f0ba1624a0a062cee7fcd59c440aaff842e128cb09380fb3
Script hashes
[
    "2fb49907adc215e9f0ba1624a0a062cee7fcd59c440aaff842e128cb09380fb3"
]
Globals
[
    "tailwind",
    "$",
    "jQuery",
    "/template.html",
    "host",
    "Tawk_API",
    "Tawk_LoadStart",
    "gtranslateSettings",
    "$_Tawk_AccountKey",
    "$_Tawk_WidgetId",
    "$_Tawk_Unstable",
    "$_Tawk",
    "openLiveChat",
    "bindGAEvents",
    "Alpine",
    "doGTranslate",
    "__VUE_INSTANCE_SETTERS__",
    "__VUE_SSR_SETTERS__",
    "$__TawkEngine",
    "EventEmitter",
    "$__TawkSocket",
    "__i18next_supportNoticeShown"
]
Cookie
[
    "__Secure-YNID",
    "YSC",
    "__Secure-ROLLOUT_TOKEN",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "XSRF-TOKEN",
    "trading_platform_session",
    "twk_idm_key",
    "TawkConnectionTime"
]
Storage keys
[
    "exist_test"
]
Tls
{
    "san": [
        "*.advatrades.com",
        "advatrades.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "advatrades.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-18T15:09:14Z",
    "valid_from": "2026-08-20T15:09:15Z"
}
Domain age days
2088
Apex age days
2088
Tls age days
43
Tls valid days
89
Requests
318
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 77,
        "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 · 2026-10-02T16:27:27Z

Teramati: · Retrieved:

Uuid
5c43be7a-f079-4355-8214-1906b4d453ba
Final url
https://advatrades.com/
Status
200
History
[
    {
        "url": "https://advatrades.com/",
        "status": 200
    }
]
DOM structure hash
0fd1120c81d7e375c14bbd993cff7f4dbb2efb5895d2b3d7845d9ceb88756d7d
Document hash
98c97d1eae1b124560a9814ad5440a673b855bff0a477ea80c0eb2da667535ef
Url risks
[
    "Scam"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "advatrades.com",
        "type": "A",
        "value": "23.153.104.17"
    }
]
Dnssec valid
false
Ip
23.153.104.17
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2021-01-13T11:49:58Z",
    "updated": "2026-09-21T15:42:03Z",
    "expires": "2027-01-13T11:49:58Z",
    "nameservers": [
        "ns7.asurahosting.com",
        "ns8.asurahosting.com"
    ]
}
VirusTotal · 2026-10-06T19:03:35Z

Teramati: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 6,
    "suspicious": 2,
    "undetected": 31
}
Vendor labels
{
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "URLQuery": "suspicious",
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "phishing",
    "Bfore.Ai PreCrime": "malicious",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Finance, Phishing (alphaMountain.ai)"
}
Popularity
{
    "Alexa": 294766,
    "Statvoo": 292687
}
Registrar
TuringSign Inc. d/b/a Cosmotown
Dibuat
2021-01-13T11:49:58Z
Expires
2027-01-13T11:49:58Z
Updated
2026-09-21T15:42:03Z
First seen
2023-11-21T20:42:30Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns7.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "23.153.104.17"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns8.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "advatrades.com",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "admin.my-control-panel.com",
        "value": "ns7.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 ip4:192.168.168.2 ip4:23.153.104.17 a mx ip4:131.226.4.4 -all"
    }
]
Dns at
2026-10-06T19:03:54Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.advatrades.com",
        "advatrades.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "6ce3323a260433dd90be54920a9fddcec86",
    "sha256": "10d5a2d80d3b9e5d8f02449f4f4e74b9bfdddff1d144060f9482411244af4180",
    "subject": "advatrades.com",
    "valid_to": "2026-11-18T15:09:14Z",
    "valid_from": "2026-08-20T15:09:15Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2021-01-13T11:49:58Z",
    "updated": "2026-09-21T15:42:03Z",
    "expires": "2027-01-13T11:49:58Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "ns7.asurahosting.com",
        "ns8.asurahosting.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-09-21T15:42:03Z",
        "registration": "2021-01-13T11:49:58Z",
        "registrar expiration": "2027-01-13T11:49:58Z",
        "last update of RDAP database": "2026-10-02T16:21:33Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 9 captures

Primary capture 1 / 9
SumberPrimary capture
Recorded2026-10-02 16:30 UTC
StateStored capture
Position1 / 9
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Berbahaya score 100 Phishing report ↗
Reputasi IP abuse score 2/100 1 report PhishingBad Web Bot checked 02/10/2026
OTX tags crypto scaminvsetment fraudphishing
Registrar TuringSign (Unknown)
Kontak penyalahgunaanabuse@cosmotown.com, abuse@aquiryn.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk advatrades.com →
PendaftaranDibuat 13/01/2021 — Expires 13/01/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi02/10/2026
DOM Analysisanalyzed 09/10/2026score 88/1004 brand signals
Submitted URLhttps://advatrades.com/
Favicon Hash
ID kasus
Observed page title
403 Forbidden
Automated brand references
Across Ethereum Ledger LinkedIn
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YR1 · stored validity ends in 27 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Server nama 4

  • ns7.asurahosting.com
  • ns7.my-control-panel.com
  • ns8.asurahosting.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • advatrades.compriority 0

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-08-20 15:09:15
Valid until
2026-11-18 15:09:14
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:24 UTC
Collection source
PhishDestroy collector
Certificate fingerprint10d5a2d80d3b9e5d8f02449f4f4e74b9bfdddff1d144060f9482411244af4180
Certificate names · 2 SANs
  • *.advatrades.com
  • advatrades.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 · 23.153.104.17rapiddns.io

Latest Classified Outcome 2026-10-21 10:26:58 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-21 10:26:58 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-21 10:26:58 UTC last content: 2026-10-09 10:07:52 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 subdomains7

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

  • app.advatrades.comDomain record
  • cargo.advatrades.comDomain record
  • mail.advatrades.comDomain record
  • www.advatrades.comDomain record
  • www.app.advatrades.comDomain record
  • www.cargo.advatrades.comDomain record
  • www.client.advatrades.comDomain record

The original observation time is not recorded for these hostnames.

Teknologi · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
Bfore.Ai PreCrime
Fortinet
Gridinsoft
Netcraft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of advatrades.com · checked Oct 2, 2026

31
Poor
Performance
FCP
4.06s
First Contentful Paint
LCP
23.5s
Largest Contentful Paint
CLS
0.693
Cumulative Layout Shift
TBT
274ms
Total Blocking Time
SI
7.51s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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

captcha: raw=captcha; http=200; via=https_proxy; server=LiteSpeed

Browser
403 Forbidden
Crawler
Bot Verification
advatrades.com
Hasil tersimpan
Cloaked / Filtered
Stored observation history18

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

    Tidak diketahui→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

Earlier observations 13
  1. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  3. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  4. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  6. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  7. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  8. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  9. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  10. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  11. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  12. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  13. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261002-1552E9

    abuse@cosmotown.com
  3. URLScan

    Page captured

    View source
  4. AlienVault OTX

    3 community references

    View source
  5. VirusTotal

    6/91 engine detections

    View source
  6. Added to PhishDestroy

    advatrades.com

    View source

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 6 det. ChainPatrol URLQuery Report stored SSL Laboratorium Stored certificate dates valid CF Radar Buka laporan OTX 3 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261002-1552E9 Recipient: abuse@cosmotown.com
PDF notice generated
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Terakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

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

Apa yang harus saya lakukan segera?

Mendesak

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

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman 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.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk advatrades.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

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?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

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

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
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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