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aureviacapitalprime.digital

“Aurevia Capital Prime | a premium AI | Official Website”

Registrar
Dynadot
Resolved IP
185.62.57.222
Registered
09/08/2026
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Deteksi Total Virus: 16/92
OTX: 5 refs 22/10/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 16. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Ringkasan laporan

Phishing: aureviacapitalprime.digital — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 16/92 (alphaMountain.ai, BitDefender, Chong Lua Dao…

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

Source evidenceVirusTotal 16 / 92 · OTX 5 references 6 sources

VirusTotal

16 / 92 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
16 / 92
OTX
5 community refs
Page captures
7

PhishDestroy threat report

Overview

PhishDestroy listed aureviacapitalprime.digital as a suspicious domain on 2026-10-22. The recorded page title was "Aurevia Capital Prime | a premium AI | Official Website" and the page described AI‑driven trading guidance and tools. An HTTP 200 response was recorded on the same date, indicating the site was reachable then. Google Safe Browsing checked on 2026-10-22 reported no flag, and external blocklist checks on that date returned zero hits.

How the scam works

The listing is based on generic phishing indicators rather than observed malicious functionality on the page. In typical phishing attacks, a site mimics a legitimate service to lure visitors into entering credentials, personal data, or financial information. The page’s marketing of AI trading could be used to attract investors, but no specific credential‑capture form or wallet‑draining behavior was observed.

Evidence

VirusTotal scanned the domain on 2026-10-20 and reported 13 malicious and 3 suspicious detections out of 92 engines, for a total of 16 detections. Vendors marking the domain malicious included alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, and Seclookup; several others flagged it as phishing. URLScan captured the site on 2026-08-21 with a clean verdict, and again on 2026-10-22 where engine analysis gave a high malicious score (99) but an overall non‑malicious verdict. OTX listed five pulses referencing the domain as of 2026-10-22. PhishDestroy’s internal blocklist flagged the domain, while external blocklist checks on 2026-10-22 showed no hits.

Infrastructure

The domain was registered on 2026-08-09 through Dynadot Inc with a transfer‑prohibited status. The domain resolved to IP 185.62.57.222, which was associated with Snel.com B.V. in the Netherlands, and it used Cloudflare DNS; ports 80 and 443 were observed open. The TLS certificate, issued by ZeroSSL ECC DV SSL CA 2, was valid from 2026-09-22 to 2026-12-21 and employed TLS 1.3 with CHACHA20_POLY1305 encryption.

What to do

Visitors should avoid entering any credentials, personal data, or financial information on the site; if they have already done so, they should change affected passwords and monitor accounts for unauthorized activity. Defenders should block the domain aureviacapitalprime.digital, log DNS queries to it, and apply web‑filtering rules to prevent access. No wallet‑related remediation is required because no wallet interaction was observed.

Collected source details

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

URLScan · 2026-10-22T05:20:39Z

Teramati: · Retrieved:

Uuid
01a1620d-a64e-7203-80a9-9081811b1cd7
Final url
https://aureviacapitalprime.digital/
Status
200
Dialihkan
https-only
Redirects
[
    {
        "to": "https://aureviacapitalprime.digital/",
        "from": "http://aureviacapitalprime.digital/",
        "status": 307
    }
]
Ip
185.62.57.222
Ptr
s46024.hosted-by-snel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "fonts.gstatic.com",
    "challenges.cloudflare.com",
    "cdnjs.cloudflare.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "172.217.222.94",
    "104.18.95.41",
    "104.16.123.96",
    "104.17.208.5",
    "104.17.25.14",
    "173.194.114.95",
    "185.62.57.222"
]
Asns
[
    "13335",
    "15169",
    "62370"
]
Countries
[
    "US",
    "NL"
]
Document hash
e6f9403d548cc9ec6f6659e95ff4568da9ec474d8288eafffebcc01e75569a4a
Script hashes
[
    "5dafa217fa89cdb74c54d6a5f25b1abc6eca14f290c32f814e304b689f58386f"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "ClientJS",
    "__visitorCountry",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "aureviacapitalprime.digital"
    ],
    "cipher": "CHACHA20_POLY1305",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "aureviacapitalprime.digital",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-21T23:59:59Z",
    "valid_from": "2026-09-22T00:00:00Z"
}
Domain age days
73
Apex age days
73
Tls age days
30
Tls valid days
90
Requests
23
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "referrer-policy": "no-referrer-when-downgrade"
}
Cloudflare Radar · 2026-10-22T05:56:14Z

Teramati: · Retrieved:

Uuid
fc93c0a1-5691-4250-a499-257ee977c83f
Final url
https://aureviacapitalprime.digital/
Status
200
History
[
    {
        "url": "https://aureviacapitalprime.digital/",
        "status": 200
    }
]
DOM structure hash
32b61598f36672ce1880c8eed98a88c74d6ad82cc69b5d498aa0e3c0f282d976
Document hash
e6f9403d548cc9ec6f6659e95ff4568da9ec474d8288eafffebcc01e75569a4a
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "aureviacapitalprime.digital",
        "type": "A",
        "value": "185.62.57.222"
    }
]
Dnssec valid
false
Ip
185.62.57.222
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-20T05:58:51Z

Teramati: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
First seen
2026-08-09T07:45:27Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.57.222"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "hadlee.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "tony.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "hadlee.ns.cloudflare.com"
    }
]
Dns at
2026-10-20T06:04:09Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "aureviacapitalprime.digital"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "2c9b86468dc804d74a3210a38cc9d3c1",
    "sha256": "2bc301a8f133dc8e8d61be4782348273b650fc847d3f3606c55309ea04ea7cdc",
    "subject": "aureviacapitalprime.digital",
    "valid_to": "2026-12-21T23:59:59Z",
    "valid_from": "2026-09-22T00:00:00Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-08-09T07:16:55Z",
        "last changed": "2026-08-09T07:20:40Z",
        "registration": "2026-08-09T07:16:55Z",
        "registrar expiration": "2027-08-09T07:16:55Z",
        "last update of RDAP database": "2026-10-16T07:30:48Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Website checks · 2026-10-22T05:58:30Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "aureviacapitalprime.digital"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:18:16Z",
    "first": "2026-10-09T23:16:34Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.08,
    "avg_page_bytes": 10741
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://aureviacapitalprime.digital/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://aureviacapitalprime.digital/",
    "title": "Aurevia Capital Prime | a premium AI | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Aurevia Capital Prime | AI-Powered Trading Intelligence",
    "ogSiteName": "Aurevia Capital Prime",
    "themeColor": "#0F1114",
    "description": "Aurevia Capital Prime delivers AI-driven trading guidance, automated strategies, portfolio tools, secure access, and live market views for modern investors.",
    "twitterCard": "summary",
    "canonicalUrl": "https://aureviacapitalprime.digital/",
    "ogDescription": "Aurevia Capital Prime delivers AI-driven trading guidance, automated strategies, portfolio tools, secure access, and live market views for modern investors."
}
Trackers
{
    "requests": 19,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 6
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 2,
        "tls": 42,
        "wait": 25,
        "connect": 22,
        "download": 22
    },
    "response_ms": 113
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_CHACHA20_POLY1305_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 36044,
    "co2_grams": 0.0013,
    "cleaner_than": 44
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.34.67",
            "host": "hadlee.ns.cloudflare.com"
        },
        {
            "ip": "172.64.33.240",
            "host": "tony.ns.cloudflare.com"
        }
    ],
    "zone": "aureviacapitalprime.digital"
}
Location
{
    "ip": "185.62.57.222",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Rotterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "aureviacapitalprime.digital"
}
DNS records
{
    "A": [
        "185.62.57.222"
    ],
    "NS": [
        "tony.ns.cloudflare.com",
        "hadlee.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"hadlee.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2416857588, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.57.222",
    "family": 4
}
Redirects
{
    "chain": [
        "https://aureviacapitalprime.digital"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare",
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 37
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 7 captures

Observed page title
Aurevia Capital Prime | a premium AI | Official Website
Sertifikat TLS
Diterbitkan oleh ZeroSSL ECC DV SSL CA 2 · stored validity ends in 60 days

Domain details

Domain
Reputasi IP abuse score 0/100 0 reports checked 22/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
PendaftaranDibuat 09/08/2026 (74d · New) — Expires 09/08/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi22/10/2026
DOM Analysisanalyzed 22/10/2026score 15/100
Submitted URLhttp://aureviacapitalprime.digital/
Favicon Hash
ID kasus
ICANN OVERSIGHT

Akreditasi dan konteks RAA

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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.57.222
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
Rotterdam, NL

Server nama 2

  • hadlee.ns.cloudflare.com
  • tony.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-22 00:00:00
Valid until
2026-12-21 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint2bc301a8f133dc8e8d61be4782348273b650fc847d3f3606c55309ea04ea7cdc
Certificate names · 1 SANs
  • aureviacapitalprime.digital

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

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of aureviacapitalprime.digital · checked Oct 22, 2026

63
Needs Work
Performance
FCP
2.65s
First Contentful Paint
LCP
2.65s
Largest Contentful Paint
CLS
0.977
Cumulative Layout Shift
TBT
265ms
Total Blocking Time
SI
2.65s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

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

Archived HTTP response HTTP 200
Requested URL: http://aureviacapitalprime.digital/
Final URL: https://aureviacapitalprime.digital/
Aurevia Capital Prime | a premium AI | Official Website
Aurevia Capital Prime delivers AI-driven trading guidance, automated strategies, portfolio tools, secure access, and live market views for modern investors.
Respons
HTTP 200
HTML body
35.2 KB
Compressed
9.5 KB
Links
57 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
Referrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Aurevia Capital Prime | AI-Powered Trading Intelligence
Open Graph description: Aurevia Capital Prime delivers AI-driven trading guidance, automated strategies, portfolio tools, secure access, and live market views for modern investors.
Twitter card: summary
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 05:17:13 GMT
Etag
"dm9jkxc3o7jvrt8-gzip"
Last-Modified
Tue, 20 Oct 2026 09:01:56 GMT
Referrer-Policy
no-referrer-when-downgrade
Transfer-Encoding
chunked
Vary
Accept-Encoding

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 history1

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

  1. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    16/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-8D534D

    abuse@dynadot.com
  5. Added to PhishDestroy

    aureviacapitalprime.digital

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

aureviacapitalprime.digital

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261022-8D534D Recipient: abuse@dynadot.com
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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.

Official reporting routes

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 aureviacapitalprime.digital)
  • 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

Tetap Terinformasi, Tetap Aman

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

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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