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exmonix.com favicon

exmonix.com

“Exmonix | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Registrar
TuringSign
Resolved IP
23.153.104.17
Registered
27/10/2025
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 6/92 Label merek otomatis: Generic scam page
OTX: 1 ref 07/10/2026 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@aquiryn.com. The latest stored availability evidence still shows the domain reachable; 14 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
14 days
Reports sent
1
Latest case ID
PD-20261007-659739
Current status
HTTP 200 at latest stored check
VirusTotal
6 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
1
community references
Page captures
11
open gallery
Domain age
358 days
Reports sent
1
view timeline
Ringkasan laporan

Phishing kripto: exmonix.com — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 6/92 (alphaMountain.ai, ESET, Forcepoint ThreatSeeker…

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

Source evidenceVirusTotal 6 / 92 · OTX 1 references 6 sources

VirusTotal

6 / 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
6 / 92
OTX
1 community ref
Page captures
11
Page captures Source results Registration record

PhishDestroy threat report

Overview

exmonix.com presents itself as "Exmonix | CFD Trading", a broker offering contracts on stocks, gold, oil and indices. PhishDestroy classifies it as an impersonation phishing page aimed at retail investors looking for an online trading account. We first flagged it on 2026-10-07. As of 2026-10-19 the site was still online and serving content behind protection. The page title shows a self-branded CFD broker, while our classification is impersonation phishing.

How the scam works

Fake CFD brokers follow a familiar script. A polished trading dashboard and promises of easy gains on commodities and indices lure visitors into opening an account, often with help from a friendly "account manager". Victims deposit money, watch fabricated profits grow on screen, and are pushed to add more. When they try to withdraw, new obstacles appear, such as taxes, verification charges or "withdrawal fees", until contact stops. Along the way the site also collects identity documents, phone numbers and payment details that can be reused for further fraud.

Evidence

Six of 92 VirusTotal engines flagged the domain as of 2026-10-10: alphaMountain.ai, ESET, Forcepoint ThreatSeeker, Gridinsoft, Netcraft and SOCRadar. That count is modest, but these vendors work independently and include established phishing feeds. urlscan.io returned a malicious verdict and tagged the page as a generic scam rather than a copy of a named brand. One AlienVault OTX pulse references the domain. Among blocklists, only PhishDestroy currently lists it, so many browsers and filters will not warn users yet.

Infrastructure

The domain was registered on 2025-10-27 through TuringSign Inc. d/b/a Cosmotown, almost a year before we detected it. That long gap suggests the name was registered in advance or operated quietly before it came to attention. The site runs on 23.153.104.17 within the Aquiryn LLC network in the US. Its Let's Encrypt certificate means the browser padlock says nothing about whether the broker is legitimate.

What to do

Do not deposit money, and never pay any fee or tax demanded to release a withdrawal, because those payments are simply lost too. If you already sent funds, contact your bank or card issuer immediately to request a chargeback or recall, and report the loss to your national financial regulator and police. If you uploaded ID documents, watch for identity misuse. Change any password you reused on the site, and treat calls from "recovery services" as a second scam. Defenders should block the domain and its hosting IP and flag mail or ads that point to Exmonix.

Useful links

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

Collected source details

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

URLScan · 2026-10-06T23:00:52Z

Teramati: · Retrieved:

Uuid
01a11372-a74d-7789-a2a7-5f961a48b9d9
Final url
https://exmonix.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",
    "s3.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "widget-v3.smartsuppcdn.com",
    "cdnjs.cloudflare.com",
    "www.googletagmanager.com",
    "www.tradingview.com",
    "jnn-pa.googleapis.com",
    "googleads.g.doubleclick.net",
    "s.tradingview.com",
    "fonts.gstatic.com",
    "cdn.gtranslate.net",
    "unpkg.com",
    "cdn.tailwindcss.com",
    "websocket-visitors.smartsupp.com",
    "pushstream.tradingview.com",
    "translations.smartsuppcdn.com",
    "bootstrap.smartsuppchat.com",
    "i.ytimg.com",
    "www.google.com",
    "scanner-backend.tradingview.com",
    "static.doubleclick.net",
    "api.coingecko.com",
    "www.smartsuppchat.com",
    "code.jquery.com"
]
Contacted IP addresses
[
    "2a00:1450:4001:c25::61",
    "2a02:6ea0:c700::11",
    "18.64.211.50",
    "2a02:6ea0:c700::19",
    "63.179.71.204",
    "2001:4860:4841:400::",
    "108.138.7.50",
    "108.138.26.10",
    "2a00:1450:4001:c17::77",
    "142.251.154.119",
    "23.105.175.154",
    "142.251.150.4",
    "2a00:1450:4001:c15::94",
    "142.251.127.155",
    "2400:52e0:1e00:2::1329:1"
]
Asns
[
    "15169",
    "60068",
    "16509",
    "30633",
    "13335",
    "54113",
    "32561"
]
Countries
[
    "DE",
    "US"
]
Linked domains
[
    "coinlib.io",
    "www.tradingview.com"
]
Document hash
48d8345f175f26e4bb65e4f06c3789874629658a053d433902239aa0f53c1b7d
Globals
[
    "tailwind",
    "$",
    "jQuery",
    "/template.html",
    "TradingView",
    "host",
    "gtranslateSettings",
    "openLiveChat",
    "bindGAEvents",
    "_smartsupp",
    "smartsupp",
    "Alpine",
    "doGTranslate",
    "SMARTSUPP_LOADED",
    "$smartsupp"
]
Cookie
[
    "XSRF-TOKEN",
    "exmonix_session",
    "__Secure-YNID",
    "YSC",
    "VISITOR_INFO1_LIVE",
    "VISITOR_PRIVACY_METADATA",
    "__Secure-ROLLOUT_TOKEN"
]
Tls
{
    "san": [
        "*.exmonix.com",
        "exmonix.com",
        "exmonix.com.shipnestxpress.com",
        "www.exmonix.com.shipnestxpress.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "exmonix.com.shipnestxpress.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-03T22:48:14Z",
    "valid_from": "2026-09-04T22:48:15Z"
}
Domain age days
344
Apex age days
344
Tls age days
32
Tls valid days
89
Requests
607
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 93,
        "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-powered-by": "PHP/8.3.35",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-06T22:53:49Z

Teramati: · Retrieved:

Uuid
a89721af-c94a-4155-a2a0-2a705853dd7f
Final url
https://exmonix.com/
Status
200
History
[
    {
        "url": "https://exmonix.com/",
        "status": 200
    }
]
DOM structure hash
68113eac869fd139689374b8f54d1a779a05878cf666baf2a56313f5080fac56
Document hash
48d8345f175f26e4bb65e4f06c3789874629658a053d433902239aa0f53c1b7d
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "exmonix.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": "2025-10-27T21:21:06Z",
    "updated": "2026-05-05T20:16:08Z",
    "expires": "2026-10-27T21:21:06Z",
    "nameservers": [
        "ns7.asurahosting.com",
        "ns8.asurahosting.com"
    ]
}
VirusTotal · 2026-10-10T02:00:43Z

Teramati: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 54,
    "malicious": 2,
    "suspicious": 0,
    "undetected": 36
}
Vendor labels
{
    "Netcraft": "malicious",
    "Gridinsoft": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Dibuat
2025-10-27T00:00:00Z
Updated
2025-10-27T00:00:00Z
First seen
2025-10-27T21:47:50Z
DNS records
[
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 +ip4:23.153.104.17 ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns8.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "exmonix.com",
        "priority": 0
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "23.153.104.17"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "admin.my-control-panel.com",
        "value": "ns7.my-control-panel.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns7.my-control-panel.com"
    }
]
Dns at
2026-10-10T02:00:59Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.exmonix.com",
        "exmonix.com",
        "exmonix.com.shipnestxpress.com",
        "www.exmonix.com.shipnestxpress.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "562eba98fe458cfd8c565ef7b21bbec3201",
    "sha256": "b04972aa1c652a6fe1b61efd71b07dc3b7e06d1c4dccf3d7571bd7da02426a08",
    "subject": "exmonix.com.shipnestxpress.com",
    "valid_to": "2026-12-03T22:48:14Z",
    "valid_from": "2026-09-04T22:48:15Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-05-05T20:16:08Z",
        "registration": "2025-10-27T21:21:06Z",
        "registrar expiration": "2026-10-27T21:21:06Z",
        "last update of RDAP database": "2026-10-10T02:00:49Z"
    },
    "registrar": "Cosmotown, Inc.",
    "registrar_iana_id": "1509"
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 11 captures

Primary capture 1 / 11
SumberPrimary capture
Recorded2026-10-06 23:02 UTC
StateStored capture
Position1 / 11
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Berbahaya score 100 Phishing report ↗
Reputasi IP abuse score 2/100 2 reports PhishingBad Web Bot checked 07/10/2026
OTX tags crypto scaminvsetment fraudphishing
Registrar TuringSign US(US)
Kontak penyalahgunaanabuse@aquiryn.com, abuse@cosmotown.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk exmonix.com →
PendaftaranDibuat 27/10/2025 (358d) — Expires 27/10/2026
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi07/10/2026
DOM Analysisanalyzed 09/10/2026score 83/1004 brand signals
Submitted URLhttps://exmonix.com/
Favicon Hash
ID kasus
Observed page title
Exmonix | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Automated brand references
Across Ethereum Ledger LinkedIn
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YR2 · stored validity ends in 43 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

  • exmonix.compriority 0

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-09-04 22:48:15
Valid until
2026-12-03 22:48:14
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-07 01:02:11 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb04972aa1c652a6fe1b61efd71b07dc3b7e06d1c4dccf3d7571bd7da02426a08
Certificate names · 2 SANs
  • exmonix.com.shipnestxpress.com
  • www.exmonix.com.shipnestxpress.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 10:29:14 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 10:29:14 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-21 10:29:14 UTC last content: 2026-10-17 10:26:21 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.

  • account.exmonix.comDomain record
  • cpanel.exmonix.comDomain record
  • cpcalendars.exmonix.comDomain record
  • cpcontacts.exmonix.comDomain record
  • mail.exmonix.comDomain record
  • webdisk.exmonix.comDomain record
  • webmail.exmonix.comDomain record
  • www.account.exmonix.comDomain record
  • www.exmonix.comDomain record

The original observation time is not recorded for these hostnames.

Teknologi · 10 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
ESET
Forcepoint ThreatSeeker
Gridinsoft
Netcraft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of exmonix.com · checked Oct 7, 2026

16
Poor
Performance
FCP
4.13s
First Contentful Paint
LCP
39.19s
Largest Contentful Paint
CLS
0.658
Cumulative Layout Shift
TBT
785ms
Total Blocking Time
SI
10.95s
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
Exmonix | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Crawler
Bot Verification
exmonix.com
Hasil tersimpan
Cloaked / Filtered
Stored observation history16

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

    live_content→protected

    captcha · challenge

  5. Availability monitor · Recorded state

    protected→live_content

    content_served

Earlier observations 11
  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→protected

    captcha · challenge

  8. Availability monitor · Recorded state

    Tidak diketahui→protected

    captcha · challenge

  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

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    6/92 engine detections

    View source
  3. Abuse report sent

    PD-20261007-659739

    abuse@aquiryn.com
  4. URLScan

    Page captured

    View source
  5. AlienVault OTX

    1 community references

    View source
  6. Added to PhishDestroy

    exmonix.com

    View source

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 6 det. ChainPatrol URLQuery Report stored SSL Laboratorium Certificate hostname mismatch CF Radar Buka laporan OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261007-659739 Recipient: abuse@aquiryn.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
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 exmonix.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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