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seamlessprotocol.biz

“Seamless Protocol | Complex Defi wrapped into simple tokens”

Registrar
Spaceship
Resolved IP
104.21.70.23
Registered
10/10/2026
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 2/92 Daftar blokir yang disimpan cocok: 1 Jenis penipuan: AML Scam Domain muda: 9 berumur hari
OTX: 3 refs 19/10/2026 CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 2. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
2 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
3
community references
Page captures
2
open gallery
Domain age
9 days
Ringkasan laporan

Domain dalam daftar blokir: seamlessprotocol.biz — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 2/92 (Forcepoint ThreatSeeker…

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

Source evidenceVirusTotal 2 / 92 · OTX 3 references 5 sources

VirusTotal

2 / 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
2 / 92
OTX
3 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

The domain seamlessprotocol.biz mimics a legitimate AML or wallet-check service for Seamless Protocol, targeting DeFi users who need transaction verification. PhishDestroy first saw it on 2026-10-19. The site is currently unreachable but remains classified as an active AML scam.

How the scam works

The site claims to perform automated AML checks or wallet analysis for Seamless Protocol users. Once a wallet is connected, it requests transaction data and approvals under the guise of compliance, then drains tokens or sells transaction histories to fraudsters. Victims lose funds and expose their entire transaction history.

Evidence

VirusTotal flagged the domain with 2 detections from 92 engines on 2026-10-19, including Forcepoint ThreatSeeker and Gridinsoft. It is listed on PhishDestroy and ScamSniffer blocklists and appears in 3 OTX pulses.

Infrastructure

The domain was registered on 2026-10-10 through Spaceship, Inc. It resolves to IP 104.21.70.23 via Cloudflare.

What to do

If you visited or connected a wallet, immediately revoke any approvals granted to the site and transfer remaining funds to a new wallet. Check transaction histories for unauthorized transfers. Wallet users should review approvals in their wallet settings and use tools like revoke.cash. Defenders should block the domain and IP at the network level and update threat intelligence feeds.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusMencabut persetujuan tokenReport crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review
Blocklist matchesScamSniffer · PhishDestroy 2
ScamSniffer Terdaftar View source
PhishDestroy PhishDestroy list View source

Last checked

Tangkapan tersimpan · 2 captures

Primary capture 1 / 2
SumberPrimary capture
Recorded2026-10-19 01:26 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://seamlessprotocol.biz/
Position1 / 2
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags 2026-10all-domainsblocklistcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Spaceship US(US)
Kontak penyalahgunaan["abuse@spaceship.com", "support@spaceship.com"]
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk seamlessprotocol.biz →
PendaftaranDibuat 10/10/2026 (9d · Very New!) — Expires 10/10/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi19/10/2026
DOM Analysisanalyzed 19/10/2026score 86/1001 brand signal
Submitted URLhttp://seamlessprotocol.biz/
Favicon Hash
Observed page title
Seamless Protocol | Complex Defi wrapped into simple tokens
Automated brand references
Discord
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YE1 · stored validity ends in 81 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.70.23
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • diana.ns.cloudflare.com
  • james.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-10-12 00:44:33
Valid until
2027-01-10 00:44:32
Validity
Within stored validity dates
Collection time
2026-10-19 04:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6fb1db9d3a40c1e99fbb02f7eb5e42c78bc414152b28cc15e99629df2346caef

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

viewdns.info · 104.21.70.23rapiddns.io

Latest Classified Outcome 2026-10-19 22:04:17 UTC

Primary outcome Konten aktif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Konten aktif Ordinary HTTP content served 90% 2026-10-19 22:04:17 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-19 22:35:37 UTC last content: 2026-10-19 22:04:17 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.
Teknologi · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed First positive detection
Forcepoint ThreatSeeker
Gridinsoft

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of seamlessprotocol.biz · checked Oct 19, 2026

95
Good
Performance
FCP
2.25s
First Contentful Paint
LCP
2.4s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.98s
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://seamlessprotocol.biz/
Final URL: https://seamlessprotocol.biz/
Seamless Protocol | Complex Defi wrapped into simple tokens
Complex DeFi strategies you can enter in one click. That's Seamless. 250,000+ users choose Seamless to access auto-managed DeFi strategies, and lend their favorite DeFi tokens.
Respons
HTTP 200
HTML body
78.4 KB
Compressed
17.8 KB
Links
1 internal · 4 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Content-Type-OptionsX-XSS-Protection
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Seamless Protocol | Complex Defi wrapped into simple tokens
Open Graph description: Complex DeFi strategies you can enter in one click. That's Seamless. 250,000+ users choose Seamless to access auto-managed DeFi strategies, and lend their favorite DeFi tokens.
Twitter card: summary_large_image
Saved response-header values · 18
alt-svc
h3=":443"; ma=86400
cast-mode
default
cf-cache-status
DYNAMIC
CF-RAY
a4cc0b720dd7d2da-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
frame-ancestors http: https:
Content-Type
text/html
Date
Mon, 19 Oct 2026 01:35:11 GMT
Last-Modified
Sun, 11 Oct 2026 15:33:24 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=p9mb7XA%2BwmYf%2BA1p0p6pZTiZ74fSkfdKWu2BD9plTwiNdZA3MGroHdfiUWmmMV6gh1Z5aj%2BqQnstaWAcfSRFv8660gOceaDOB11tjwYDOhUfAGKZ9SAWB4AqaDsjf13lpbp9clIrs
Server
cloudflare
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-XSS-Protection
1; mode=block

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

Archived
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.

Stored observation history2

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→live_content

    content_served

  2. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    3 community references

    View source
  3. VirusTotal

    2/92 engine detections

    View source
  4. Added to PhishDestroy

    seamlessprotocol.biz

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

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

seamlessprotocol.biz

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery SSL Laboratorium CF Radar Buka laporan OTX 3 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
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?

4 evidence signal groups linked 0 stored notification records Terakhir diketahui aktif

Listed domains receive at least one abuse report; this entry has no retained notification history.

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 seamlessprotocol.biz)
  • 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
Embed this reportA compact widget with a link to the evidence
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Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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