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Sicurezza del dominio e intelligence sulle minacce
activodorena.shop favicon

activodorena.shop

“activo dorena | AI Trading Platform | Official Website”

Registrar
NETIM
Resolved IP
185.62.57.10
Registered
18/06/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Rilevamenti VirusTotal: 18/92 Tipo di truffa: Fake Exchange
OTX: 1 ref 20/10/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 18. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 24H+ 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 report@abuse.bz. The latest stored availability evidence still shows the domain reachable; 45 hours 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
45 hours
Reports sent
1
Latest case ID
PD-20261020-50CB83
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Riepilogo del rapporto

Phishing: activodorena.shop — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 18/92 (alphaMountain.ai, BitDefender, Chong Lua Dao…

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Source evidenceVirusTotal 18 / 92 · OTX 1 references 6 sources

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

Informazioni sulla sicurezza di rete
CF Cloudflare Radar Verdict Malevolo
Malware Security threats Malware

Analysis

Critico
VirusTotal
18 / 92
OTX
1 community ref
Page captures
6

PhishDestroy threat report

Overview

PhishDestroy has added activodorena.shop to its internal blocklist as a suspicious domain. The domain was first seen by PhishDestroy on 2026-10-20. No page title or specific scam type was identified.

How the scam works

Because no concrete scheme classification is available, the listing does not confirm a particular malicious mechanism. The domain could be used for typical phishing, fraud, or other illicit activities, but the current evidence does not pinpoint a specific method.

Evidence

VirusTotal recorded 18 detections from 92 scanning engines on 2026-10-19, with flagging vendors including alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, DNS8, ESET and Forcepoint ThreatSeeker. Google Safe Browsing checked the domain on 2026-10-20 and reported it as not flagged. External public blocklists showed zero entries as of 2026-10-20. PhishDestroy’s internal blocklist marks the domain as suspicious on 2026-10-20. OTX listed one pulse referencing the domain on 2026-10-20.

Infrastructure

The recorded IP address for activodorena.shop is 185.62.57.10. No registration, CDN, certificate or additional network details are available in the current data set.

What to do

Visitors should avoid entering credentials, personal data or cryptocurrency information on the site. If any credentials were submitted, change them immediately. Security teams should add a rule to block traffic to activodorena.shop and monitor access logs for any interactions with this exact address.

Collected source details

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

URLScan · 2026-10-20T09:48:29Z

Osservato: · Retrieved:

Uuid
01a158b6-12b0-7279-8f4f-713457828c9c
Final url
https://activodorena.shop/
Stato
200
Reindirizzato
https-only
Redirects
[
    {
        "to": "https://activodorena.shop/",
        "from": "http://activodorena.shop/",
        "status": 307
    }
]
Ip
185.62.57.10
Ptr
s46026.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",
    "104.17.208.5",
    "142.251.13.94",
    "104.18.95.41",
    "104.16.124.96",
    "2606:4700::6811:cf05",
    "104.17.24.14",
    "2a00:1450:4001:c25::5f",
    "185.62.57.10"
]
Asns
[
    "13335",
    "15169",
    "62370"
]
Countries
[
    "US",
    "DE",
    "NL"
]
Document hash
d339deec37dd742e838dfe30d42ba3df12b6a9a406303bd8b7d0801222efe9cc
Script hashes
[
    "16c0fde25162eaef0a407482a1e04a882429a6aaf4066e41d8eadac0ce1d3297"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "ClientJS",
    "__visitorCountry",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "activodorena.shop"
    ],
    "cipher": "CHACHA20_POLY1305",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "activodorena.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Domain age days
124
Apex age days
124
Tls age days
31
Tls valid days
90
Requests
24
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 95,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "referrer-policy": "no-referrer-when-downgrade"
}
Cloudflare Radar · 2026-10-20T09:47:09Z

Osservato: · Retrieved:

Uuid
3ce5ceda-cdbd-455a-961c-7bc65bae9d1d
Final url
https://activodorena.shop/
Stato
200
History
[
    {
        "url": "https://activodorena.shop/",
        "status": 200
    }
]
DOM structure hash
5fffd98c2ead197839afadd808b55c16e36e12d3d21e924d38ef5b35769ebe8e
Document hash
9d7b9dd41c6b011ee934f98ab20cddba563785030feda5636186012e7d2a5bbd
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "activodorena.shop",
        "type": "A",
        "value": "185.62.57.10"
    }
]
Dnssec valid
false
Ip
185.62.57.10
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-19T11:58:05Z

Osservato: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 15,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
First seen
2026-06-18T10:07:56Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "millie.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.57.10"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "millie.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "rajeev.ns.cloudflare.com"
    }
]
Dns at
2026-10-19T12:03:24Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "activodorena.shop"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "2819aa77f63dc8e6d66fc16b78b210a5",
    "sha256": "ac9628e3c9ec8ad94d21c420af99dc8d7e5f9253689b24c39b24bc9530cdd2a5",
    "subject": "activodorena.shop",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Website checks · 2026-10-21T13:53:44Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "activodorena.shop"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-20T09:48:53Z",
    "first": "2026-10-12T09:41:11Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.12,
    "avg_page_bytes": 12595
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://activodorena.shop/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "title": "activo dorena | AI Trading Platform | Official Website",
    "robots": "index, follow",
    "themeColor": "#0d0d12",
    "description": "activo dorena unveils AI-assisted automated trading capabilities, execution workflows, and risk controls to empower informed decisions.",
    "canonicalUrl": "https://activodorena.shop/"
}
Trackers
{
    "requests": 24,
    "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": 3
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 5
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
Stato
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 34,
        "tls": 35,
        "wait": 23,
        "connect": 27,
        "download": 44
    },
    "response_ms": 163
}
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": 46121,
    "co2_grams": 0.0017,
    "cleaner_than": 39
}
Dns server
{
    "ns": [
        {
            "ip": "173.245.59.224",
            "host": "rajeev.ns.cloudflare.com"
        },
        {
            "ip": "108.162.194.181",
            "host": "millie.ns.cloudflare.com"
        }
    ],
    "zone": "activodorena.shop"
}
Location
{
    "ip": "185.62.57.10",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Rotterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "activodorena.shop"
}
DNS records
{
    "A": [
        "185.62.57.10"
    ],
    "NS": [
        "rajeev.ns.cloudflare.com",
        "millie.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"millie.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417614706, \"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": "185.62.57.10",
    "family": 4
}
Redirects
{
    "chain": [
        "https://activodorena.shop"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare",
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 42
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 6 captures

Observed page title
activo dorena | AI Trading Platform | Official Website
Automated brand references
Across
Certificato TLS
Emesso da ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 57 days

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 2/100 1 report PhishingBad Web Bot checked 20/10/2026
Registrar NETIM
Contatto abusireport@abuse.bz
RegistrazioneCreato 18/06/2026 (125d) — Expires 18/06/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta20/10/2026
DOM Analysisanalyzed 20/10/2026score 93/1001 brand signal
Submitted URLhttp://activodorena.shop/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Accreditamento e contesto 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 Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.57.10
Network ASN
AS62370
Organization
Snel
Observed location
Rotterdam, NL
Server header
ESF

Nameserver 2

  • millie.ns.cloudflare.com
  • rajeev.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-19 00:00:00
Valid until
2026-12-18 23:59:59
Validity
Within stored validity dates
Collection time
2026-10-20 10:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintac9628e3c9ec8ad94d21c420af99dc8d7e5f9253689b24c39b24bc9530cdd2a5

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

Latest Classified Outcome 2026-10-21 22:00:15 UTC

Primary outcome Contenuto attivo 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 Contenuto attivo Ordinary HTTP content served 90% 2026-10-21 22:00:15 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-21 22:32:27 UTC last content: 2026-10-21 22:00:15 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.
Riscontro delle informazioni sulle minacce · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Tecnologie · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

18 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of activodorena.shop · checked Oct 20, 2026

70
Needs Work
Performance
FCP
1.66s
First Contentful Paint
LCP
3.34s
Largest Contentful Paint
CLS
0.207
Cumulative Layout Shift
TBT
444ms
Total Blocking Time
SI
1.66s
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://activodorena.shop/
Final URL: https://activodorena.shop/
activo dorena | AI Trading Platform | Official Website
activo dorena unveils AI-assisted automated trading capabilities, execution workflows, and risk controls to empower informed decisions.
Risposta
HTTP 200
HTML body
45.0 KB
Compressed
11.2 KB
Links
63 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
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Tue, 20 Oct 2026 09:46:54 GMT
Etag
"dm9jkxb8dlg4zl5-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 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 history3

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

    Sconosciuto→live_content

    content_served

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · First collection record

    Raggiungibile

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261020-50CB83

    report@abuse.bz
  3. URLScan

    Page captured

    View source
  4. AlienVault OTX

    1 community references

    View source
  5. VirusTotal

    18/92 engine detections

    View source
  6. Added to PhishDestroy

    activodorena.shop

    View source

Check for cloaking

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

activodorena.shop

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261020-50CB83 Recipient: report@abuse.bz
Page title stored with report: activo dorena | AI Trading Platform | Official Website
PDF notice generated
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 stored notification records Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

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

Cosa devo fare subito?

Urgente

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

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'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.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui activodorena.shop)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

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?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

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

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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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