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aureviacapitalai.pro

“aurevia capital ai | AI Trading Platform | Official Website”

Registrar
Dynadot
Resolved IP
185.62.57.10
Registered
07/06/2026
PhishDestroy assessment Alto
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 1/92
OTX: 4 refs 22/10/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 1. Prestare estrema cautela: non inserire credenziali o informazioni personali.
VirusTotal
1 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
4
open gallery
Domain age
137 days
Reports sent
1
view timeline
Riepilogo del rapporto

Dominio in blocklist: aureviacapitalai.pro — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 1/92 (SOCRadar); URLScan capture…

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

Source evidenceVirusTotal 1 / 92 · OTX 4 references 6 sources

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

Analysis

Alto
VirusTotal
1 / 92
OTX
4 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added aureviacapitalai.pro to its internal blocklist on 2026-10-22 after an intake rule triggered on a VirusTotal malicious flag. The recorded page title was “aurevia capital ai | AI Trading Platform | Official Website”, which displayed marketing information for an AI‑driven trading platform. An HTTP 200 response was recorded on 2026-10-22, and no external blocklists listed the domain at that time.

How the scam works

The current evidence does not demonstrate a concrete phishing, credential‑theft, or malware delivery mechanism; the listing is based on a single third‑party malicious flag and generic risk indicators. Domains that present financial or AI‑trading services can be used to lure users into providing personal data or funds, but no such behavior was observed on this page.

Evidence

VirusTotal scanned the domain on 2026-10-21 and marked it malicious in 1 of 92 engines (SOCRadar); the result was retrieved on 2026-10-22. Google Safe Browsing checked on 2026-10-22 and did not flag the domain. Cloudflare Radar on 2026-10-22 classified the site as malicious with malware and phishing tags. urlscan.io recorded the page on 2026-10-22, its engine score was 98 % malicious but the overall verdict was non‑malicious. OTX listed four pulses referencing the domain as of 2026-10-22. PhishDestroy’s internal blocklist contains the domain, while external blocklists reported zero entries.

Infrastructure

The domain was registered on 2026-06-07 through Dynadot Inc with a transfer‑prohibited status. The recorded IP address was 185.62.57.10, which was owned by Snel.com B.V. in the Netherlands. The site used Cloudflare DNS (mario.ns.cloudflare.com, sreeni.ns.cloudflare.com) and presented a ZeroSSL ECC DV certificate valid until 2026-12-18.

What to do

Visitors should avoid entering credentials, payment details, or cryptocurrency addresses on the site; if any data was submitted, change associated passwords and monitor accounts for unauthorized activity. Organizations should block the exact domain in network filters and review logs for connections to 185.62.57.10. Continue monitoring VirusTotal, OTX, Cloudflare Radar, and other threat feeds for updates, and treat the domain as suspicious until further investigation clarifies its intent.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T05:56:02Z)URLScan screenshot (2026-10-22T05:19:37Z)URLScan capture reportVirusTotal 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 · 2026-10-22T05:20:34Z

Osservato: · Retrieved:

Uuid
01a1620d-a614-7618-abb2-6dacfb2af4c0
Final url
https://aureviacapitalai.pro/
Stato
200
Reindirizzato
https-only
Redirects
[
    {
        "to": "https://aureviacapitalai.pro/",
        "from": "http://aureviacapitalai.pro/",
        "status": 307
    }
]
Ip
185.62.57.10
Ptr
s46026.hosted-by-snel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "challenges.cloudflare.com",
    "cdnjs.cloudflare.com",
    "fonts.gstatic.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.95.41",
    "142.250.154.94",
    "104.18.94.41",
    "104.16.124.96",
    "104.17.208.5",
    "104.17.25.14",
    "192.178.183.95",
    "185.62.57.10"
]
Asns
[
    "13335",
    "15169",
    "62370"
]
Countries
[
    "US",
    "NL"
]
Document hash
e1c3bb2474ede023be5b1df5503558655b66f8e493ec7ec6bbdd95ff64e70477
Script hashes
[
    "6c2912085628437525e563fe1dc512825765a41f73b3afce320a4912c0566961"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "__visitorCountry",
    "ClientJS",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "aureviacapitalai.pro"
    ],
    "cipher": "CHACHA20_POLY1305",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "aureviacapitalai.pro",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Domain age days
136
Apex age days
136
Tls age days
33
Tls valid days
90
Requests
22
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "referrer-policy": "no-referrer-when-downgrade"
}
Cloudflare Radar · 2026-10-22T05:56:02Z

Osservato: · Retrieved:

Uuid
111843f7-813d-42e3-8f79-ff82184f51b8
Final url
https://aureviacapitalai.pro/
Stato
200
History
[
    {
        "url": "https://aureviacapitalai.pro/",
        "status": 200
    }
]
DOM structure hash
f0a53487cd6f0c320e22ba4e861a60207afe22df187b0a469e9bdea875a8fd3a
Document hash
e1c3bb2474ede023be5b1df5503558655b66f8e493ec7ec6bbdd95ff64e70477
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "aureviacapitalai.pro",
        "type": "A",
        "value": "185.62.57.10"
    }
]
Dnssec valid
false
Ip
185.62.57.10
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-21T12:58:38Z

Osservato: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 1,
    "suspicious": 0,
    "undetected": 36
}
Vendor labels
{
    "SOCRadar": "phishing"
}
Reputation
0
First seen
2026-06-07T14:50:16Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "sreeni.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "mario.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.57.10"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "mario.ns.cloudflare.com"
    }
]
Dns at
2026-10-21T13:04:12Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "aureviacapitalai.pro"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "2c1e2d0567f3a5ec26bf258c8d4176d",
    "sha256": "e5ea862af26a67f7faef47414b4b3f83f3096629afa1739e48c59316e9ed7c80",
    "subject": "aureviacapitalai.pro",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-07T06:57:37Z",
        "last changed": "2026-06-07T14:14:50Z",
        "registration": "2026-06-07T06:57:37Z",
        "registrar expiration": "2027-06-07T06:57:37Z",
        "last update of RDAP database": "2026-10-16T07:13:38Z"
    },
    "registrar": "DYNADOT LLC",
    "registrar_iana_id": "472"
}
Website checks · 2026-10-22T05:57:32Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "aureviacapitalai.pro"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:25:36Z",
    "first": "2026-10-12T11:14:47Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.1,
    "avg_page_bytes": 12217
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://aureviacapitalai.pro/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://aureviacapitalai.pro/",
    "title": "aurevia capital ai | AI Trading Platform | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Aurevia Capital AI | Premium AI-driven trading automation",
    "ogSiteName": "Aurevia Capital AI",
    "themeColor": "#0a2040",
    "description": "Aurevia Capital AI delivers a premium view of automated trading agents and AI-driven trading support, outlining workflows, governance, security, and execution.",
    "twitterCard": "summary",
    "canonicalUrl": "https://aureviacapitalai.pro/",
    "ogDescription": "Aurevia Capital AI delivers a premium overview of automated trading bots and AI-powered trading assistance, detailing workflows, governance, security practices, and execution."
}
Trackers
{
    "requests": 22,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 7
        },
        {
            "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": 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": 80,
        "tls": 28,
        "wait": 31,
        "connect": 24,
        "download": 51
    },
    "response_ms": 214
}
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": 44640,
    "co2_grams": 0.0016,
    "cleaner_than": 39
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.38.178",
            "host": "sreeni.ns.cloudflare.com"
        },
        {
            "ip": "173.245.59.203",
            "host": "mario.ns.cloudflare.com"
        }
    ],
    "zone": "aureviacapitalai.pro"
}
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": "aureviacapitalai.pro"
}
DNS records
{
    "A": [
        "185.62.57.10"
    ],
    "NS": [
        "sreeni.ns.cloudflare.com",
        "mario.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"mario.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2416549710, \"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://aureviacapitalai.pro"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare",
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 38
}
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 · 4 captures

Primary capture 1 / 4
FontePrimary capture
Recorded2026-10-22 05:22 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://aureviacapitalai.pro/
Position1 / 4
Open capture Wayback Scarica

Domain details

Dominio
Reputazione IP abuse score 2/100 1 report PhishingBad Web Bot checked 22/10/2026
OTX tags 2026-10all-domainsblocklistcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot US(US)
Contatto abusireport@abuse.bz, abuse@dynadot.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per aureviacapitalai.pro →
RegistrazioneCreato 07/06/2026 (137d) — Expires 07/06/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta22/10/2026
DOM Analysisanalyzed 22/10/2026score 25/1002 brand signals
Submitted URLhttp://aureviacapitalai.pro/
Favicon Hash
ID del caso
Observed page title
aurevia capital ai | AI Trading Platform | Official Website
Automated brand references
Across Foundation
Certificato TLS
Emesso da ZeroSSL ECC DV SSL CA 2 · stored validity ends in 57 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.57.10
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
Rotterdam, NL

Nameserver 2

  • mario.ns.cloudflare.com
  • sreeni.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-19 00:00:00
Valid until
2026-12-18 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinte5ea862af26a67f7faef47414b4b3f83f3096629afa1739e48c59316e9ed7c80
Certificate names · 1 SANs
  • aureviacapitalai.pro

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

viewdns.info · 185.62.57.10rapiddns.io
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

1 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection
SOCRadar
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of aureviacapitalai.pro · checked Oct 22, 2026

70
Needs Work
Performance
FCP
2.6s
First Contentful Paint
LCP
2.6s
Largest Contentful Paint
CLS
0.466
Cumulative Layout Shift
TBT
188ms
Total Blocking Time
SI
2.6s
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://aureviacapitalai.pro/
Final URL: https://aureviacapitalai.pro/
aurevia capital ai | AI Trading Platform | Official Website
Aurevia Capital AI delivers a premium view of automated trading agents and AI-driven trading support, outlining workflows, governance, security, and execution.
Risposta
HTTP 200
HTML body
43.6 KB
Compressed
10.9 KB
Links
58 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 AI | Premium AI-driven trading automation
Open Graph description: Aurevia Capital AI delivers a premium overview of automated trading bots and AI-powered trading assistance, detailing workflows, governance, security practices, and execution.
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 05:26:39 GMT
Etag
"dm9jlgalcgmlyg0-gzip"
Last-Modified
Tue, 20 Oct 2026 09:02:37 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.

Archived
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

    Raggiungibile

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-DEB857

    abuse@dynadot.com
  5. Added to PhishDestroy

    aureviacapitalai.pro

    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.

aureviacapitalai.pro

Dati e relazioni esterne

Analisi della sicurezza
URLScan Stored capture VirusTotal 1 det. ChainPatrol URLQuery Report stored SSL Laboratori Stored certificate dates valid CF Radar Apri il rapporto OTX 4 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261022-DEB857 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
OSINT e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink
Analisi approfondita
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.

Immediate steps Find reporting contacts

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
PhishDestroy listing review Non un rapporto delle forze dell'ordine
Ricorso in materia di domini
Richiedi una revisione se possiedi questo dominio e ritieni che l'elenco non sia corretto
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 aureviacapitalai.pro)
  • 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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