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Pannello di controllo analitico
Domain security report
claim.subquery.foundation favicon

claim.subquery.foundation

“SubQuery Network Airdrop”

Verdetto di minaccia
CriticoRicorso in materia di domini
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 2/91 Tipo di truffa: Crypto Scam
07/02/2026 1 Report Sent
API
Registrar
Amazon
Resolved IP
108.138.26.78
2 sources
The capture source is temporarily unavailable.
1 / 2
Fonte
Primary capture
Collected · UTC
Open capture
Stored TLS certificateHostname mismatchReview certificate names and collection time
In this reportGet help
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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 trustandsafety@support.aws.com. The latest stored availability evidence still shows the domain reachable; 8 months 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
8 months
Reports sent
1
Latest case ID
PD-20260207-1CA913
Current status
HTTP 200 at latest stored check
Riepilogo del rapporto

claim.subquery.foundation — Ultimo attivo conosciuto (HTTP 200). Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 2/91 (Chong Lua Dao, Gridinsoft); PhishDestroy score 71/100. Registrar: Amazon.

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

Additional indicators at a glance

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Segnala ↗
ScamAdviser
Scamadviser
61/100Likely Safe
Certificato TLS
Hostname mismatch
Amazon RSA 2048 M03 · Certificate hostname mismatch
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

9 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

2 / 91

Segnala
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

no community references

Segnala
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

rapporto memorizzato

View stored capture ↗
Segnala
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Analisi completata

Segnala
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Blocchi DNS

14 verificato — nessun blocco

Observation time not recorded
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Scamadviser

61/100

Observation time not recorded
Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Dettagli
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Indicatori di sicurezza
SA Scamadviser Warnings 61/100
The website's owner is hiding his identity on WHOIS using a paid service This website does not have many visitors This website is being iframed by another website We detected cryptocurrency services which can be high risk IPQS has flagged this website as suspicious
According to the SSL check the certificate is valid This website has existed for quite some years DNSFilter considers this website safe

Riepilogo delle prove

Critico
VirusTotal
2/91
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

The domain claim.subquery.foundation has been identified as a brand impersonation threat, specifically targeting users of the SubQuery Network with a fraudulent airdrop scheme. This phishing campaign aims to trick victims into connecting their wallets or sharing sensitive information under the guise of an airdrop reward. The page title, 'SubQuery Network Airdrop,' is a common lure used by crypto drainers to steal digital assets. No specific drainer kit has been attributed, but the method aligns with typical airdrop scams that request wallet signing or seed phrases.

Technical analysis reveals that the domain was created on February 21, 2026, and registered through Amazon Registrar, Inc. It resolves to IP address 108.138.26.78 and uses an SSL certificate issued by Amazon with the subject Amazon RSA 2048 M03. VirusTotal shows 0 detections out of 95 scans, indicating that the domain had not been flagged by security vendors prior to its takedown. However, it appears on one security blocklist, suggesting some prior identification as malicious. The domain is currently offline, meaning the hosting has been suspended or taken down, likely due to user reports or automated detection by security services.

PhishDestroy has flagged this domain as under investigation and has taken steps to warn users. The current status is offline, which reduces immediate risk, but the domain could potentially be reactivated or moved to a different IP. Users who may have interacted with the site should be vigilant for follow-up phishing attempts. It is strongly recommended to never connect wallets or provide personal information on unsolicited airdrop sites. Always verify official airdrop announcements through the project's verified channels. For ongoing protection, use PhishDestroy's blacklist and report any similar suspicious domains.

Data coverage & collection

23 · datasets with records / 8 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
2 / 91 · engine detections
URLScan analysis
Automated verdict retained
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
0 · community references
External blocklists
0 · external matches
Cloudflare Radar
pulitoCollection time not recorded
DNS security filters
0 / 14 · provider blocksCollection time not recorded
Scamadviser
61/100 · provider trust scoreCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
Amazon Registrar, Inc.Collection time not recorded
Network & DNS
108.138.26.78 · 1 · nameserversCollection time not recorded
Certificato TLS
Amazon RSA 2048 M03
Page captures
2 · retained captures
Page analysis
0 · automated brand labels
Observed indicators
1 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
37/100 · mobile performance
Response records
1 · outgoing report records
Availability history
28 · stored state changes
Source observation history
1 · stored source events
Segnalazioni della comunità
Aggregate report counts and dates
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 8

These checks have no retained result. This does not mean they passed or that a scan is running.

  • URLQuery
  • PhishStats
  • Gridinsoft
  • HTML archives
  • Site configuration files
  • Recorded subdomains
  • Lookalike relationships
  • Chainabuse records
Download the dated observations and supporting metadata.
Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/subquerynetworkStored page reference

IoC extraction recorded 2026-07-29 02:37:25 UTC

Blocklist records

0 · external source matches

Stato della lista di blocco pubblica

Domain, network & archive

Amazon Registrar, Inc. · 108.138.26.78 · DNS, TLS and retained responses

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
Observed indicators0 wallet · 1 Telegram — full values ↗
Reputazione IP abuse score 0/100 0 reports checked 14/10/2026
Registrar (base domain) Amazon US(US)
Contatto abusitrustandsafety@support.aws.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per subquery.foundation →
Registration (base domain)subquery.foundation · Expires 22/04/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta07/02/2026
DOM Analysisanalyzed 10/07/2026score 71/100
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttp://claim.subquery.foundation/
Favicon Hash
ID del caso
ICANN OVERSIGHT Registration: subquery.foundation

Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations

For the registrable domain subquery.foundation behind this subdomain, 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.

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
108.138.26.78
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Mörfelden-Walldorf, DE
Server header
AmazonS3
Nameserver 1
  • ns-639.awsdns-15.net

Location describes the IP network.

Certificato TLS

Issuer
Amazon RSA 2048 M03
Valid from
2025-04-22 00:00:00
Valid until
2026-05-22 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-15 05:53:40 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4c46fc576311e579668b48d133eee0af09d17ffa1409bf3fe3ed44d4e6a287a8
Certificate names · 1 SANs
  • subquery.foundation

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

viewdns.info · 108.138.26.78rapiddns.io

Latest Classified Outcome 2026-10-17 22:26:04 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% 2026-10-17 22:26:04 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-17 22:26:04 UTC last content: 2026-10-17 22:26:04 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.
Tecnologie · 5 identified
A
Ant Design
A
Amazon S3
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

2 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
Chong Lua Dao
Gridinsoft

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 claim.subquery.foundation · checked Mar 2, 2026

37
Poor
Performance
FCP
3.75s
First Contentful Paint
LCP
13.94s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
939ms
Total Blocking Time
SI
10.82s
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.

Detection & evasion checks

Stored browser and crawler observations

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
AmazonS3

Nota dello scanner: alive_content: raw=ok; http=200; via=https_proxy; server=AmazonS3

Verifica delle impronte digitali in tempo reale TDS
Sette indicatori Keitaro e un confronto tra browser e crawler. Una nuova scansione parte solo premendo il pulsante.
Risultato salvato
Cloaked / Filtered

Timeline & response

1 · outbound report records

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-03-05 03:04:09 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 0 to 0.
Stored observation history29

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

    live_content→Sconosciuto

    probe_inconclusive

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

Earlier observations 24
  1. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  4. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  5. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  6. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  7. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  8. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  9. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  10. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  11. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  12. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  13. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  14. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  15. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  16. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  17. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  18. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  19. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  20. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  21. Availability monitor · Recorded state

    live_content→Sconosciuto

    probe_inconclusive

  22. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  23. Availability monitor · Recorded state

    Sconosciuto

    probe_inconclusive

  24. VirusTotal · Detection count

    0→Observation retained

Pipeline di risposta alle minacce

Scoperta
Analysis
Notifications
Monitoring

9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
claim.subquery.foundation rilevati e inseriti in coda per un’analisi completa
07/02/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
07/02/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14/03/2026
VirusTotal
2/91 recorded on VirusTotal
26/09/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
07/02/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
18/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Amazon Registrar, Inc., 1 abuse contact
trustandsafety@support.aws.com
07/02/2026
DestroyList pubblicato
Listed in the public PhishDestroy/DestroyList repository
07/02/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRecensione del sito AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Community records

Retained community reports and observations

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 07/02/2026

Segnalazioni memorizzate
1
URL segnalati univoci
1
Accettato1

Evidence & investigation tools

Original reports, independent checks and evidence links

Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Report stored Scamadviser 61 trust SSL Laboratori Certificate hostname mismatch CF Radar Apri il rapporto WOT Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260207-1CA913 Recipient: trustandsafety@support.aws.com
PDF notice generated Notice text archived (1,257 chars)
Abuse notice text as sent to the provider 
Policy Violations:
Acceptable Use Policy (AUP): The domain claim.subquery.foundation is engaged in deceptive practices, specifically phishing, which directly contravenes the prohibition against illegal activities and fraud as outlined in your AUP.
Terms of Service (TOS): The activities associated with this domain constitute a clear violation of your TOS, which reserves the right to suspend or terminate services for any actions that involve fraud or deception.
Applicable Laws (GB):
Computer Misuse Act 1990: This law prohibits unauthorized access to computer systems, which is relevant as phishing schemes typically involve unauthorized access to sensitive personal information.
Fraud Act 2006: This act criminalizes fraud by false representation, which is applicable as the domain is being used to mislead individuals into providing personal data under false pretenses.
Regulation (EU) 2016/679 (GDPR): The domain's activities may violate data protection laws by unlawfully processing personal data obtained through phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in regulatory scrutiny and potential penalties.
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 Archived
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

Recovery steps, reporting contacts and complaint drafts

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 claim.subquery.foundation)
  • 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

Verifica qualsiasi dominio

Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica

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Informazioni su questo rapporto: claim.subquery.foundation

Questo rapporto presenta le ultime prove archiviate disponibili per PhishDestroy. I timestamp della sorgente vengono mostrati ove disponibili; la disponibilità e i verdetti del fornitore possono cambiare dopo il ritiro.

Il sito acquisito mostrava il titolo della pagina “SubQuery Network Airdrop”.

Al momento di 2026-09-26 02:23:44 UTC, claim.subquery.foundation ha ricevuto rilevamenti dai motori di sicurezza 2.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Se ritieni che questo elenco sia impreciso, presentare ricorso. Per conoscere la nostra metodologia, visita Pagina delle domande frequenti.

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