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kizuna-tokushima.com

“徳島県美馬市の住宅型有料老人ホーム 絆|有限会社コスモス”

Registrar
Gransy, s.r.o
Resolved IP
166.117.93.67
Registered
15/10/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Rilevamenti VirusTotal: 1/92 Dominio giovane: 6 giorni
OTX: 4 refs 19/10/2026 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.
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 abuse@regtons.com. The latest stored availability evidence still shows the domain reachable; 2 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 days
Reports sent
1
Latest case ID
PD-20261019-92742A
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Riepilogo del rapporto

Dominio in blocklist: kizuna-tokushima.com — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 1/92 (SOCRadar); PhishDestroy score…

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

Critico
VirusTotal
1 / 92
OTX
4 community refs
Page captures
5

PhishDestroy threat report

Overview

The domain kizuna-tokushima.com hosts a page titled '徳島県美馬市の住宅型有料老人ホーム 絆|有限会社コスモス', which presents itself as a residential senior‑care home in Tokushima, Japan. It appears to be aimed at Japanese seniors and their relatives seeking assisted‑living services. PhishDestroy first recorded the domain on 2026-10-19. As of that date the site is listed as alive but its content was unreachable.

How the scam works

The page pretends to be an official senior‑care facility, likely to collect personal details such as names, addresses, phone numbers, or payment information from visitors. Attackers may use the gathered data to commit identity theft, apply fraudulent insurance claims, or solicit payments for nonexistent services. No wallet‑draining or cryptocurrency elements are evident, but the impersonation of a trusted care provider creates a social‑engineering vector.

Evidence

VirusTotal scanned the domain on 2026-10-19 and recorded one positive detection from 92 engines, with SOCRadar flagging it as malicious. PhishDestroy added the domain to its blocklist, and the Open Threat Exchange lists four pulses referencing it. No additional public verdicts from Google Safe Browsing, urlscan.io or Spamhaus were found.

Infrastructure

The domain was registered only four days before first sighting, on 2026-10-15, through the registrar Gransy, s.r.o. It resolves to IP 166.117.93.67, indicating hosting on a single server. The short lifespan before detection suggests a fast‑flux or throwaway operation typical of opportunistic fraud campaigns.

What to do

Anyone who visited the site and submitted personal or financial information should immediately review bank and credit‑card statements, consider a credit freeze, and notify relevant institutions of possible fraud. Change any passwords that may have been reused and enable two‑factor authentication where possible. Security teams should block kizuna-tokushima.com at DNS and proxy layers, monitor for any related domains registered by the same registrar, and share indicators with threat‑intel communities.

Collected source details

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

URLScan · 2026-10-19T11:39:40Z

Osservato: · Retrieved:

Uuid
01a153f5-b1d3-7139-9b2c-d6e53e32fa5f
Final url
https://kizuna-tokushima.com/
Stato
200
Reindirizzato
https-only
Redirects
[
    {
        "to": "https://kizuna-tokushima.com/",
        "from": "http://kizuna-tokushima.com/",
        "status": 307
    }
]
Ip
166.117.205.170
Ptr
a57f217293b2bfb9c.awsglobalaccelerator.com
Contacted domains
[
    "fonts.gstatic.com",
    "public.readdy.ai",
    "storage.helloreaddy.io",
    "cdnjs.cloudflare.com",
    "fonts.googleapis.com",
    "readdy.ai"
]
Contacted IP addresses
[
    "142.251.20.94",
    "13.35.58.86",
    "3.167.227.124",
    "104.17.24.14",
    "142.251.20.95",
    "166.117.205.170"
]
Asns
[
    "15169",
    "16509",
    "13335"
]
Countries
[
    "US"
]
Document hash
6d8b59809da41d1de90ed626561cec861ae3129b8f64a755ddf391b81e689317
Script hashes
[
    "5f252ca2e8f73edf25eed9515e94a13d871cc0e95c93c5d77d18987646ec1c36"
]
Globals
[
    "EventReporting",
    "__eventReporting",
    "__READDY_PUBLIC_PROJECT_CONFIG_REQUESTS__",
    "__reactRouterVersion",
    "REACT_APP_NAVIGATE"
]
Storage keys
[
    "readdy_session_id",
    "readdy_device_id",
    "i18next.translate.boo",
    "i18nextLng"
]
Tls
{
    "san": [
        "kizuna-tokushima.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "kizuna-tokushima.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-14T00:33:01Z",
    "valid_from": "2026-10-16T00:33:02Z"
}
Domain age days
2
Apex age days
2
Tls age days
3
Tls valid days
89
Requests
70
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"
}
Cloudflare Radar · 2026-10-19T12:14:51Z

Osservato: · Retrieved:

Uuid
c12a4b68-8bfc-46c1-9012-073d299bcc2f
Final url
https://kizuna-tokushima.com/
Stato
200
History
[
    {
        "url": "https://kizuna-tokushima.com/",
        "status": 200
    }
]
DOM structure hash
1f4dba26474d2bb895d5e076f831c9bbe467ccdf79773cbdbbc8faae04e9182d
Document hash
990f76019645b4125ecd4fc083ab482856253ab69510488181fa1bc97f45d811
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "kizuna-tokushima.com",
        "type": "A",
        "value": "52.37.165.222"
    },
    {
        "name": "kizuna-tokushima.com",
        "type": "A",
        "value": "166.117.93.67"
    },
    {
        "name": "kizuna-tokushima.com",
        "type": "A",
        "value": "166.117.205.170"
    }
]
Dnssec valid
false
Ip
52.37.165.222
Registration record
{
    "registrar": "Gransy, s.r.o.",
    "created": "2026-10-15T07:35:06Z",
    "updated": "2026-10-15T08:57:08Z",
    "expires": "2027-10-15T07:35:06Z",
    "nameservers": [
        "readdy.earth.orderbox-dns.com",
        "readdy.mars.orderbox-dns.com",
        "readdy.mercury.orderbox-dns.com",
        "readdy.venus.orderbox-dns.com"
    ]
}
VirusTotal · 2026-10-19T12:04:16Z

Osservato: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 53,
    "malicious": 1,
    "suspicious": 2,
    "undetected": 36
}
Vendor labels
{
    "SOCRadar": "suspicious",
    "LevelBlue": "phishing",
    "Gridinsoft": "suspicious"
}
Reputation
0
Categories
{
    "Google": "healthcare",
    "Forcepoint ThreatSeeker": "newly registered websites"
}
Registrar
Gransy, s.r.o.
Creato
2026-10-15T07:35:06Z
Expires
2027-10-15T07:35:06Z
Updated
2026-10-15T08:57:08Z
First seen
2026-10-17T06:12:39Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "readdy.earth.orderbox-dns.com"
    },
    {
        "ttl": 7200,
        "type": "A",
        "value": "52.37.165.222"
    },
    {
        "ttl": 7200,
        "type": "A",
        "value": "166.117.205.170"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "readdy.venus.orderbox-dns.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "readdy.mercury.orderbox-dns.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "readdy.mars.orderbox-dns.com"
    },
    {
        "ttl": 7200,
        "type": "SOA",
        "rname": "reijihira99.gmail.com",
        "value": "readdy.earth.orderbox-dns.com"
    },
    {
        "ttl": 7200,
        "type": "A",
        "value": "166.117.93.67"
    }
]
Dns at
2026-10-19T12:09:56Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "kizuna-tokushima.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "66e2b4ab72f1fe401c8fa6223a2d50bb42e",
    "sha256": "21e5928183da9dd2b69d6f92df75ad26b79f9f8a1ab08b9ba956f8a8d1322929",
    "subject": "kizuna-tokushima.com",
    "valid_to": "2027-01-14T00:33:01Z",
    "valid_from": "2026-10-16T00:33:02Z"
}
Registration record
{
    "registrar": "Gransy, s.r.o.",
    "registrar_iana_id": "1505",
    "registrar_url": "http://regtons.com",
    "created": "2026-10-15T07:35:06Z",
    "updated": "2026-10-15T08:57:08Z",
    "expires": "2027-10-15T07:35:06Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "readdy.earth.orderbox-dns.com",
        "readdy.mars.orderbox-dns.com",
        "readdy.mercury.orderbox-dns.com",
        "readdy.venus.orderbox-dns.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited",
        "add period"
    ],
    "events": {
        "expiration": "2027-10-15T07:35:06Z",
        "last changed": "2026-10-15T08:57:09Z",
        "registration": "2026-10-15T07:35:06Z",
        "registrar expiration": "2027-10-15T07:35:06Z",
        "last update of RDAP database": "2026-10-17T06:12:29Z"
    }
}
Website checks · 2026-10-21T22:03:34Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "kizuna-tokushima.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://kizuna-tokushima.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 10
}
Page title and metadata
{
    "title": "徳島県美馬市の住宅型有料老人ホーム 絆|有限会社コスモス",
    "ogType": "website",
    "ogTitle": "住宅型有料老人ホーム 絆|徳島県美馬市",
    "keywords": "住宅型有料老人ホーム,美馬市,脇町,デイサービス,訪問介護",
    "description": "徳島県美馬市脇町の住宅型有料老人ホーム「絆」公式サイト。有限会社コスモスが運営し、住宅型有料老人ホーム・デイサービス・訪問介護を提供しています。施設見学・入居のご相談はお気軽にお問い合わせください。",
    "ogDescription": "人と人との絆を大切に、安心とぬくもりのある毎日を。徳島県美馬市脇町の住宅型有料老人ホーム「絆」。"
}
Trackers
{
    "requests": 70,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 3
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 49
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://public.readdy.ai/analysis/event-reporting.min.js"
    ],
    "third_party_scripts": 1
}
Stato
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 419,
        "tls": 298,
        "wait": 174,
        "connect": 5,
        "download": 0
    },
    "response_ms": 896
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 2478,
    "co2_grams": 0.0001,
    "cleaner_than": 95
}
Dns server
{
    "ns": [
        {
            "ip": "162.251.82.118",
            "host": "readdy.earth.orderbox-dns.com"
        },
        {
            "ip": "162.251.82.253",
            "host": "readdy.mars.orderbox-dns.com"
        },
        {
            "ip": "162.251.82.248",
            "host": "readdy.venus.orderbox-dns.com"
        },
        {
            "ip": "162.251.82.123",
            "host": "readdy.mercury.orderbox-dns.com"
        }
    ],
    "zone": "kizuna-tokushima.com"
}
Location
{
    "ip": "166.117.205.170",
    "asn": "16509",
    "org": "Amazon.com, Inc.",
    "city": "Seattle",
    "country": "US"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "kizuna-tokushima.com"
}
DNS records
{
    "A": [
        "52.37.165.222",
        "166.117.93.67",
        "166.117.205.170"
    ],
    "NS": [
        "readdy.mars.orderbox-dns.com",
        "readdy.venus.orderbox-dns.com",
        "readdy.mercury.orderbox-dns.com",
        "readdy.earth.orderbox-dns.com"
    ],
    "SOA": "{\"nsname\": \"readdy.earth.orderbox-dns.com\", \"hostmaster\": \"reijihira99.gmail.com\", \"serial\": 2026101507, \"refresh\": 7200, \"retry\": 7200, \"expire\": 172800, \"minttl\": 38400}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "166.117.205.170",
    "family": 4
}
Redirects
{
    "chain": [
        "https://kizuna-tokushima.com"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "Open Graph"
    ]
}
Registration record
{
    "registrar": "Gransy, s.r.o.",
    "created": "2026-10-15T07:35:06Z",
    "updated": "2026-10-15T08:57:08Z",
    "expires": "2027-10-15T07:35:06Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "readdy.earth.orderbox-dns.com",
        "readdy.mars.orderbox-dns.com",
        "readdy.mercury.orderbox-dns.com",
        "readdy.venus.orderbox-dns.com"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 5 captures

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 0/100 0 reports checked 19/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Gransy, s.r.o
RegistrazioneCreato 15/10/2026 (6d · Brand New!) — Expires 15/10/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta19/10/2026
DOM Analysisanalyzed 19/10/2026score 91/1001 brand signal
Submitted URLhttp://kizuna-tokushima.com/
Favicon Hash
ID del caso
Observed page title
徳島県美馬市の住宅型有料老人ホーム 絆|有限会社コスモス
Automated brand references
Scroll
Certificato TLS
Emesso da Let's Encrypt / YE2 · stored validity ends in 83 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
166.117.93.67
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Seattle, US
Server header
ESF

Nameserver 4

  • readdy.earth.orderbox-dns.com
  • readdy.mars.orderbox-dns.com
  • readdy.mercury.orderbox-dns.com
  • readdy.venus.orderbox-dns.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-16 00:33:02
Valid until
2027-01-14 00:33:01
Validity
Within stored validity dates
Collection time
2026-10-19 13:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint21e5928183da9dd2b69d6f92df75ad26b79f9f8a1ab08b9ba956f8a8d1322929

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 22:50:01 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 22:50:01 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-21 22:50:01 UTC last content: 2026-10-21 22:50:01 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.kizuna-tokushima.comDomain record

The original observation time is not recorded for these hostnames.

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

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 kizuna-tokushima.com · checked Oct 19, 2026

56
Needs Work
Performance
FCP
11.15s
First Contentful Paint
LCP
16.11s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
11.15s
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://kizuna-tokushima.com/
Final URL: https://kizuna-tokushima.com/
徳島県美馬市の住宅型有料老人ホーム 絆|有限会社コスモス
徳島県美馬市脇町の住宅型有料老人ホーム「絆」公式サイト。有限会社コスモスが運営し、住宅型有料老人ホーム・デイサービス・訪問介護を提供しています。施設見学・入居のご相談はお気軽にお問い合わせください。
Risposta
HTTP 200
HTML body
2.4 KB
Compressed
1.2 KB
Links
0 internal · 0 external
Selected response headers
Cache-Control: public, max-age=0, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: 住宅型有料老人ホーム 絆|徳島県美馬市
Open Graph description: 人と人との絆を大切に、安心とぬくもりのある毎日を。徳島県美馬市脇町の住宅型有料老人ホーム「絆」。
Saved response-header values · 7
Cache-Control
public, max-age=0, must-revalidate
Content-Encoding
gzip
Content-Length
1289
Content-Type
text/html; charset=utf-8
Date
Mon, 19 Oct 2026 11:42:27 GMT
Etag
"d78fc8ce805dcd0594c7bd2e91cc8f92"
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. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Abuse report sent

    PD-20261019-92742A

    abuse@regtons.com
  5. Added to PhishDestroy

    kizuna-tokushima.com

    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.

kizuna-tokushima.com

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261019-92742A Recipient: abuse@regtons.com
Page title stored with report: 徳島県美馬市の住宅型有料老人ホーム 絆|有限会社コスモス
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 kizuna-tokushima.com)
  • 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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