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Pannello di controllo analitico
Domain security report
ouyi.clinic favicon

ouyi.clinic

“Earn rewards when you get started on OKX | My referral code: 83671829 | OKX United States”

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: 15/89 URLQuery threat systems: 2 alerts Automated brand label: OKX
OTX: 23 refs 24/03/2026 OKX 1 Report Sent
API
Registrar
Dynadot
Resolved IP
54.215.31.113
Registered
28/11/2023
3 sources
The capture source is temporarily unavailable.
1 / 3
Fonte
Primary capture
Collected · UTC
Open capture
In this reportGet help
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 15. 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 abuse@dynadot.com. The latest stored availability evidence still shows the domain reachable; 6 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
6 months
Reports sent
1
Latest case ID
PD-20260324-055BF7
Current status
HTTP 302 at latest stored check
Riepilogo del rapporto

ouyi.clinic — Ultimo attivo conosciuto (HTTP 302). Simulazione del marchio: OKX; Tipo di truffa: Brand Impersonation. Riepilogo delle prove: VirusTotal 15/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); URLQuery 2 alerts; URLScan malicious verdict; PhishDestroy score 100/100. Registrar: Dynadot.

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

Additional indicators at a glance

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
2 threat alerts
OTX references
23 community refs
URLScan
URLScan
Segnala ↗
Certificato TLS
Within stored validity dates
Let's Encrypt · Hostname coverage not recorded
Età
2.9 yr
Stato osservato
Ultimo attivo conosciuto 302
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

10 · 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

15 / 89

Segnala
Interpretation & limits

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

URLQuery

2 threat-system alerts

Segnala
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

URLScan verdict

malicious

Segnala
Interpretation & limits

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

PhishStats

checked — no match recorded

Interpretation & limits

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

OTX

23 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 ↗
Observation time not recorded
Segnala
Interpretation & limits

A preserved page image documents what the collector received; a capture 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.

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.

Informazioni sulla sicurezza di rete
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Private YARA rules static.okx.com/cdn/assets/okfe/util/ont/5.8.45/ont.js audit Hunting_JS_WebAssembly
DNS4EU www.zhgwexpouy.net malicious Sinkholed
Stored URLQuery scan evidence · Mar 24, 2026 02:57 UTC Open source report

Riepilogo delle prove

Critico
VirusTotal
15/89
OTX
23 community refs
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.

Analysis of the domain ouyi.clinic indicates active impersonation of the cryptocurrency exchange OKX, targeting users with a fraudulent referral scheme. The domain was registered on November 28, 2023, through Dynadot Inc, and currently resolves to the IP address 54.215.31.113, hosted on AWS EC2 infrastructure in the US-West-1 region. Infrastructure review reveals the use of nameservers ns1.dyna-ns.net and ns2.dyna-ns.net, alongside a Let's Encrypt SSL certificate (R12), which provides HTTPS encryption but does not validate legitimacy. The page title, 'Earn rewards when you get started on OKX | My referral code: 83671829 | OKX United States,' explicitly references OKX and includes a referral code, suggesting an attempt to lure victims into a reward-based scam. The domain is classified as a brand impersonation threat, specifically utilizing an 'Airdrop Scam' phishing kit. Detected technologies include Nginx, React, OpenResty, and analytics tools such as Naver Analytics and Google Tag Manager, which may be employed to track victim interactions or evade detection. As of July 12, 2026, the domain remains active, returning an HTTP 302 redirect status, which may indicate dynamic routing to evade automated analysis. It appears on one security blocklist, and 15 of 91 security vendors on VirusTotal flag the domain as malicious. The Gridinsoft trust score of 0/100 further corroborates its high-risk classification. Defenders are advised to block the domain and its resolving IP at the network level, monitor for related infrastructure (e.g., nameservers, hosting provider), and alert users to the presence of this referral-based scam targeting OKX customers. The exact content and functionality of the site remain unconfirmed, but the available indicators align with known phishing tactics in the cryptocurrency space.

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
15 / 89 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
2 · recorded detections / alerts
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
23 · community references
External blocklists
0 · external matches
PhishStats
Dated lookup retained
Cloudflare Radar
pulitoCollection time not recorded
DNS security filters
0 / 14 · provider blocksCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
Dynadot IncCollection time not recorded
Network & DNS
54.215.31.113 · 2 · nameserversCollection time not recorded
Certificato TLS
Let's Encrypt
Page captures
3 · retained captures
Page analysis
4 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
42/100 · mobile performance
Response records
1 · outgoing report records
Availability history
30 · stored state changes
Lookalike relationships
89 · retained relationshipsCollection time not recorded
Segnalazioni della comunità
Aggregate report counts and dates
IP reputation
Network-level observations
Not recorded in this report 8

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

  • Gridinsoft
  • Scamadviser
  • HTML archives
  • Site configuration files
  • Recorded subdomains
  • Source observation history
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Stato della lista di blocco pubblica

Domain, network & archive

Dynadot Inc · 54.215.31.113 · DNS, TLS and retained responses

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing brand: Okx report ↗
Reputazione IP abuse score 100/100 54 reports Fraud OrdersPhishingOpen ProxyWeb SpamPort ScanHackingBrute-ForceBad Web BotExploited HostWeb App Attack checked 12/10/2026
OTX tags 2026-03activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dynadot (Unknown)
Contatto abusiabuse@dynadot.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per ouyi.clinic →
RegistrazioneCreato 28/11/2023 — Expires 28/11/2026
Stato HTTP302 Found (Temporary)
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta24/03/2026
DOM Analysisanalyzed 09/10/2026score 98/1004 brand signals
Submitted URLhttps://ouyi.clinic/
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.

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
54.215.31.113
Network ASN
AS16509
Organization
AWS EC2 (us-west-1)
Observed location
San Jose, US
Server header
TencentEdgeOne
Nameserver 2
  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt
Valid from
2026-09-16 09:52:39
Valid until
2026-12-15 09:52:38
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 19:02:46 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd88db0c613d462d333ee2d73a8820066b28650be898ed7cdef0bad933b12190a

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

viewdns.info · 54.215.31.113rapiddns.io

Latest Classified Outcome 2026-10-17 10:22:37 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-17 10:22:37 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-17 10:22:37 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 · 9 identified
T
ThreatMetrix
O
OneTrust
N
Naver Analytics
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

15 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of ouyi.clinic · checked Mar 24, 2026

42
Poor
Performance
FCP
3.97s
First Contentful Paint
LCP
21.55s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
670ms
Total Blocking Time
SI
8.69s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable 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 osservato Nella scansione archiviata non è stato rilevato alcun cloaking

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 osservato
Punteggio di cloaking
0/6
Ultima scansione di occultamento

Nota dello scanner: redirect: raw=redirect_302; http=302; via=https_proxy; location=https://www.oyigwcn.systems/join/83671829

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.
Su richiesta

Nessun risultato di verifica live salvato.

Timeline & response

1 · outbound report records

Stored observation history30

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→redirected

    http_redirect

  2. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  3. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  4. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  5. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

Earlier observations 25
  1. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  2. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  3. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  4. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  5. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  6. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  7. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  8. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  9. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  10. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  11. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  12. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  13. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  14. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  15. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  16. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  17. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  18. Availability monitor · Recorded state

    redirected→Sconosciuto

    stale_current_evidence

  19. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  20. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  21. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  22. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  23. Availability monitor · Recorded state

    redirected→Sconosciuto

    probe_inconclusive

  24. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  25. Availability monitor · Recorded state

    Sconosciuto

    probe_inconclusive

Pipeline di risposta alle minacce

Scoperta
Analysis
Notifications
Monitoring

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

Minaccia rilevata
ouyi.clinic rilevati e inseriti in coda per un’analisi completa
24/03/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
URLScan Verdict
URLScan returned a malicious verdict · score 100
29/07/2026
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.
VirusTotal
15/89 recorded on VirusTotal
11/09/2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
30/09/2026
Brand Impersonation
Impersonation of OKX
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
17/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc, 1 abuse contact
abuse@dynadot.com
24/03/2026
DestroyList pubblicato
Listed in the public PhishDestroy/DestroyList repository
24/03/2026
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

Domini simili

89 domini simili memorizzati

0kx.com homoglyph 0okx.com insertion 9kx.com replacement 9okx.com insertion akx.com vowel-swap ekx.com vowel-swap gkx.com bitsquatting ikx.com replacement iokx.com insertion kkx.com bitsquatting kokx.com insertion kox.com transposition
Mostra tutto (77)
kx.com omission lkx.com replacement lokx.com insertion mkx.com bitsquatting nkx.com bitsquatting o0kx.com insertion ocx.com bitsquatting oicx.com homoglyph oikx.com insertion oix.com bitsquatting ojkx.com insertion ojx.com bitsquatting ok-x.com hyphenation ok.com omission ok8.com bitsquatting okc.com replacement okd.com replacement okh.com bitsquatting okix.com insertion okjx.com insertion okkx.com insertion oklx.com insertion okmx.com insertion okox.com insertion okp.com bitsquatting oks.com replacement okw.com replacement okx0.com addition okx4.com addition okx5.com addition okxcom.com various okxj.com addition okxr.com addition oky.com bitsquatting okz.com bitsquatting olcx.com homoglyph olex.com homoglyph olkx.com insertion olx.com replacement omkx.com insertion omx.com replacement oox.com bitsquatting opkx.com insertion ox.com omission oxk.com transposition pkx.com replacement ukx.com vowel-swap xn--j1ahw.com cyrillic xn--kx-4ja.com homoglyph okx1.com addition okx2.com addition okx3.com addition okx6.com addition okx8.com addition okx9.com addition okxa.com addition okxb.com addition okxc.com addition okxd.com addition okxf.com addition okxg.com addition okxh.com addition okxi.com addition okxk.com addition okxl.com addition okxm.com addition okxn.com addition okxo.com addition okxp.com addition okxq.com addition okxs.com addition okxt.com addition okxv.com addition okxw.com addition okxx.com addition okxy.com addition okxz.com addition

Community records

Retained community reports and observations

Segnalazioni della comunità

Segnalato da 1 membro della comunità; prima osservazione il 24/03/2026

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 Malevolo VirusTotal 15 det. ChainPatrol URLQuery 2 threat alerts SSL Laboratori Hostname coverage not recorded CF Radar Apri il rapporto OTX 23 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260324-055BF7 Recipient: abuse@dynadot.com
Page title stored with report: Earn rewards when you get started on OKX | My referral code: 83671829 | OKX Europe
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

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 ouyi.clinic)
  • 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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Informazioni su questo rapporto: ouyi.clinic

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 catturato mostrava il titolo della pagina “Earn rewards when you get started on OKX | My referral code: 83671829 | OKX United States” e potrebbe spacciarsi per OKX.

Al momento di 2026-09-11 02:39:04 UTC, ouyi.clinic ha ricevuto rilevamenti dai motori di sicurezza 15.

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.

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