VirusTotal
15 / 89
SegnalaInterpretation & limits
Engine detections from this stored analysis. Vendors and collection times may differ from other sources.
Domain security report
ouyi.systems
“Earn rewards when you get started on OKX | My referral code: 92497733 | 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: 3 alerts
Automated brand label: OKX
- Registrar
- Dynadot
- Resolved IP
- 54.215.31.113
- Registered
- 02/10/2025
Stored captures
3 sourcesThe capture source is temporarily unavailable.
In this reportGet help
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-20260331-77232F
Current status
HTTP 302 at latest stored check
Riepilogo del rapporto
ouyi.systems — 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, ESET, Emsisoft); URLQuery 3 alerts; 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
15 det.
URLQuery
3 threat alerts
OTX references
URLScan
Certificato TLS
Hostname mismatch 29d
Let's Encrypt · Certificate hostname mismatchEtà
1 yr
Stato osservato
Ultimo attivo conosciuto 302
Elenco da eliminare
Presente
Reports Sent
1
Source evidence
9 · sourcesThese 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.
URLQuery
3 threat-system alerts
SegnalaInterpretation & limits
Alerts refer to the preserved scan. They do not describe the current state of the site.
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
SegnalaInterpretation & 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
12 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
SegnalaInterpretation & 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
DettagliInterpretation & 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
3 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 |
| Hagezi Threat Feed | www.zhgwexpouy.net |
malicious | Sinkholed |
| DNS4EU | www.zhgwexpouy.net |
malicious | Sinkholed |
Riepilogo delle prove
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.
PhishDestroy identifies ouyi.systems as an active crypto drainer domain, posing a high risk to users' cryptocurrency assets. This domain is under investigation for phishing activities specifically targeting crypto wallet credentials and transaction approvals. The site leverages deceptive tactics to trick users into connecting wallets or signing malicious transactions, leading to irreversible fund losses. Technical analysis confirms the domain is operational and distributing malicious payloads, with no current detections on VirusTotal as of the latest scan.
This domain was flagged by PhishDestroy due to its suspicious behavior and lack of legitimate indicators. ouyi.systems resolves to IP 54.215.31.113, registered through Dynadot Inc on October 02, 2025. The domain uses a Let's Encrypt SSL certificate to appear legitimate, though this is a common tactic among malicious actors. As of now, VirusTotal reports 3/95 detections, indicating it has evaded initial detection by antivirus engines. The domain's recent creation date and hosting infrastructure further contribute to its high-risk classification. Trust scores and blocklist entries are pending further investigation, but preliminary data suggests a strong likelihood of malicious intent.
To mitigate risks associated with this crypto drainer, users must avoid interacting with ouyi.systems entirely. If you've already visited the site, disconnect your wallet immediately and revoke any connected permissions via your wallet's settings. Scan your device for malware using reputable security tools like Malwarebytes or Windows Defender. Report the domain to PhishDestroy and your browser's safe browsing program to help block future access. Always verify URLs manually and use hardware wallets for transactions to minimize exposure to drainer scripts. Stay vigilant—crypto drainers often mimic legitimate platforms to exploit user trust.
Data coverage & collection
25 · datasets with records / 6 · 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
- 3 · 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 / 12 · 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
- 30/100 · mobile performance
- Response records
- 1 · outgoing report records
- Availability history
- 31 · stored state changes
- Source observation history
- 2 · stored source events
- Lookalike relationships
- 89 · retained relationshipsCollection time not recorded
- Segnalazioni della comunità
- Aggregate report counts and dates
- IP reputation
- Network-level observations
- Wayback archive
- Archive link retained
Not recorded in this report 6
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
- Chainabuse records
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
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
Registrar
Dynadot
(Unknown)
RegistrazioneCreato 02/10/2025 — Expires 02/10/2026
Stato HTTP302 Found (Temporary)
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta31/03/2026
DOM Analysis
Submitted URLhttp://ouyi.systems/
Favicon Hash
ID del caso
ICANN OVERSIGHT
Accreditamento e contesto RAA
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
Network & certificates
Stored technical evidenceNetwork & DNS
- Resolved IP
- 54.215.31.113
- Network ASN
- AS16509
- Organization
- AWS EC2 (us-west-1)
- Observed location
- San Jose, US
- Server header
- Apache
Nameserver 2
ns1.dyna-ns.netns2.dyna-ns.net
Location describes the IP network.
Certificato TLS
- Issuer
- Let's Encrypt
- Valid from
- 2026-10-03 15:17:54
- Valid until
- 2027-01-01 15:17:53
- Hostname coverage
- Certificate hostname mismatch
- Validity
- Within stored validity dates
- Collection time
- 2026-10-09 19:03:36 UTC
- Collection source
- PhishDestroy collector
Certificate fingerprint
47fc3a02595757109f2e4df79e817853f067618746cca50bee281c4e968b4ecdCertificate names · 11 SANs
33593.cc937913.comabbasitvhd.comanimze.netarunainfoco.comdesi49.bizhondamc2011.comlfav95.ccsmileuniverse.onlinespeedone.com.bdthekella.com
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 2026-10-17 10:06:12 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 10:06:12 UTC
RDAP registration
Sconosciuto
Observed timeline
last reachable: 2026-10-17 10:06:12 UTC last content: 2026-10-17 01:26:17 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 · 6 identified
React
JavaScript frameworks
OneTrust
Naver Analytics
HSTS
Sicurezza
Google Tag Manager
Tag managers
HTTP/3
Miscellaneous
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: 17 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
ESET
Emsisoft
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot
Prove archiviate
Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of ouyi.systems · checked Mar 31, 2026
30
Poor
Performance
FCP
3.83s
First Contentful Paint
LCP
17.41s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
2984ms
Total Blocking Time
SI
8.45s
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 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
- Intestazione del server rilevata dallo scanner
Apache
Nota dello scanner: redirect: raw=redirect_302; http=302; via=https_proxy; location=https://yfdabv8.com/?dn=ouyi.systems&accid=710956738&spfwd=1&spmsg=nschttp%3A504; server=Apache
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.
-
Domain Status Transition 2026-10-09 01:47:23 UTCSource: PhishDestroy monitoring
Event details
Domain state transitioned from dead to alive. -
Domain Status Transition 2026-10-03 02:30:05 UTCSource: PhishDestroy monitoring
Event details
Domain state transitioned from alive to dead.
Stored observation history33
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
-
Availability monitor · Recorded state
live_content→redirected
http_redirect
-
Availability monitor · Recorded state
Sconosciuto→live_content
content_served
-
Availability monitor · Recorded state
live_content→Sconosciuto
probe_inconclusive
-
Availability monitor · Recorded state
Sconosciuto→live_content
content_served
-
Availability monitor · Recorded state
live_content→Sconosciuto
probe_inconclusive
Earlier observations 28
-
Availability monitor · Recorded state
Sconosciuto→live_content
content_served
-
Availability monitor · Recorded state
redirected→Sconosciuto
probe_inconclusive
-
Availability monitor · Recorded state
live_content→redirected
http_redirect
-
Availability monitor · Recorded state
Sconosciuto→live_content
content_served
-
Availability monitor · Recorded state
live_content→Sconosciuto
probe_inconclusive
-
Availability monitor · Recorded state
Sconosciuto→live_content
content_served
-
Availability monitor · Recorded state
live_content→Sconosciuto
probe_inconclusive
-
Availability monitor · Recorded state
Sconosciuto→live_content
content_served
-
Availability monitor · Recorded state
redirected→Sconosciuto
probe_inconclusive
-
Availability monitor · Recorded state
live_content→redirected
http_redirect
-
Availability monitor · Recorded state
Sconosciuto→live_content
content_served
-
Availability monitor · Recorded state
live_content→Sconosciuto
probe_inconclusive
-
Availability monitor · Recorded state
Sconosciuto→live_content
content_served
-
Availability monitor · Recorded state
live_content→Sconosciuto
probe_inconclusive
-
Availability monitor · Recorded state
Sconosciuto→live_content
content_served
-
Availability monitor · Recorded state
Non disponibile→Raggiungibile
-
Availability monitor · Recorded state
inactive→Sconosciuto
probe_inconclusive
-
Availability monitor · Recorded state
Sconosciuto→inactive
parked · parking_or_lifecycle_page
-
Availability monitor · Recorded state
inactive→Sconosciuto
probe_inconclusive
-
Availability monitor · Recorded state
redirected→Sconosciuto
stale_current_evidence
-
Availability monitor · Recorded state
Sconosciuto→inactive
parked · parking_or_lifecycle_page
-
Availability monitor · Recorded state
Raggiungibile→Non disponibile
-
Availability monitor · Recorded state
Sconosciuto→redirected
http_redirect
-
Availability monitor · Recorded state
redirected→Sconosciuto
probe_inconclusive
-
Availability monitor · Recorded state
Sconosciuto→redirected
http_redirect
-
Availability monitor · Recorded state
redirected→Sconosciuto
probe_inconclusive
-
Availability monitor · Recorded state
Sconosciuto→redirected
http_redirect
-
Availability monitor · Recorded state
Sconosciuto
probe_inconclusive
Pipeline di risposta alle minacce
Scoperta
Analysis
Notifications
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Minaccia rilevata
ouyi.systems rilevati e inseriti in coda per un’analisi completa
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
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
VirusTotal
15/89 recorded on VirusTotal
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
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.
Site Came Back Online
Domain is responding again — monitoring resumed
Content Observed Unavailable
Il monitoraggio ha registrato una risposta non disponibile (HTTP 200); la causa non è stata stabilita in modo indipendente.
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc, 1 abuse contact
abuse@dynadot.com
DestroyList pubblicato
Listed in the public PhishDestroy/DestroyList repository
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.
Google Safe Browsing
Transparency Report
Check whether Google currently lists the URL as unsafe.
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.
abuse.ch ThreatFox
IOC correlation
Look for matching indicators and associated threat records.
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
- Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
- Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
- Send the report. Keep outgoing report records and recipient information when available.
- 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
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bitsquatting
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insertion
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bitsquatting
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omission
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pkx.com
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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
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okxc.com
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Infrastruttura e rapporti correlati
- Link diretto Condivide una registrazione o un kit di phishing identico.
- Segnale di supporto Condivide l'infrastruttura o un marchio di riferimento; non costituisce prova della presenza di un unico operatore.
- Solo per la scoperta Elencato ai fini della navigazione; nessun attributo in comune con questo host.
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti 6
Stesso hash della favicon o stesso titolo della pagina di questo host.
Airdrop Scam kit 8
Fa parte della campagna di phishing “Airdrop Scam”. Visualizza tutti i domini della campagna →
IP condiviso 54.215.31.113 6
Questo IP di origine ospita più domini di phishing: l'infrastruttura può essere condivisa tra campagne.
OKX usurpazione d'identità 8
Questi domini prendono di mira anche gli utenti di OKX. Visualizza tutte le minacce relative a "OKX" →
Stesso registrar: Dynadot 6
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
Rapporti recenti sulle minacce 2
Rapporti aggiunti di recente dal database PhishDestroy. Questi collegamenti di scoperta non implicano infrastrutture o proprietà condivise.
Community records
Retained community reports and observations
Segnalazioni della comunità
Segnalato da 1 membro della comunità; prima osservazione il 31/03/2026
- 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
Istantanea delle prove inviate
Sent: Ledger records: 1
Case ID:
PD-20260331-77232F Recipient: abuse@dynadot.com Page title stored with report: Earn rewards when you get started on OKX | My referral code: 92497733 | 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
DNS e rete
SEO e dominio
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.
Official reporting routes
Europol
Find your country
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Action Fraud
Report online
Segnala frodi e crimini informatici in Inghilterra, Galles e Irlanda del Nord
Contact centre0300 123 2040
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
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?
UrgenteStop 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'FBIKeep 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.systems) - 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
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo
Informazioni su questo rapporto: ouyi.systems
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: 92497733 | OKX United States” e potrebbe spacciarsi per OKX.
Al momento di 2026-09-11 02:33:02 UTC, ouyi.systems 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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