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revonexdb.com

“Revonex Digital | Secure Financial Platform”

Registrar
TuringSign
Resolved IP
163.61.188.5
Registered
25/09/2026
PhishDestroy assessment Critico
Disponibilità Contenuto non disponibile Il contenuto non era disponibile nell'ultima osservazione Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 10/91 Spamhaus DBL: DBL_SPAM Tipo di truffa: Impersonation Dominio giovane: 25 giorni
OTX: 4 refs 28/09/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 10. Prestare estrema cautela: non inserire credenziali o informazioni personali.
VirusTotal
10 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
7
open gallery
Domain age
25 days
Reports sent
1
view timeline
Riepilogo del rapporto

Phishing: revonexdb.com — Contenuto non disponibile. Riepilogo delle prove: VirusTotal 10/91 (alphaMountain.ai, ESET, Forcepoint ThreatSeeker, Fortinet…

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

Source evidenceVirusTotal 10 / 91 · OTX 4 references 7 sources

Spamhaus DBL

DBL_SPAM

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

Analysis

Critico
VirusTotal
10 / 91
OTX
4 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

revonexdb.com is an impersonation phishing page. It presented itself as "Revonex Digital | Secure Financial Platform" and was built to look like an online banking or investment service. It targeted people looking for a place to manage or grow their money online. PhishDestroy first flagged it on 2026-09-28. The site has been offline since 2026-10-07, and its DNS was still inactive on 2026-10-19.

How the scam works

Pages like this copy the look of a legitimate financial service, with talk of security, a login form and account dashboards. Victims who sign up or log in hand over their email, password and often identity or banking details, which the operators can reuse against real accounts. Fake financial platforms commonly also push "deposits" into an account balance that can never be withdrawn. Scanners matched this page to a generic banking template rather than a single named bank.

Evidence

On 2026-10-02, 10 of 91 VirusTotal engines flagged the domain. They included alphaMountain.ai, ESET, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Lionic, Netcraft and Google Safe Browsing. The Google Safe Browsing listing means Chrome and other browsers that use it would have shown a warning. urlscan.io returned a malicious verdict and identified the generic banking lure. Spamhaus lists the domain in its DBL as spam, and it appears in four AlienVault OTX threat pulses alongside the PhishDestroy blocklist entry.

Infrastructure

The domain was registered on 2026-09-25 through TuringSign Inc. d/b/a Cosmotown, only three days before PhishDestroy caught it. It ran from the NEW DHAKA HARDWARE network on a US-located address and stayed live for roughly a week and a half before going dark. That short registration-to-takedown window is typical of throwaway phishing domains that are swapped out once they get flagged.

What to do

If you entered a password on this site, change it immediately on every service where you reuse it, and turn on app-based two-factor authentication. If you shared card, bank or ID details, contact your bank to freeze or reissue cards and watch your statements closely. If you deposited money, report it to your bank or payment provider and to police, and ignore any later demands for "fees" to release funds. Defenders should block the domain and its hosting address, then search proxy and DNS logs for any visits since 2026-09-25.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-09-28T08:19:57Z

Osservato: · Retrieved:

Uuid
01a0e719-4ae5-7655-bd6a-d131dde9b9eb
Final url
https://revonexdb.com/
Stato
200
Ip
163.61.188.5
Ptr
s4.whitelabelclouds.com
Contacted domains
[
    "widget-v3.smartsuppcdn.com",
    "www.gstatic.com",
    "fonts.gstatic.com",
    "cdn.jsdelivr.net",
    "cdn.gtranslate.net",
    "websocket-visitors.smartsupp.com",
    "translate-pa.googleapis.com",
    "translations.smartsuppcdn.com",
    "bootstrap.smartsuppchat.com",
    "translate.googleapis.com",
    "fonts.googleapis.com",
    "www.smartsuppchat.com",
    "translate.google.com",
    "code.jquery.com",
    "cdn-cgi"
]
Contacted IP addresses
[
    "172.217.119.4",
    "195.181.175.40",
    "212.102.56.178",
    "3.77.84.117",
    "142.251.110.95",
    "142.250.154.94",
    "142.251.14.94",
    "142.251.20.95",
    "79.127.216.204",
    "192.178.183.101",
    "104.17.207.5",
    "151.101.193.155",
    "172.67.68.204",
    "163.61.188.5"
]
Asns
[
    "15169",
    "60068",
    "16509",
    "13335",
    "54113",
    "153568"
]
Countries
[
    "US",
    "DE",
    "BD"
]
Linked domains
[
    "www.youtube.com",
    "www.cnbc.com",
    "www.investopedia.com",
    "www.airtreks.com",
    "facebook.com",
    "twitter.com",
    "instagram.com",
    "linkedin.com",
    "wa.me"
]
Social
[
    "https://www.youtube.com/watch",
    "https://facebook.com",
    "https://twitter.com",
    "https://instagram.com",
    "https://wa.me/12136433106"
]
Document hash
3a49255dbb8b067a74254f803d952e50ec684795d7df9b86422e84e272341ac3
Script hashes
[
    "ce9d07500ad91ec2b524c270764ec4c9a33e78320d8d374ec400ede488f6251b",
    "120666e01d671db172cecd87aaaed5cb0feb2da24d971c291fe1b8e0f64b18ac",
    "5932ef8c9c2d361a85d8834d47f508dbd305fda081fb646c18f7fbe76839080a",
    "01f88dcee3ea695865770808ba43f18d9b0a0db51696c39d69ea2a607c108e78",
    "4460f1596174d06cca957fdaca2c71e1a377cf1d6f07ee4c75ffb3bf3fc97a03",
    "4e0781bdd2cbb5db04da3b5e059eeca34e325fabb893bee7457b5babf5b7c029",
    "b98842a571aa1f32f8797a9d08186bb021f258925a8db4fe57d60129b858b1ec",
    "8f195573d6fa06641814b476fea2b92579c983cac46d683f356238207692c9f5",
    "c563abe9b3e16a2461415597e352e306678e093e2078d6f3b9618d902b1ad2c7",
    "b57506318dccce1f06d2545f2db1bead5d46acb07df071aee7651d2c3013105d"
]
Globals
[
    "requestResize",
    "_smartsupp",
    "smartsupp",
    "gtranslateSettings",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "$",
    "jQuery",
    "uidEvent",
    "bootstrap",
    "AOS",
    "Odometer",
    "_gsScope",
    "_gsQueue",
    "GreenSockGlobals",
    "com",
    "_gsDefine",
    "Ease",
    "Power4",
    "Strong",
    "Quint",
    "Power3",
    "Quart",
    "Power2",
    "Cubic",
    "Power1",
    "Quad",
    "Power0",
    "Linear",
    "TweenLite",
    "TweenPlugin",
    "TweenMax",
    "TimelineLite",
    "TimelineMax",
    "BezierPlugin",
    "CSSPlugin",
    "BackOut",
    "BackIn",
    "BackInOut",
    "Back"
]
Cookie
[
    "XSRF-TOKEN",
    "revonex_session"
]
Storage keys
[
    "cuex_theme"
]
Tls
{
    "san": [
        "mail.revonexdb.com",
        "revonexdb.com",
        "www.revonexdb.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "revonexdb.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-24T17:28:59Z",
    "valid_from": "2026-09-25T17:29:00Z"
}
Domain age days
2
Apex age days
2
Tls age days
2
Tls valid days
89
Requests
88
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericbanking"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Banking"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "strict-transport-security": "max-age=31536000; includeSubDomains",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "accelerometer=(), camera=(), geolocation=(), gyroscope=(), microphone=(), payment=(), usb=()"
}
Cloudflare Radar · 2026-09-28T08:18:36Z

Osservato: · Retrieved:

Uuid
34ba75c3-d99f-45ae-94bd-94f1a31e1c38
Final url
https://revonexdb.com/
Stato
200
History
[
    {
        "url": "https://revonexdb.com/",
        "status": 200
    }
]
DOM structure hash
30feb89ec36101e75eac5184a61962ff6e6b9ad730f079920e999616567972cf
Document hash
3a49255dbb8b067a74254f803d952e50ec684795d7df9b86422e84e272341ac3
Domain risks
[
    "New Domains",
    "Security Risks",
    "Newly Seen Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "revonexdb.com",
        "type": "A",
        "value": "163.61.188.5"
    }
]
Dnssec valid
false
Ip
163.61.188.5
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-09-25T17:59:45Z",
    "updated": "2026-09-25T17:59:45Z",
    "expires": "2027-09-25T17:59:45Z",
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ]
}
VirusTotal · 2026-10-15T06:34:31Z

Osservato: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 47,
    "malicious": 8,
    "suspicious": 3,
    "undetected": 34
}
Vendor labels
{
    "CRDF": "malicious",
    "ESET": "suspicious",
    "G-Data": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "suspicious",
    "BitDefender": "phishing",
    "desenmascara.me": "malicious",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Spam (alphaMountain.ai)"
}
Registrar
TuringSign Inc. d/b/a Cosmotown
Creato
2026-09-25T17:59:45Z
Expires
2027-09-25T17:59:45Z
Updated
2026-09-25T17:59:45Z
First seen
2026-09-25T18:28:11Z
DNS records
[
    {
        "ttl": 14400,
        "type": "MX",
        "value": "revonexdb.com",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns4.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns3.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:163.61.188.5 include:relay.serverfoundation.com ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns2.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "atalha.lytehosting.net",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "163.61.188.5"
    }
]
Dns at
2026-10-06T11:10:59Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "mail.revonexdb.com",
        "revonexdb.com",
        "www.revonexdb.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "666ba14bfdadd15bbbe251701d6655101d",
    "sha256": "5f5edc48bdd1161baec1a090193e3bde3e3d7de80dbf76723b3d82acb5017aa7",
    "subject": "revonexdb.com",
    "valid_to": "2027-01-01T12:00:48Z",
    "valid_from": "2026-10-03T12:00:49Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-09-25T17:59:45Z",
    "updated": "2026-09-25T17:59:45Z",
    "expires": "2027-09-25T17:59:45Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-09-25T17:59:45Z",
        "registration": "2026-09-25T17:59:45Z",
        "registrar expiration": "2027-09-25T17:59:00Z",
        "last update of RDAP database": "2026-10-15T06:40:47Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Acquisizione salvata · 7 captures

Primary capture 1 / 7
FontePrimary capture
Recorded2026-09-28 08:20 UTC
StateStored capture
Position1 / 7
Open capture Wayback Scarica

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing report ↗
Reputazione IP abuse score 100/100 251 reports PhishingWeb SpamPort ScanHackingBrute-ForceBad Web BotExploited HostWeb App Attack checked 28/09/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TuringSign (Unknown)
Contatto abusiabuse@cosmotown.com, abuse@whiteprivacy.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per revonexdb.com →
RegistrazioneCreato 25/09/2026 (25d · Very New!) — Expires 25/09/2027
Tempo fino alla prima indisponibilità 9 days
Cosa conteggiamo Tempo trascorso dalla prima segnalazione di abuso archiviata alla prima osservazione che il contenuto non era disponibile. Ciò non ne stabilisce la causa.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta28/09/2026
DOM Analysisanalyzed 28/09/2026score 100/1001 brand signal
Submitted URLhttps://revonexdb.com/
Favicon Hash
ID del caso
Observed page title
Revonex Digital | Secure Financial Platform
Automated brand references
Genericbanking
Certificato TLS
Emesso da Let's Encrypt / YR2 · stored validity ends in 64 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.5
Network ASN
AS153568
Organization
MIT
Observed location
Staten Island, US
Server header
LiteSpeed

Nameserver 4

  • dns1.lytehosting.com
  • dns2.lytehosting.com
  • dns3.lytehosting.com
  • dns4.lytehosting.com

Mail routing 1 MX record

  • revonexdb.compriority 0

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-09-25 17:29:00
Valid until
2026-12-24 17:28:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-28 10:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc16b9d955c363ace3bfee904a92d2171449c0c4d10c0771b7ebed28a9953e0c4
Certificate names · 2 SANs
  • mail.revonexdb.com
  • www.revonexdb.com

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

viewdns.info · 163.61.188.5rapiddns.io

Latest Classified Outcome 2026-10-21 14:53:36 UTC

Primary outcome DNS inattivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-21 01:17:34 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-06 10:07:10 UTC last content: 2026-10-06 10:07:10 UTC current episode first observed: 2026-10-14 20:21:26 UTC observed RIP window: 2026-10-06 10:07:10 UTC → 2026-10-07 02:19:22 UTC · 16.20h midpoint estimate ≈ 2026-10-06 18:13:16 UTC · precision medium · basis bounded
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 subdomains2

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

  • mail.revonexdb.comDomain record
  • www.revonexdb.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologie · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

10 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 10 detections
alphaMountain.ai
ESET
Forcepoint ThreatSeeker
Fortinet
Google Safe Browsing
Gridinsoft
Lionic
Netcraft
SOCRadar
desenmascara.me

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 revonexdb.com · checked Sep 28, 2026

67
Needs Work
Performance
FCP
4.11s
First Contentful Paint
LCP
5.83s
Largest Contentful Paint
CLS
0.007
Cumulative Layout Shift
TBT
14ms
Total Blocking Time
SI
5.17s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
16.2
Estimate basis
Bounded by observations
Estimate precision
Medio

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

revonexdb.com
Risultato salvato
Non raggiungibile
Stored observation history22

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→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

Earlier observations 17
  1. Availability monitor · Recorded state

    Sconosciuto→inactive

    http_no_content

  2. Availability monitor · Recorded state

    Sconosciuto→inactive

    http_no_content

  3. Availability monitor · Recorded state

    Sconosciuto→inactive

    http_no_content

  4. Availability monitor · Recorded state

    Sconosciuto→inactive

    http_no_content

  5. Availability monitor · Recorded state

    Raggiungibile→Non disponibile

  6. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  7. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  8. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  9. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  10. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  11. VirusTotal · Detection count

    9→10

  12. VirusTotal · Detection count

    2→9

  13. VirusTotal · Detection count

    4→2

  14. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  15. VirusTotal · Detection count

    3→4

  16. VirusTotal · Detection count

    2→3

  17. 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

    10/91 engine detections

    View source
  4. Abuse report sent

    PD-20260928-9CF303

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    revonexdb.com

    View source

Dati e relazioni esterne

Analisi della sicurezza
URLScan Malevolo VirusTotal 10 det. ChainPatrol URLQuery Report stored SSL Laboratori Certificate hostname mismatch CF Radar Apri il rapporto OTX 4 refs WOT ScamAdviser Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260928-9CF303 Recipient: abuse@cosmotown.com
Page title stored with report: Revonex Digital | Secure Financial Platform
PDF notice generated
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

Questo sito ti ha influenzato in qualche modo?

6 evidence signal groups linked 1 stored notification records Contenuto non disponibile
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 revonexdb.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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