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sacoinp.com

“COINP”

Registrar
TuringSign
Resolved IP
188.114.96.3
Registered
22/09/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Segnali di rischio
Rilevamenti VirusTotal: 6/91 Corrispondenze della blocklist memorizzate: 2 Etichetta automatica del marchio: MetaMask Dominio giovane: 29 giorni
OTX: 4 refs 29/09/2026 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 6. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 22 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
22 days
Reports sent
1
Latest case ID
PD-20260929-CDED47
Current status
HTTP 301 at latest stored check
VirusTotal
6 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
5
open gallery
Domain age
29 days
Reports sent
1
view timeline
Riepilogo del rapporto

Imitazione di MetaMask: sacoinp.com — Ultimo attivo conosciuto (HTTP 301). Riepilogo delle prove: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint…

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

Source evidenceVirusTotal 6 / 91 · OTX 4 references 5 sources

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

Analysis

Critico
VirusTotal
6 / 91
OTX
4 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

sacoinp.com is a phishing site that presents itself under the COINP name. The page title reads simply "COINP", and the domain adds a short prefix to that brand so it looks plausible in a link or search result. It targets crypto users who expect to reach the genuine COINP service. PhishDestroy first flagged it on 2026-09-29. As of 2026-10-19 the domain was still alive and redirecting visitors elsewhere.

How the scam works

Impersonation sites copy a familiar brand's name and look so victims trust the page. Then they ask for something valuable: account logins and one-time codes, a deposit into a fake account, or a wallet connection and signature. Anything typed or signed on sacoinp.com goes to the operators, not to COINP. Victims can lose exchange credentials, deposited funds, or tokens from a connected wallet. Because the domain now redirects, its links may forward visitors to a new landing page while the bait URL keeps circulating.

Evidence

Wallet-security blocklists back the classification. MetaMask and the SEAL community list both include the domain alongside PhishDestroy, so wallet users may see a warning before the page loads. VirusTotal coverage is thinner. On 2026-10-03, 6 of 91 engines flagged it: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar and URLQuery. A clean result from other engines therefore does not mean the site is safe. The domain also appears in 4 AlienVault OTX threat pulses, which shows other researchers are tracking it.

Infrastructure

The domain was registered on 2026-09-22 through TuringSign Inc. d/b/a Cosmotown, just seven days before PhishDestroy detected it. That short gap is typical of throwaway phishing domains set up for a single campaign. Traffic is served through Cloudflare, Inc., on an address geolocated to Canada, which hides the actual origin server. The Let's Encrypt certificate only means the connection is encrypted. It says nothing about who runs the site.

What to do

If you entered a COINP or exchange password on sacoinp.com, change it on the real service right away. Turn on app-based 2FA, check for unfamiliar sessions or withdrawal addresses, and review login and API activity. If you sent a deposit, stop all further payments and keep transaction IDs for your exchange and for police. Ignore any follow-up "fee" or "verification" request. If you connected a wallet or signed anything, revoke token approvals with a trusted approval checker and move remaining assets to a fresh wallet. Defenders should block the domain and anything it redirects to, and add it to mail and web filters.

Useful links

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

Collected source details

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

URLScan · 2026-09-29T04:37:17Z

Osservato: · Retrieved:

Uuid
01a0eb73-521e-737a-8948-7a2d84403ca6
Final url
https://m.sacoinp.com/
Stato
200
Reindirizzato
parent-domain
Redirects
[
    {
        "to": "https://sacoinp.com/",
        "from": "http://sacoinp.com/",
        "status": 307
    },
    {
        "to": "https://web.sacoinp.com/",
        "from": "https://sacoinp.com/",
        "status": 301
    },
    {
        "to": "https://m.sacoinp.com/",
        "from": "https://web.sacoinp.com/"
    }
]
Ip
188.114.97.3
Contacted domains
[
    "web.sacoinp.com",
    "at.alicdn.com",
    "cdn.dcloud.net.cn",
    "cdn.jsdelivr.net",
    "sacoinp.com"
]
Contacted IP addresses
[
    "163.181.254.192",
    "124.174.83.126",
    "151.101.65.229",
    "188.114.97.3"
]
Asns
[
    "24429",
    "137718",
    "54113",
    "13335"
]
Countries
[
    "US",
    "CN"
]
Document hash
ab0bb169b2d6105171549eab817f567f2ce15ab9659c03f0fa8cb008e880e495
Script hashes
[
    "72194d152571dd375c4365e5c3b4af9db2c06af0102ced18fcb062597d38be26",
    "1610512a47faf745fe96ac631be8ea3ea50a222fe7d7cca691f7ff8194b934bc",
    "9d5542c396b2102deb7390b39061aa7ae35f9329dfab9a34823cf84396b8cc13",
    "3c92bac09bac9bfd77f2ced65b63e009c9b67c109a9d37de637b3573d7ec7adb",
    "24ebdea828e938d3a45128b41979b320b4cbd40c8c0d4bad6a9cd9bc3bfa4e0c",
    "5df0b88dacc1f9ae9edc0adc120da6190632e03cea789186cfc49d532918d6bf",
    "f6b384666376564f24ef8113ad4513800495ed136714a60a8ceedd4bc853a766",
    "c076bd552a6c1b4b5b94f465c03cb599ed02da879b5cef234ec7d5a8dcdd72ad",
    "c4140c4522a7036c89ba63dd0f734fbaf2ff89240ed2bb1d9cae3cd4f0415058",
    "94c86acc7a228598d991eaefa5eb296ea6ad565d9a98a8ceedb676bfaec89917"
]
Globals
[
    "requestResize",
    "coverSupport",
    "pako",
    "__VUE_INSTANCE_SETTERS__",
    "__VUE_SSR_SETTERS__",
    "getApp",
    "getCurrentPages",
    "wx",
    "uni",
    "UniViewJSBridge",
    "UniServiceJSBridge",
    "rpx2px",
    "__setupPage",
    "__uniConfig",
    "__uniLayout",
    "__uniRoutes",
    "__VUE__"
]
Cookie
[
    "__uni__uid"
]
Storage keys
[
    "trade",
    "system",
    "user",
    "__DC_STAT_UUID"
]
Tls
{
    "san": [
        "*.sacoinp.com",
        "sacoinp.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "sacoinp.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-21T08:10:16Z",
    "valid_from": "2026-09-22T08:10:17Z"
}
Domain age days
0
Apex age days
6
Tls age days
6
Tls valid days
89
Requests
107
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 69,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "interest-cohort=()"
}
Cloudflare Radar · 2026-09-29T05:10:19Z

Osservato: · Retrieved:

Uuid
a2e040b3-b9d4-438c-82d8-7bc9d9566213
Final url
https://web.sacoinp.com/
Stato
200
Reindirizzato
subdomain
History
[
    {
        "url": "https://sacoinp.com/",
        "status": 301
    },
    {
        "url": "https://web.sacoinp.com/",
        "status": 200
    }
]
DOM structure hash
0b6af2edcfaf3dc09ad5b2dc582cadfcafb34462bbb74b3eb4f39e17cdab08f9
Document hash
ddec545e55d500b8a62cf86946d4adc2f418b15fe4818bfadc8d4a22f87398a3
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "sacoinp.com",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "sacoinp.com",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "web.sacoinp.com",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "web.sacoinp.com",
        "type": "A",
        "value": "188.114.96.0"
    }
]
Dnssec valid
false
Ip
188.114.97.0
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-09-22T09:03:02Z",
    "updated": "2026-09-22T09:05:50Z",
    "expires": "2027-09-22T09:03:02Z",
    "nameservers": [
        "matteo.ns.cloudflare.com",
        "priscilla.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-10T23:15:13Z

Osservato: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Registrar
TuringSign Inc. d/b/a Cosmotown
Creato
2026-09-22T09:03:02Z
Expires
2027-09-22T09:03:02Z
Updated
2026-09-22T09:05:50Z
First seen
2026-09-22T12:59:25Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.92.205"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "priscilla.ns.cloudflare.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "mx1.hostinger.com",
        "priority": 5
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 include:_spf.mail.hostinger.com ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "matteo.ns.cloudflare.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "mx2.hostinger.com",
        "priority": 10
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.197.181"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "matteo.ns.cloudflare.com"
    }
]
Dns at
2026-10-10T23:22:39Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.sacoinp.com",
        "sacoinp.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "67fa90c21469a278be681aefca86f2158df",
    "sha256": "2db0fe9901fb31bd124f7c6e6c53cdaa26fe06b6fe40d088afc1de9c01e0e5d5",
    "subject": "sacoinp.com",
    "valid_to": "2026-12-21T08:10:16Z",
    "valid_from": "2026-09-22T08:10:17Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-09-22T09:03:02Z",
    "updated": "2026-09-22T09:05:50Z",
    "expires": "2027-09-22T09:03:02Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "matteo.ns.cloudflare.com",
        "priscilla.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-09-22T09:03:02Z",
        "registration": "2026-09-22T09:03:02Z",
        "registrar expiration": "2027-09-22T09:03:02Z",
        "last update of RDAP database": "2026-10-10T23:22:39Z"
    }
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Presente View source
PhishDestroy PhishDestroy list View source
SEAL Presente View source

Last checked

Acquisizione salvata · 5 captures

Primary capture 1 / 5
FontePrimary capture
Recorded2026-09-29 04:38 UTC
StateStored capture
Position1 / 5
Open capture Wayback Scarica

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX tags 2026-09activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar TuringSign (Unknown)
Contatto abusiabuse@cosmotown.com
Registro ICANNICANN Lookup (RDAP) →
Ricerca WHOISICANN RDAP per sacoinp.com →
RegistrazioneCreato 22/09/2026 (29d · Very New!) — Expires 22/09/2027
Stato HTTP301 Moved Permanently
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta29/09/2026
DOM Analysisanalyzed 09/10/2026score 100/100
Submitted URLhttp://sacoinp.com/
Favicon Hash
ID del caso
Observed page title
COINP
Certificato TLS
Emesso da Let's Encrypt / YE1 · stored validity ends in 60 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2

  • matteo.ns.cloudflare.com
  • priscilla.ns.cloudflare.com

Mail routing 2 MX records

  • mx1.hostinger.compriority 5
  • mx2.hostinger.compriority 10

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-22 08:10:17
Valid until
2026-12-21 08:10:16
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:11 UTC
Collection source
PhishDestroy collector
Certificate fingerprint2db0fe9901fb31bd124f7c6e6c53cdaa26fe06b6fe40d088afc1de9c01e0e5d5
Certificate names · 2 SANs
  • *.sacoinp.com
  • sacoinp.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 · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-21 10:34:28 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% 2026-10-21 10:34:28 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-21 10:34:28 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
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

6 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
URLQuery
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of sacoinp.com · checked Sep 29, 2026

45
Poor
Performance
FCP
6.22s
First Contentful Paint
LCP
18.74s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
494ms
Total Blocking Time
SI
8.25s
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.

Check for cloaking

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

Page titles differ

redirect: raw=redirect_301; http=301; via=https_proxy; location=https://web.sacoinp.com/; server=cloudflare

Browser
COINP
Crawler
301 Moved Permanently
sacoinp.com
Risultato salvato
Keitaro TDS
Stored observation history20

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

    Sconosciuto→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

Earlier observations 15
  1. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  6. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  7. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  8. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  9. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  10. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  11. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  12. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  13. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  14. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  15. Availability monitor · First collection record

    Raggiungibile

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    6/91 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20260929-CDED47

    abuse@cosmotown.com
  5. Added to PhishDestroy

    sacoinp.com

    View source
  6. URLScan

    Page captured

    View source

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Dati e relazioni esterne

Analisi della sicurezza
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery SSL Laboratori Stored certificate dates valid 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-20260929-CDED47 Recipient: abuse@cosmotown.com
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
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?

5 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 sacoinp.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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