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acutovalutrivatrade.com

“Acuto Valutriva — Piattaforma di Trading Algoritmico per Investitori”

レジストラ
Dynadot
Resolved IP
158.94.210.119
Registered
2026年5月1日
PhishDestroy assessment クリティカル
可用性 最後に確認されたアクティブな状態 最新の保存された到達可能性の観測 観測された · HTTP probe
リスクシグナル
VirusTotal 検出数: 17/92 自動ブランドラベル：Celer
OTX: 1 ref 2026年10月20日 1 Report Sent CDN
API
このドメインは悪意のあるものとして報告されています
検出を報告するセキュリティ エンジン: 17。 細心の注意を払ってください — 資格情報や個人情報を入力しないでください。
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@omegatech.sc. The latest stored availability evidence still shows the domain reachable; 30 hours 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
30 hours
Reports sent
1
Latest case ID
PD-20261020-9A509B
Current status
HTTP 200 at latest stored check
VirusTotal
17 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
1
community references
Page captures
5
open gallery
Domain age
173 days
Reports sent
1
view timeline
レポート概要

Celerなりすまし: acutovalutrivatrade.com — 最後に確認されたアクティブな状態 (HTTP 200). 証拠の概要: VirusTotal 17/92 (alphaMountain.ai, BitDefender, CRDF, DNS8, ESET); URLQuery 2 det.…

元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。

Source evidenceVirusTotal 17 / 92 · OTX 1 references 6 sources

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

ネットワークセキュリティインテリジェンス
CF Cloudflare Radar Verdict 悪意あり
Scam Malware Security threats Malware
View full Cloudflare Radar report

Analysis

クリティカル
VirusTotal
17 / 92
OTX
1 community ref
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy has listed acutovalutrivatrade.com as a suspicious domain. The domain was first observed by PhishDestroy on 2026-10-20. No page title or specific content was available for analysis.

How the scam works

The current evidence does not identify a concrete malicious mechanism for this domain. Suspicious domains are often used for phishing, fraud or malware distribution, but no specific behavior has been observed on this site.

Evidence

VirusTotal recorded 17 detections from 92 scanning engines on 2026-10-18, with the results retrieved on 2026-10-20. Google Safe Browsing reported the domain as not flagged as of 2026-10-20. No external blocklists listed the domain on that date, while PhishDestroy’s internal blocklist includes it. OTX shows one pulse referencing the domain, also checked on 2026-10-20.

Infrastructure

The domain was registered on 2026-05-01 through Dynadot Inc. The recorded IP address associated with the site is 158.94.210.119. No further network or hosting details are available.

What to do

If you visited the site, avoid entering any credentials or personal information and monitor accounts for unexpected activity. Change passwords for any services where credentials may have been submitted. Security teams should add a rule to block traffic to acutovalutrivatrade.com and review logs for any connections to the recorded IP.

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 · 2026-10-20T09:48:19Z

観測された: · Retrieved:

Uuid
01a158b6-189e-705b-9fea-42b2bae73cc6
Final url
https://acutovalutrivatrade.com/
ステータス
200
リダイレクト
https-only
Redirects
[
    {
        "to": "https://acutovalutrivatrade.com/",
        "from": "http://acutovalutrivatrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
bd46f8fdf8564e8b2f89d832acaedcb65489134940bef460e549a584d9c0ecd3
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "mainNav",
    "langBtn",
    "langDropdown"
]
クッキー
[
    "connect.sid"
]
Tls
{
    "san": [
        "acutovalutrivatrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "acutovalutrivatrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T01:11:11Z",
    "valid_from": "2026-09-01T01:11:12Z"
}
Domain age days
171
Apex age days
171
Tls age days
49
Tls valid days
89
Requests
6
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-20T09:47:09Z

観測された: · Retrieved:

Uuid
53d9dd3c-622c-4fed-919b-2c4b6af32e7f
Final url
https://acutovalutrivatrade.com/
ステータス
200
History
[
    {
        "url": "https://acutovalutrivatrade.com/",
        "status": 200
    }
]
DOM structure hash
7a30a32d163a7b21b53130a072d8f199e7c25d7a6a2e1332590d6549d43d4a6a
Document hash
90bd49fe14203a42ece776c7ad0cf5b38f9270587b7c92fc5f98039b10297e29
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "acutovalutrivatrade.com",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-01T10:52:16Z",
    "updated": "2026-08-13T12:40:49Z",
    "expires": "2027-05-01T10:52:16Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-18T11:53:45Z

観測された: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 14,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "URLQuery": "malicious",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
レジストラ
Dynadot Inc
作成日
2026-05-01T10:52:16Z
Expires
2027-05-01T10:52:16Z
Updated
2026-08-13T12:40:49Z
First seen
2026-05-01T11:12:46Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.acutovalutrivatrade.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dns at
2026-10-18T11:59:02Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "acutovalutrivatrade.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "568e62666f1ca5e3125ef2d98edc1cfbbb2",
    "sha256": "d36187d0a4836b8d07cfc5afa15c5a8cbf959ea8fd2bd8e251764554fe08e1f1",
    "subject": "acutovalutrivatrade.com",
    "valid_to": "2026-11-30T01:11:11Z",
    "valid_from": "2026-09-01T01:11:12Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-05-01T10:52:16Z",
    "updated": "2026-08-13T12:40:49Z",
    "expires": "2027-05-01T10:52:16Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-05-01T10:52:16Z",
        "last changed": "2026-08-31T21:20:56Z",
        "registration": "2026-05-01T10:52:16Z",
        "registrar expiration": "2027-05-01T10:52:16Z",
        "last update of RDAP database": "2026-10-13T09:24:06Z"
    }
}
Website checks · 2026-10-21T13:53:23Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "acutovalutrivatrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-20T09:48:37Z",
    "first": "2026-10-20T09:48:37Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 23751
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://acutovalutrivatrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Acuto Valutriva — Piattaforma di Trading Algoritmico per Investitori",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Piattaforma di trading automatizzata basata su intelligenza artificiale avanzata. Acuto Valutriva offre agli investitori ambiziosi la capacità di anticipare i mercati globali con precisione predittiva.",
    "canonicalUrl": "https://acutovalutrivatrade.com/"
}
Trackers
{
    "requests": 27
}
Forms and mixed content
{
    "third_party_scripts": 0
}
ステータス
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 459,
        "tls": 89,
        "wait": 79,
        "connect": 69,
        "download": 210
    },
    "response_ms": 906
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80,
        443
    ]
}
Carbon
{
    "bytes": 90383,
    "co2_grams": 0.0033,
    "cleaner_than": 24
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "acutovalutrivatrade.com"
}
クッキー
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "acutovalutrivatrade.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.acutovalutrivatrade.com\", \"serial\": 2026083101, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://acutovalutrivatrade.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 29
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-05-01T10:52:16Z",
    "updated": "2026-08-13T12:40:49Z",
    "expires": "2027-05-01T10:52:16Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

保存済みキャプチャ · 5 captures

Primary capture 1 / 5
情報源Primary capture
Recorded2026-10-20 09:50 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://acutovalutrivatrade.com/
Position1 / 5
Open capture ウェイバック ダウンロード

Domain details

ドメイン
URLScan verdict 分析完了 score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP の評判はこのドメインに起因しません。
レジストラ Dynadot US(US)
不正利用連絡先abuse@omegatech.sc, abuse@dynadot.com
ICANNレジストリICANN Lookup (RDAP) →
WHOIS検索acutovalutrivatrade.com の ICANN RDAP →
登録情報作成日 2026年5月1日 (173d) — Expires 2027年5月1日
HTTPステータス200
技術詳細Provenance & timestamps
初確認2026年10月20日
DOM Analysisanalyzed 2026年10月20日score 93/1001 brand signal
Submitted URLhttp://acutovalutrivatrade.com/
Favicon Hash
ケース ID
Observed page title
Acuto Valutriva — Piattaforma di Trading Algoritmico per Investitori
Automated brand references
Celer
TLS証明書
発行者 Let's Encrypt / YE2 · stored validity ends in 39 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
cloudflare

Edge-IP の評判はこのドメインに起因しません。

ネームサーバー 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

TLS証明書

Issuer
Let's Encrypt / YE2
Valid from
2026-09-01 01:11:12
Valid until
2026-11-30 01:11:11
Validity
Within stored validity dates
Collection time
2026-10-20 10:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintd36187d0a4836b8d07cfc5afa15c5a8cbf959ea8fd2bd8e251764554fe08e1f1

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

viewdns.info · 158.94.210.119rapiddns.io

Latest Classified Outcome 2026-10-21 10:00:15 UTC

Primary outcome コンテンツ公開中 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation コンテンツ公開中 Ordinary HTTP content served 90% 2026-10-21 10:00:15 UTC
RDAP registration 不明
Observed timeline last reachable: 2026-10-21 10:00:15 UTC last content: 2026-10-21 10:00:15 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.
使用技術 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
このドメインを報告する 証拠を提出し、他の人を守る手助けをしましょう

VirusTotalによる分析

17 / 92 セキュリティ ベンダーがこのドメインにフラグを立てました
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CRDF
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
カスペルスキー
Lionic
ネットクラフト
Seclookup
SOCRadar
ソフォス
URLQuery
VIPRE

アーカイブ済み証拠

Wayback Machine Snapshot
過去のスナップショットは証拠のレビューに利用可能です
View Archive
サイトパフォーマンス分析

Google PageSpeed Insights — mobile performance audit of acutovalutrivatrade.com · checked Oct 20, 2026

100
Good
Performance
FCP
0.95s
First Contentful Paint
LCP
0.95s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://acutovalutrivatrade.com/
Final URL: https://acutovalutrivatrade.com/
対応
HTTP 200
HTML body
797 B
Compressed
417 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
422
Content-Type
text/html; charset=utf-8
Date
Tue, 20 Oct 2026 09:47:34 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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

Stored observation history2

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

    不明→live_content

    content_served

  2. Availability monitor · First collection record

    到達可能

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261020-9A509B

    abuse@omegatech.sc
  3. URLScan

    Page captured

    View source
  4. AlienVault OTX

    1 community references

    View source
  5. VirusTotal

    17/92 engine detections

    View source
  6. Added to PhishDestroy

    acutovalutrivatrade.com

    View source

Check for cloaking

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

acutovalutrivatrade.com

証拠および外部報告書

証券分析
URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery 2 det. SSL ラボ CFレーダー 悪意あり OTX 1 ref WOT ScamAdviser ブラックリストチェッカー URLVoid Sucuri SiteCheck MDN オブザーバトリー
送信済み証拠のスナップショット
Sent: Ledger records: 1 Case ID: PD-20261020-9A509B Recipient: abuse@omegatech.sc
Page title stored with report: Acuto Valutriva
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および情報分析
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Help & reporting

このサイトによって何か影響を受けましたか？

6 evidence signal groups linked 1 stored notification records 最後に確認されたアクティブな状態
If credentials were compromised, report immediately. Do not engage with recovery scammers.

アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 法執行機関の報告書ではありません
ドメイン異議申立て
このドメインを所有していて、リストが間違っていると思われる場合は、審査をリクエストしてください
復旧を装った詐欺に注意！ 犯罪者は、捜査員、弁護士、または回収業者を装い、被害者に再び連絡を取る可能性があります。 前払い料金を支払ったり、資格情報を共有したりしないでください。 回復詐欺について詳しくはこちら →

お住まいの地域の当局へ報告してください

サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。

97か国のディレクトリ

Template-based draft · optional AI wording assistance requires separate consent

AI 支援ドラフト — インシデントの詳細は AI プロバイダーによって処理されます · 自分で確認して送信する
After a phishing incident

被害者への推奨事項とアドバイス

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

今すぐ何をすべきでしょうか？

至急

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • すべてのパスワードを変更する — メール、Exchangeアカウントなど、同じパスワードを使用しているものすべて
  • 2段階認証を有効にする 認証アプリ（SMSではない）を使用する。SMSによる復旧機能を無効にする
  • カードの凍結 フィッシングサイトに銀行口座情報を入力してしまった場合

レポート作成のために、どのような情報を収集すべきでしょうか？

FBIのガイドライン

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.
  • 正確な日時 — 各取引および詐欺師との最初の接触について
  • スクリーンショット — 詐欺サイト、チャットメッセージ、メール、ウォレットでの取引、ソーシャルメディア
  • すべてのURLおよびドメイン 詐欺師が使用した（以下を含む） acutovalutrivatrade.com)
  • コミュニケーション — 詐欺師が使用したメール、テキストメッセージ、電話番号、ユーザー名

たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。

この詐欺はどこに通報すればいいですか？

  • FBI IC3 — インターネット犯罪通報センター（米国連邦政府の通報窓口）
  • ユーロポール — 欧州におけるサイバー犯罪の報告（EU）
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される

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?

  • 偽のウェブサイト — 正規サイトのドメインをわずかに変更した、ピクセル単位で完璧に再現されたクローンサイト
  • pig butchering — TelegramやWhatsApp、出会い系アプリを通じて数週間にわたって信頼関係を築き、その後、金銭をだまし取られる
  • 詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AIを利用した詐欺 — ディープフェイク、自動化されたフィッシング、AI生成サイトにより、詐欺の発見が難しくなっている

今後、どうすれば身を守ることができるでしょうか？

  • 公式サイトをブックマークする — メール、DM、広告に含まれるリンクは絶対にクリックしないでください
  • ドメインの確認 — 確認する PhishDestroy 操作を行う前に、HTTPS、スペル、ドメインの登録期間を確認してください。
  • 「良すぎて怪しい」＝詐欺 — 確実なリターン、有名人の推薦、差し迫った締め切り

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

任意のドメインを確認する

保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析

今すぐスキャン

フィッシングを報告する

不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう

レポート

リアルタイム脅威情報フィード

最近のフィッシングレポートと観察された可用性の変化

監視

最新情報を入手し、安全を確保しましょう

リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください

リアルタイム脅威情報フィード この掲載情報について異議を申し立てる
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.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
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このレポートを埋め込む

この脅威情報を、ご自身のウェブサイトやブログで共有してください

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