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alveriotradeplatform.com

“Alveriotrade | AI Trading Platform | Official Website”

レジストラ
Sav.com
Resolved IP
185.62.57.10
Registered
2026年3月19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: 4 refs 2026年10月21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 report@abuse.bz. 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-20261021-37D74C
Current status
HTTP 200 at latest stored check
VirusTotal
17 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
4
open gallery
Domain age
216 days
Reports sent
1
view timeline
レポート概要

Celerなりすまし: alveriotradeplatform.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, CyRadar, DNS8); CF Radar…

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 4 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
Malware Security threats Malware
View full Cloudflare Radar report

Analysis

クリティカル
VirusTotal
17 / 92
OTX
4 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy classifies alveriotradeplatform.com as a suspicious domain based on multiple malicious detections by VirusTotal. The domain was first seen by PhishDestroy on 2026-10-21. The recorded page title is “Alveriotrade | AI Trading Platform | Official Website”. An HTTP 200 response was recorded on the same date. Google Safe Browsing reported no threat and no external blocklists listed the domain at the time of checking.

How the scam works

The detections indicate the site could be used for phishing or malware distribution, a common risk for domains presenting fake trading services. No specific malicious behavior was observed on the page, so the exact mechanism remains unconfirmed.

Evidence

VirusTotal analysis on 2026-10-17 (retrieved 2026-10-21) flagged the domain as malicious on 14 engines and suspicious on 3 of 92 total, with several vendors labeling it phishing or malicious. Google Safe Browsing checked on 2026-10-21 found no issue. urlscan.io captured the site on 2026-10-21; its engine score was 98 % malicious but the overall verdict was non‑malicious. Cloudflare Radar checked on 2026-10-21 marked the domain malicious under the malware category. OTX recorded four pulses referencing the domain. PhishDestroy’s internal blocklist flagged the domain on 2026-10-21, while Spamhaus DBL and other external DNS blocklists reported no listing.

Infrastructure

The domain was registered on 2026-03-19 through Sav.com, LLC. DNS resolution returned the IP address 185.62.57.10, which belongs to the Snel network in the Netherlands. Detected technologies include Cloudflare Turnstile, ClientJS, jsDelivr, Google Font API, Open Graph and HTTP/3.

What to do

Visitors should avoid entering any credentials, downloading files, or approving any wallet actions on this site; if credentials were entered, change the associated passwords immediately. Organizations should block alveriotradeplatform.com in firewalls and monitor network logs for connections to this exact domain. No wallet‑related remediation is required because wallet recommendations are disabled.

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 · 2026-10-21T02:20:40Z

観測された: · Retrieved:

Uuid
01a15c42-9018-770a-b384-3b9b78143358
Final url
https://alveriotradeplatform.com/
ステータス
200
リダイレクト
https-only
Redirects
[
    {
        "to": "https://alveriotradeplatform.com/",
        "from": "http://alveriotradeplatform.com/",
        "status": 307
    }
]
Ip
185.62.57.10
Ptr
s46026.hosted-by-snel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "challenges.cloudflare.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "104.17.208.5",
    "104.18.95.41",
    "104.16.124.96",
    "2606:4700::6811:d005",
    "185.62.57.10"
]
Asns
[
    "13335",
    "62370"
]
Countries
[
    "US",
    "NL"
]
Document hash
99fa3396be36969c0898b639093c4e5d6d969662f64480d536c7bae1c8059861
Script hashes
[
    "b4b686a44812663984d4066ea891c409c945e3c2a1d410491d0c7022d473f354"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "ClientJS",
    "__visitorCountry",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "alveriotradeplatform.com"
    ],
    "cipher": "CHACHA20_POLY1305",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "alveriotradeplatform.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Domain age days
214
Apex age days
214
Tls age days
32
Tls valid days
90
Requests
20
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "referrer-policy": "no-referrer-when-downgrade"
}
Cloudflare Radar · 2026-10-21T02:54:37Z

観測された: · Retrieved:

Uuid
ccc9e08e-6024-43ce-beea-648bec2b944f
Final url
https://alveriotradeplatform.com/
ステータス
200
History
[
    {
        "url": "https://alveriotradeplatform.com/",
        "status": 200
    }
]
DOM structure hash
354fe83c77ad046bb16bc7e0133b998495ce701cb2b3afe1745a2e25309b813b
Document hash
fe3797a5251a942bfee20ca08427d7f02575a6a931ac58a0569d3b46a2eb1900
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "alveriotradeplatform.com",
        "type": "A",
        "value": "185.62.57.10"
    }
]
Dnssec valid
false
Ip
185.62.57.10
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Sav.com, LLC",
    "created": "2026-03-19T17:12:23Z",
    "updated": "2026-03-20T07:51:56Z",
    "expires": "2027-03-19T17:12:23Z",
    "nameservers": [
        "aaron.ns.cloudflare.com",
        "raegan.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-17T12:35:25Z

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",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
作成日
2026-03-19T00:00:00Z
Updated
2026-03-20T00:00:00Z
First seen
2026-03-20T08:15:14Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "aaron.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.57.10"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "aaron.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "raegan.ns.cloudflare.com"
    }
]
Dns at
2026-10-17T12:40:52Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "alveriotradeplatform.com"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "fd2489d8730c7a340b94e5280f910c9",
    "sha256": "269412ddaa6d788207f9cfcfa4d193720f0936bea0abab181e668a2282782d72",
    "subject": "alveriotradeplatform.com",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-03-19T17:12:23Z",
        "last changed": "2026-05-18T17:19:08Z",
        "registration": "2026-03-19T17:12:23Z",
        "registrar expiration": "2027-03-19T17:12:23Z",
        "last update of RDAP database": "2026-05-18T17:19:08Z"
    },
    "registrar": "Sav.com, LLC",
    "registrar_iana_id": "609"
}
Website checks · 2026-10-21T02:55:16Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "alveriotradeplatform.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T02:24:54Z",
    "first": "2026-10-21T02:24:54Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 12276
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://alveriotradeplatform.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 175
}
Page title and metadata
{
    "title": "Alveriotrade | AI Trading Platform | Official Website",
    "robots": "index, follow",
    "themeColor": "#0a1f0a",
    "description": "Alveriotrade provides a premium overview of AI-powered trading automation, automated trading bots, and operational tooling for modern markets.",
    "canonicalUrl": "https://alveriotradeplatform.com/"
}
Trackers
{
    "requests": 14,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
ステータス
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 7,
        "tls": 48,
        "wait": 24,
        "connect": 42,
        "download": 44
    },
    "response_ms": 165
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_CHACHA20_POLY1305_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 42806,
    "co2_grams": 0.0016,
    "cleaner_than": 40
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.35.150",
            "host": "aaron.ns.cloudflare.com"
        },
        {
            "ip": "172.64.34.158",
            "host": "raegan.ns.cloudflare.com"
        }
    ],
    "zone": "alveriotradeplatform.com"
}
Location
{
    "ip": "185.62.57.10",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Rotterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "alveriotradeplatform.com"
}
DNS records
{
    "A": [
        "185.62.57.10"
    ],
    "NS": [
        "raegan.ns.cloudflare.com",
        "aaron.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"aaron.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2414879653, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.57.10",
    "family": 4
}
Redirects
{
    "chain": [
        "https://alveriotradeplatform.com"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 11
}
Registration record
{
    "registrar": "Sav.com, LLC",
    "created": "2026-03-19T17:12:23Z",
    "updated": "2026-03-20T07:51:56Z",
    "expires": "2027-03-19T17:12:23Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "aaron.ns.cloudflare.com",
        "raegan.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

保存済みキャプチャ · 4 captures

Primary capture 1 / 4
情報源Primary capture
Recorded2026-10-21 02:22 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://alveriotradeplatform.com/
Position1 / 4
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。
OTX tags 2026-10all-domainsblocklistcryptoドメインdrainerfraudlivemonthlyphishdestroyphishingscam
レジストラ Sav.com
不正利用連絡先report@abuse.bz, abuse-contact@sav.com
ICANNレジストリICANN Lookup (RDAP) →
WHOIS検索alveriotradeplatform.com の ICANN RDAP →
登録情報作成日 2026年3月19日 (216d) — Expires 2027年3月19日
HTTPステータス200
技術詳細Provenance & timestamps
初確認2026年10月21日
DOM Analysisanalyzed 2026年10月21日score 98/1002 brand signals
Submitted URLhttp://alveriotradeplatform.com/
Favicon Hash
ケース ID
Observed page title
Alveriotrade | AI Trading Platform | Official Website
Automated brand references
Across Celer
TLS証明書
発行者 ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 57 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
185.62.57.10
Network ASN
AS62370
Organization
Snel
Observed location
Rotterdam, 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

  • aaron.ns.cloudflare.com
  • raegan.ns.cloudflare.com

Location describes the IP network.

TLS証明書

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-19 00:00:00
Valid until
2026-12-18 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint269412ddaa6d788207f9cfcfa4d193720f0936bea0abab181e668a2282782d72
Certificate names · 1 SANs
  • alveriotradeplatform.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 · 185.62.57.10rapiddns.io

Latest Classified Outcome 2026-10-21 22:37:59 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 22:37:59 UTC
RDAP registration 不明
Observed timeline last reachable: 2026-10-21 22:37:59 UTC last content: 2026-10-21 22:37:59 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 First positive detection
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
カスペルスキー
Lionic
Seclookup
SOCRadar
ソフォス
VIPRE
Webroot

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 alveriotradeplatform.com · checked Oct 21, 2026

95
Good
Performance
FCP
1.54s
First Contentful Paint
LCP
1.66s
Largest Contentful Paint
CLS
0.121
Cumulative Layout Shift
TBT
93ms
Total Blocking Time
SI
1.86s
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://alveriotradeplatform.com/
Final URL: https://alveriotradeplatform.com/
Alveriotrade | AI Trading Platform | Official Website
Alveriotrade provides a premium overview of AI-powered trading automation, automated trading bots, and operational tooling for modern markets.
対応
HTTP 200
HTML body
41.8 KB
Compressed
10.9 KB
Links
30 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
Referrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 02:26:00 GMT
Etag
"dm9jl94lgv2ax12-gzip"
Last-Modified
Tue, 20 Oct 2026 09:02:21 GMT
Referrer-Policy
no-referrer-when-downgrade
Transfer-Encoding
chunked
Vary
Accept-Encoding

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. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    17/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-37D74C

    report@abuse.bz
  5. Added to PhishDestroy

    alveriotradeplatform.com

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

alveriotradeplatform.com

証拠および外部報告書

証券分析
URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery Report stored SSL ラボ Stored certificate dates valid CFレーダー 悪意あり OTX 4 refs 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-20261021-37D74C Recipient: report@abuse.bz
PDF notice generated
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） alveriotradeplatform.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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