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amgloaumfin.com

“Global Option Trade|| Investment solutions designed with elegance and finesse”

レジストラ
TuringSign
Resolved IP
163.61.188.9
Registered
2026年5月12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: 15/92 Spamhaus DBL: DBL_SPAM 自動ブランドラベル：Investmentscam
OTX: 6 refs 2026年9月26日 1 Report Sent
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: 15。 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 · 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; 25 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
25 days
Reports sent
1
Latest case ID
PD-20260926-FA77EB
Current status
HTTP 200 at latest stored check
VirusTotal
15 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
6
community references
Page captures
10
open gallery
Domain age
162 days
Reports sent
1
view timeline
レポート概要

Investmentscamなりすまし: amgloaumfin.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 15/92 (alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint…

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 15 / 92 · OTX 6 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

クリティカル
VirusTotal
15 / 92
OTX
6 community refs
Page captures
10
Page captures Source results Registration record

PhishDestroy threat report

Overview

amgloaumfin.com presents itself as "Global Option Trade" and promises "investment solutions designed with elegance and finesse." PhishDestroy classifies it as an impersonation phishing page aimed at people looking for options or crypto trading returns. We first saw it on 2026-09-26. It was still online and serving its content when last checked on 2026-10-19.

How the scam works

Sites like this copy the look of a polished brokerage, with tiered investment plans, dashboards and testimonials, to make a made-up trading firm seem established. Victims sign up and deposit funds, often in cryptocurrency, then watch an account balance that appears to grow. When they try to withdraw, the site invents taxes, verification charges or "withdrawal fees" that must be paid first, and the money never comes back. urlscan.io tagged the page with its investment-scam brand label, which matches this pattern.

Evidence

On 2026-10-07, 15 of 92 VirusTotal engines flagged the domain, including alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data and Gridinsoft. That is a solid spread of independent vendors for a site this new. urlscan.io rated the page malicious. Spamhaus lists the domain in its DBL as spam, and it appears in six AlienVault OTX threat pulses, so other researchers are tracking it too.

Infrastructure

The domain was registered on 2026-05-12 through TuringSign Inc. d/b/a Cosmotown, roughly four and a half months before PhishDestroy flagged it. That gap suggests a site that had time to collect victims before it drew attention. It is hosted in the US on the NEW DHAKA HARDWARE network. Its Let's Encrypt certificate gives it a browser padlock, which only means the connection is encrypted and says nothing about whether the business is legitimate.

What to do

Do not deposit any more money, and refuse to pay any fee, tax or "unlock" charge the site demands before a withdrawal. Those payments only increase the loss. Save screenshots, transaction IDs and chat logs, then report the theft to your bank or card issuer, the exchange you sent crypto from, and your national fraud authority. If you reused your password on this site, change it everywhere you used it, and expect follow-up "recovery service" offers, which are a common second scam. Defenders should block the domain and the hosting IP at DNS and proxy level and add the domain to their mail and web filtering.

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 · 2026-09-26T07:00:47Z

観測された: · Retrieved:

Uuid
01a0dc84-0c81-750c-bf35-f460c5fd21df
Final url
https://amgloaumfin.com/
ステータス
200
Ip
163.61.188.9
Ptr
s2.whitelabelclouds.com
Contacted domains
[
    "embed.tawk.to",
    "va.tawk.to",
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "172.66.161.212",
    "142.250.207.3",
    "142.250.195.138",
    "163.61.188.9"
]
Asns
[
    "13335",
    "15169",
    "153568"
]
Countries
[
    "US",
    "BD"
]
Document hash
40767b4c79190dc14cd9a5a9e6588c72bfac0773ccdc4afa4ef6eb6c4b402125
Script hashes
[
    "ff1523fb7389539c84c65aba19260648793bb4f5e29329d2ee8804bc37a3fe6e",
    "05304a8f26373142efa126a87977201cbc22d408c573f151ee2907933e9099f7",
    "8a1018e1a85ba6212ccb1670cea88e36b23d6bde0e56d88ca6d53ce69f1c0f30",
    "2dcc9f6916671ee0ee4c5f7c7b6f13c519189b65d371a39309c0d95b79050c28",
    "7212f627fb02a6e5780ddae7870b9b06906e322ba57b33a137444994f5fafb15",
    "bba947d3fa6975d92687f4ad48aa4e8f05445cee923c5ea6a071101ea98a0582",
    "b0a45cd5aed66e27bd8ee861d0e3b782c8e79849bde32f90f078b9f2451a36f2",
    "a1a4b0d05489daed2aa466b2df92fb6ae5749a7f13db41a75c87991bed2fa30d",
    "b254ac3b7c8569ee257133ae8dab3f3ffde6cf1d72b0408d04394f411f207b5b",
    "b915a94b58cd8566dbe14df96e8fac1ae0466e35660f887109c5d53e5b996960"
]
Globals
[
    "requestResize",
    "$",
    "jQuery",
    "uidEvent",
    "bootstrap",
    "jarallax",
    "noUiSlider",
    "Odometer",
    "Swiper",
    "tns",
    "wNumb",
    "WOW",
    "eventie",
    "docReady",
    "EventEmitter",
    "getStyleProperty",
    "getSize",
    "matchesSelector",
    "Outlayer",
    "Isotope",
    "Masonry",
    "Countdown",
    "Tawk_API",
    "Tawk_LoadStart",
    "$_Tawk_AccountKey",
    "$_Tawk_WidgetId",
    "$_Tawk_Unstable",
    "$_Tawk",
    "__VUE_INSTANCE_SETTERS__",
    "__VUE_SSR_SETTERS__",
    "$__TawkEngine",
    "$__TawkSocket",
    "__i18next_supportNoticeShown"
]
クッキー
[
    "XSRF-TOKEN",
    "globaloption_session",
    "twk_idm_key",
    "TawkConnectionTime"
]
Storage keys
[
    "exist_test"
]
Tls
{
    "san": [
        "*.amgloaumfin.com",
        "amgloaumfin.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "*.amgloaumfin.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-07T15:04:35Z",
    "valid_from": "2026-09-08T15:04:36Z"
}
Domain age days
136
Apex age days
136
Tls age days
17
Tls valid days
89
Requests
79
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "investmentscam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Investment Scam"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-09-26T07:02:10Z

観測された: · Retrieved:

Uuid
df1a70d2-be3a-4266-8bd7-f03cb3efc54c
Final url
https://amgloaumfin.com/
ステータス
200
History
[
    {
        "url": "https://amgloaumfin.com/",
        "status": 200
    }
]
DOM structure hash
7378b16f23a3f18041748773065179eb65e600128101f8358e5c6f3a61c9b338
Document hash
40767b4c79190dc14cd9a5a9e6588c72bfac0773ccdc4afa4ef6eb6c4b402125
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "amgloaumfin.com",
        "type": "A",
        "value": "163.61.188.9"
    }
]
Dnssec valid
false
Ip
163.61.188.9
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-05-12T09:22:23Z",
    "updated": "2026-09-25T04:27:12Z",
    "expires": "2027-05-12T09:22:23Z",
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ]
}
VirusTotal · 2026-10-13T04:49:13Z

観測された: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Tags
[
    "dga"
]
レジストラ
TuringSign Inc. d/b/a Cosmotown
作成日
2026-05-12T09:22:23Z
Expires
2027-05-12T09:22:23Z
Updated
2026-09-25T04:27:12Z
First seen
2026-05-12T10:08:10Z
DNS records
[
    {
        "ttl": 14400,
        "type": "A",
        "value": "163.61.188.9"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 ip4:163.61.188.9 include:relay.serverfoundation.com +a +mx +ip4:37.49.229.75 ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns3.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns4.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "amgloaumfin.com",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "atalha.lytehosting.com",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns2.lytehosting.com"
    }
]
Dns at
2026-10-13T04:57:26Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.amgloaumfin.com",
        "amgloaumfin.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "54cb3bee4516a7d2e43b23b77081640602b",
    "sha256": "ffb03afafcfa2061372594c310a11d2d13043b3a815cd99e0410b6f8cf320464",
    "subject": "*.amgloaumfin.com",
    "valid_to": "2027-01-10T21:42:56Z",
    "valid_from": "2026-10-12T21:42:57Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-05-12T09:22:23Z",
    "updated": "2026-09-25T04:27:12Z",
    "expires": "2027-05-12T09:22:23Z",
    "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": "2026-09-25T04:27:12Z",
        "registration": "2026-05-12T09:22:23Z",
        "registrar expiration": "2027-05-12T09:22:23Z",
        "last update of RDAP database": "2026-10-07T02:06:06Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

保存済みキャプチャ · 10 captures

Primary capture 1 / 10
情報源Primary capture
Recorded2026-09-26 07:01 UTC
StateStored capture
Position1 / 10
Open capture ウェイバック ダウンロード

Domain details

ドメイン
URLScan verdict 悪意あり score 100 Phishing brand: Investmentscam report ↗
IPレピュテーション abuse score 0/100 3 reports Brute-Force checked 2026年9月26日
OTX tags 2026-09activeall-domainsblocklistcontentcryptocrypto scamドメインdrainerfraudinvestment fraudlivemonthlyphishdestroy+2 more
レジストラ TuringSign (Unknown)
不正利用連絡先abuse@cosmotown.com, abuse@whiteprivacy.com
ICANNレジストリICANN Lookup (RDAP) →
WHOIS検索amgloaumfin.com の ICANN RDAP →
登録情報作成日 2026年5月12日 (162d) — Expires 2027年5月12日
HTTPステータス200
技術詳細Provenance & timestamps
初確認2026年9月26日
DOM Analysisanalyzed 2026年10月9日score 98/100
Submitted URLhttps://amgloaumfin.com/
Favicon Hash
ケース ID
Observed page title
Global Option Trade|| Investment solutions designed with elegance and finesse
TLS証明書
発行者 Let's Encrypt / YR1 · stored validity ends in 64 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.9
Network ASN
AS153568
Organization
MIT
Observed location
Staten Island, US
Server header
LiteSpeed

ネームサーバー 4

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

Mail routing 1 MX record

  • amgloaumfin.compriority 0

Location describes the IP network.

TLS証明書

Issuer
Let's Encrypt / YR1
Valid from
2026-09-26 18:44:20
Valid until
2026-12-25 18:44:19
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-11 04:03:49 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte851d68cba5e50ef1fc61a9e8a453040d231bf8783be68e9d5d2c58b2ab2ff5c
Certificate names · 1 SANs
  • aarglobalconstructionltd.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 · 163.61.188.9rapiddns.io

Latest Classified Outcome 2026-10-21 10:26:51 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 10:26:51 UTC
RDAP registration 不明
Observed timeline last reachable: 2026-10-21 10:26:51 UTC last content: 2026-10-21 10:26:51 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.
Recorded subdomains8

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

  • autodiscover.amgloaumfin.comDomain record
  • cpanel.amgloaumfin.comDomain record
  • cpcalendars.amgloaumfin.comDomain record
  • cpcontacts.amgloaumfin.comDomain record
  • mail.amgloaumfin.comDomain record
  • webdisk.amgloaumfin.comDomain record
  • webmail.amgloaumfin.comDomain record
  • www.amgloaumfin.comDomain record

The original observation time is not recorded for these hostnames.

使用技術 · 8 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

15 / 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 Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
カスペルスキー
Lionic
ネットクラフト
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 amgloaumfin.com · checked Sep 26, 2026

73
Needs Work
Performance
FCP
2.42s
First Contentful Paint
LCP
5.82s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
6ms
Total Blocking Time
SI
4.28s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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

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

    不明→live_content

    content_served

  2. Availability monitor · Recorded state

    不明→live_content

    content_served

  3. Availability monitor · Recorded state

    不明→live_content

    content_served

  4. Availability monitor · Recorded state

    不明→live_content

    content_served

  5. Availability monitor · Recorded state

    不明→live_content

    content_served

Earlier observations 17
  1. Availability monitor · Recorded state

    不明→live_content

    content_served

  2. Availability monitor · Recorded state

    不明→live_content

    content_served

  3. Availability monitor · Recorded state

    不明→live_content

    content_served

  4. Availability monitor · Recorded state

    不明→live_content

    content_served

  5. Availability monitor · Recorded state

    不明→live_content

    content_served

  6. Availability monitor · Recorded state

    不明→live_content

    content_served

  7. Availability monitor · Recorded state

    不明→live_content

    content_served

  8. Availability monitor · Recorded state

    不明→live_content

    content_served

  9. Availability monitor · Recorded state

    不明→live_content

    content_served

  10. Availability monitor · Recorded state

    不明→live_content

    content_served

  11. Availability monitor · Recorded state

    不明→live_content

    content_served

  12. Availability monitor · Recorded state

    不明→live_content

    content_served

  13. Availability monitor · Recorded state

    不明→live_content

    content_served

  14. VirusTotal · Detection count

    13→14

  15. VirusTotal · Detection count

    12→13

  16. VirusTotal · Detection count

    11→12

  17. Availability monitor · First collection record

    到達可能

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    15/92 engine detections

    View source
  3. AlienVault OTX

    6 community references

    View source
  4. Abuse report sent

    PD-20260926-FA77EB

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    amgloaumfin.com

    View source

Check for cloaking

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

amgloaumfin.com

証拠および外部報告書

証券分析
URLScan 悪意あり VirusTotal 15 det. ChainPatrol URLQuery 2 det. SSL ラボ Certificate hostname mismatch CFレーダー レポートを開く OTX 6 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-20260926-FA77EB Recipient: abuse@cosmotown.com
Page title stored with report: 1 new message
PDF notice generated
OSINTおよび情報分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox ハドソン・ロック Sign-in search IntelX crt.sh 証明書 WHOIS ウェイバック Archived
DNSとネットワーク
nslookup.io DNS bgp.tools ASN /ルート
SEOとドメイン
SpyFu Moz DA/PA Ahrefs 被リンク
詳細な分析
詳細な分析
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） amgloaumfin.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
HTML · IFRAME

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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