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automatikatrade.com

“180+ Mercados Activos, Liderazgo Sin Fronteras — Automatika”

レジストラ
Dynadot
Resolved IP
158.94.210.119
Registered
2026年7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: 16/92 自動ブランドラベル：Celer
OTX: 5 refs 2026年10月22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: 16。 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。
VirusTotal
16 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
5
community references
Page captures
8
open gallery
Domain age
112 days
Reports sent
1
view timeline
レポート概要

Celerなりすまし: automatikatrade.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 16/92 (alphaMountain.ai, BitDefender, CyRadar, 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 16 / 92 · OTX 5 references 6 sources

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
16 / 92
OTX
5 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed automatikatrade.com as a suspicious domain based on a high number of security‑vendor detections. The recorded page title reads "180+ Mercados Activos, Liderazgo Sin Fronteras — Automatika". An HTTP 200 response was observed on 2026-10-22. The domain first appeared in PhishDestroy's feed on 2026-10-22, 113 days after its registration on 2026-07-01.

How the scam works

The assessment reflects a generic risk associated with fake trading or investment fronts that may attempt to harvest personal or financial information. No specific phishing form, wallet request, or malware payload was observed on the captured page, so the listing serves as a precautionary warning about possible fraudulent intent.

Evidence

VirusTotal reported 13 malicious and 3 suspicious detections from 92 engines on 2026-10-22 (analysis date 2026-10-17), with vendors such as BitDefender, Fortinet and G‑Data labeling the domain as phishing. Google Safe Browsing checked the URL on 2026-10-22 and did not flag it. URLScan captured the site on 2026-07-27 and returned a clean verdict. Cloudflare Radar scanned the site on 2026-10-22 and returned a malicious verdict, categorising it under malware and scam. PhishDestroy’s internal blocklist marks the domain as blocked, while external lists (Spamhaus, other blocklists) showed no entries as of the same date. OTX recorded five pulses referencing the domain.

Infrastructure

The domain was registered with Dynadot Inc on 2026-07-01, making it 112 days old at the time of observation. The recorded IP was 158.94.210.119, which the network record listed under Omegatech LTD in the Netherlands, and the certificate check found a TLS 1.3 certificate from Let’s Encrypt valid until 2026-12-09. Open ports observed on the host included 22, 80 and 443. DNSSEC was not enabled for the zone.

What to do

Visitors should avoid entering credentials, payment details or personal information on the site; if any data was submitted, change related passwords and monitor accounts for unauthorized activity. Organizations should block the exact domain in perimeter defenses and review logs for connections to the recorded IP address. Continue to monitor reputable threat feeds for updates on the domain’s status.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T05:21:50Z)URLQuery screenshotURLScan screenshot (2026-07-27T12:30:26Z)URLScan capture reportURLScan screenshot (2026-07-28T07:50:40Z)URLScan capture reportURLScan screenshot (2026-10-22T05:31:54Z)URLScan capture reportURLScan screenshot (2026-10-22T05:40:56Z)URLScan capture reportVirusTotal 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 · 2026-10-22T05:41:26Z

観測された: · Retrieved:

Uuid
01a16220-c58d-74cb-aaaa-d38f28bb8e41
Final url
https://automatikatrade.com/
ステータス
200
リダイレクト
https-only
Redirects
[
    {
        "to": "https://automatikatrade.com/",
        "from": "http://automatikatrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
15901f9a27ab8040b01ed253cc87af3354459654e894b63cb2a526c7e75ecd74
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "navMenu",
    "langBtn",
    "langDropdown",
    "revealEls"
]
クッキー
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.automatikatrade.com",
        "automatikatrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "automatikatrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-09T02:28:18Z",
    "valid_from": "2026-09-10T02:28:19Z"
}
Domain age days
112
Apex age days
112
Tls age days
42
Tls valid days
89
Requests
5
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 · 2026-10-22T05:21:50Z

観測された: · Retrieved:

Uuid
9cdbc4f7-8cda-4510-9137-42fdcabc8adb
Final url
https://automatikatrade.com/
ステータス
200
History
[
    {
        "url": "https://automatikatrade.com/",
        "status": 200
    }
]
DOM structure hash
3cd254d723eee18b8f55cc85fe41e1a1af18767b5e0a785bbbf16d37af69bcf9
Document hash
469a5574e1bf0a03a951d16397ed79b0781c34a1df355592db4991763ae0365d
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "automatikatrade.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": "2026-07-01T23:01:32Z",
    "updated": "2026-08-13T12:31:51Z",
    "expires": "2027-07-01T23:01:32Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-17T11:47:43Z

観測された: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 13,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
レジストラ
Dynadot Inc
作成日
2026-07-01T23:01:32Z
Expires
2027-07-01T23:01:32Z
Updated
2026-08-13T12:31:51Z
First seen
2026-07-01T23:23:56Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.automatikatrade.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "MX",
        "value": "parkmail.dynadot.com",
        "priority": 0
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-17T11:53:08Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.automatikatrade.com",
        "automatikatrade.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6e6406cf171c5b6a0a331549c1c32e2ec99",
    "sha256": "f3e0df1f530662c7483d82c6418ed045e2ceee4592754ad2d4915dafc25e70d2",
    "subject": "automatikatrade.com",
    "valid_to": "2026-12-09T02:28:18Z",
    "valid_from": "2026-09-10T02:28:19Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-07-01T23:01:32Z",
    "updated": "2026-08-13T12:31:51Z",
    "expires": "2027-07-01T23:01:32Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-07-01T23:01:32Z",
        "last changed": "2026-09-10T03:27:02Z",
        "registration": "2026-07-01T23:01:32Z",
        "registrar expiration": "2027-07-01T23:01:32Z",
        "last update of RDAP database": "2026-10-16T07:20:22Z"
    }
}
Website checks · 2026-10-22T05:25:17Z
Mail configuration
{
    "mx": [
        "parkmail.dynadot.com"
    ],
    "spf_lookups": 0
}
Caa records
{
    "domain": "automatikatrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T05:23:20Z",
    "first": "2026-10-12T10:02:43Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0.1,
    "avg_page_bytes": 19492
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://automatikatrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "180+ Mercados Activos, Liderazgo Sin Fronteras — Automatika",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Automatika es una plataforma de trading algorítmico que automatiza flujos operativos críticos y maximiza el rendimiento de ecosistemas para inversores empresariales de alto impacto.",
    "canonicalUrl": "https://automatikatrade.com/"
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
ステータス
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 14,
        "tls": 93,
        "wait": 98,
        "connect": 71,
        "download": 211
    },
    "response_ms": 487
}
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": 106227,
    "co2_grams": 0.0039,
    "cleaner_than": 21
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "automatikatrade.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 / YE1",
    "subject": "automatikatrade.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "MX": [
        "{\"exchange\": \"parkmail.dynadot.com\", \"priority\": 0}"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.automatikatrade.com\", \"serial\": 2026092801, \"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://automatikatrade.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 31
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-07-01T23:01:32Z",
    "updated": "2026-08-13T12:31:51Z",
    "expires": "2027-07-01T23:01:32Z",
    "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 · 8 captures

Primary capture 1 / 8
情報源Primary capture
Recorded2026-10-22 05:41 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://automatikatrade.com/
Position1 / 8
Open capture ウェイバック ダウンロード

Domain details

ドメイン
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 2026-10activeall-domainsblocklistcontentcryptoドメインdrainerfraudlivemonthlyphishdestroyphishingscam
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automatikatrade.com の ICANN RDAP →
登録情報作成日 2026年7月1日 (112d) — Expires 2027年7月1日
HTTPステータス200
技術詳細Provenance & timestamps
初確認2026年10月22日
DOM Analysisanalyzed 2026年10月22日score 10/1002 brand signals
Submitted URLhttp://automatikatrade.com/
Favicon Hash
ケース ID
Observed page title
180+ Mercados Activos, Liderazgo Sin Fronteras — Automatika
Automated brand references
Celer Compound
TLS証明書
発行者 Let's Encrypt / YE1 · stored validity ends in 47 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

Mail routing 1 MX record

  • parkmail.dynadot.compriority 0

Location describes the IP network.

TLS証明書

Issuer
Let's Encrypt / YE1
Valid from
2026-09-10 02:28:19
Valid until
2026-12-09 02:28:18
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintf3e0df1f530662c7483d82c6418ed045e2ceee4592754ad2d4915dafc25e70d2
Certificate names · 2 SANs
  • *.automatikatrade.com
  • automatikatrade.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 · 158.94.210.119rapiddns.io
Recorded subdomains1

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

  • www.automatikatrade.comDomain record

The original observation time is not recorded for these hostnames.

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

16 / 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: 16 detections
alphaMountain.ai
BitDefender
CyRadar
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
VIPRE
サイトパフォーマンス分析

Google PageSpeed Insights — mobile performance audit of automatikatrade.com · checked Oct 22, 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
2.65s
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://automatikatrade.com/
Final URL: https://automatikatrade.com/
対応
HTTP 200
HTML body
777 B
Compressed
410 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
414
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 05:23:39 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 details1

Availability observations

Last reachable observation

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

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    16/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-9ABE1F

    abuse@omegatech.sc
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    automatikatrade.com

    View source

Check for cloaking

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

automatikatrade.com

証拠および外部報告書

証券分析
URLScan Stored capture VirusTotal 16 det. ChainPatrol URLQuery 2 det. SSL ラボ Stored certificate dates valid CFレーダー レポートを開く OTX 5 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-20261022-9ABE1F Recipient: abuse@omegatech.sc
Page title stored with report: Automatika
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
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
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） automatikatrade.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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