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azaliumbit-soft.com

“azaliumbit | AI Trading Platform | Official Website”

レジストラ
MainReg
Resolved IP
185.62.58.179
Registered
2024年10月28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
OTX: 5 refs 2026年10月22日
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。
VirusTotal
17 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
5
community references
Page captures
5
open gallery
Domain age
724 days
レポート概要

フィッシング: azaliumbit-soft.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 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar)…

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 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
17 / 92
OTX
5 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy listed azaliumbit-soft.com as a suspicious domain. The domain was first observed by PhishDestroy on 2026-10-22 with an HTTP 200 response. The recorded page title was "azaliumbit | AI Trading Platform | Official Website".

How the scam works

A suspicious‑domain classification indicates that the site may be used to lure visitors into revealing credentials, downloading unwanted software, or otherwise compromising security, but no specific malicious behavior was observed on the fetched page. The assessment relies on external detections rather than on‑site phishing forms or malware delivery.

Evidence

VirusTotal analysis on 2026-10-21 reported 16 malicious and 1 suspicious detections out of 92 engines, with vendors such as ESET, BitDefender and Forcepoint ThreatSeeker labeling the domain as phishing or malware. Google Safe Browsing checked on 2026-10-22 did not flag the site. Cloudflare Radar scan on 2026-10-22 marked the domain as malicious and categorized it under malware. URLScan scan captured on 2026-10-22 gave an engine score of 99 and flagged the URL as malicious, while its overall verdict was non‑malicious. PhishDestroy’s internal blocklist contains the domain, and external blocklists showed no entries at the time of checking. OTX records five pulses referencing the domain.

Infrastructure

The domain was registered with MainReg Inc. on 2024-10-28, giving it an age of 723 days at the time of the latest check and an expiration date of 2026-10-28. The recorded IP address is 185.62.58.179, associated with Snel.com B.V. in the Netherlands. DNS uses Cloudflare nameservers lorna.ns.cloudflare.com and lou.ns.cloudflare.com. The TLS certificate observed on 2026-10-22 was issued by ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 and is valid from 2026-09-25 to 2026-12-24.

What to do

Visitors should avoid entering any credentials or downloading files from the site and should change passwords if any information was submitted. Organizations should add azaliumbit-soft.com to web‑filter and DNS blocklists, monitor network logs for connections to 185.62.58.179, and use the recorded indicators (VirusTotal detections, Cloudflare Radar tag, URLScan score) to prioritize further investigation.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T07:11:50Z)URLScan screenshot (2026-10-22T06:41:16Z)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 · 2026-10-22T06:37:15Z

観測された: · Retrieved:

Uuid
01a16253-d660-72dc-9f31-1f7ac68171ea
Final url
https://azaliumbit-soft.com/
ステータス
200
リダイレクト
https-only
Redirects
[
    {
        "to": "https://azaliumbit-soft.com/",
        "from": "http://azaliumbit-soft.com/",
        "status": 307
    }
]
Ip
185.62.58.179
Ptr
static-179-58-62-185.hosted-by-snel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "fonts.gstatic.com",
    "challenges.cloudflare.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "104.18.95.41",
    "104.16.124.96",
    "142.251.211.195",
    "151.101.193.229",
    "142.250.217.138",
    "185.62.58.179"
]
Asns
[
    "13335",
    "15169",
    "54113",
    "62370"
]
Countries
[
    "US",
    "NL"
]
Document hash
935f9c6baba01c6409264416d38474ed738620f8b7885537981e598cc0544fd4
Script hashes
[
    "ff617c005ac7e2b147c546442655fbf69779f15c98b046e2d007e989b9dff8f2"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "ClientJS",
    "__visitorCountry",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "azaliumbit-soft.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "azaliumbit-soft.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-24T23:59:59Z",
    "valid_from": "2026-09-25T00:00:00Z"
}
Domain age days
723
Apex age days
723
Tls age days
27
Tls valid days
90
Requests
21
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "referrer-policy": "no-referrer-when-downgrade"
}
Cloudflare Radar · 2026-10-22T07:11:50Z

観測された: · Retrieved:

Uuid
01135669-a3a1-40fa-a82a-bb05d5aed716
Final url
https://azaliumbit-soft.com/
ステータス
200
History
[
    {
        "url": "https://azaliumbit-soft.com/",
        "status": 200
    }
]
DOM structure hash
d8f3e948126f7787646186d76801b8d82613f9aa8e25e8174e191c01422ee809
Document hash
935f9c6baba01c6409264416d38474ed738620f8b7885537981e598cc0544fd4
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "azaliumbit-soft.com",
        "type": "A",
        "value": "185.62.58.179"
    }
]
Dnssec valid
false
Ip
185.62.58.179
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "MainReg Inc.",
    "created": "2024-10-28T08:02:03Z",
    "updated": "2026-01-22T16:06:48Z",
    "expires": "2026-10-28T08:02:03Z",
    "nameservers": [
        "lorna.ns.cloudflare.com",
        "lou.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-21T12:57:01Z

観測された: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 16,
    "suspicious": 1,
    "undetected": 31
}
Vendor labels
{
    "ESET": "phishing",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Emsisoft": "malware",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "ADMINUSLabs": "malicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
レジストラ
MainReg Inc.
作成日
2024-10-28T08:02:03Z
Expires
2026-10-28T08:02:03Z
Updated
2026-01-22T16:06:48Z
First seen
2024-10-29T04:07:30Z
DNS records
[
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "lorna.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "lou.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.58.179"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "lorna.ns.cloudflare.com"
    }
]
Dns at
2026-10-21T13:02:29Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "azaliumbit-soft.com"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "ea3967c826ffe067bc8ef60ca167c83",
    "sha256": "e93f07a1b743e3aff44de004ca2b5dc85767ac172692fc2030b4cebdc09e318a",
    "subject": "azaliumbit-soft.com",
    "valid_to": "2026-12-24T23:59:59Z",
    "valid_from": "2026-09-25T00:00:00Z"
}
Registration record
{
    "registrar": "MainReg Inc.",
    "registrar_iana_id": "1917",
    "registrar_url": "http://www.mainreg.com",
    "created": "2024-10-28T08:02:03Z",
    "updated": "2026-01-22T16:06:48Z",
    "expires": "2026-10-28T08:02:03Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "lorna.ns.cloudflare.com",
        "lou.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-01-22T00:00:00Z",
        "registration": "2024-10-28T00:00:00Z",
        "registrar expiration": "2026-10-28T00:00:00Z",
        "last update of RDAP database": "2026-10-17T12:40:00Z"
    }
}
Website checks · 2026-10-22T07:12:27Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "azaliumbit-soft.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T06:41:08Z",
    "first": "2024-12-26T13:07:31Z",
    "changes": 4,
    "days_archived": 6,
    "scans_per_day": 0.01,
    "avg_page_bytes": 10063
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://azaliumbit-soft.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://azaliumbit-soft.com/",
    "title": "azaliumbit | AI Trading Platform | Official Website",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "azaliumbit",
    "description": "azaliumbit delivers a premium, portfolio-inspired trading control center powered by AI insights, autonomous bots, and streamlined execution workflows.",
    "canonicalUrl": "https://azaliumbit-soft.com/",
    "ogDescription": "Premium portfolio-style dashboard for AI-powered trading guidance, autonomous bots, and execution workflows."
}
Trackers
{
    "requests": 18,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 3
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 4
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 4
        }
    ]
}
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": 25,
        "tls": 56,
        "wait": 41,
        "connect": 78,
        "download": 54
    },
    "response_ms": 254
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 51010,
    "co2_grams": 0.0019,
    "cleaner_than": 37
}
Dns server
{
    "ns": [
        {
            "ip": "108.162.193.199",
            "host": "lou.ns.cloudflare.com"
        },
        {
            "ip": "172.64.32.190",
            "host": "lorna.ns.cloudflare.com"
        }
    ],
    "zone": "azaliumbit-soft.com"
}
Location
{
    "ip": "185.62.58.179",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Rotterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "azaliumbit-soft.com"
}
DNS records
{
    "A": [
        "185.62.58.179"
    ],
    "NS": [
        "lorna.ns.cloudflare.com",
        "lou.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"lorna.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2416791803, \"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": "185.62.58.179",
    "family": 4
}
Redirects
{
    "chain": [
        "https://azaliumbit-soft.com"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 38
}
Registration record
{
    "registrar": "MainReg Inc.",
    "created": "2024-10-28T08:02:03Z",
    "updated": "2026-01-22T16:06:48Z",
    "expires": "2026-10-28T08:02:03Z",
    "status": [
        "ok https://icann.org/epp"
    ],
    "nameservers": [
        "lorna.ns.cloudflare.com",
        "lou.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 · 5 captures

Primary capture 1 / 5
情報源Primary capture
Recorded2026-10-22 06:39 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://azaliumbit-soft.com/
Position1 / 5
Open capture ウェイバック ダウンロード

Domain details

ドメイン
IPレピュテーション abuse score 0/100 0 reports checked 2026年10月22日
OTX tags 2026-10activeall-domainsblocklistcontentcryptoドメインdrainerfraudlivemonthlyphishdestroyphishingscam
レジストラ MainReg
不正利用連絡先complain@mainreg.com, report@abuse.bz
ICANNレジストリICANN Lookup (RDAP) →
WHOIS検索azaliumbit-soft.com の ICANN RDAP →
登録情報作成日 2024年10月28日 — Expires 2026年10月28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 25/1001 brand signal
Submitted URLhttp://azaliumbit-soft.com/
Favicon Hash
ケース ID
Observed page title
azaliumbit | AI Trading Platform | Official Website
Automated brand references
Across
TLS証明書
発行者 ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 63 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.58.179
Network ASN
AS62370
Organization
Snel.com B.V.
Observed location
Rotterdam, NL

ネームサーバー 2

  • lorna.ns.cloudflare.com
  • lou.ns.cloudflare.com

Location describes the IP network.

TLS証明書

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-25 00:00:00
Valid until
2026-12-24 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-22 07:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte93f07a1b743e3aff44de004ca2b5dc85767ac172692fc2030b4cebdc09e318a
Certificate names · 1 SANs
  • azaliumbit-soft.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 · 185.62.58.179rapiddns.io
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
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
G-Data
Gridinsoft
カスペルスキー
Lionic
Seclookup
SOCRadar
ソフォス
VIPRE
Webroot
サイトパフォーマンス分析

Google PageSpeed Insights — mobile performance audit of azaliumbit-soft.com · checked Oct 22, 2026

95
Good
Performance
FCP
1.51s
First Contentful Paint
LCP
1.66s
Largest Contentful Paint
CLS
0.03
Cumulative Layout Shift
TBT
224ms
Total Blocking Time
SI
1.51s
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://azaliumbit-soft.com/
Final URL: https://azaliumbit-soft.com/
azaliumbit | AI Trading Platform | Official Website
azaliumbit delivers a premium, portfolio-inspired trading control center powered by AI insights, autonomous bots, and streamlined execution workflows.
対応
HTTP 200
HTML body
49.8 KB
Compressed
12.8 KB
Links
58 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
Open Graph title: azaliumbit
Open Graph description: Premium portfolio-style dashboard for AI-powered trading guidance, autonomous bots, and execution workflows.
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 06:40:26 GMT
Etag
"dm9jp5yl84ki13cy-gzip"
Last-Modified
Tue, 20 Oct 2026 09:07:28 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 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.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    到達可能

Recorded activity

5 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    17/92 engine detections

    View source
  4. Added to PhishDestroy

    azaliumbit-soft.com

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

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

azaliumbit-soft.com

証拠および外部報告書

証券分析
URLScan Stored capture VirusTotal 17 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
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？

5 evidence signal groups linked 0 stored notification records 最後に確認されたアクティブな状態

Listed domains receive at least one abuse report; this entry has no retained notification history.

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） azaliumbit-soft.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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