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boldtide.shop

“Handcrafted Jewelry Based in LA | Melinda Maria Jewelry”

レジストラ
Dynadot
Resolved IP
188.244.119.61
Registered
2026年5月21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
自動ブランドラベル:PayPal
OTX: 4 refs 2026年10月20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
PhishDestroy のフォレンジック分析により、このドメインにフラグが付けられました。 細心の注意を払ってください — 資格情報や個人情報を入力しないでください。
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@rashost.com. The latest stored availability evidence still shows the domain reachable; 31 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
31 hours
Reports sent
1
Latest case ID
PD-20261020-CD84AB
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
detections
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
レポート概要

PayPalなりすまし: boldtide.shop — 最後に確認されたアクティブな状態 (HTTP 200). 証拠の概要: VirusTotal 0/92; URLQuery 2 det.; URLScan malicious verdict; PhishDestroy score 73/100.…

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 0 / 92 · OTX 4 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
0 / 92
OTX
4 community refs
Page captures
5

PhishDestroy threat report

Overview

PhishDestroy has listed boldtide.shop on its internal blocklist as a suspicious domain. The site’s recorded page title claims to be a handcrafted jewelry shop based in Los Angeles. The domain was first seen by PhishDestroy on 2026-10-20.

How the scam works

Because no specific malicious behavior has been observed, the listing does not point to a particular scam technique. Domains of this type may be used for various fraudulent purposes, such as impersonating legitimate businesses or hosting malicious content, but the current evidence does not confirm any of those activities.

Evidence

VirusTotal scanned the domain on 2026-10-18 (retrieved 2026-10-20) and reported 0 detections from 92 engines. Google Safe Browsing checked on 2026-10-20 did not flag the URL. OTX listed four pulses referencing the domain as of 2026-10-20. No external blocklists reported the domain, while PhishDestroy’s own internal list flagged it on 2026-10-20.

Infrastructure

The recorded IP address for boldtide.shop is 188.244.119.61. No registrar, CDN or certificate information is available in the current data set.

What to do

Visitors should not submit personal or payment information to the site and should delete any data entered if they have already done so. Organizations should add boldtide.shop to their web filtering or intrusion detection policies and monitor logs for any connections to 188.244.119.61.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-20T20:14:06Z

観測された: · Retrieved:

Uuid
01a15af2-f713-75d9-abee-40a6a3d7310d
Final url
https://boldtide.shop/
ステータス
200
リダイレクト
https-only
Redirects
[
    {
        "to": "https://boldtide.shop/",
        "from": "http://boldtide.shop/",
        "status": 307
    }
]
Ip
188.244.119.61
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.13.94",
    "2a00:1450:4001:c15::5f",
    "188.244.119.61"
]
Asns
[
    "15169",
    "199242"
]
Countries
[
    "US",
    "DE",
    "GE"
]
Document hash
44420f27a868b77c16afd8f91d3c7c47e2ad442501aa30153aa506eefde3ec9e
Script hashes
[
    "21bd8330e680d74e794ed909f85be2bc7cba52632988b835f36408ddb6b360e8",
    "da1c9803523e7a18f5f93419f7dbf9cab702b5a78564eb9dc0e18c32e492ae4f",
    "56bef185cd5d43be7d55db75e9756858e8a4093525595194b8d3202210013efe",
    "2d9ed79eb6d7a824a49129543fe8712e46fdc8f048e145692492d81f589f33b5",
    "b9adf20c93dc3a7aa37cdb5f5b6d86d4252964d97a6cf3fd5ce6f143da225d82",
    "acfed8ce931532ba4fbcdbc534468ab16b1e4ab08c8f8b9859558b9fbfc86d3e",
    "5790cd3ddf6d13150fad9403a3be5269f8bb5c8905966746bca6929477b611e0",
    "cac7c96146dad0bbe55d718c23f7af31cca28565413d9915c256932a69ae83df",
    "ef598e4df04d2d336c9267057130a0ab7a499d928810f0bceb6393f28a5fcb03",
    "915eca2ddd30cf0f0dcf655424d66e36e55d66a038b3365bfff815980b355c29"
]
Globals
[
    "__next_f",
    "webpackChunk_N_E",
    "next",
    "_N_E_STYLE_LOAD",
    "Prism"
]
クッキー
[
    "_1be_cid",
    "_1be_rg",
    "_1be_rid",
    "_site_domain"
]
Storage keys
[
    "analytics_session_id",
    "analytics_session_id_ts",
    "__analytics_utm__",
    "analytics_visitor_id"
]
Tls
{
    "san": [
        "boldtide.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "boldtide.shop",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-17T19:31:52Z",
    "valid_from": "2026-09-18T19:31:53Z"
}
Domain age days
605
Apex age days
605
Tls age days
32
Tls valid days
89
Requests
63
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 93,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "fakeshop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Fake Shop"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin"
}
Cloudflare Radar · 2026-10-20T20:46:40Z

観測された: · Retrieved:

Uuid
3e60c579-882e-4998-b5f2-0fb9c49cc929
Final url
https://boldtide.shop/
ステータス
200
History
[
    {
        "url": "https://boldtide.shop/",
        "status": 200
    }
]
DOM structure hash
2a382b45a2a084adcd9479dac630c849cb5fee8ea7126bf9d6928add767e032d
Document hash
9f0e862290000bde51b3015b00eb1e57a93c7331ff63a64ca29b54c42f4c6208
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "boldtide.shop",
        "type": "A",
        "value": "188.244.119.61"
    }
]
Dnssec valid
false
Ip
188.244.119.61
VirusTotal · 2026-10-18T03:22:29Z

観測された: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Suspicious (alphaMountain.ai)"
}
作成日
2025-02-21T00:00:00Z
Updated
2025-02-21T00:00:00Z
First seen
2025-02-23T16:10:43Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "188.244.119.61"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "amos.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "amos.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "millie.ns.cloudflare.com"
    }
]
Dns at
2026-10-18T03:22:43Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "boldtide.shop"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "502e9935c6e0f46142f1251c8daeab6e466",
    "sha256": "86ac747aab3d9c8eeb8d7cbf37b6c6c24bb39270bd1524fd81dadfa81a02113d",
    "subject": "boldtide.shop",
    "valid_to": "2026-12-17T19:31:52Z",
    "valid_from": "2026-09-18T19:31:53Z"
}
Website checks · 2026-10-21T01:32:57Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "boldtide.shop"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2025-07-18T22:12:53Z",
    "first": "2025-07-18T22:12:53Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 397
}
Crawler rules
{
    "present": true,
    "sitemaps": [
        "https://boldtide.shop/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 899
}
Page title and metadata
{
    "title": "Handcrafted Jewelry Based in LA | Melinda Maria Jewelry",
    "ogImage": "https://boldtide.shop/opengraph-image.jpg",
    "ogTitle": "Handcrafted Jewelry Based in LA",
    "description": "Melinda Maria is a handcrafted jewelry brand featuring master jewelers who utilize premium custom-cut semi-precious stones, simulated diamonds, and high-grade metals. This accessible luxury collection is favored by A-list celebrities including Selena Gomez, Michelle Obama, Oprah, and the Kardashians",
    "twitterCard": "summary_large_image",
    "ogDescription": "Melinda Maria is a handcrafted jewelry brand featuring master jewelers who utilize premium custom-cut semi-precious stones, simulated diamonds, and high-grade metals. This accessible luxury collection is favored by A-list celebrities including Selena Gomez, Michelle Obama, Oprah, and the Kardashians"
}
Trackers
{
    "requests": 42,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
ステータス
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 35,
        "tls": 214,
        "wait": 219,
        "connect": 173,
        "download": 734
    },
    "response_ms": 1375
}
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": 313612,
    "co2_grams": 0.0115,
    "cleaner_than": 1
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.35.120",
            "host": "amos.ns.cloudflare.com"
        },
        {
            "ip": "162.159.38.181",
            "host": "millie.ns.cloudflare.com"
        }
    ],
    "zone": "boldtide.shop"
}
クッキー
{
    "cookies": [
        {
            "name": "_1be_cid"
        },
        {
            "name": "_1be_rg"
        },
        {
            "name": "_1be_rid"
        },
        {
            "name": "_site_domain"
        }
    ]
}
Location
{
    "ip": "188.244.119.61",
    "asn": "199242",
    "org": "Malakmadze Web LLC",
    "country": "GE"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "boldtide.shop"
}
DNS records
{
    "A": [
        "188.244.119.61"
    ],
    "NS": [
        "millie.ns.cloudflare.com",
        "amos.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"amos.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2415625444, \"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": "SAMEORIGIN",
    "referrerPolicy": "strict-origin-when-cross-origin",
    "xXSSProtection": "1; mode=block",
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "188.244.119.61",
    "family": 4
}
Redirects
{
    "chain": [
        "https://boldtide.shop"
    ]
}
Tech stack
{
    "technologies": [
        "Cart Functionality",
        "Node.js",
        "React",
        "Next.js",
        "Priority Hints",
        "Google Font API",
        "Webpack",
        "Prism",
        "Open Graph",
        "Module Federation",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 27
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "strict-origin-when-cross-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

保存済みキャプチャ · 5 captures

Observed page title
Handcrafted Jewelry Based in LA | Melinda Maria Jewelry
Automated brand references
PayPal
TLS証明書
発行者 Let's Encrypt / YE2 · stored validity ends in 56 days

Domain details

ドメイン
URLScan verdict 悪意あり score 100 Phishing brand: Fakeshop report ↗
IPレピュテーション abuse score 0/100 1 report Port Scan checked 2026年10月21日
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@rashost.com
ICANNレジストリICANN Lookup (RDAP) →
登録情報作成日 2026年5月21日 (153d) — Expires 2027年5月21日
HTTPステータス200
技術詳細Provenance & timestamps
初確認2026年10月20日
DOM Analysisanalyzed 2026年10月20日score 73/1001 brand signal
Submitted URLhttp://boldtide.shop/
Favicon Hash
ケース ID
ICANN OVERSIGHT

認定と RAA の背景

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft 自動送信は一切行われません。

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
188.244.119.61
Network ASN
AS199242
Organization
Beijing Ruihao Kai Yuan Technology Co., Ltd
Observed location
GE

ネームサーバー 2

  • amos.ns.cloudflare.com
  • millie.ns.cloudflare.com

Location describes the IP network.

TLS証明書

Issuer
Let's Encrypt / YE2
Valid from
2026-09-18 19:31:53
Valid until
2026-12-17 19:31:52
Validity
Within stored validity dates
Collection time
2026-10-20 22:02:10 UTC
Collection source
PhishDestroy collector
Certificate fingerprint86ac747aab3d9c8eeb8d7cbf37b6c6c24bb39270bd1524fd81dadfa81a02113d

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

Latest Classified Outcome 2026-10-21 22:00:38 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 22:00:38 UTC
RDAP registration 不明
Observed timeline last reachable: 2026-10-21 22:00:38 UTC last content: 2026-10-21 22:00:38 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 subdomains2

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

  • img.boldtide.shopDomain record
  • www.boldtide.shopDomain record

The original observation time is not recorded for these hostnames.

使用技術 · 1 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
サイトパフォーマンス分析

Google PageSpeed Insights — mobile performance audit of boldtide.shop · checked Oct 20, 2026

84
Needs Work
Performance
FCP
2.96s
First Contentful Paint
LCP
3.68s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
56ms
Total Blocking Time
SI
3.42s
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://boldtide.shop/
Handcrafted Jewelry Based in LA | Melinda Maria Jewelry
Melinda Maria is a handcrafted jewelry brand featuring master jewelers who utilize premium custom-cut semi-precious stones, simulated diamonds, and high-grade metals. This accessible luxury collection is favored by A-list celebrities including Selena Gomez, Michelle Obama, Oprah, and the Kardashians.
対応
HTTP 200
HTML body
306.4 KB
Compressed
45.6 KB
Links
36 internal · 0 external
Detected technologies
react
Selected response headers
Cache-Control: private, no-cache, no-store, max-age=0, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 14f7f862d48fab382814130fe186d8f8e7f9086dc72be536f3670a1a08281f81
Open Graph title: Handcrafted Jewelry Based in LA
Open Graph description: Melinda Maria is a handcrafted jewelry brand featuring master jewelers who utilize premium custom-cut semi-precious stones, simulated diamonds, and high-grade metals. This accessible luxury collection is favored by A-list celebrities including Selena Gomez, Michelle Obama, Oprah, and the Kardashians
Twitter card: summary_large_image
Saved response-header values · 8
Cache-Control
private, no-cache, no-store, max-age=0, must-revalidate
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Tue, 20 Oct 2026 20:09:27 GMT
Link
; rel=preload; as="style"
Transfer-Encoding
chunked
Vary
RSC, Next-Router-State-Tree, Next-Router-Prefetch, Next-Router-Segment-Prefetch, Accept-Encoding
Via
1.1 Caddy

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

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 history3

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 · 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

    0/92 engine detections

    View source
  4. Abuse report sent

    PD-20261020-CD84AB

    abuse@rashost.com
  5. Added to PhishDestroy

    boldtide.shop

    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.

boldtide.shop

証拠および外部報告書

送信済み証拠のスナップショット
Sent: Ledger records: 1 Case ID: PD-20261020-CD84AB Recipient: abuse@rashost.com
Page title stored with report: Handcrafted Jewelry Based in LA | Melinda Maria Jewelry
PDF notice generated
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 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。

Official reporting routes

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) boldtide.shop)
  • 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

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.

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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