VirusTotal
10 / 91 engine detections
レポートを開くドメインのセキュリティと脅威インテリジェンス
helixtrustchain.com
“HELIX TRUST CHAIN | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
- レジストラ
- TuringSign
- Resolved IP
- 198.251.81.188
- Registered
- 2025年12月12日
PhishDestroy assessment
クリティカル
98/100 Evidence score
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: 10/91
自動ブランドラベル：Generic scam page
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; 22 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
22 days
Reports sent
1
Latest case ID
PD-20260929-9FF01D
Current status
HTTP 200 at latest stored check
VirusTotal
engine detectionsGoogle Safe Browsing
URLQuery
detectionsOTX
community referencesPage captures
open galleryDomain age
Reports sent
view timeline
レポート概要
暗号資産フィッシング: helixtrustchain.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 10/91 (BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker); URLQuery 2…
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 10 / 91 · OTX 6 references 6 sources
URLQuery
2 det.
レポートを開くCloudflare Radar
Suspicious
レポートを開くURLScan
悪意あり
レポートを開くOTX
6 community references
レポートを開くGoogle Safe Browsing
No threat flag
レポートを開くResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
Analysis
PhishDestroy threat report
Overview
helixtrustchain.com presents itself as "HELIX TRUST CHAIN," a CFD trading platform offering positions on stocks, gold, oil and indices. PhishDestroy classifies it as an impersonation phishing page aimed at retail investors who are looking for a broker or have been steered to one through social media or messaging contacts. We first flagged the domain on 2026-09-29. As of 2026-10-19 the site was still online and serving its trading content.
How the scam works
Fake brokers like this one copy the look and vocabulary of a regulated trading firm: account dashboards, live-looking charts and promises of leveraged returns on commodities and indices. Victims are encouraged to register, hand over personal and identity details, and fund an account, often in crypto. The balance shown on screen is controlled by the operators and usually appears to grow quickly, which draws larger deposits. When the victim tries to withdraw, new "taxes," "verification" or "release" fees appear, and the deposited money is not returned.
Evidence
On 2026-10-01, 10 of 91 VirusTotal engines flagged the domain. The vendors that flagged it include BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, CRDF and CyRadar. That is a minority of engines, but it spans several unrelated security companies. urlscan.io returned a malicious verdict and matched the page to its generic scam pattern. The domain also appears in 6 AlienVault OTX threat pulses, so other researchers have tracked it independently.
Infrastructure
The domain was registered on 2025-12-12 through TuringSign Inc. d/b/a Cosmotown, roughly nine and a half months before PhishDestroy detected it. That gap suggests the domain was either kept in reserve or ran for a while before drawing attention. The site is hosted in the US on the FranTech Solutions network. It uses a free Let's Encrypt certificate, so the padlock in the browser only means the connection is encrypted. It says nothing about whether the broker is genuine.
What to do
Do not deposit any more money, and do not pay any fee the site demands to unlock a withdrawal, because that payment is part of the scam. If you sent funds, keep transaction IDs, chat logs and screenshots, and report them to your bank or card issuer, the exchange you sent crypto from, and your national fraud authority. If you uploaded ID documents, watch for identity misuse and change any password you reused on the site. Be wary of anyone who later offers to recover your losses for an upfront payment. Defenders should block the domain and its hosting IP and check logs for users who have visited it.
Collected source details
Stored page, network and scanner observations, grouped by source and observation time.
URLScan · 2026-09-29T05:23:59Z
観測された: · Retrieved:
| Uuid | 01a0eb9e-594b-7754-8246-af407627f35e |
|---|---|
| Final url | https://helixtrustchain.com/ |
| ステータス | 200 |
| Ip | 198.251.81.188 |
| Ptr | s12.my-control-panel.com |
| Contacted domains | [
"www.tradingview-widget.com",
"s2.coinmarketcap.com",
"s3-symbol-logo.tradingview.com",
"widget.coinlib.io",
"s3.tradingview.com",
"widgetdata.tradingview.com",
"www.googletagmanager.com",
"widget-sheriff.tradingview-widget.com",
"widget-v3.smartsuppcdn.com",
"www.helixtrustchain.com",
"cdnjs.cloudflare.com",
"www.tradingview.com",
"s.tradingview.com",
"cdn.gtranslate.net",
"unpkg.com",
"cdn.tailwindcss.com",
"websocket-visitors.smartsupp.com",
"pushstream.tradingview.com",
"translations.smartsuppcdn.com",
"bootstrap.smartsuppchat.com",
"api.coingecko.com",
"www.smartsuppchat.com",
"scanner-backend.tradingview.com",
"fonts.gstatic.com",
"code.jquery.com",
"fonts.googleapis.com",
"www.clarity.ms"
] |
| Contacted IP addresses | [
"79.127.213.245",
"79.127.235.5",
"142.250.68.200",
"63.187.235.222",
"18.173.132.36",
"52.85.31.54",
"13.32.241.80",
"104.20.41.132",
"79.127.235.11",
"192.108.254.126",
"13.32.241.3",
"142.251.211.163",
"216.150.1.193",
"172.67.68.204",
"138.199.40.58"
] |
| Asns | [
"60068",
"15169",
"16509",
"13335",
"199524",
"54113",
"53667"
] |
| Countries | [
"SG",
"US",
"DE"
] |
| Linked domains | [
"coinlib.io",
"www.tradingview.com",
"t.me",
"wa.me",
"www.helixtrustchain.com"
] |
| Social | [
"https://t.me/helixtrustchainofficalsupport",
"https://wa.me/61468175965"
] |
| Document hash | f605ec2733176ee7661594974769dfea1da182a0269a170153f0fc2faf641315 |
| Globals | [
"requestResize",
"tailwind",
"$",
"jQuery",
"/template.html",
"TradingView",
"host",
"SupportWidgetNotify",
"gtranslateSettings",
"_smartsupp",
"smartsupp",
"openLiveChat",
"bindGAEvents",
"Alpine",
"doGTranslate",
"SMARTSUPP_LOADED",
"$smartsupp"
] |
| クッキー | [
"XSRF-TOKEN",
"helixtrustchain_session"
] |
| Tls | {
"san": [
"*.bluecitiwaveholds.com",
"*.cargoprimexpress.com",
"autoconfig.helixtrustchain.com",
"autodiscover.helixtrustchain.com",
"bluecitiwaveholds.com",
"bluecitiwaveholds.com.oldstonescapitalbk.com",
"cargoprimexpress.com",
"cargoprimexpress.com.oldstonescapitalbk.com",
"cpanel.helixtrustchain.com",
"cpcalendars.helixtrustchain.com"
],
"cipher": "AES_128_GCM",
"issuer": "YR1",
"subject": "cpcontacts.helixtrustchain.com",
"protocol": "TLS 1.3",
"valid_to": "2026-12-24T12:21:20Z",
"valid_from": "2026-09-25T12:21:21Z"
} |
| Domain age days | 289 |
| Apex age days | 289 |
| Tls age days | 3 |
| Tls valid days | 89 |
| Requests | 624 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 95,
"malicious": true
},
"overall": {
"tags": [
"phishing"
],
"score": 100,
"brands": [
"genericscam"
],
"malicious": true,
"categories": [
"phishing"
]
},
"urlscan": {
"tags": [
"phishing"
],
"score": 100,
"brands": [
"Generic Scam"
],
"malicious": true,
"categories": [
"phishing"
]
}
} |
| HTTP headers | {
"server": "LiteSpeed",
"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 · 2026-09-29T05:24:48Z
観測された: · Retrieved:
| Uuid | 8e5dfc7b-fee3-4473-9e3f-913b70dc6ebb |
|---|---|
| Final url | https://helixtrustchain.com/ |
| ステータス | 200 |
| History | [
{
"url": "https://helixtrustchain.com/",
"status": 200
}
] |
| DOM structure hash | 0c79811e58a80aae77e8466cda85b76bb91133828bdf92d49e405bcb771781de |
| Document hash | f605ec2733176ee7661594974769dfea1da182a0269a170153f0fc2faf641315 |
| Phishing v2 | [
"phishing"
] |
| Url risks | [
"Scam"
] |
| Domain risks | [
"Scam",
"Security threats",
"CIPA Filter",
"CIPA",
"Brokerage & Investing",
"Business & Economy"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "helixtrustchain.com",
"type": "A",
"value": "198.251.81.188"
},
{
"name": "www.helixtrustchain.com",
"type": "CNAME",
"value": "helixtrustchain.com"
},
{
"name": "helixtrustchain.com",
"type": "A",
"value": "198.251.81.188"
},
{
"name": "www.helixtrustchain.com",
"type": "CNAME",
"value": "helixtrustchain.com"
}
] |
| Dnssec valid | false |
| Ip | 198.251.81.188 |
| Registration record | {
"registrar": "TuringSign Inc. d/b/a Cosmotown",
"created": "2025-12-12T07:07:41Z",
"updated": "2026-06-21T13:35:43Z",
"expires": "2026-12-12T07:07:41Z",
"nameservers": [
"ns17.my-control-panel.com",
"ns18.my-control-panel.com"
]
} |
VirusTotal · 2026-10-06T07:54:11Z
観測された: · Retrieved:
| Vendor result counts | {
"timeout": 0,
"harmless": 48,
"malicious": 10,
"suspicious": 1,
"undetected": 33
} |
|---|---|
| Vendor labels | {
"CRDF": "malicious",
"ESET": "suspicious",
"G-Data": "phishing",
"CyRadar": "phishing",
"Fortinet": "phishing",
"Netcraft": "malicious",
"Gridinsoft": "phishing",
"BitDefender": "phishing",
"desenmascara.me": "malicious",
"alphaMountain.ai": "phishing",
"Forcepoint ThreatSeeker": "phishing"
} |
| Reputation | 0 |
| Categories | {
"alphaMountain.ai": "Finance, Phishing (alphaMountain.ai)"
} |
| 作成日 | 2025-12-12T00:00:00Z |
| Updated | 2025-12-12T00:00:00Z |
| First seen | 2025-12-13T19:17:19Z |
| DNS records | [
{
"ttl": 21599,
"type": "NS",
"value": "ns18.my-control-panel.com"
},
{
"ttl": 21600,
"type": "SOA",
"rname": "alerts.my-control-panel.com",
"value": "ns17.my-control-panel.com"
},
{
"ttl": 14400,
"type": "TXT",
"value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
},
{
"ttl": 14399,
"type": "A",
"value": "198.251.81.188"
},
{
"ttl": 21599,
"type": "NS",
"value": "ns17.my-control-panel.com"
},
{
"ttl": 14400,
"type": "MX",
"value": "helixtrustchain.com",
"priority": 0
}
] |
| Dns at | 2026-10-06T07:55:38Z |
| Jarm | 29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae |
| Certificate | {
"san": [
"*.bluecitiwaveholds.com",
"*.cargoprimexpress.com",
"autoconfig.helixtrustchain.com",
"autodiscover.helixtrustchain.com",
"bluecitiwaveholds.com",
"bluecitiwaveholds.com.oldstonescapitalbk.com",
"cargoprimexpress.com",
"cargoprimexpress.com.oldstonescapitalbk.com",
"cpanel.helixtrustchain.com",
"cpcalendars.helixtrustchain.com"
],
"issuer": "Let's Encrypt / YR1",
"serial": "5d75a160e1ee94aa98685ad2faaea9926a8",
"sha256": "9d1684edf6da1bd61975447086ea0dd817fa768faf2cb39413d50914e701e9d6",
"subject": "cpcontacts.helixtrustchain.com",
"valid_to": "2026-12-24T12:21:20Z",
"valid_from": "2026-09-25T12:21:21Z"
} |
| Registry data | {
"status": [
"client delete prohibited",
"client renew prohibited",
"client transfer prohibited",
"client update prohibited"
],
"events": {
"last changed": "2026-06-21T13:35:42Z",
"registration": "2025-12-12T07:07:41Z",
"registrar expiration": "2026-12-12T07:07:41Z",
"last update of RDAP database": "2026-10-06T07:55:38Z"
},
"registrar": "Cosmotown, Inc.",
"registrar_iana_id": "1509"
} |
Extracted from stored page analysis
0 wallet · 1 Telegram
Observed indicators
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/helixtrustchainofficalsupportStored page referenceIoC extraction recorded 2026-09-30 04:00:42 UTC
Blocklist matchesPhishDestroy 1
PhishDestroy
PhishDestroy list
View source
保存済みキャプチャ · 10 captures
Domain details
ドメイン
URLScan verdict
悪意あり
score 100 Phishing report ↗
Observed indicators0 wallet · 1 Telegram — full values ↗
IPレピュテーション
abuse score 0/100 1 report Email Spam checked 2026年9月29日
OTX tags
レジストラ
TuringSign
(Unknown)
登録情報作成日 2025年12月12日 (313d) — Expires 2026年12月12日
HTTPステータス200
技術詳細Provenance & timestamps
初確認2026年9月29日
DOM Analysis
IoC Extraction
Submitted URLhttps://helixtrustchain.com/
Favicon Hash
ケース ID
Network & certificates
Stored technical evidenceNetwork & DNS
- Resolved IP
- 198.251.81.188
- Network ASN
- AS53667
- Organization
- FranTech Solutions
- Observed location
- Staten Island, US
- Server header
- LiteSpeed
ネームサーバー 2
ns17.my-control-panel.comns18.my-control-panel.com
Mail routing 1 MX record
helixtrustchain.compriority 0
Location describes the IP network.
TLS証明書
- Issuer
- Let's Encrypt / YR1
- Valid from
- 2026-09-25 12:21:21
- Valid until
- 2026-12-24 12:21:20
- Hostname coverage
- Certificate hostname mismatch
- Validity
- Within stored validity dates
- Collection time
- 2026-09-29 07:02:07 UTC
- Collection source
- PhishDestroy collector
Certificate fingerprint
9d1684edf6da1bd61975447086ea0dd817fa768faf2cb39413d50914e701e9d6Certificate names · 21 SANs
autoconfig.helixtrustchain.comautodiscover.helixtrustchain.combluecitiwaveholds.combluecitiwaveholds.com.oldstonescapitalbk.comcargoprimexpress.comcargoprimexpress.com.oldstonescapitalbk.comcpanel.helixtrustchain.comcpcalendars.helixtrustchain.comcpcontacts.helixtrustchain.comdinarexvault.com.oldstonescapitalbk.comhelixtrustchain.com.oldstonescapitalbk.commail.helixtrustchain.comwealthxcapitaltrustbk.com.oldstonescapitalbk.comwebdisk.helixtrustchain.comwebmail.helixtrustchain.comwww.bluecitiwaveholds.com.oldstonescapitalbk.comwww.cargoprimexpress.com.oldstonescapitalbk.comwww.dinarexvault.com.oldstonescapitalbk.comwww.helixtrustchain.comwww.helixtrustchain.com.oldstonescapitalbk.comwww.wealthxcapitaltrustbk.com.oldstonescapitalbk.com
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 10:29:46 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 10:29:46 UTC
RDAP registration
不明
Observed timeline
last reachable: 2026-10-21 10:29:46 UTC last content: 2026-10-21 10:29:46 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 subdomains9
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
autoconfig.helixtrustchain.comDomain recordautodiscover.helixtrustchain.comDomain recordcpanel.helixtrustchain.comDomain recordcpcalendars.helixtrustchain.comDomain recordcpcontacts.helixtrustchain.comDomain recordmail.helixtrustchain.comDomain recordwebdisk.helixtrustchain.comDomain recordwebmail.helixtrustchain.comDomain recordwww.helixtrustchain.comDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 8 identified
Tailwind CSS
UI frameworks
LiteSpeed
Web servers
Alpine.js
JavaScript frameworks
Unpkg
CDN
Smartsupp
Live chat
jQuery CDN
CDN
jQuery
JavaScript libraries
HTTP/3
Miscellaneous
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
10 / 91 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: 10 detections
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
ネットクラフト
desenmascara.me
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
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of helixtrustchain.com · checked Sep 29, 2026
18
Poor
Performance
FCP
4.06s
First Contentful Paint
LCP
30.13s
Largest Contentful Paint
CLS
0.684
Cumulative Layout Shift
TBT
681ms
Total Blocking Time
SI
9.95s
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 history24
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
-
Availability monitor · Recorded state
不明→live_content
content_served
-
Availability monitor · Recorded state
不明→live_content
content_served
-
Availability monitor · Recorded state
不明→live_content
content_served
-
Availability monitor · Recorded state
不明→live_content
content_served
-
Availability monitor · Recorded state
不明→live_content
content_served
Earlier observations 19
-
Availability monitor · Recorded state
不明→live_content
content_served
-
Availability monitor · Recorded state
不明→live_content
content_served
-
Availability monitor · Recorded state
不明→live_content
content_served
-
Availability monitor · Recorded state
不明→live_content
content_served
-
Availability monitor · Recorded state
不明→live_content
content_served
-
Availability monitor · Recorded state
不明→live_content
content_served
-
Availability monitor · Recorded state
不明→live_content
content_served
-
Availability monitor · Recorded state
不明→live_content
content_served
-
Availability monitor · Recorded state
不明→live_content
content_served
-
Availability monitor · Recorded state
不明→live_content
content_served
-
Availability monitor · Recorded state
不明→live_content
content_served
-
Availability monitor · Recorded state
不明→live_content
content_served
-
Availability monitor · Recorded state
不明→live_content
content_served
-
Availability monitor · Recorded state
不明→live_content
content_served
-
VirusTotal · Detection count
11→10
-
VirusTotal · Detection count
10→11
-
VirusTotal · Detection count
7→10
-
VirusTotal · Detection count
6→7
-
VirusTotal · Detection count
5→6
Recorded activity
6 entries-
Google Safe Browsing
No threat flag
View source -
AlienVault OTX
6 community references
View source -
VirusTotal
10/91 engine detections
View source -
Abuse report sent
PD-20260929-9FF01D
abuse@cosmotown.com -
URLScan
Page captured
View source -
Added to PhishDestroy
helixtrustchain.com
View source
関連インフラとレポート
各レーンは、ドメインがこのホストにリンクされている理由の1つを示しています。ノードのサイズは「VirusTotal」の検出件数を表しており、破線のノードはすでにオフラインになっています。完全なリストは以下の通りです。
共有IP 198.251.81.188 6
この発信元 IP は複数のフィッシング ドメインをホストします。インフラストラクチャはキャンペーン全体で共有される可能性があります。
Same automated brand label: Genericscam 8
Reports with the same collector label. A shared label does not establish impersonation or common ownership. View matching reports →
同じレジストラ: TuringSign 6
同じレジストラを通じて登録されています。レジストラは、互いに関係のない何百万もの顧客に対応しているため、この事実は関連性を証明するものではなく、単に報告をまとめているに過ぎません。
コミュニティ情報
コミュニティ報告：3 件
カテゴリOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
helixtrustchain.com
証拠および外部報告書
証券分析
Third-Party Detection — ChainAbuse
3 reports filed for helixtrustchain.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Sep 28, 2026 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
送信済み証拠のスナップショット
Sent: Ledger records: 1
Case ID:
PD-20260929-9FF01D Recipient: abuse@cosmotown.com Page title stored with report: New Private Tab
PDF notice generated
OSINTおよび情報分析
DNSとネットワーク
SEOとドメイン
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。
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
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）
helixtrustchain.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
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.