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revonexdb.com

“Revonex Digital | Secure Financial Platform”

レジストラ
TuringSign
Resolved IP
163.61.188.5
Registered
2026年9月25日
PhishDestroy assessment クリティカル
可用性 コンテンツが利用できません 最新の観測ではコンテンツが利用できませんでした 観測された · HTTP probe
VirusTotal 検出数: 10/91 Spamhaus DBL: DBL_SPAM 詐欺タイプ: Impersonation 若いドメイン: 25 日経過
OTX: 4 refs 2026年9月28日 1 Report Sent
API
このドメインは悪意のあるものとして報告されています
検出を報告するセキュリティ エンジン: 10。 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
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
レポート概要

フィッシング: revonexdb.com — コンテンツが利用できません. 証拠の概要: VirusTotal 10/91 (alphaMountain.ai, ESET, Forcepoint ThreatSeeker, Fortinet, Google Safe Browsing); URLScan…

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 4 references 7 sources

Spamhaus DBL

DBL_SPAM

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

クリティカル
VirusTotal
10 / 91
OTX
4 community refs
Page captures
7

PhishDestroy threat report

Overview

revonexdb.com is an impersonation phishing page. It presented itself as "Revonex Digital | Secure Financial Platform" and was built to look like an online banking or investment service. It targeted people looking for a place to manage or grow their money online. PhishDestroy first flagged it on 2026-09-28. The site has been offline since 2026-10-07, and its DNS was still inactive on 2026-10-19.

How the scam works

Pages like this copy the look of a legitimate financial service, with talk of security, a login form and account dashboards. Victims who sign up or log in hand over their email, password and often identity or banking details, which the operators can reuse against real accounts. Fake financial platforms commonly also push "deposits" into an account balance that can never be withdrawn. Scanners matched this page to a generic banking template rather than a single named bank.

Evidence

On 2026-10-02, 10 of 91 VirusTotal engines flagged the domain. They included alphaMountain.ai, ESET, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Lionic, Netcraft and Google Safe Browsing. The Google Safe Browsing listing means Chrome and other browsers that use it would have shown a warning. urlscan.io returned a malicious verdict and identified the generic banking lure. Spamhaus lists the domain in its DBL as spam, and it appears in four AlienVault OTX threat pulses alongside the PhishDestroy blocklist entry.

Infrastructure

The domain was registered on 2026-09-25 through TuringSign Inc. d/b/a Cosmotown, only three days before PhishDestroy caught it. It ran from the NEW DHAKA HARDWARE network on a US-located address and stayed live for roughly a week and a half before going dark. That short registration-to-takedown window is typical of throwaway phishing domains that are swapped out once they get flagged.

What to do

If you entered a password on this site, change it immediately on every service where you reuse it, and turn on app-based two-factor authentication. If you shared card, bank or ID details, contact your bank to freeze or reissue cards and watch your statements closely. If you deposited money, report it to your bank or payment provider and to police, and ignore any later demands for "fees" to release funds. Defenders should block the domain and its hosting address, then search proxy and DNS logs for any visits since 2026-09-25.

Collected source details

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

URLScan · 2026-09-28T08:19:57Z

観測された: · Retrieved:

Uuid
01a0e719-4ae5-7655-bd6a-d131dde9b9eb
Final url
https://revonexdb.com/
ステータス
200
Ip
163.61.188.5
Ptr
s4.whitelabelclouds.com
Contacted domains
[
    "widget-v3.smartsuppcdn.com",
    "www.gstatic.com",
    "fonts.gstatic.com",
    "cdn.jsdelivr.net",
    "cdn.gtranslate.net",
    "websocket-visitors.smartsupp.com",
    "translate-pa.googleapis.com",
    "translations.smartsuppcdn.com",
    "bootstrap.smartsuppchat.com",
    "translate.googleapis.com",
    "fonts.googleapis.com",
    "www.smartsuppchat.com",
    "translate.google.com",
    "code.jquery.com",
    "cdn-cgi"
]
Contacted IP addresses
[
    "172.217.119.4",
    "195.181.175.40",
    "212.102.56.178",
    "3.77.84.117",
    "142.251.110.95",
    "142.250.154.94",
    "142.251.14.94",
    "142.251.20.95",
    "79.127.216.204",
    "192.178.183.101",
    "104.17.207.5",
    "151.101.193.155",
    "172.67.68.204",
    "163.61.188.5"
]
Asns
[
    "15169",
    "60068",
    "16509",
    "13335",
    "54113",
    "153568"
]
Countries
[
    "US",
    "DE",
    "BD"
]
Linked domains
[
    "www.youtube.com",
    "www.cnbc.com",
    "www.investopedia.com",
    "www.airtreks.com",
    "facebook.com",
    "twitter.com",
    "instagram.com",
    "linkedin.com",
    "wa.me"
]
Social
[
    "https://www.youtube.com/watch",
    "https://facebook.com",
    "https://twitter.com",
    "https://instagram.com",
    "https://wa.me/12136433106"
]
Document hash
3a49255dbb8b067a74254f803d952e50ec684795d7df9b86422e84e272341ac3
Script hashes
[
    "ce9d07500ad91ec2b524c270764ec4c9a33e78320d8d374ec400ede488f6251b",
    "120666e01d671db172cecd87aaaed5cb0feb2da24d971c291fe1b8e0f64b18ac",
    "5932ef8c9c2d361a85d8834d47f508dbd305fda081fb646c18f7fbe76839080a",
    "01f88dcee3ea695865770808ba43f18d9b0a0db51696c39d69ea2a607c108e78",
    "4460f1596174d06cca957fdaca2c71e1a377cf1d6f07ee4c75ffb3bf3fc97a03",
    "4e0781bdd2cbb5db04da3b5e059eeca34e325fabb893bee7457b5babf5b7c029",
    "b98842a571aa1f32f8797a9d08186bb021f258925a8db4fe57d60129b858b1ec",
    "8f195573d6fa06641814b476fea2b92579c983cac46d683f356238207692c9f5",
    "c563abe9b3e16a2461415597e352e306678e093e2078d6f3b9618d902b1ad2c7",
    "b57506318dccce1f06d2545f2db1bead5d46acb07df071aee7651d2c3013105d"
]
Globals
[
    "requestResize",
    "_smartsupp",
    "smartsupp",
    "gtranslateSettings",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "$",
    "jQuery",
    "uidEvent",
    "bootstrap",
    "AOS",
    "Odometer",
    "_gsScope",
    "_gsQueue",
    "GreenSockGlobals",
    "com",
    "_gsDefine",
    "Ease",
    "Power4",
    "Strong",
    "Quint",
    "Power3",
    "Quart",
    "Power2",
    "Cubic",
    "Power1",
    "Quad",
    "Power0",
    "Linear",
    "TweenLite",
    "TweenPlugin",
    "TweenMax",
    "TimelineLite",
    "TimelineMax",
    "BezierPlugin",
    "CSSPlugin",
    "BackOut",
    "BackIn",
    "BackInOut",
    "Back"
]
クッキー
[
    "XSRF-TOKEN",
    "revonex_session"
]
Storage keys
[
    "cuex_theme"
]
Tls
{
    "san": [
        "mail.revonexdb.com",
        "revonexdb.com",
        "www.revonexdb.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "revonexdb.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-24T17:28:59Z",
    "valid_from": "2026-09-25T17:29:00Z"
}
Domain age days
2
Apex age days
2
Tls age days
2
Tls valid days
89
Requests
88
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericbanking"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Banking"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8",
    "strict-transport-security": "max-age=31536000; includeSubDomains",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "accelerometer=(), camera=(), geolocation=(), gyroscope=(), microphone=(), payment=(), usb=()"
}
Cloudflare Radar · 2026-09-28T08:18:36Z

観測された: · Retrieved:

Uuid
34ba75c3-d99f-45ae-94bd-94f1a31e1c38
Final url
https://revonexdb.com/
ステータス
200
History
[
    {
        "url": "https://revonexdb.com/",
        "status": 200
    }
]
DOM structure hash
30feb89ec36101e75eac5184a61962ff6e6b9ad730f079920e999616567972cf
Document hash
3a49255dbb8b067a74254f803d952e50ec684795d7df9b86422e84e272341ac3
Domain risks
[
    "New Domains",
    "Security Risks",
    "Newly Seen Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "revonexdb.com",
        "type": "A",
        "value": "163.61.188.5"
    }
]
Dnssec valid
false
Ip
163.61.188.5
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-09-25T17:59:45Z",
    "updated": "2026-09-25T17:59:45Z",
    "expires": "2027-09-25T17:59:45Z",
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ]
}
VirusTotal · 2026-10-15T06:34:31Z

観測された: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 47,
    "malicious": 8,
    "suspicious": 3,
    "undetected": 34
}
Vendor labels
{
    "CRDF": "malicious",
    "ESET": "suspicious",
    "G-Data": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "Netcraft": "malicious",
    "SOCRadar": "suspicious",
    "BitDefender": "phishing",
    "desenmascara.me": "malicious",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Spam (alphaMountain.ai)"
}
レジストラ
TuringSign Inc. d/b/a Cosmotown
作成日
2026-09-25T17:59:45Z
Expires
2027-09-25T17:59:45Z
Updated
2026-09-25T17:59:45Z
First seen
2026-09-25T18:28:11Z
DNS records
[
    {
        "ttl": 14400,
        "type": "MX",
        "value": "revonexdb.com",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns4.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns3.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:163.61.188.5 include:relay.serverfoundation.com ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dns2.lytehosting.com"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "atalha.lytehosting.net",
        "value": "dns1.lytehosting.com"
    },
    {
        "ttl": 14400,
        "type": "A",
        "value": "163.61.188.5"
    }
]
Dns at
2026-10-06T11:10:59Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "mail.revonexdb.com",
        "revonexdb.com",
        "www.revonexdb.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "666ba14bfdadd15bbbe251701d6655101d",
    "sha256": "5f5edc48bdd1161baec1a090193e3bde3e3d7de80dbf76723b3d82acb5017aa7",
    "subject": "revonexdb.com",
    "valid_to": "2027-01-01T12:00:48Z",
    "valid_from": "2026-10-03T12:00:49Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-09-25T17:59:45Z",
    "updated": "2026-09-25T17:59:45Z",
    "expires": "2027-09-25T17:59:45Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "dns1.lytehosting.com",
        "dns2.lytehosting.com",
        "dns3.lytehosting.com",
        "dns4.lytehosting.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-09-25T17:59:45Z",
        "registration": "2026-09-25T17:59:45Z",
        "registrar expiration": "2027-09-25T17:59:00Z",
        "last update of RDAP database": "2026-10-15T06:40:47Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

保存済みキャプチャ · 7 captures

Domain details

ドメイン
URLScan verdict 悪意あり score 100 Phishing report ↗
IPレピュテーション abuse score 100/100 251 reports PhishingWeb SpamPort ScanHackingBrute-ForceBad Web BotExploited HostWeb App Attack checked 2026年9月28日
OTX tags 2026-09activeall-domainsblocklistcontentcryptoドメインdrainerfraudlivemonthlyphishdestroyphishingscam
レジストラ TuringSign (Unknown)
不正利用連絡先abuse@cosmotown.com, abuse@whiteprivacy.com
ICANNレジストリICANN Lookup (RDAP) →
登録情報作成日 2026年9月25日 (25d · Very New!) — Expires 2027年9月25日
初回利用不能までの時間 9 days
集計対象 最初に保存された不正使用レポートから、コンテンツが利用できないことが最初に観察されるまでの経過時間。これでは原因は特定されません。
各レポートの内容 保存された送信レポートの記録は、ベンダーの評決、登録データ、ホスティングの詳細、分類、スクリーンショットなど、その時点で入手可能な証拠を参照する場合があります。このページは、配信された正確なペイロード、受信者による受信、確認、またはアクションを推測するものではありません。
技術詳細Provenance & timestamps
初確認2026年9月28日
DOM Analysisanalyzed 2026年9月28日score 100/1001 brand signal
Submitted URLhttps://revonexdb.com/
Favicon Hash
ケース ID
Observed page title
Revonex Digital | Secure Financial Platform
Automated brand references
Genericbanking
TLS証明書
発行者 Let's Encrypt / YR2 · stored validity ends in 64 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
163.61.188.5
Network ASN
AS153568
Organization
MIT
Observed location
Staten Island, US
Server header
LiteSpeed

ネームサーバー 4

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

Mail routing 1 MX record

  • revonexdb.compriority 0

Location describes the IP network.

TLS証明書

Issuer
Let's Encrypt / YR2
Valid from
2026-09-25 17:29:00
Valid until
2026-12-24 17:28:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-28 10:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc16b9d955c363ace3bfee904a92d2171449c0c4d10c0771b7ebed28a9953e0c4
Certificate names · 2 SANs
  • mail.revonexdb.com
  • www.revonexdb.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 14:53:36 UTC

Primary outcome DNS 非アクティブ reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 不明 Probe Inconclusive 20% 2026-10-21 01:17:34 UTC
RDAP registration 不明
Observed timeline last reachable: 2026-10-06 10:07:10 UTC last content: 2026-10-06 10:07:10 UTC current episode first observed: 2026-10-14 20:21:26 UTC observed RIP window: 2026-10-06 10:07:10 UTC → 2026-10-07 02:19:22 UTC · 16.20h midpoint estimate ≈ 2026-10-06 18:13:16 UTC · precision medium · basis bounded
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.

  • mail.revonexdb.comDomain record
  • www.revonexdb.comDomain record

The original observation time is not recorded for these hostnames.

使用技術 · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
このドメインを報告する 証拠を提出し、他の人を守る手助けをしましょう

VirusTotalによる分析

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
alphaMountain.ai
ESET
Forcepoint ThreatSeeker
Fortinet
Google Safe Browsing
Gridinsoft
Lionic
ネットクラフト
SOCRadar
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
View Archive
サイトパフォーマンス分析

Google PageSpeed Insights — mobile performance audit of revonexdb.com · checked Sep 28, 2026

67
Needs Work
Performance
FCP
4.11s
First Contentful Paint
LCP
5.83s
Largest Contentful Paint
CLS
0.007
Cumulative Layout Shift
TBT
14ms
Total Blocking Time
SI
5.17s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
16.2
Estimate basis
Bounded by observations
Estimate precision
中

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

Check for cloaking

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

revonexdb.com
保存済みの結果
到達不能
Stored observation history22

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

  1. Availability monitor · Recorded state

    不明→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    不明→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    不明→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    不明→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    不明→dns_inactive

    dns_nxdomain

Earlier observations 17
  1. Availability monitor · Recorded state

    不明→inactive

    http_no_content

  2. Availability monitor · Recorded state

    不明→inactive

    http_no_content

  3. Availability monitor · Recorded state

    不明→inactive

    http_no_content

  4. Availability monitor · Recorded state

    不明→inactive

    http_no_content

  5. Availability monitor · Recorded state

    到達可能→利用不可

  6. Availability monitor · Recorded state

    不明→live_content

    content_served

  7. Availability monitor · Recorded state

    不明→live_content

    content_served

  8. Availability monitor · Recorded state

    不明→live_content

    content_served

  9. Availability monitor · Recorded state

    不明→live_content

    content_served

  10. Availability monitor · Recorded state

    不明→live_content

    content_served

  11. VirusTotal · Detection count

    9→10

  12. VirusTotal · Detection count

    2→9

  13. VirusTotal · Detection count

    4→2

  14. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  15. VirusTotal · Detection count

    3→4

  16. VirusTotal · Detection count

    2→3

  17. 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

    10/91 engine detections

    View source
  4. Abuse report sent

    PD-20260928-9CF303

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    revonexdb.com

    View source

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-20260928-9CF303 Recipient: abuse@cosmotown.com
Page title stored with report: Revonex Digital | Secure Financial Platform
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?

6 evidence signal groups linked 1 stored notification records コンテンツが利用できません
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) revonexdb.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

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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