VirusTotal
11 / 92 engine detections
보고서 열기“funds recovery agent – Trace”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@spaceship.com.
The latest stored availability evidence still shows the domain reachable; 23 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.
fundrecoveryagent.com — 확인되지 않음. 브랜드 사칭: Telegram; 사기 유형: Impersonation. 증거 요약: VirusTotal 11/92 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, G-Data); PhishDestroy score 100/100. 등록기관: Spaceship.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
11 / 92 engine detections
보고서 열기Scan report
보고서 열기4 community references
보고서 열기provider verdict: clean
보고서 열기No threat flag
보고서 열기No malicious flag
보고서 열기Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
AI-assisted evidence review
fundrecoveryagent.com poses as a professional crypto recovery service under the page title "funds recovery agent – Trace". It targets people who have already lost money to a crypto scam and are searching for help getting it back. PhishDestroy first flagged it on 2026-09-25 and classifies it as an impersonation phishing page. The domain is still live, but its DNS was inactive when last checked on 2026-10-19, so the page may not load even though the operation could bring it back.
Recovery scams go after victims a second time. A site like this promises to "trace" stolen funds on the blockchain and return them, and the "Trace" branding in the page title is built to sound like a forensic investigation. Once a victim makes contact, the usual pattern is an upfront charge presented as a service fee, tax, or unlocking cost, often followed by more payments as the "recovery" keeps stalling. These schemes also ask for identity documents, exchange logins, or wallet recovery phrases. Anyone who hands those over can lose whatever funds they still have.
On 2026-10-07, 11 of 92 VirusTotal engines flagged the domain. The vendors included alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky and Lionic. That is a minority of engines, but the agreeing vendors are independent, established names. The domain also appears in four AlienVault OTX threat pulses, which means other researchers have tied it to malicious activity. It is listed on the PhishDestroy blocklist.
The domain was registered through Spaceship, Inc. on 2026-09-20, just five days before PhishDestroy detected it. That short gap is typical of sites set up specifically to run a scam rather than a long-standing business. It is hosted on FranTech Solutions' network in Luxembourg.
If you contacted this site, do not send any further "fees" or "taxes". No legitimate recovery requires advance payment for funds you are owed. If you made a payment, report it right away to your bank, card issuer or the exchange you sent it from, and file a report with your national fraud or cybercrime authority. If you shared exchange credentials, change those passwords and reset 2FA. If you shared a seed phrase, move your remaining assets to a new wallet immediately. Defenders should block the domain, treat any unsolicited offer to recover stolen crypto as a red flag, and warn fraud victims that recovery scammers specifically target them.
urlscan.io scan and screenshot: https://urlscan.io/result/01a0da21-ed2d-72bb-8208-1963a1eb275c/
VirusTotal report: https://www.virustotal.com/gui/domain/fundrecoveryagent.com
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=fundrecoveryagent.com
Archived copy: https://web.archive.org/web/20260925195816/https://fundrecoveryagent.com/
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/assetrecoveryteamStored page referenceIoC extraction recorded 2026-09-26 04:00:12 UTC
ns115.asurahosting.comns115.my-control-panel.comns116.asurahosting.comns116.my-control-panel.commail.fundrecoveryagent.compriority 10Location describes the IP network.
4cdfe99026ef439f1a0a0af652559d734c633e8b90fad2955d0be31d6eb883bfSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
46377645-162c-407f-850d-1e53bf14d3f5.fundrecoveryagent.comDomain recordapi.fundrecoveryagent.comDomain recordapp.fundrecoveryagent.comDomain recordgpbmdm.fundrecoveryagent.comDomain recordhostmaster.fundrecoveryagent.comDomain recordlffmvm.fundrecoveryagent.comDomain recordm.fundrecoveryagent.comDomain recordoflzzhostmaster.fundrecoveryagent.comDomain recordoflzzwww.hostmaster.fundrecoveryagent.comDomain recordwww.api.fundrecoveryagent.comDomain recordwww.app.fundrecoveryagent.comDomain recordwww.hostmaster.fundrecoveryagent.comDomain recordwww.lffmvm.fundrecoveryagent.comDomain recordwww.m.fundrecoveryagent.comDomain recordwww.oflzzhostmaster.fundrecoveryagent.comDomain recordwww.oflzzwww.hostmaster.fundrecoveryagent.comDomain recordwww.www.hostmaster.fundrecoveryagent.comDomain recordwww.www.oflzzwww.hostmaster.fundrecoveryagent.comDomain recordwww.www.www.hostmaster.fundrecoveryagent.comDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of fundrecoveryagent.com · checked Sep 25, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
fundrecoveryagent.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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접속 가능
No threat flag
View source11/92 engine detections
View source4 community references
View sourcePD-20260925-3DA44D
fundrecoveryagent.com
View sourcePage captured
View sourcePD-20260925-3DA44D Recipient: abuse@spaceship.com 계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
fundrecoveryagent.com)비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
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.