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xrpflareconnect.com

“Flare — The Blockchain for Data | Claim FLR Airdrop”

등록기관
TuringSign
Resolved IP
204.11.2.15
Registered
2026년 5월 23일
PhishDestroy assessment 심각
First observed Oct 17, 2026 17:27 UTC · PhishDestroy
위험 신호
VirusTotal 탐지: 3/92 저장된 차단 목록 일치 항목: 2 사기 유형: Crypto Drainer
OTX: 4 refs 2026년 10월 17일 1 Report Sent
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 3. 일치를 보고하는 공개 차단 목록: 2. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
ABUSE NOTICE · 72H+ 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; 3 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
3 days
Reports sent
1
Latest case ID
PD-20261017-79803A
Current status
Observed active at latest stored check
VirusTotal
3 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
5
open gallery
Domain age
150 days
Reports sent
1
view timeline
보고서 요약

차단 목록 도메인: xrpflareconnect.com — 확인되지 않음. 증거 요약: VirusTotal 3/92 (alphaMountain.ai, Gridinsoft, Webroot); URLScan malicious verdict; 2 external blocklist…

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 3 / 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

심각
VirusTotal
3 / 92
OTX
4 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

xrpflareconnect.com is a crypto wallet drainer posing as Flare Network to trick users into connecting wallets. The page title shows 'Flare — The Blockchain for Data | Claim FLR Airdrop.' PhishDestroy first saw this threat on 2026-10-17. The site remains active as of 2026-10-19.

How the scam works

This drainer mimics Flare Network branding to lure users into connecting wallets under the pretense of claiming an airdrop. Once connected, it silently requests approvals or transactions to drain crypto assets without the victim noticing.

Evidence

VirusTotal detected the domain with 3 detections out of 92 engines from vendors including alphaMountain.ai, Gridinsoft, and Webroot. urlscan.io marked the page as malicious and flagged impersonation of the flarenetwork brand. The domain is blocked by PhishDestroy, MetaMask, and SEAL blocklists.

Infrastructure

The domain was registered on 2026-05-23 via TuringSign Inc. d/b/a Cosmotown. It resolves to IP 204.11.2.15 on YottaSrc, SA’s network in Germany. The TLS certificate was issued by Let’s Encrypt with the identifier YR1.

What to do

If you connected a wallet here, revoke all permissions immediately and inspect your wallet for unauthorized transactions. For security teams, block the domain at the network level and report it to PhishDestroy for takedown.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copy토큰 승인 취소Report crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-17T17:29:34Z

관측됨: · Retrieved:

Uuid
01a14ae9-52dd-70cf-bd0b-68d5d5bcc8e0
Final url
https://xrpflareconnect.com/
상태
200
리디렉션됨
https-only
Redirects
[
    {
        "to": "https://xrpflareconnect.com/",
        "from": "http://xrpflareconnect.com/",
        "status": 307
    }
]
Ip
204.11.2.15
Ptr
s723.srvx.ws
Contacted domains
[
    "kimi-web-img.moonshot.cn",
    "fonts.gstatic.com",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "18.158.109.57",
    "2a02:6ea0:c77a::48",
    "142.251.14.94",
    "163.181.58.177",
    "2a00:1450:4001:c25::5f",
    "204.11.2.15"
]
Asns
[
    "16509",
    "60068",
    "15169",
    "24429",
    "213535"
]
Countries
[
    "DE",
    "US"
]
Linked domains
[
    "twitter.com",
    "discord.com",
    "t.me",
    "www.youtube.com",
    "medium.com",
    "github.com",
    "www.reddit.com",
    "www.instagram.com",
    "www.linkedin.com",
    "docs.flare.network"
]
Social
[
    "https://twitter.com/FlareNetworks",
    "https://discord.com/invite/flarenetwork",
    "https://t.me/FlareNetwork",
    "https://www.youtube.com/c/Flare_Networks",
    "https://medium.com/flarenetwork",
    "https://github.com/flare-foundation",
    "https://www.instagram.com/flare_networks"
]
Document hash
768a8892a9c08ca8e551621252d558a5dff6fb7b0ca8e19e37a4c27b1155b109
Globals
[
    "tick",
    "_smartsupp",
    "smartsupp",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "nav",
    "modal",
    "target",
    "obs"
]
Tls
{
    "san": [
        "*.xrpflareconnect.com",
        "xrpflareconnect.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "xrpflareconnect.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-02T18:12:36Z",
    "valid_from": "2026-10-04T18:12:37Z"
}
Domain age days
146
Apex age days
146
Tls age days
12
Tls valid days
89
Requests
29
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "flarenetwork"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Flare"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=utf-8",
    "x-frame-options": "DENY",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin",
    "cross-origin-opener-policy": "same-origin"
}
Cloudflare Radar · 2026-10-17T17:29:12Z

관측됨: · Retrieved:

Uuid
b230ecdd-5d41-43dd-bb81-46896a12311c
Final url
https://xrpflareconnect.com/
상태
200
History
[
    {
        "url": "https://xrpflareconnect.com/",
        "status": 200
    }
]
DOM structure hash
453bc9858ef42a403fbdd023ab46b3bb3a57fa12d9477fc834f20af4966dafd2
Document hash
768a8892a9c08ca8e551621252d558a5dff6fb7b0ca8e19e37a4c27b1155b109
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "xrpflareconnect.com",
        "type": "A",
        "value": "204.11.2.15"
    }
]
Dnssec valid
false
Ip
204.11.2.15
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-05-23T23:47:55Z",
    "updated": "2026-05-23T23:51:00Z",
    "expires": "2027-05-23T23:47:55Z",
    "nameservers": [
        "ns1.srv-console.com",
        "ns2.srv-console.com",
        "ns3.srv-console.com",
        "ns4.srv-console.com"
    ]
}
VirusTotal · 2026-10-17T18:19:40Z

관측됨: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 2,
    "suspicious": 1,
    "undetected": 37
}
Vendor labels
{
    "Webroot": "malicious",
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
등록기관
TuringSign Inc. d/b/a Cosmotown
생성됨
2026-05-23T23:47:55Z
Expires
2027-05-23T23:47:55Z
Updated
2026-05-23T23:51:00Z
First seen
2026-05-24T01:40:09Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.srv-console.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "xrpflareconnect.com",
        "priority": 0
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:45.67.136.10 include:relay.mailchannels.net ~all"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "enisamsoneluu.gmail.com",
        "value": "ns1.srv-console.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns3.srv-console.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.srv-console.com"
    },
    {
        "ttl": 11690,
        "type": "A",
        "value": "204.11.2.15"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns4.srv-console.com"
    }
]
Dns at
2026-10-17T18:25:22Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.xrpflareconnect.com",
        "xrpflareconnect.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "5bda11cf5b12d05d808c10d008e70b6ccea",
    "sha256": "c7a367aa2e9a1b633bc8a06f40c1a8c02abe112d60c28b45be51b1b58042b59b",
    "subject": "xrpflareconnect.com",
    "valid_to": "2027-01-02T18:12:36Z",
    "valid_from": "2026-10-04T18:12:37Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-05-23T23:47:55Z",
    "updated": "2026-05-23T23:51:00Z",
    "expires": "2027-05-23T23:47:55Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "ns1.srv-console.com",
        "ns2.srv-console.com",
        "ns3.srv-console.com",
        "ns4.srv-console.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-05-23T23:51:00Z",
        "registration": "2026-05-23T23:47:55Z",
        "registrar expiration": "2027-05-23T23:47:55Z",
        "last update of RDAP database": "2026-10-16T16:29:06Z"
    }
}
Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/FlareNetworkStored page reference

IoC extraction recorded 2026-10-18 04:00:25 UTC

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask 등재됨 View source
PhishDestroy PhishDestroy list View source
SEAL 등재됨 View source

Last checked

저장된 캡처 · 5 captures

Primary capture 1 / 5
출처Primary capture
Recorded2026-10-17 17:30 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://xrpflareconnect.com/
Position1 / 5
Open capture 웨이백 다운로드

Domain details

도메인
URLScan verdict 악성 score 100 Phishing brand: Flarenetwork report ↗
Observed indicators0 wallet · 1 Telegram — full values ↗
IP 평판 abuse score 0/100 0 reports checked 2026년 10월 17일
OTX tags 2026-10activeall-domainsblocklistcontentcrypto도메인drainerfraudlivemonthlyphishdestroyphishingscam
등록기관 TuringSign US(US)
악용 신고 연락처abuse@cosmotown.com, abuse@hosting-manage.com
ICANN 레지스트리ICANN Lookup (RDAP) →
WHOIS 조회xrpflareconnect.com용 ICANN RDAP →
등록 정보생성됨 2026년 5월 23일 (150d) — Expires 2027년 5월 23일
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 17일
DOM Analysisanalyzed 2026년 10월 17일score 88/1005 brand signals
IoC Extractionscanned 2026년 10월 18일0 wallet · 1 Telegram IoC
Submitted URLhttp://xrpflareconnect.com/
Favicon Hash
사건 ID
Observed page title
Flare — The Blockchain for Data | Claim FLR Airdrop
Automated brand references
Discord Ledger Spark Telegram YouTube
TLS 인증서
발급자 Let's Encrypt / YR1 · stored validity ends in 73 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
204.11.2.15
Network ASN
AS213535
Organization
YottaSrc
Observed location
Frankfurt am Main, DE
Server header
LiteSpeed

네임서버 4

  • ns1.srv-console.com
  • ns2.srv-console.com
  • ns3.srv-console.com
  • ns4.srv-console.com

Mail routing 1 MX record

  • xrpflareconnect.compriority 0

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt / YR1
Valid from
2026-10-04 18:12:37
Valid until
2027-01-02 18:12:36
Validity
Within stored validity dates
Collection time
2026-10-17 19:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc7a367aa2e9a1b633bc8a06f40c1a8c02abe112d60c28b45be51b1b58042b59b

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

viewdns.info · 204.11.2.15rapiddns.io
기술 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

3 / 92 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Gridinsoft
Webroot

보관된 증거

Wayback Machine Snapshot
증거 검토를 위해 과거 스냅샷을 사용할 수 있습니다.
View Archive
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of xrpflareconnect.com · checked Oct 17, 2026

87
Needs Work
Performance
FCP
3.02s
First Contentful Paint
LCP
3.25s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.02s
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://xrpflareconnect.com/
Flare — The Blockchain for Data | Claim FLR Airdrop
Claim your FLR airdrop on Flare — The Blockchain for Data. Built for decentralized data and interoperability.
대응
HTTP 200
HTML body
133.3 KB
Compressed
27.6 KB
Links
33 internal · 18 external
Selected response headers
Content-Type: text/html; charset=utf-8
Content-Encoding: gzip
Server: LiteSpeed
Security headers present
X-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyCross-Origin-Opener-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: b20632d7eaf6b1f293e38aad0528332555b438cee396f5598e6992ed1d6e6277
Open Graph title: Flare — The Blockchain for Data | Claim FLR Airdrop
Open Graph description: Claim your FLR airdrop on Flare — The Blockchain for Data.
Twitter card: summary_large_image
Saved response-header values · 12
Connection
Keep-Alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Cross-Origin-Opener-Policy
same-origin
Date
Sat, 17 Oct 2026 17:32:10 GMT
Keep-Alive
timeout=5, max=100
Referrer-Policy
same-origin
Server
LiteSpeed
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-Content-Type-Options
nosniff
X-Frame-Options
DENY

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 history6

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

    알 수 없음→redirected

    http_redirect

  2. Availability monitor · Recorded state

    알 수 없음→redirected

    http_redirect

  3. Availability monitor · Recorded state

    redirected→protected

    captcha · challenge

  4. VirusTotal · Detection count

    2→3

  5. Availability monitor · Recorded state

    알 수 없음→redirected

    http_redirect

Earlier observations 1
  1. Availability monitor · First collection record

    접속 가능

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    3/92 engine detections

    View source
  4. Abuse report sent

    PD-20261017-79803A

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    xrpflareconnect.com

    View source

유사 도메인

저장된 유사 도메인 151개

ledfger.com insertion 내부 보고서 ledgfer.com insertion 내부 보고서 ledgher.com insertion 내부 보고서 ledgrr.com replacement 내부 보고서 lefdger.com insertion 내부 보고서 lesdger.com insertion 내부 보고서 lkedger.com insertion 내부 보고서 lredger.com insertion 내부 보고서 lwedger.com insertion 내부 보고서 xn--ledgr-9za.com homoglyph 내부 보고서 ledgerk.com addition 내부 보고서 edger.com omission
모두 보기 (88)
eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion legder.com transposition leger.com omission lerdger.com insertion lerger.com replacement lesger.com replacement lewdger.com insertion lidger.com vowel-swap lledger.com repetition lodger.com vowel-swap lrdger.com replacement lsdger.com replacement oedger.com replacement pedger.com replacement pledger.com insertion dedger.com bitsquatting hedger.com bitsquatting iedger.com homoglyph l-edger.com hyphenation ladger.com bitsquatting lcdlger.com homoglyph lddger.com bitsquatting lebger.com homoglyph leclger.com homoglyph ledcer.com bitsquatting leddger.com insertion ledeer.com bitsquatting ledeger.com insertion ledfer.com bitsquatting ledg-er.com hyphenation ledgar.com bitsquatting ledger0.com addition ledger1.com addition ledger4.com addition ledger5.com addition ledger6.com addition ledgerb.com addition ledgerc.com addition ledgerf.com addition ledgeri.com addition ledgern.com addition ledgerq.com addition ledgerx.com addition ledges.com bitsquatting ledgez.com bitsquatting ledgur.com bitsquatting lediger.com homoglyph ledqer.com homoglyph leeger.com bitsquatting leelger.com homoglyph lefger.com bitsquatting letger.com bitsquatting ludger.com bitsquatting

전체 151개 중 100개 표시

Check for cloaking

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

xrpflareconnect.com

증거 및 외부 보고서

증권 분석
URLScan 악성 VirusTotal 3 det. 체인패트롤 URLQuery Report stored SSL 연구실 CF 레이더 보고서 열기 OTX 4 refs WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20261017-79803A Recipient: abuse@cosmotown.com
PDF notice generated Notice text archived (859 chars)
Abuse notice text as sent to the provider 
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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Help & reporting

이 사이트로 인해 영향을 받으셨나요?

6 evidence signal groups linked 1 stored notification records 확인되지 않음
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 법 집행 보고서가 아님
도메인 이의신청
이 도메인을 소유하고 있고 목록이 잘못되었다고 생각되면 검토를 요청하세요.
회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

Template-based draft · optional AI wording assistance requires separate consent

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident

피해자를 위한 권고 사항 및 조언

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

지금 당장 어떻게 해야 할까요?

긴급

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
  • 2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
  • 카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우

보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?

FBI 지침

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.
  • 정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
  • 스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
  • 모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 xrpflareconnect.com)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다

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?

  • 가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
  • pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
  • 회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다

앞으로 어떻게 하면 스스로를 지킬 수 있을까요?

  • 공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
  • 도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

모든 도메인 확인

저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석

지금 스캔하기

피싱 신고

의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요

보고서

실시간 위협 정보

최근 피싱 보고서 및 관찰된 가용성 변경 사항

모니터링

최신 정보를 확인하고, 안전을 지키세요

실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

실시간 위협 정보 이 목록에 이의 제기하기
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
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