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adani-one.com

“Adani One — AI Platform for Smarter Financial Decisions”

Registrador
Dynadot
Resolved IP
158.94.210.119
Registered
05/10/2026
PhishDestroy assessment Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 2/92 Spamhaus DBL: DBL_PHISH Correspondências da lista de bloqueio armazenada: 2 Rótulo automático de marca: Signal Domínio jovem: 16 dias atrás
OTX: 1 ref 20/10/2026 1 Report Sent
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 2. Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
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@omegatech.sc. The latest stored availability evidence still shows the domain reachable; 40 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
40 hours
Reports sent
1
Latest case ID
PD-20261020-D03F83
Current status
HTTP 200 at latest stored check
VirusTotal
2 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
1
community references
Page captures
8
open gallery
Domain age
16 days
Reports sent
1
view timeline
Resumo do relatório

Imitação de Signal: adani-one.com — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 2/92 (alphaMountain.ai, SOCRadar); URLQuery 2 det.…

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Source evidenceVirusTotal 2 / 92 · OTX 1 references 7 sources

Spamhaus DBL

DBL_PHISH

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

Inteligência de segurança de rede
CF Cloudflare Radar Verdict Malicioso
Scam Security Risks Security threats Malware Malware New Domains
View full Cloudflare Radar report

Analysis

Crítico
VirusTotal
2 / 92
OTX
1 community ref
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy has listed adani-one.com as a suspicious domain based on internal monitoring. The domain was first observed by PhishDestroy on 2026-10-20. No page title information is available for the site. The domain was registered on 2026-10-05, fifteen days before first observation.

How the scam works

The current listing does not identify a specific malicious technique. Suspicious domains may be used for phishing, malware distribution, or fraudulent services, but none of these behaviors have been confirmed for this site.

Evidence

VirusTotal recorded two detections from 92 engines, with alphaMountain.ai and SOCRadar flagging the domain; the scan was retrieved on 2026-10-20 after analysis on 2026-10-17. Google Safe Browsing checked the domain on 2026-10-20 and reported no threat. External blocklists MetaMask and SEAL listed the domain as of 2026-10-20 (2 listings) and PhishDestroy’s internal blocklist also contains it, confirmed on the same date. OTX recorded one pulse referencing the domain on 2026-10-20.

Infrastructure

The domain was registered with Dynadot Inc on 2026-10-05. Network records show the site resolved to the IP address 158.94.210.119.

What to do

Visitors should avoid entering any credentials or personal data on the site and monitor accounts for unexpected activity. If credentials were submitted, change associated passwords immediately. Defenders should block traffic to adani-one.com, add it to threat‑intelligence feeds, and review logs for any access attempts.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-20T09:48:18Z

Observado: · Retrieved:

Uuid
01a158b6-1aa5-7639-9435-4ec65c00abe3
Final url
https://adani-one.com/
Status
200
Redirecionado
https-only
Redirects
[
    {
        "to": "https://adani-one.com/",
        "from": "http://adani-one.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
e877a041cf416b8f5c63ca6b497de07f81bd1e3e48971114451008d6877742a0
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.adani-one.com",
        "adani-one.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "adani-one.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-05T09:01:11Z",
    "valid_from": "2026-10-07T09:01:12Z"
}
Domain age days
14
Apex age days
14
Tls age days
13
Tls valid days
89
Requests
6
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-20T09:49:58Z

Observado: · Retrieved:

Uuid
b9d61052-77ea-42ba-91c8-6a6de1718acc
Final url
https://adani-one.com/
Status
200
History
[
    {
        "url": "https://adani-one.com/",
        "status": 200
    }
]
DOM structure hash
9e02de093cb905e055ddf99468fb6e15ca3688014701031644118801323020c6
Document hash
2604a3ee93fad183507eaeb4fbd8f5e3ac55219a1c5cc4ff85e331cffd50351f
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "Scam",
    "Newly Seen Domains",
    "Security Risks",
    "New Domains",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "adani-one.com",
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dnssec valid
false
Ip
158.94.210.119
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-05T18:08:32Z",
    "updated": "2026-10-07T06:22:10Z",
    "expires": "2027-10-05T18:08:32Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-17T12:34:09Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 47,
    "malicious": 9,
    "suspicious": 4,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrador
Dynadot Inc
Criado
2026-10-05T18:08:32Z
Expires
2027-10-05T18:08:32Z
Updated
2026-10-05T18:19:38Z
First seen
2026-10-05T19:36:19Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.adani-one.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-17T12:39:35Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.adani-one.com",
        "adani-one.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "53a26b3cc65c9135dc67a26f2db94b3917c",
    "sha256": "ed86480ba8aa4fe3517d286c617c07cf3220eb62e5da1b9ecc75876f0a7c1035",
    "subject": "adani-one.com",
    "valid_to": "2027-01-05T09:01:11Z",
    "valid_from": "2026-10-07T09:01:12Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-10-05T18:08:32Z",
    "updated": "2026-10-05T18:19:38Z",
    "expires": "2027-10-05T18:08:32Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "ace.ns.cloudflare.com",
        "braelyn.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-05T18:08:32Z",
        "last changed": "2026-10-07T09:59:50Z",
        "registration": "2026-10-05T18:08:32Z",
        "registrar expiration": "2027-10-05T18:08:32Z",
        "last update of RDAP database": "2026-10-15T08:26:25Z"
    }
}
Website checks · 2026-10-21T13:53:19Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "adani-one.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-20T09:48:26Z",
    "first": "2026-10-06T07:54:04Z",
    "changes": 2,
    "days_archived": 3,
    "scans_per_day": 0.14,
    "avg_page_bytes": 19255
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://adani-one.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Adani One — AI Platform for Smarter Financial Decisions",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Discover with Adani One a predictive AI platform that turns live financial data into clear, risk-adjusted recommendations. Connect your accounts and get your first analysis in under 60 seconds.",
    "canonicalUrl": "https://adani-one.com/"
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 388,
        "tls": 72,
        "wait": 81,
        "connect": 69,
        "download": 148
    },
    "response_ms": 758
}
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": 74988,
    "co2_grams": 0.0027,
    "cleaner_than": 28
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.26.92",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "adani-one.com"
}
Cookies
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "adani-one.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.adani-one.com\", \"serial\": 2026100702, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://adani-one.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 8
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-10-05T18:08:32Z",
    "updated": "2026-10-07T06:22:10Z",
    "expires": "2027-10-05T18:08:32Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}
Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listado View source
PhishDestroy PhishDestroy list View source
SEAL Listado View source

Last checked

Captura armazenada · 8 captures

Primary capture 1 / 8
FontePrimary capture
Recorded2026-10-20 09:50 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://adani-one.com/
Position1 / 8
Open capture Wayback Baixar

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
Reputação do IP abuse score 10/100 9 reports PhishingOpen ProxyBad Web Bot checked 20/10/2026
Registrador Dynadot US(US)
Contato para abusosabuse@omegatech.sc, abuse@dynadot.com
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para adani-one.com →
RegistroCriado 05/10/2026 (16d · Very New!) — Expires 05/10/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez20/10/2026
DOM Analysisanalyzed 20/10/2026score 88/1002 brand signals
Submitted URLhttp://adani-one.com/
Favicon Hash
ID do caso
Observed page title
Adani One — AI Platform for Smarter Financial Decisions
Automated brand references
Across Signal
Certificado TLS
Emitido por Let's Encrypt / YE2 · stored validity ends in 75 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

Servidores de nomes 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-07 09:01:12
Valid until
2027-01-05 09:01:11
Validity
Within stored validity dates
Collection time
2026-10-20 10:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprinted86480ba8aa4fe3517d286c617c07cf3220eb62e5da1b9ecc75876f0a7c1035

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

viewdns.info · 158.94.210.119rapiddns.io

Latest Classified Outcome 2026-10-21 10:00:14 UTC

Primary outcome Conteúdo ativo 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 Conteúdo ativo Ordinary HTTP content served 90% 2026-10-21 10:00:14 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-21 10:00:14 UTC last content: 2026-10-21 10:00:14 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.
Tecnologias · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

2 / Os fornecedores de segurança 92 sinalizaram este domínio
View on VT
Last analyzed
alphaMountain.ai
SOCRadar

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of adani-one.com · checked Oct 20, 2026

100
Good
Performance
FCP
0.97s
First Contentful Paint
LCP
0.97s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.58s
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://adani-one.com/
Final URL: https://adani-one.com/
Adani One — AI Platform for Smarter Financial Decisions
Discover with Adani One a predictive AI platform that turns live financial data into clear, risk-adjusted recommendations. Connect your accounts and get your first analysis in under 60 seconds.
Resposta
HTTP 200
HTML body
73.2 KB
Compressed
19.2 KB
Links
19 internal · 0 external
Selected response headers
Cache-Control: private, no-store
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
private, no-store
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Tue, 20 Oct 2026 09:47:39 GMT
Etag
W/"124ec-Uel00Yh/WFpoW6RJLOg65yETs7Q"
Referrer-Policy
same-origin
Transfer-Encoding
chunked
Vary
Cookie
Via
1.1 Caddy
X-Content-Type-Options
nosniff

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

Archived
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 history2

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

    Desconhecido→live_content

    content_served

  2. Availability monitor · First collection record

    Acessível

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. Abuse report sent

    PD-20261020-D03F83

    abuse@omegatech.sc
  3. URLScan

    Page captured

    View source
  4. AlienVault OTX

    1 community references

    View source
  5. VirusTotal

    2/92 engine detections

    View source
  6. Added to PhishDestroy

    adani-one.com

    View source

Check for cloaking

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

adani-one.com

Evidências e relatórios externos

Análise de Segurança
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery 2 det. SSL Laboratórios CF Radar Malicioso OTX 1 ref WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20261020-D03F83 Recipient: abuse@omegatech.sc
Page title stored with report: Adani One
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT e Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno
Análise aprofundada
Análise aprofundada
Help & reporting

Você foi afetado por este site?

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

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Não é um relatório de aplicação da lei
Recurso de domínio
Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

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

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident

Recomendações e orientações para as vítimas

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

O que devo fazer agora mesmo?

Urgente

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

  • Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
  • Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
  • Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do FBI

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.
  • Datas e horários exatos — de cada transação e do primeiro contato com o golpista
  • Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
  • Todas as URLs e domínios utilizado pelo golpista (incluindo adani-one.com)
  • Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

  • FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
  • Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

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?

  • Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
  • Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
  • Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

  • Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
  • Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
  • "Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

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

Verificar qualquer domínio

Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública

Digitalize agora

Denunciar phishing

Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade

Denunciar

Feed de ameaças em tempo real

Relatórios recentes de phishing e alterações de disponibilidade observadas

Monitorar

Mantenha-se informado, mantenha-se seguro

Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo

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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.

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