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altivexedu.net favicon

altivexedu.net

“Altivex Edu: AI-Powered Trading Platform”

Registrador
Dynadot
Resolved IP
158.94.210.119
Registered
14/07/2026
PhishDestroy assessment Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 13/92 Spamhaus DBL: DBL_SPAM Rótulo automático de marca: Celer
OTX: 2 refs 21/10/2026 1 Report Sent CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 13. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
VirusTotal
13 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
2
community references
Page captures
7
open gallery
Domain age
99 days
Reports sent
1
view timeline
Resumo do relatório

Imitação de Celer: altivexedu.net — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 13/92 (alphaMountain.ai, CRDF, CyRadar, DNS8, ESET)…

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

Source evidenceVirusTotal 13 / 92 · OTX 2 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.

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

Analysis

Crítico
VirusTotal
13 / 92
OTX
2 community refs
Page captures
7
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added altivexedu.net to its internal blocklist on 2026-10-21. The recorded page title is “Altivex Edu: AI‑Powered Trading Platform”. An HTTP request on that date returned a 200 status code.

How the scam works

The domain is flagged because multiple security engines label it malicious or phishing, but no specific malicious behavior was observed on the captured page. Sites that advertise AI‑driven trading often aim to lure visitors into providing credentials or financial information, though this particular page has not been shown to perform such actions.

Evidence

VirusTotal reported 13 detections from 92 scanners on 2026-10-21, with nine vendors marking the domain malicious and four marking it suspicious. Google Safe Browsing reported no threat on 2026-10-21. urlscan.io captured the site on 2026-07-28 with a clean verdict and again on 2026-10-21 with a high engine score of 98 but an overall non‑malicious verdict. Spamhaus DBL listed the domain as spam on 2026-10-21, and OTX referenced it in two pulses on the same day. PhishDestroy’s internal list flags the domain, while external blocklists returned zero matches at the time of checking.

Infrastructure

The domain was registered through Dynadot Inc on 2026-07-14. DNS resolution recorded the IP address 158.94.210.119, associated with Omegatech LTD in the Netherlands.

What to do

Visitors should avoid entering login credentials, personal data, or financial information on the site and monitor any related accounts for unexpected activity. If credentials were entered, change passwords immediately and enable multi‑factor authentication. Defenders can block the exact domain, review server logs for connections to the recorded IP, and share the indicator with relevant threat‑intel platforms.

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 · 2026-10-21T02:18:01Z

Observado: · Retrieved:

Uuid
01a15c40-29ac-74fe-868b-5eeff3e5ffee
Final url
https://altivexedu.net/
Status
200
Redirecionado
https-only
Redirects
[
    {
        "to": "https://altivexedu.net/",
        "from": "http://altivexedu.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
7ae97ba05207b0212bc048875d2eaf4949b9686525499cc2b789a1a4ee32ea47
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "altivexedu.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "altivexedu.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-01T02:48:03Z",
    "valid_from": "2026-09-02T02:48:04Z"
}
Domain age days
98
Apex age days
98
Tls age days
48
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "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 · 2026-10-21T02:15:45Z

Observado: · Retrieved:

Uuid
5a4dd3e7-61c3-4bd9-aa4f-632389da2d81
Final url
https://altivexedu.net/
Status
200
History
[
    {
        "url": "https://altivexedu.net/",
        "status": 200
    }
]
DOM structure hash
7f0f9ff2e522ef38cb9a21cfceea22a3929735e37f7416cbfa3d835f0b4182a2
Document hash
36fd9376d9588c7c5541fea3d5c1ab331408e1083ac65efaea98257afec82764
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "Malware",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "altivexedu.net",
        "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": "2026-07-14T08:24:35Z",
    "updated": "2026-08-13T12:41:10Z",
    "expires": "2027-07-14T08:24:35Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-18T11:52:07Z

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",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Registrador
Dynadot Inc
Criado
2026-07-14T08:24:35Z
Expires
2027-07-14T08:24:35Z
Updated
2026-08-13T12:41:10Z
First seen
2026-07-14T08:48:50Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.altivexedu.net",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dns at
2026-10-18T11:57:25Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "altivexedu.net"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "5189c35b80d95496dc23aceb1b200eeb6d1",
    "sha256": "27148ce0e124f59d405f3fadcf91f97d9f2bd02a278d20ecfe72d6c1a523b175",
    "subject": "altivexedu.net",
    "valid_to": "2026-12-01T02:48:03Z",
    "valid_from": "2026-09-02T02:48:04Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-07-14T08:24:35Z",
    "updated": "2026-08-13T12:41:10Z",
    "expires": "2027-07-14T08:24:35Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-07-14T08:24:35Z",
        "last changed": "2026-09-01T12:44:56Z",
        "registration": "2026-07-14T08:24:35Z",
        "registrar expiration": "2027-07-14T08:24:35Z",
        "last update of RDAP database": "2026-10-16T07:23:27Z"
    }
}
Website checks · 2026-10-21T02:16:19Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "altivexedu.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://altivexedu.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Altivex Edu: AI-Powered Trading Platform",
    "robots": "index, follow",
    "description": "Execute smarter trades across 190+ markets. Altivex Edu delivers algorithmic precision with enterprise-grade infrastructure built for ambitious investors.",
    "canonicalUrl": "https://altivexedu.net/"
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 95,
        "tls": 78,
        "wait": 114,
        "connect": 69,
        "download": 289
    },
    "response_ms": 645
}
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": 94873,
    "co2_grams": 0.0035,
    "cleaner_than": 23
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "altivexedu.net"
}
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 / YE1",
    "subject": "altivexedu.net"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.altivexedu.net\", \"serial\": 2026090101, \"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://altivexedu.net"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 28
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-07-14T08:24:35Z",
    "updated": "2026-08-13T12:41:10Z",
    "expires": "2027-07-14T08:24:35Z",
    "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 matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura armazenada · 7 captures

Primary capture 1 / 7
FontePrimary capture
Recorded2026-10-21 02:18 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://altivexedu.net/
Position1 / 7
Open capture Wayback Baixar

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX tags blocklistcryptodrainerfraudphishdestroyphishingscam
Registrador Dynadot US(US)
Contato para abusosabuse@omegatech.sc, abuse@dynadot.com
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para altivexedu.net →
RegistroCriado 14/07/2026 (99d) — Expires 14/07/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez21/10/2026
DOM Analysisanalyzed 21/10/2026score 93/1002 brand signals
Submitted URLhttp://altivexedu.net/
Favicon Hash
ID do caso
Observed page title
Altivex Edu: AI-Powered Trading Platform
Automated brand references
Across Celer
Certificado TLS
Emitido por Let's Encrypt / YE1 · stored validity ends in 40 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
158.94.210.119
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2

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

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-02 02:48:04
Valid until
2026-12-01 02:48:03
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint27148ce0e124f59d405f3fadcf91f97d9f2bd02a278d20ecfe72d6c1a523b175
Certificate names · 1 SANs
  • altivexedu.net

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 10:34:19 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 10:34:19 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-21 10:34:19 UTC last content: 2026-10-21 10:34:19 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

13 / Os fornecedores de segurança 92 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 13 detections
alphaMountain.ai
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
Seclookup
SOCRadar
Sophos
VIPRE

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 altivexedu.net · checked Oct 21, 2026

100
Good
Performance
FCP
0.94s
First Contentful Paint
LCP
0.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.21s
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://altivexedu.net/
Final URL: https://altivexedu.net/
Resposta
HTTP 200
HTML body
783 B
Compressed
411 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
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
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
417
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 02:15:30 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

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. AlienVault OTX

    2 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    13/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-A2A0AF

    abuse@omegatech.sc
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    altivexedu.net

    View source

Check for cloaking

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

altivexedu.net

Evidências e relatórios externos

Análise de Segurança
URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery 2 det. SSL Laboratórios Stored certificate dates valid CF Radar Malicioso OTX 2 refs WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20261021-A2A0AF Recipient: abuse@omegatech.sc
Page title stored with report: Problem loading page
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 altivexedu.net)
  • 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

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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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