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alveriotradeplatform.com

“Alveriotrade | AI Trading Platform | Official Website”

Registrador
Sav.com
Resolved IP
185.62.57.10
Registered
19/03/2026
PhishDestroy assessment Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 17/92 Rótulo automático de marca: Celer
OTX: 4 refs 21/10/2026 1 Report Sent CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 17. 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 report@abuse.bz. The latest stored availability evidence still shows the domain reachable; 30 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
30 hours
Reports sent
1
Latest case ID
PD-20261021-37D74C
Current status
HTTP 200 at latest stored check
VirusTotal
17 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
4
open gallery
Domain age
216 days
Reports sent
1
view timeline
Resumo do relatório

Imitação de Celer: alveriotradeplatform.com — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 17/92 (alphaMountain.ai, BitDefender, CRDF…

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

Source evidenceVirusTotal 17 / 92 · OTX 4 references 6 sources

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
Malware Security threats Malware
View full Cloudflare Radar report

Analysis

Crítico
VirusTotal
17 / 92
OTX
4 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy classifies alveriotradeplatform.com as a suspicious domain based on multiple malicious detections by VirusTotal. The domain was first seen by PhishDestroy on 2026-10-21. The recorded page title is “Alveriotrade | AI Trading Platform | Official Website”. An HTTP 200 response was recorded on the same date. Google Safe Browsing reported no threat and no external blocklists listed the domain at the time of checking.

How the scam works

The detections indicate the site could be used for phishing or malware distribution, a common risk for domains presenting fake trading services. No specific malicious behavior was observed on the page, so the exact mechanism remains unconfirmed.

Evidence

VirusTotal analysis on 2026-10-17 (retrieved 2026-10-21) flagged the domain as malicious on 14 engines and suspicious on 3 of 92 total, with several vendors labeling it phishing or malicious. Google Safe Browsing checked on 2026-10-21 found no issue. urlscan.io captured the site on 2026-10-21; its engine score was 98 % malicious but the overall verdict was non‑malicious. Cloudflare Radar checked on 2026-10-21 marked the domain malicious under the malware category. OTX recorded four pulses referencing the domain. PhishDestroy’s internal blocklist flagged the domain on 2026-10-21, while Spamhaus DBL and other external DNS blocklists reported no listing.

Infrastructure

The domain was registered on 2026-03-19 through Sav.com, LLC. DNS resolution returned the IP address 185.62.57.10, which belongs to the Snel network in the Netherlands. Detected technologies include Cloudflare Turnstile, ClientJS, jsDelivr, Google Font API, Open Graph and HTTP/3.

What to do

Visitors should avoid entering any credentials, downloading files, or approving any wallet actions on this site; if credentials were entered, change the associated passwords immediately. Organizations should block alveriotradeplatform.com in firewalls and monitor network logs for connections to this exact domain. No wallet‑related remediation is required because wallet recommendations are disabled.

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 · 2026-10-21T02:20:40Z

Observado: · Retrieved:

Uuid
01a15c42-9018-770a-b384-3b9b78143358
Final url
https://alveriotradeplatform.com/
Status
200
Redirecionado
https-only
Redirects
[
    {
        "to": "https://alveriotradeplatform.com/",
        "from": "http://alveriotradeplatform.com/",
        "status": 307
    }
]
Ip
185.62.57.10
Ptr
s46026.hosted-by-snel.com
Contacted domains
[
    "cdn.jsdelivr.net",
    "challenges.cloudflare.com",
    "www.cloudflare.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "104.18.94.41",
    "104.17.208.5",
    "104.18.95.41",
    "104.16.124.96",
    "2606:4700::6811:d005",
    "185.62.57.10"
]
Asns
[
    "13335",
    "62370"
]
Countries
[
    "US",
    "NL"
]
Document hash
99fa3396be36969c0898b639093c4e5d6d969662f64480d536c7bae1c8059861
Script hashes
[
    "b4b686a44812663984d4066ea891c409c945e3c2a1d410491d0c7022d473f354"
]
Globals
[
    "toggleTermsPopup",
    "intlTelInput",
    "__TS_SITEKEY",
    "__tsGet",
    "__tsReset",
    "__tsNeedsClick",
    "__tsShow",
    "__lgBS",
    "ClientJS",
    "__visitorCountry",
    "turnstile"
]
Storage keys
[
    "t_cfp"
]
Tls
{
    "san": [
        "alveriotradeplatform.com"
    ],
    "cipher": "CHACHA20_POLY1305",
    "issuer": "ZeroSSL ECC DV SSL CA 2",
    "subject": "alveriotradeplatform.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Domain age days
214
Apex age days
214
Tls age days
32
Tls valid days
90
Requests
20
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",
    "referrer-policy": "no-referrer-when-downgrade"
}
Cloudflare Radar · 2026-10-21T02:54:37Z

Observado: · Retrieved:

Uuid
ccc9e08e-6024-43ce-beea-648bec2b944f
Final url
https://alveriotradeplatform.com/
Status
200
History
[
    {
        "url": "https://alveriotradeplatform.com/",
        "status": 200
    }
]
DOM structure hash
354fe83c77ad046bb16bc7e0133b998495ce701cb2b3afe1745a2e25309b813b
Document hash
fe3797a5251a942bfee20ca08427d7f02575a6a931ac58a0569d3b46a2eb1900
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "alveriotradeplatform.com",
        "type": "A",
        "value": "185.62.57.10"
    }
]
Dnssec valid
false
Ip
185.62.57.10
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "Sav.com, LLC",
    "created": "2026-03-19T17:12:23Z",
    "updated": "2026-03-20T07:51:56Z",
    "expires": "2027-03-19T17:12:23Z",
    "nameservers": [
        "aaron.ns.cloudflare.com",
        "raegan.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-17T12:35:25Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 14,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Criado
2026-03-19T00:00:00Z
Updated
2026-03-20T00:00:00Z
First seen
2026-03-20T08:15:14Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "aaron.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.57.10"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "aaron.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "raegan.ns.cloudflare.com"
    }
]
Dns at
2026-10-17T12:40:52Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "alveriotradeplatform.com"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "fd2489d8730c7a340b94e5280f910c9",
    "sha256": "269412ddaa6d788207f9cfcfa4d193720f0936bea0abab181e668a2282782d72",
    "subject": "alveriotradeplatform.com",
    "valid_to": "2026-12-18T23:59:59Z",
    "valid_from": "2026-09-19T00:00:00Z"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-03-19T17:12:23Z",
        "last changed": "2026-05-18T17:19:08Z",
        "registration": "2026-03-19T17:12:23Z",
        "registrar expiration": "2027-03-19T17:12:23Z",
        "last update of RDAP database": "2026-05-18T17:19:08Z"
    },
    "registrar": "Sav.com, LLC",
    "registrar_iana_id": "609"
}
Website checks · 2026-10-21T02:55:16Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "alveriotradeplatform.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T02:24:54Z",
    "first": "2026-10-21T02:24:54Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 12276
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://alveriotradeplatform.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 175
}
Page title and metadata
{
    "title": "Alveriotrade | AI Trading Platform | Official Website",
    "robots": "index, follow",
    "themeColor": "#0a1f0a",
    "description": "Alveriotrade provides a premium overview of AI-powered trading automation, automated trading bots, and operational tooling for modern markets.",
    "canonicalUrl": "https://alveriotradeplatform.com/"
}
Trackers
{
    "requests": 14,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 3
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/intl-tel-input@23/build/js/intlTelInput.min.js"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 7,
        "tls": 48,
        "wait": 24,
        "connect": 42,
        "download": 44
    },
    "response_ms": 165
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_CHACHA20_POLY1305_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "ocsp_stapled": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443
    ]
}
Carbon
{
    "bytes": 42806,
    "co2_grams": 0.0016,
    "cleaner_than": 40
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.35.150",
            "host": "aaron.ns.cloudflare.com"
        },
        {
            "ip": "172.64.34.158",
            "host": "raegan.ns.cloudflare.com"
        }
    ],
    "zone": "alveriotradeplatform.com"
}
Location
{
    "ip": "185.62.57.10",
    "asn": "62370",
    "org": "Snel.com B.V.",
    "city": "Rotterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "subject": "alveriotradeplatform.com"
}
DNS records
{
    "A": [
        "185.62.57.10"
    ],
    "NS": [
        "raegan.ns.cloudflare.com",
        "aaron.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"aaron.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2414879653, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "185.62.57.10",
    "family": 4
}
Redirects
{
    "chain": [
        "https://alveriotradeplatform.com"
    ]
}
Tech stack
{
    "technologies": [
        "Cloudflare Turnstile",
        "ClientJS",
        "Priority Hints",
        "jsDelivr",
        "Google Font API",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 11
}
Registration record
{
    "registrar": "Sav.com, LLC",
    "created": "2026-03-19T17:12:23Z",
    "updated": "2026-03-20T07:51:56Z",
    "expires": "2027-03-19T17:12:23Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "aaron.ns.cloudflare.com",
        "raegan.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "referrer-policy": "no-referrer-when-downgrade"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura armazenada · 4 captures

Primary capture 1 / 4
FontePrimary capture
Recorded2026-10-21 02:22 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://alveriotradeplatform.com/
Position1 / 4
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 2026-10all-domainsblocklistcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Sav.com
Contato para abusosreport@abuse.bz, abuse-contact@sav.com
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para alveriotradeplatform.com →
RegistroCriado 19/03/2026 (216d) — Expires 19/03/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez21/10/2026
DOM Analysisanalyzed 21/10/2026score 98/1002 brand signals
Submitted URLhttp://alveriotradeplatform.com/
Favicon Hash
ID do caso
Observed page title
Alveriotrade | AI Trading Platform | Official Website
Automated brand references
Across Celer
Certificado TLS
Emitido por ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 57 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
185.62.57.10
Network ASN
AS62370
Organization
Snel
Observed location
Rotterdam, NL
Server header
cloudflare

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

Servidores de nomes 2

  • aaron.ns.cloudflare.com
  • raegan.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-19 00:00:00
Valid until
2026-12-18 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint269412ddaa6d788207f9cfcfa4d193720f0936bea0abab181e668a2282782d72
Certificate names · 1 SANs
  • alveriotradeplatform.com

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

viewdns.info · 185.62.57.10rapiddns.io

Latest Classified Outcome 2026-10-21 22:37:59 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 22:37:59 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-21 22:37:59 UTC last content: 2026-10-21 22:37:59 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

17 / Os fornecedores de segurança 92 sinalizaram este domínio
View on VT
Last analyzed First positive detection
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

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 alveriotradeplatform.com · checked Oct 21, 2026

95
Good
Performance
FCP
1.54s
First Contentful Paint
LCP
1.66s
Largest Contentful Paint
CLS
0.121
Cumulative Layout Shift
TBT
93ms
Total Blocking Time
SI
1.86s
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://alveriotradeplatform.com/
Final URL: https://alveriotradeplatform.com/
Alveriotrade | AI Trading Platform | Official Website
Alveriotrade provides a premium overview of AI-powered trading automation, automated trading bots, and operational tooling for modern markets.
Resposta
HTTP 200
HTML body
41.8 KB
Compressed
10.9 KB
Links
30 internal · 0 external
Selected response headers
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
Security headers present
Referrer-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 9
Alt-Svc
h3=":443"; ma=2592000
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 02:26:00 GMT
Etag
"dm9jl94lgv2ax12-gzip"
Last-Modified
Tue, 20 Oct 2026 09:02:21 GMT
Referrer-Policy
no-referrer-when-downgrade
Transfer-Encoding
chunked
Vary
Accept-Encoding

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. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    17/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-37D74C

    report@abuse.bz
  5. Added to PhishDestroy

    alveriotradeplatform.com

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

alveriotradeplatform.com

Evidências e relatórios externos

Análise de Segurança
URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery Report stored SSL Laboratórios Stored certificate dates valid CF Radar Malicioso OTX 4 refs WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20261021-37D74C Recipient: report@abuse.bz
PDF notice generated
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 alveriotradeplatform.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

Feed de ameaças em tempo real Recorrer deste anúncio
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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