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fundrecoveryagent.com

“funds recovery agent – Trace”

Registrador
Spaceship
Resolved IP
198.251.89.82
Registered
20/09/2026
PhishDestroy assessment Crítico
First observed Sep 25, 2026 19:56 UTC · PhishDestroy
Detecções do VirusTotal: 11/92 Rótulo automático de marca: Telegram Domínio jovem: 29 dias atrás
OTX: 4 refs 25/09/2026 1 Report Sent
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 11. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ 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@spaceship.com. The latest stored availability evidence still shows the domain reachable; 24 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
24 days
Reports sent
1
Latest case ID
PD-20260925-3DA44D
Current status
Observed active at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Resumo do relatório

Imitação de Telegram: fundrecoveryagent.com — Não verificado. Resumo das evidências: VirusTotal 11/92 (alphaMountain.ai, BitDefender, CRDF, Forcepoint…

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

Source evidenceVirusTotal 11 / 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

Crítico
VirusTotal
11 / 92
OTX
4 community refs
Page captures
2

PhishDestroy threat report

Overview

fundrecoveryagent.com poses as a professional crypto recovery service under the page title "funds recovery agent – Trace". It targets people who have already lost money to a crypto scam and are searching for help getting it back. PhishDestroy first flagged it on 2026-09-25 and classifies it as an impersonation phishing page. The domain is still live, but its DNS was inactive when last checked on 2026-10-19, so the page may not load even though the operation could bring it back.

How the scam works

Recovery scams go after victims a second time. A site like this promises to "trace" stolen funds on the blockchain and return them, and the "Trace" branding in the page title is built to sound like a forensic investigation. Once a victim makes contact, the usual pattern is an upfront charge presented as a service fee, tax, or unlocking cost, often followed by more payments as the "recovery" keeps stalling. These schemes also ask for identity documents, exchange logins, or wallet recovery phrases. Anyone who hands those over can lose whatever funds they still have.

Evidence

On 2026-10-07, 11 of 92 VirusTotal engines flagged the domain. The vendors included alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky and Lionic. That is a minority of engines, but the agreeing vendors are independent, established names. The domain also appears in four AlienVault OTX threat pulses, which means other researchers have tied it to malicious activity. It is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered through Spaceship, Inc. on 2026-09-20, just five days before PhishDestroy detected it. That short gap is typical of sites set up specifically to run a scam rather than a long-standing business. It is hosted on FranTech Solutions' network in Luxembourg.

What to do

If you contacted this site, do not send any further "fees" or "taxes". No legitimate recovery requires advance payment for funds you are owed. If you made a payment, report it right away to your bank, card issuer or the exchange you sent it from, and file a report with your national fraud or cybercrime authority. If you shared exchange credentials, change those passwords and reset 2FA. If you shared a seed phrase, move your remaining assets to a new wallet immediately. Defenders should block the domain, treat any unsolicited offer to recover stolen crypto as a red flag, and warn fraud victims that recovery scammers specifically target them.

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/assetrecoveryteamStored page reference

IoC extraction recorded 2026-09-26 04:00:12 UTC

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura armazenada · 2 captures

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
Reputação do IP abuse score 0/100 0 reports checked 25/09/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Spaceship (Unknown)
Contato para abusosabuse@spaceship.com
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 20/09/2026 (29d · Very New!) — Expires 20/09/2027
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez25/09/2026
DOM Analysisanalyzed 09/10/2026score 100/1002 brand signals
IoC Extractionscanned 26/09/20260 wallet · 1 Telegram IoC
Submitted URLhttps://fundrecoveryagent.com/
Favicon Hash
ID do caso
Observed page title
funds recovery agent – Trace
Automated brand references
Telegram WhatsApp
Certificado TLS
Emitido por Let's Encrypt / YE2 · stored validity ends in 60 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.89.82
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed

Servidores de nomes 4

  • ns115.asurahosting.com
  • ns115.my-control-panel.com
  • ns116.asurahosting.com
  • ns116.my-control-panel.com

Mail routing 1 MX record

  • mail.fundrecoveryagent.compriority 10

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-09-20 20:09:01
Valid until
2026-12-19 20:09:00
Validity
Within stored validity dates
Collection time
2026-10-11 04:03:47 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4cdfe99026ef439f1a0a0af652559d734c633e8b90fad2955d0be31d6eb883bf

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

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS inativo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-19 22:19:36 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-14 10:24:44 UTC last content: 2026-10-14 10:24:44 UTC current episode first observed: 2026-10-14 20:21:26 UTC observed RIP window: 2026-10-14 10:24:44 UTC → 2026-10-14 20:21:26 UTC · 9.95h midpoint estimate ≈ 2026-10-14 15:23:05 UTC · precision medium · basis bounded
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.
Recorded subdomains19

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • 46377645-162c-407f-850d-1e53bf14d3f5.fundrecoveryagent.comDomain record
  • api.fundrecoveryagent.comDomain record
  • app.fundrecoveryagent.comDomain record
  • gpbmdm.fundrecoveryagent.comDomain record
  • hostmaster.fundrecoveryagent.comDomain record
  • lffmvm.fundrecoveryagent.comDomain record
  • m.fundrecoveryagent.comDomain record
  • oflzzhostmaster.fundrecoveryagent.comDomain record
  • oflzzwww.hostmaster.fundrecoveryagent.comDomain record
  • www.api.fundrecoveryagent.comDomain record
  • www.app.fundrecoveryagent.comDomain record
  • www.hostmaster.fundrecoveryagent.comDomain record
  • www.lffmvm.fundrecoveryagent.comDomain record
  • www.m.fundrecoveryagent.comDomain record
  • www.oflzzhostmaster.fundrecoveryagent.comDomain record
  • www.oflzzwww.hostmaster.fundrecoveryagent.comDomain record
  • www.www.hostmaster.fundrecoveryagent.comDomain record
  • www.www.oflzzwww.hostmaster.fundrecoveryagent.comDomain record
  • www.www.www.hostmaster.fundrecoveryagent.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologias · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

11 / Os fornecedores de segurança 92 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 10 detections
alphaMountain.ai
BitDefender
CRDF
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
VIPRE
desenmascara.me

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 fundrecoveryagent.com · checked Sep 25, 2026

81
Needs Work
Performance
FCP
3.6s
First Contentful Paint
LCP
3.75s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
9.95
Estimate basis
Bounded by observations
Estimate precision
Médio

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

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

fundrecoveryagent.com
Resultado salvo
Cloaked / Filtered
Stored observation history23

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→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

Earlier observations 18
  1. Availability monitor · Recorded state

    live_content→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  6. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  7. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  8. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  9. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  10. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  11. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  12. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  13. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  14. VirusTotal · Detection count

    7→10

  15. VirusTotal · Detection count

    6→7

  16. VirusTotal · Detection count

    5→6

  17. VirusTotal · Detection count

    4→5

  18. Availability monitor · First collection record

    Acessível

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    11/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20260925-3DA44D

    abuse@spaceship.com
  5. Added to PhishDestroy

    fundrecoveryagent.com

    View source
  6. URLScan

    Page captured

    View source

Evidências e relatórios externos

Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260925-3DA44D Recipient: abuse@spaceship.com
Page title stored with report: Bot Verification
PDF notice generated
Análise aprofundada
Help & reporting

Você foi afetado por este site?

6 evidence signal groups linked 1 stored notification records Não verificado
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.

Official reporting routes

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 fundrecoveryagent.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

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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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