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proposal-treadfi.live

“tread.fi - Algorithmic Trading Terminal for Digital Assets”

Veredicto de ameaça
CríticoRecurso de domínio
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 2/92 Spamhaus DBL: DBL_PHISH Domínio jovem: 16 dias atrás
OTX: 4 refs 18/10/2026 1 Report Sent CDN
API
Registrador
NiceNIC
Resolved IP
104.21.63.5
Registered
01/10/2026
2 sources
The capture source is temporarily unavailable.
1 / 2
Fonte
Primary capture
Collected · UTC
Open capture
In this reportGet help
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

proposal-treadfi.live — Último ativo conhecido (HTTP 301). Resumo das evidências: VirusTotal 2/92 (alphaMountain.ai, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 86/100. Registrador: NiceNIC.

The evidence summary below uses retained observations. Each source keeps its own collection date.

Additional indicators at a glance

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
2 det.
OTX references
4 community refs
URLScan
URLScan
Denunciar ↗
Certificado TLS
Within stored validity dates
Let's Encrypt / YE2 · Hostname coverage not recorded
Idade
16d Very New!
Status observado
Último ativo conhecido 301
PhishDestroy
DestroyList
Listado
Reports Sent
1

Source evidence

9 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

2 / 92

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

Spamhaus DBL

DBL_PHISH

Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLQuery

Report stored; detailed verdict not recorded

Observation time not recorded
Denunciar
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

OTX

4 community references

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: suspicious

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

relatório armazenado

View stored capture ↗
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

URLScan verdict

Análise concluída

Denunciar
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Detalhes
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Inteligência de segurança de rede Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Resumo das evidências

Crítico
VirusTotal
2/92
OTX
4 community refs
URLScan
Stored capture

Evidence-based analysis Generated from the observations retained in this report. No stored AI narrative is available for this record. Each source retains its own collection date.

PhishDestroy first observed proposal-treadfi.live on Oct 18, 2026. The captured page title is “tread.fi - Algorithmic Trading Terminal for Digital Assets”. Current evidence score: 86/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 2 detections among 92 engines: alphaMountain.ai, SOCRadar on Oct 18, 2026 at 16:44 UTC. Spamhaus DBL: DBL_PHISH on Oct 18, 2026 at 02:30 UTC. Additional recorded evidence: AlienVault OTX listed 4 community pulse references (not vendor detections) on Oct 18, 2026 at 16:45 UTC.

HTTP 301 was recorded on Oct 18, 2026 at 11:01 UTC. Latest classified outcome: redirect observed; cause http redirect on Oct 18, 2026 at 09:01 UTC. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar and Oct 1, 2026 as the creation date. Registration preceded first observation by 16 days. At collection time, the hostname resolved to 104.21.63.5 (AS13335 Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Oct 18, 2026 at 06:20 UTC returned 86/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction on Oct 18, 2026 at 04:00 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Dec 30, 2026; checked Oct 18, 2026 at 01:02 UTC.

The content indicators and 2 positive source findings support the current phishing classification.

Data coverage & collection

21 · datasets with records / 10 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
2 / 92 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
Stored source recordCollection time not recorded
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
4 · community references
External blocklists
0 · external matches
Cloudflare Radar
suspiciousCollection time not recorded
Spamhaus DBL
DBL_PHISH
Domain registration
NICENIC INTERNATIONAL GROUP CO., LIMITEDCollection time not recorded
Network & DNS
104.21.63.5 · 2 · nameserversCollection time not recorded
Certificado TLS
Let's Encrypt / YE2
Page captures
2 · retained captures
HTML archives
1 · retained responses
Page analysis
0 · automated brand labels
Observed indicators
1 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
Site configuration files
robots.txt · sitemap.xml · security.txt
Response records
1 · outgoing report records
Availability history
4 · stored state changes
Source observation history
3 · stored source events
IP reputation
Network-level observations
Not recorded in this report 10

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • PageSpeed performance
  • Recorded subdomains
  • Lookalike relationships
  • Denúncias da comunidade
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.
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/+EB6_3WClnI0wMDNlStored page reference

IoC extraction recorded 2026-10-18 04:00:38 UTC

Blocklist records

0 · external source matches

Status da lista de bloqueios pública

Domain, network & archive

NICENIC INTERNATIONAL GROUP CO., LIMITED · 104.21.63.5 · DNS, TLS and retained responses

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
Observed indicators0 wallet · 1 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contato para abusosabuse@nicenic.net
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para proposal-treadfi.live →
RegistroCriado 01/10/2026 (16d · Very New!) — Expires 01/10/2027
Status HTTP301 Moved Permanently
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez18/10/2026
DOM Analysisanalyzed 18/10/2026score 86/100
IoC Extractionscanned 18/10/20260 wallet · 1 Telegram IoC
Submitted URLhttps://proposal-treadfi.live/rewards-date
Favicon Hash
ID do caso
ICANN OVERSIGHT

Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

O credenciamento é um contrato, não um selo de segurança. Verificar as taxas da ICANN Ler o RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.63.5
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

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

Servidores de nomes 2
  • addilyn.ns.cloudflare.com
  • randy.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE2
Valid from
2026-10-01 20:02:23
Valid until
2026-12-30 20:02:22
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-18 01:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint52c2a003c97ab0a88ce5196e64c40b755532857f5eb7311a553dbf52e53c47c5

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

viewdns.info · 104.21.63.5rapiddns.io

Latest Classified Outcome 2026-10-18 11:01:20 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-18 11:01:20 UTC
RDAP registration Ativo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-10-01 20:43:14 UTC checked 2026-10-18 04:49:10 UTC
Observed timeline last reachable: 2026-10-18 11:01:20 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 · 2 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 First positive detection Previous stored snapshot: 2 detections
alphaMountain.ai
SOCRadar
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: https://proposal-treadfi.live/rewards-date
tread.fi - Algorithmic Trading Terminal for Digital Assets
tread.fi is a crypto trading terminal and OEMS for retail and pro traders. Automate trades, access CEXs and DEXs, and minimize slippage with ease.
Resposta
HTTP 200
HTML body
6.21 MB
Compressed
4.46 MB
Links
0 internal · 14 external
Detected technologies
vuecloudflarereact
Selected response headers
Content-Type: text/html;charset=utf-8
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Server: cloudflare
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: d4cd1f9e7652c14088c0dfe15ee9f5bb34448fa531cf56e6e178c08778a522f6
Open Graph title: tread.fi - Algorithmic Trading Terminal for Digital Assets
Open Graph description: tread.fi is a crypto trading terminal and OEMS for retail and pro traders. Automate trades, access CEXs and DEXs, and minimize slippage with ease.
Twitter card: summary_large_image
Saved response-header values · 13
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4c397f4591ef256-GRU
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html;charset=utf-8
Date
Sun, 18 Oct 2026 00:58:15 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=xft6rMxfStrmZ0crbq9reo3iWv7Zcve%2FBgfcW18Re0BvPWACUFa38fMENc3NgMavz2ML8w9h5VCBQsCyqidEDRqhFLbYuSHkinAZ0Wm3reRxnFoo%2BHXgYScRasF5x2qivsgClPJqtqA
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked
Vary
Accept-Encoding

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

Archived
Crawler & disclosure files

Site configuration evidence

3 · file checks

Stored file checks, including unavailable and invalid responses. Retained contents and paths appear where available.

robots.txt

Reachable (legacy)
/robots.txt
HTTP response
200
Observed at
2026-10-18 00:58:26 UTC
Fonte
legacy scan archive

A legacy scan recorded a successful response. The file contents were not retained.

Sitemap

Não encontrado
/sitemap.xml
HTTP response
404
Observed at
2026-10-18 00:58:26 UTC
Fonte
legacy scan archive

The scanner received HTTP 404 or 410 for this file.

security.txt

Não encontrado
/.well-known/security.txt
HTTP response
404
Observed at
2026-10-18 00:58:26 UTC
Fonte
legacy scan archive

The scanner received HTTP 404 or 410 for this file.

Registration & observation details9

Registration evidence

RDAP statuses
clientdeleteprohibited · clienttransferprohibited
RDAP response
200
Registrar in registration evidence
NICENIC INTERNATIONAL GROUP CO., LIMITED
Registrar IANA ID
3765
Expiration recorded by RDAP
Registration observation
Registration source
rdap_status_collector

Availability observations

Last reachable 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.

Detection & evasion checks

Stored browser and crawler observations

Análise de detecção e evasão

Suspeita de cloaking: os títulos do scanner e do visitante são diferentes

Ainda não foi digitalizado Ainda não foi registrada nenhuma diferença entre o rastreador e o navegador

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
cloudflare
Roteamento de captura
Local arquivado em 2026-10-18 00:58:26 UTC

Nota do digitalizador: redirect: raw=redirect_301; http=301; via=http_proxy; location=https://proposal-treadfi.live/; server=cloudflare

Título exibido no scanner de segurança301 Moved Permanently
Título exibido para um visitante do navegadortread.fi - Algorithmic Trading Terminal for Digital Assets
Verificação de impressão digital “TDS” em tempo real
Sete indicadores do Keitaro e uma comparação entre navegador e rastreador. Uma nova análise começa somente ao pressionar o botão.
Sob demanda

Nenhum resultado desta verificação foi salvo.

Timeline & response

1 · outbound report records

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-10-18 15:07:06 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: alphaMountain.ai.
  2. VirusTotal Detections Update 2026-10-18 10:41:11 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
  3. Threat First Observed 2026-10-18 00:57:08 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.63.5.
Stored observation history7

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. VirusTotal · Detection count

    1→2

  2. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  3. VirusTotal · Detection count

    0→1

  4. Availability monitor · Recorded state

    redirected→Desconhecido

    probe_inconclusive

  5. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

Earlier observations 2
  1. Availability monitor · Recorded state

    Desconhecido

    probe_inconclusive

  2. Availability monitor · First collection record

    Acessível

Pipeline de resposta a ameaças

Descoberta
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
proposal-treadfi.live detectados e colocados na fila para análise completa
18/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
18/10/2026
URLScan.io Capture
Armazenado URLScan report with capture artifacts
18/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
2/92 recorded on VirusTotal
18/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
18/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
18/10/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
18/10/2026
VT Detection +1
+1 new detection (1 → 2): alphaMountain.ai
18/10/2026
VT Detection +1
+1 new detection (0 → 1): SOCRadar
18/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@nicenic.net
18/10/2026
Lista de Destruição Publicada
Listed in the public PhishDestroy/DestroyList repository
18/10/2026
Monitoring Continues
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecAvaliação do site AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Evidence & investigation tools

Original reports, independent checks and evidence links

Evidências e relatórios externos

Análise de Segurança
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Report stored SSL Laboratórios Hostname coverage not recorded CF Radar Abrir relatório 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-20261018-F1FB27 Recipient: abuse@identitydigital.com
PDF notice generated Notice text archived (856 chars)
Abuse notice text as sent to the provider 
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
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
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

Recovery steps, reporting contacts and complaint drafts

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 proposal-treadfi.live)
  • 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

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Relatórios recentes de phishing e alterações de disponibilidade observadas

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Sobre este relatório: proposal-treadfi.live

Este relatório apresenta as últimas evidências armazenadas disponíveis para PhishDestroy. Os carimbos de data/hora de origem são mostrados quando disponíveis; a disponibilidade e os veredictos do fornecedor podem mudar após a coleta.

O site capturado exibia o título da página “tread.fi - Algorithmic Trading Terminal for Digital Assets”.

A partir de 2026-10-18 16:44:26 UTC, proposal-treadfi.live tinha detecções de mecanismos de segurança 2.

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

Se você acredita que esta listagem é imprecisa, enviar um recurso. Para conhecer nossa metodologia, acesse o Página de perguntas frequentes.

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