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apexcapitaltrade.net

“Smarter Trading with AI-Powered Trading Platform — Apex Capital”

Kayıt kuruluşu
Dynadot
Resolved IP
158.94.210.119
Registered
14.06.2026
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
Risk sinyalleri
VirusTotal algılamaları: 18/92 Otomatik marka etiketi: Chase
OTX: 2 refs 21.10.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 18. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
VirusTotal
18 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
2
community references
Page captures
8
open gallery
Domain age
129 days
Reports sent
1
view timeline
Rapor özeti

Chase taklidi: apexcapitaltrade.net — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 18/92 (alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, DNS8)…

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Source evidenceVirusTotal 18 / 92 · OTX 2 references 6 sources

VirusTotal

18 / 92 engine detections

Raporu aç

OTX

2 community references

Raporu aç

Google Safe Browsing

No threat flag

Raporu aç

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

Analysis

Kritik
VirusTotal
18 / 92
OTX
2 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added apexcapitaltrade.net to its internal blocklist based on a VirusTotal assessment that highlighted 14 malicious vendor detections. The domain was first seen by PhishDestroy on 2026-10-21. The recorded page title reads "Smarter Trading with AI‑Powered Trading Platform — Apex Capital" and an HTTP 200 response was observed on that date.

How the scam works

The available detections indicate the site could be used for phishing or malware distribution, a common approach where attackers imitate financial services to lure users. No credential‑stealing forms, wallet‑draining code, or other specific malicious behavior were observed on the captured page, so the exact technique remains uncertain.

Evidence

VirusTotal scanned the domain on 2026-10-19 and reported 14 malicious and 4 suspicious detections from 92 engines, with vendors labeling it as phishing or malicious. Google Safe Browsing checked on 2026-10-21 and did not flag the site. Two urlscan analyses exist: the 2026-07-25 scan returned a clean verdict, while the 2026-10-21 scan showed a high engine score of 97 but an overall non‑malicious classification. Cloudflare Radar on 2026-10-21 marked the URL as malicious with malware and scam categories. OTX listed two pulses referencing the domain. PhishDestroy’s internal blocklist includes the domain, and external blocklists showed zero matches on the check date.

Infrastructure

The domain was registered on 2026-06-14 through Dynadot Inc and was 128 days old at the time of capture. The recorded IP address is 158.94.210.119, associated with Omegatech LTD in the Netherlands. The site presented a Let's Encrypt TLS certificate valid from 2026-09-01 to 2026-11-30. Open ports observed were 22, 80 and 443. Nameservers are ns1.dyna-ns.net and ns2.dyna-ns.net, and DNSSEC was not enabled.

What to do

Visitors should avoid entering credentials, personal data, or downloading files from the site; if any information was submitted, change associated passwords and monitor accounts for unauthorized activity. Security teams should block apexcapitaltrade.net, review network logs for connections to the recorded IP, and apply a policy that restricts traffic to this exact address. Continue to monitor threat feeds for any updates on the domain.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-21T21:17:34Z)URLQuery screenshotURLScan screenshot (2026-07-25T07:31:43Z)URLScan capture reportURLScan screenshot (2026-10-02T05:48:41Z)URLScan capture reportURLScan screenshot (2026-10-03T05:25:57Z)URLScan capture reportURLScan screenshot (2026-10-21T20:48:12Z)URLScan capture reportVirusTotal 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 · 2026-10-21T20:45:15Z

Gözlemlenen: · Retrieved:

Uuid
01a16035-df3e-7385-b571-ae178bbcbc0f
Final url
https://apexcapitaltrade.net/
Durum
200
Yönlendirildi
https-only
Redirects
[
    {
        "to": "https://apexcapitaltrade.net/",
        "from": "http://apexcapitaltrade.net/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
3effa2f914362e9e4a16df5f6f78bd666e61aca834404133c22f28a05b0d7cf0
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "mainNav",
    "langBtn",
    "langDropdown"
]
Çerezler
[
    "connect.sid"
]
Tls
{
    "san": [
        "apexcapitaltrade.net"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "apexcapitaltrade.net",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T11:43:39Z",
    "valid_from": "2026-09-01T11:43:40Z"
}
Domain age days
128
Apex age days
128
Tls age days
50
Tls valid days
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 97,
        "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 · 2026-10-21T21:17:34Z

Gözlemlenen: · Retrieved:

Uuid
995fd7a4-9d66-4fa4-8d43-b86f6d67295d
Final url
https://apexcapitaltrade.net/
Durum
200
History
[
    {
        "url": "https://apexcapitaltrade.net/",
        "status": 200
    }
]
DOM structure hash
6b4b334faf57cb4b70f2babc862d3abb320cd21d9edbd61e51481aaa5255d279
Document hash
d545effe24e001898f7ce20d6bf319bae74b0dc2d9ff9f8b4f133ab7ebe1c13e
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "apexcapitaltrade.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": "2026-06-14T12:09:08Z",
    "updated": "2026-08-13T12:26:42Z",
    "expires": "2027-06-14T12:09:08Z",
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
VirusTotal · 2026-10-19T11:53:24Z

Gözlemlenen: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 14,
    "suspicious": 4,
    "undetected": 30
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "URLQuery": "malicious",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "Chong Lua Dao": "malicious",
    "desenmascara.me": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Popularity
{
    "Alexa": 128213,
    "Statvoo": 217404
}
Kayıt kuruluşu
Dynadot Inc
Oluşturuldu
2026-06-14T12:09:08Z
Expires
2027-06-14T12:09:08Z
Updated
2026-08-13T12:26:42Z
First seen
2026-06-14T12:20:14Z
DNS records
[
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.apexcapitaltrade.net",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    }
]
Dns at
2026-10-19T11:58:46Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "apexcapitaltrade.net"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "51be413953eb0ff5345503a5ffb811fb42e",
    "sha256": "e531180cd67162452431398bd614f571055ae6935d99d1b561083ab4d2d48327",
    "subject": "apexcapitaltrade.net",
    "valid_to": "2026-11-30T11:43:39Z",
    "valid_from": "2026-09-01T11:43:40Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-14T12:09:08Z",
    "updated": "2026-08-13T12:26:42Z",
    "expires": "2027-06-14T12:09:08Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-14T12:09:08Z",
        "last changed": "2026-09-01T08:17:37Z",
        "registration": "2026-06-14T12:09:08Z",
        "registrar expiration": "2027-06-14T12:09:08Z",
        "last update of RDAP database": "2026-10-13T09:37:50Z"
    }
}
Website checks · 2026-10-21T21:18:51Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "apexcapitaltrade.net"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-21T20:44:14Z",
    "first": "2021-11-26T05:21:35Z",
    "changes": 2,
    "days_archived": 3,
    "scans_per_day": 0,
    "avg_page_bytes": 12961
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://apexcapitaltrade.net/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Smarter Trading with AI-Powered Trading Platform — Apex Capital",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Real-Time Intelligence & Scalable Frameworks — Apex Capital helps active traders automate market moves and grow crypto portfolios with confidence.",
    "canonicalUrl": "https://apexcapitaltrade.net/"
}
Trackers
{
    "requests": 5
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Durum
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 491,
        "tls": 74,
        "wait": 87,
        "connect": 69,
        "download": 142
    },
    "response_ms": 863
}
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": 87641,
    "co2_grams": 0.0032,
    "cleaner_than": 25
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        },
        {
            "ip": "162.159.24.5",
            "host": "ns2.dyna-ns.net"
        }
    ],
    "zone": "apexcapitaltrade.net"
}
Çerezler
{
    "cookies": [
        {
            "name": "connect.sid",
            "secure": true,
            "http_only": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "apexcapitaltrade.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.apexcapitaltrade.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://apexcapitaltrade.net"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 32
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-14T12:09:08Z",
    "updated": "2026-08-13T12:26:42Z",
    "expires": "2027-06-14T12:09:08Z",
    "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

Kaydedilen görüntü · 8 captures

Primary capture 1 / 8
KaynakPrimary capture
Recorded2026-10-21 20:46 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://apexcapitaltrade.net/
Position1 / 8
Open capture Wayback İndir

Domain details

Alan adı
IP itibarı abuse score 10/100 10 reports PhishingOpen ProxyBad Web Bot checked 22.10.2026
OTX tags blocklistcryptodrainerfraudphishdestroyphishingscam
Kayıt kuruluşu Dynadot US(US)
Kötüye kullanım iletişim bilgisiabuse@omegatech.sc, abuse@dynadot.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramaapexcapitaltrade.net için ICANN RDAP →
KayıtOluşturuldu 14.06.2026 (129d) — Expires 14.06.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi21.10.2026
DOM Analysisanalyzed 21.10.2026score 93/1002 brand signals
Submitted URLhttp://apexcapitaltrade.net/
Favicon Hash
Vaka kimliği
Observed page title
Smarter Trading with AI-Powered Trading Platform — Apex Capital
Automated brand references
Across Chase
TLS sertifikası
Düzenleyen Let's Encrypt / YE2 · stored validity ends in 39 days

Network & certificates

Stored technical evidence

Network & DNS

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

Ad sunucuları 2

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

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YE2
Valid from
2026-09-01 11:43:40
Valid until
2026-11-30 11:43:39
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprinte531180cd67162452431398bd614f571055ae6935d99d1b561083ab4d2d48327
Certificate names · 1 SANs
  • apexcapitaltrade.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
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

18 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
URLQuery
VIPRE
desenmascara.me
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of apexcapitaltrade.net · checked Oct 21, 2026

100
Good
Performance
FCP
0.97s
First Contentful Paint
LCP
0.97s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.68s
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://apexcapitaltrade.net/
Final URL: https://apexcapitaltrade.net/
Müdahale
HTTP 200
HTML body
809 B
Compressed
417 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
425
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 20:44:20 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 details1

Availability observations

Last reachable observation

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

Stored observation history1

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

  1. Availability monitor · First collection record

    Erişilebilir

Recorded activity

6 entries
  1. AlienVault OTX

    2 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    18/92 engine detections

    View source
  4. Abuse report sent

    PD-20261021-416E73

    abuse@omegatech.sc
  5. Added to PhishDestroy

    apexcapitaltrade.net

    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.

apexcapitaltrade.net

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Stored capture VirusTotal 18 det. ChainPatrol URLQuery Report stored SSL Laboratuvarlar Stored certificate dates valid CF Radarı Raporu aç OTX 2 refs WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20261021-416E73 Recipient: abuse@omegatech.sc
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 ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar
Derinlemesine Analiz
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 stored notification records Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bir kolluk kuvveti raporu değil
Alan Adı İtirazı
Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

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

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

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

Hemen ne yapmalıyım?

Acil

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

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

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.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) apexcapitaltrade.net)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

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?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

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

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
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.

Request a correction or appeal How PhishDestroy works
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