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Etki alanı güvenliği ve tehdit istihbaratı
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axientrade.com

“Έξυπνες Επενδύσεις με Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης — Axien”

Kayıt kuruluşu
Dynadot
Resolved IP
158.94.210.119
Registered
23.06.2026
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
Risk sinyalleri
VirusTotal algılamaları: 17/92
OTX: 5 refs 22.10.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 17. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
VirusTotal
17 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
OTX
5
community references
Page captures
8
open gallery
Domain age
120 days
Reports sent
1
view timeline
Rapor özeti

Oltalama: axientrade.com — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 17/92 (alphaMountain.ai, BitDefender, CyRadar, DNS8, ESET); URLQuery 2 det.…

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

Source evidenceVirusTotal 17 / 92 · OTX 5 references 6 sources

VirusTotal

17 / 92 engine detections

Raporu aç

OTX

5 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
17 / 92
OTX
5 community refs
Page captures
8
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy added axientrade.com to its internal blocklist as a suspicious domain. The recorded page title is “Έξυπνες Επενδύσεις με Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης — Axien”, describing an algorithmic trading platform. The domain was first seen by PhishDestroy on 2026-10-22.

How the scam works

The available detections indicate the site is considered risky, but no specific phishing, wallet-draining, or credential-harvesting behavior was observed on the page. Suspicious domains of this type are commonly used to lure visitors into providing personal data, downloading malware, or interacting with fraudulent financial services.

Evidence

VirusTotal scanned the domain on 2026-10-18 and reported 14 malicious and 3 suspicious vendor classifications out of 92 engines, totaling 17 detections. Google Safe Browsing checked on 2026-10-22 and did not flag the site. OTX listed five pulses referencing the domain as of 2026-10-22. PhishDestroy’s internal blocklist marks the domain as blocked, while external blocklists returned zero hits on the same date. URLScan captured the site on 2026-10-22; its automated engine scored it malicious with a 97% confidence tag, though the overall verdict was clean.

Infrastructure

The domain was registered with Dynadot Inc on 2026-06-23 and set to expire on 2027-06-23. The recorded DNS A record pointed to the IPv4 address 158.94.210.119, associated with Omegatech LTD in the Netherlands, and the zone listed NS records ns1.dyna-ns.net and ns2.dyna-ns.net. The TLS certificate, issued by Let’s Encrypt, was valid from 2026-09-11 to 2026-12-10 and covered axientrade.com and *.axientrade.com.

What to do

Visitors should avoid entering credentials, downloading files, or providing any financial information on the site; if any data was submitted, change related passwords and monitor accounts for suspicious activity. Security teams should add axientrade.com to appropriate block or allow lists and review proxy and firewall logs for connections to this domain.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T06:39:25Z)URLScan screenshot (2026-08-24T23:30:36Z)URLScan capture reportURLScan screenshot (2026-08-25T05:52:36Z)URLScan capture reportURLScan screenshot (2026-10-22T06:35:11Z)URLScan capture reportURLScan screenshot (2026-10-22T06:35:27Z)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 · 2026-10-22T06:40:39Z

Gözlemlenen: · Retrieved:

Uuid
01a16256-fedf-743e-a07c-bb47e877c386
Final url
https://axientrade.com/
Durum
200
Yönlendirildi
https-only
Redirects
[
    {
        "to": "https://axientrade.com/",
        "from": "http://axientrade.com/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
af225d3660981f81f7a1abe78a8126c06b099fc5e32e42291ad917f7486a8e96
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "navToggle",
    "navWrapper",
    "langToggle",
    "langDropdown"
]
Çerezler
[
    "connect.sid"
]
Tls
{
    "san": [
        "*.axientrade.com",
        "axientrade.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "axientrade.com",
    "protocol": "TLS 1.3",
    "valid_to": "2026-12-10T14:40:22Z",
    "valid_from": "2026-09-11T14:40:23Z"
}
Domain age days
1345
Apex age days
1345
Tls age days
40
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 · 2026-10-22T06:39:25Z

Gözlemlenen: · Retrieved:

Uuid
68252d09-89f0-4e80-8e99-e092a0f58f42
Final url
https://finsy5-autem81.sbs/
Durum
200
History
[
    {
        "url": "https://axientrade.com/",
        "status": 200
    },
    {
        "url": "https://finsy5-autem81.sbs/",
        "status": 200
    }
]
DOM structure hash
b9724f15f3eb929d2ebc7880f75c1e05837796a57dbd74833d4c5cb9ff9b0721
Document hash
dbdbe2d4dd2aa4036ed3896eaee702ddd6be0d2395cd7f283074bbcb33ac2c94
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "finsy5-autem81.sbs",
        "type": "A",
        "value": "172.67.161.220"
    },
    {
        "name": "finsy5-autem81.sbs",
        "type": "A",
        "value": "104.21.42.122"
    },
    {
        "name": "finsy5-autem81.sbs",
        "type": "AAAA",
        "value": "2606:4700:3032::6815:2a7a"
    },
    {
        "name": "finsy5-autem81.sbs",
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:a1dc"
    }
]
Dnssec valid
false
Ip
172.67.161.220
Registration record
{
    "registrar": "NameCheap, Inc.",
    "created": "2026-10-22T05:01:20Z",
    "updated": "2026-10-22T05:01:25Z",
    "expires": "2027-10-22T23:59:59Z",
    "nameservers": [
        "lilyana.ns.cloudflare.com",
        "rocky.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-18T13:41:33Z

Gözlemlenen: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 14,
    "suspicious": 3,
    "undetected": 31
}
Vendor labels
{
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "phishing",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Kayıt kuruluşu
Dynadot Inc
Oluşturuldu
2026-06-23T13:05:23Z
Expires
2027-06-23T13:05:23Z
Updated
2026-08-13T12:41:52Z
First seen
2023-11-23T16:09:11Z
DNS records
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.axientrade.com",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    }
]
Dns at
2026-10-18T13:46:55Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "*.axientrade.com",
        "axientrade.com"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "6494336d66f35ad946bbcb21170e2751f68",
    "sha256": "fcd4f1d10f27884baacc750366964654abc9a7aa63a1c9829fbbd7136cde9256",
    "subject": "axientrade.com",
    "valid_to": "2026-12-10T14:40:22Z",
    "valid_from": "2026-09-11T14:40:23Z"
}
Registration record
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-23T13:05:23Z",
    "updated": "2026-08-13T12:41:52Z",
    "expires": "2027-06-23T13:05:23Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-23T13:05:23Z",
        "last changed": "2026-09-11T15:39:01Z",
        "registration": "2026-06-23T13:05:23Z",
        "registrar expiration": "2027-06-23T13:05:23Z",
        "last update of RDAP database": "2026-10-16T07:18:14Z"
    }
}
Website checks · 2026-10-22T06:44:20Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "axientrade.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-22T06:33:26Z",
    "first": "2023-12-26T18:35:32Z",
    "changes": 1,
    "days_archived": 3,
    "scans_per_day": 0,
    "avg_page_bytes": 7834
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://axientrade.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
Page title and metadata
{
    "title": "Έξυπνες Επενδύσεις με Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης — Axien",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Παγκόσμια Συνδεσιμότητα & Δομική Σταθερότητα — Axien βοηθά επενδυτές να αναπτύξουν βιώσιμες στρατηγικές με αυτοματοποιημένη ανάλυση αγορών σε 150+ χώρες.",
    "canonicalUrl": "https://axientrade.com/"
}
Trackers
{
    "requests": 24
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Durum
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 121,
        "tls": 73,
        "wait": 89,
        "connect": 67,
        "download": 141
    },
    "response_ms": 491
}
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": 86074,
    "co2_grams": 0.0031,
    "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": "axientrade.com"
}
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 / YE1",
    "subject": "axientrade.com"
}
DNS records
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.axientrade.com\", \"serial\": 2026091102, \"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://axientrade.com"
    ]
}
Tech stack
{
    "technologies": [
        "Tailwind CSS",
        "jQuery",
        "Priority Hints",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 26
}
Registration record
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-23T13:05:23Z",
    "updated": "2026-08-13T12:41:52Z",
    "expires": "2027-06-23T13:05:23Z",
    "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
Recorded2026-10-22 06:41 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://axientrade.com/
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 2026-10activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Dynadot US(US)
Kötüye kullanım iletişim bilgisiabuse@omegatech.sc, abuse@dynadot.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramaaxientrade.com için ICANN RDAP →
KayıtOluşturuldu 23.06.2026 (120d) — Expires 23.06.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi22.10.2026
DOM Analysisanalyzed 22.10.2026score 0/100
Submitted URLhttp://axientrade.com/
Favicon Hash
Vaka kimliği
Observed page title
Έξυπνες Επενδύσεις με Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης — Axien
TLS sertifikası
Düzenleyen Let's Encrypt / YE1 · stored validity ends in 49 days

Network & certificates

Stored technical evidence

Network & DNS

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

Ad sunucuları 2

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

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YE1
Valid from
2026-09-11 14:40:23
Valid until
2026-12-10 14:40:22
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintfcd4f1d10f27884baacc750366964654abc9a7aa63a1c9829fbbd7136cde9256
Certificate names · 2 SANs
  • *.axientrade.com
  • axientrade.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 · 158.94.210.119rapiddns.io
Recorded subdomains1

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

  • www.axientrade.comDomain record

The original observation time is not recorded for these hostnames.

Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

17 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of axientrade.com · checked Oct 22, 2026

100
Good
Performance
FCP
0.94s
First Contentful Paint
LCP
0.94s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.43s
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://axientrade.com/
Final URL: https://axientrade.com/
Έξυπνες Επενδύσεις με Πλατφόρμα Αλγοριθμικής Διαπραγμάτευσης — Axien
Παγκόσμια Συνδεσιμότητα & Δομική Σταθερότητα — Axien βοηθά επενδυτές να αναπτύξουν βιώσιμες στρατηγικές με αυτοματοποιημένη ανάλυση αγορών σε 150+ χώρες.
Müdahale
HTTP 200
HTML body
84.1 KB
Compressed
20.0 KB
Links
34 internal · 0 external
Selected response headers
Cache-Control: private, no-store
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
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
private, no-store
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Thu, 22 Oct 2026 06:33:13 GMT
Etag
W/"1503a-3FKI2T7kW1Xp1vfCLOGtaPkiZik"
Referrer-Policy
same-origin
Transfer-Encoding
chunked
Vary
Cookie
Via
1.1 Caddy
X-Content-Type-Options
nosniff

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

Archived

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    17/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-F4EEAA

    abuse@omegatech.sc
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    axientrade.com

    View source

Check for cloaking

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

axientrade.com

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Stored capture VirusTotal 17 det. ChainPatrol URLQuery 2 det. SSL Laboratuvarlar Stored certificate dates valid CF Radarı Raporu aç OTX 5 refs WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20261022-F4EEAA Recipient: abuse@omegatech.sc
Page title stored with report: Axien
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) axientrade.com)
  • 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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