Güvenlik raporuna geç
Analitik Panosu
Etki alanı güvenliği ve tehdit istihbaratı
passivetrxglobal.com favicon

passivetrxglobal.com

“passivetrxglobal.com”

Kayıt kuruluşu
TuringSign
Resolved IP
198.251.84.236
Registered
07.10.2026
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
Risk sinyalleri
VirusTotal algılamaları: 7/92 Spamhaus DBL: DBL_SPAM Otomatik marka etiketi: Compound Genç alan adı: 14 günlük
OTX: 4 refs 09.10.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 7. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
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@cosmotown.com. The latest stored availability evidence still shows the domain reachable; 12 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
12 days
Reports sent
1
Latest case ID
PD-20261009-9E32BF
Current status
HTTP 200 at latest stored check
VirusTotal
7 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
6
open gallery
Domain age
14 days
Reports sent
1
view timeline
Rapor özeti

Compound taklidi: passivetrxglobal.com — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 7/92 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet…

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

Source evidenceVirusTotal 7 / 92 · OTX 4 references 7 sources

VirusTotal

7 / 92 engine detections

Raporu aç

Spamhaus DBL

DBL_SPAM

OTX

4 community references

Raporu aç

Google Safe Browsing

No threat flag

Raporu aç

URLScan

No malicious flag

Raporu aç

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

Analysis

Kritik
VirusTotal
7 / 92
OTX
4 community refs
Page captures
6
Page captures Source results Registration record

PhishDestroy threat report

Overview

passivetrxglobal.com is an impersonation phishing site whose name promises passive income in TRX, the TRON network's token. That pitch targets crypto holders looking for effortless staking or mining returns. PhishDestroy first flagged it on 2026-10-09, and the site was still online and serving content when last checked on 2026-10-19.

How the scam works

The page title is just the bare domain name, so the site presents no brand of its own at first glance. Its credibility comes from the "passive TRX" framing and from copying the look of a legitimate service. Schemes of this type usually ask visitors to deposit TRX or to sign in and link a wallet, then display growing "earnings" that cannot be withdrawn. Victims lose whatever they send, and the operators often demand extra fees before any payout. Wallet credentials or account logins entered on the page also go to the operators.

Evidence

Seven of 92 VirusTotal engines flagged the domain on 2026-10-13: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Netcraft, SOCRadar and desenmascara.me. That is a modest count, but these vendors are independent of one another, and Netcraft and Fortinet specialise in phishing. Spamhaus lists the domain in its DBL as spam. It also appears in four AlienVault OTX threat pulses, so other researchers have tied it to malicious activity.

Infrastructure

The domain was registered on 2026-10-07 through Cosmotown (TuringSign Inc.), only two days before PhishDestroy detected it. That short gap fits a site built for a quick campaign. It is hosted on FranTech Solutions' PONYNET network in the United States. Its free Let's Encrypt certificate gives it a padlock icon, but the padlock only means the connection is encrypted and says nothing about whether the site is honest.

What to do

Do not deposit anything, and do not pay any "activation", "tax" or "withdrawal" fee the site asks for, because that money will not come back. If you connected a TRON wallet, review and revoke any permissions it granted, and move funds to a new wallet if you typed in a seed phrase or private key. If you reused a password on the site, change it everywhere you used it and turn on two-factor authentication. Security teams should block the domain at DNS and proxy level, and report it to the registrar and hosting provider to speed up takedown.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-09T15:30:24Z

Gözlemlenen: · Retrieved:

Uuid
01a12149-49bd-769e-a196-28d615c26534
Final url
https://passivetrxglobal.com/
Durum
200
Ip
198.251.84.236
Ptr
d7.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "fonts.gstatic.com",
    "fonts.googleapis.com",
    "snowplow-pixel.tradingview.com",
    "widgetdata.tradingview.com",
    "s3-symbol-logo.tradingview.com",
    "widget-sheriff.tradingview-widget.com",
    "s3.tradingview.com"
]
Contacted IP addresses
[
    "44.229.166.135",
    "108.156.60.26",
    "185.111.111.154",
    "142.251.20.94",
    "185.111.111.157",
    "142.251.13.95",
    "198.251.84.236"
]
Asns
[
    "16509",
    "212238",
    "15169",
    "53667"
]
Countries
[
    "US",
    "DE",
    "LU"
]
Linked domains
[
    "www.tradingview.com"
]
Document hash
0ad0b8965a86781f1575b46235b813875434ad0ee6d4c9cf1aa00eea936965de
Script hashes
[
    "f7f6a5894f1d19ddad6fa392b2ece2c5e578cbf7da4ea805b6885eb6985b6e3d",
    "4efa894b85e3c9b1d30d13ed6c3ee0f5320af9f1a3d20ec2838467e464c4f5a7",
    "83ce8dec787fb3ceacaf7a5b61f36475a8a8ec525717aabd73dd6e25522d28b8",
    "c31a654938abf168fca328d9663ea83999b87ff36d18b016ea8aace1a9cb2cb1",
    "c48f3b1a5f4a88ef1477d9cd0f15445beef7326d63412b6d84e8ee005cb1bfd7",
    "2dcc9f6916671ee0ee4c5f7c7b6f13c519189b65d371a39309c0d95b79050c28",
    "114817c3d63b010fca17c5d431c6e38ce4220ea9e316532bbddba933ffeba2a7",
    "a53c43f834b32309b084ea9314df8307e9c78cee2202c6e07f216ae4ae5b704d",
    "7852a22b72ead62cfc4a1b1ca32874b3e222f232a991a6d1432313572f534135",
    "0490e46e0015407d9aa0ad0854635b87b7be7befc7345b25afe85d0d21ec2c6a"
]
Globals
[
    "$",
    "jQuery",
    "Popper",
    "uidEvent",
    "bootstrap",
    "WOW",
    "Odometer",
    "googleTranslateElementInit",
    "triggerClick",
    "mybutton",
    "scrollFunction",
    "topFunction",
    "showTime",
    "clickableRow",
    "btc_to_usd",
    "usd_to_btc"
]
Çerezler
[
    "CameFrom",
    "PHPSESSID",
    "_sp_ses.6222",
    "_sp_id.6222",
    "sp"
]
Tls
{
    "san": [
        "*.passivetrxglobal.com",
        "passivetrxglobal.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "*.passivetrxglobal.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-06T12:45:09Z",
    "valid_from": "2026-10-08T12:45:10Z"
}
Domain age days
0
Apex age days
0
Tls age days
1
Tls valid days
89
Requests
115
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-10-09T16:07:57Z

Gözlemlenen: · Retrieved:

Uuid
7052f8f6-9fbe-4d97-937d-737b53c4cf7b
Final url
https://passivetrxglobal.com/
Durum
200
History
[
    {
        "url": "https://passivetrxglobal.com/",
        "status": 200
    }
]
DOM structure hash
cc5eefc519289a48675bf7ae98f800fbf798da3d428116e1e47395690270c6dd
Document hash
0ad0b8965a86781f1575b46235b813875434ad0ee6d4c9cf1aa00eea936965de
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "passivetrxglobal.com",
        "type": "A",
        "value": "198.251.84.236"
    }
]
Dnssec valid
false
Ip
198.251.84.236
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-10-07T15:55:10Z",
    "updated": "2026-10-07T15:59:32Z",
    "expires": "2027-10-07T15:55:10Z",
    "nameservers": [
        "ns10.controlpanelnet.com",
        "ns9.controlpanelnet.com"
    ]
}
VirusTotal · 2026-10-13T02:00:19Z

Gözlemlenen: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 51,
    "malicious": 4,
    "suspicious": 3,
    "undetected": 34
}
Vendor labels
{
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Gridinsoft": "suspicious",
    "desenmascara.me": "malicious",
    "alphaMountain.ai": "spam",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Categories
{
    "alphaMountain.ai": "Spam, Suspicious, Newly Registered (alphaMountain.ai)"
}
Kayıt kuruluşu
TuringSign Inc. d/b/a Cosmotown
Oluşturuldu
2026-10-07T15:55:10Z
Expires
2027-10-07T15:55:10Z
Updated
2026-10-08T07:10:59Z
First seen
2026-10-08T15:18:07Z
DNS records
[
    {
        "ttl": 3600,
        "type": "SOA",
        "rname": "hostmaster.passivetrxglobal.com",
        "value": "ns113.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 a mx ip4:198.251.84.236 ip4:198.251.84.236  ~all"
    },
    {
        "ttl": 3600,
        "type": "A",
        "value": "198.251.84.236"
    },
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mail.passivetrxglobal.com",
        "priority": 10
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns113.my-control-panel.com"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns114.my-control-panel.com"
    }
]
Dns at
2026-10-13T02:00:35Z
Jarm
27d27d27d00027d00042d43d00041dba951fb796b4b956c9799ba19149e94a
Certificate
{
    "san": [
        "*.passivetrxglobal.com",
        "passivetrxglobal.com"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "528bf0929f30be662e78b3eaea3f71556ee",
    "sha256": "ed631287682ccd4326d4c62da9d98eb5bb257f9a7a2afd48c7c76839eec8c127",
    "subject": "*.passivetrxglobal.com",
    "valid_to": "2027-01-06T12:45:09Z",
    "valid_from": "2026-10-08T12:45:10Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-10-07T15:55:10Z",
    "updated": "2026-10-08T07:10:59Z",
    "expires": "2027-10-07T15:55:10Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "ns113.my-control-panel.com",
        "ns114.my-control-panel.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-10-08T07:10:59Z",
        "registration": "2026-10-07T15:55:10Z",
        "registrar expiration": "2027-10-07T15:55:10Z",
        "last update of RDAP database": "2026-10-08T15:18:07Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Kaydedilen görüntü · 6 captures

Primary capture 1 / 6
KaynakPrimary capture
Recorded2026-10-09 15:32 UTC
StateStored capture
Position1 / 6
Open capture Wayback İndir

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
IP itibarı abuse score 17/100 5 reports PhishingEmail SpamPort ScanBrute-ForceBad Web Bot checked 09.10.2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu TuringSign US(US)
Kötüye kullanım iletişim bilgisiabuse@cosmotown.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramapassivetrxglobal.com için ICANN RDAP →
KayıtOluşturuldu 07.10.2026 (14d · Very New!) — Expires 07.10.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi09.10.2026
DOM Analysisanalyzed 09.10.2026score 93/1001 brand signal
Submitted URLhttps://passivetrxglobal.com/
Favicon Hash
Vaka kimliği
Observed page title
passivetrxglobal.com
Automated brand references
Compound
TLS sertifikası
Düzenleyen Let's Encrypt / YE2 · stored validity ends in 76 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.84.236
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Cheyenne, US
Server header
LiteSpeed

Ad sunucuları 2

  • ns113.my-control-panel.com
  • ns114.my-control-panel.com

Mail routing 1 MX record

  • mail.passivetrxglobal.compriority 10

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YE2
Valid from
2026-10-08 12:45:10
Valid until
2027-01-06 12:45:09
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:23 UTC
Collection source
PhishDestroy collector
Certificate fingerprinted631287682ccd4326d4c62da9d98eb5bb257f9a7a2afd48c7c76839eec8c127
Certificate names · 2 SANs
  • *.passivetrxglobal.com
  • passivetrxglobal.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 · 198.251.84.236rapiddns.io

Latest Classified Outcome 2026-10-21 10:40:41 UTC

Primary outcome Canlı içerik reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Canlı içerik Ordinary HTTP content served 90% 2026-10-21 10:40:41 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-21 10:40:41 UTC last content: 2026-10-21 10:40:41 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.
Teknolojiler · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

7 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Netcraft
SOCRadar
desenmascara.me

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of passivetrxglobal.com · checked Oct 9, 2026

47
Poor
Performance
FCP
2.72s
First Contentful Paint
LCP
22.91s
Largest Contentful Paint
CLS
0.557
Cumulative Layout Shift
TBT
32ms
Total Blocking Time
SI
4.11s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

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

Stored observation history12

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

    Bilinmiyor→live_content

    content_served

  2. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  3. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  4. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  5. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

Earlier observations 7
  1. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  2. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  3. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  4. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  5. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  6. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  7. Availability monitor · First collection record

    Erişilebilir

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    7/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261009-9E32BF

    abuse@cosmotown.com
  5. Added to PhishDestroy

    passivetrxglobal.com

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

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

passivetrxglobal.com

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Report stored SSL Laboratuvarlar Stored certificate dates valid CF Radarı Raporu aç OTX 4 refs WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20261009-9E32BF Recipient: abuse@cosmotown.com
PDF notice generated
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 Archived
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) passivetrxglobal.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.

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