Güvenlik raporuna geç
Analitik Panosu
Domain security report
solana-mixer.xyz favicon

solana-mixer.xyz

Tehdit kararı
KritikAlan Adı İtirazı
Assessment sources

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

Kullanılabilirlik Doğrulanmamış Mevcut erişilebilirlik doğrulanmadı Gözlemlenen · HTTP probe
Risk sinyalleri
VirusTotal algılamaları: 8/92 Automated brand label: Solana Genç alan adı: 9 günlük
OTX: 1 ref 16.10.2026 Solana CDN
API
Kayıt kuruluşu
NiceNIC
Resolved IP
172.67.183.212
Registered
06.10.2026
2 sources
The capture source is temporarily unavailable.
1 / 2
Kaynak
Primary capture
Collected · UTC
Open capture
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 8. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
Rapor özeti

solana-mixer.xyz — Doğrulanmamış. Marka kimliğine bürünme: Solana; Drainer: Solana Drainer. Kanıt özeti: VirusTotal 8/92 (alphaMountain.ai, CRDF, Emsisoft, Fortinet, Gridinsoft); URLScan capture; PhishDestroy score 90/100. Kayıt kuruluşu: NiceNIC.

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

Additional indicators at a glance
VirusTotal
VirusTotal
8 det.
OTX references
1 community ref
URLScan
URLScan
Rapor ↗
Yaş
9d Very New!
PhishDestroy
DestroyList
Listelenmiş

Source evidence

7 · 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

8 / 92

Bildir
Interpretation & limits

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

URLQuery

Report stored; detailed verdict not recorded

Observation time not recorded
Bildir
Interpretation & limits

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

OTX

1 community reference

Bildir
Interpretation & limits

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

URLScan capture

saklanan rapor

View stored capture ↗
Bildir
Interpretation & limits

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

CF Radarı

Report stored; verdict not recorded

Observation time not recorded
Bildir
Interpretation & limits

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

Google Safe Browsing

Checked; no threat flag recorded

Bildir
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

Ayrıntılar
Interpretation & limits

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

Ağ Güvenliği İstihbaratı 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

Kanıt özeti

Kritik
VirusTotal
8/92
OTX
1 community ref
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

Assessment

solana-mixer.xyz was documented in a PhishDestroy internal listing on 2026-10-16, providing a dated reference to its inclusion in a security catalogue. The domain also received a high PageSpeed performance score, reflecting a technical measurement from the same date.

Read the full analysis3

Recorded Evidence

VirusTotal checked solana-mixer.xyz on 2026-10-10, recording 8 detections out of 92 scanners. OTX included the domain in 1 pulse as of 2026-10-16. The registrar for solana-mixer.xyz is NICENIC INTERNATIONAL GROUP CO., LIMITED, with a registration date of 2026-10-06. A PageSpeed performance score of 99 was recorded on 2026-10-16.

Interpretation

PhishDestroy documents solana-mixer.xyz in its internal listing, which serves as a record of domains catalogued for security review. VirusTotal provides a measurement based on multiple security scanners, offering insight into how the domain was assessed by various vendors. The OTX record captures the domain's inclusion in a pulse, which represents a community-driven security intelligence entry. These sources provide a diverse set of technical and contextual records for the domain.

Recommended Actions

For solana-mixer.xyz, it is recommended to preserve the VirusTotal, OTX, and PhishDestroy records for ongoing reference. Comparing these records over time can help track changes in the domain's recorded context. The documented PageSpeed score offers a technical benchmark for future assessments.

Data coverage & collection17 · datasets with records / 14 · 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
8 / 92 · engine detections
URLScan analysis
Capture retained; no provider verdictCollection time not recorded
URLQuery
Stored source recordCollection time not recorded
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
1 · community references
External blocklists
0 · external matches
Cloudflare Radar
Report link retainedCollection time not recorded
Domain registration
NICENIC INTERNATIONAL GROUP CO., LIMITEDCollection time not recorded
Network & DNS
172.67.183.212 · 2 · nameserversCollection time not recorded
Page captures
2 · retained captures
HTML archives
1 · retained responses
Site configuration files
robots.txt · sitemap.xml · security.txt
PageSpeed performance
99/100 · mobile performance
Availability history
1 · stored state changes
Source observation history
1 · stored source events
Lookalike relationships
100 · retained relationshipsCollection time not recorded
IP reputation
Network-level observations
Not recorded in this report 14

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

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • Scamadviser
  • Spamhaus DBL
  • TLS sertifikası
  • Page analysis
  • Observed indicators
  • Detection & evasion
  • Response records
  • Recorded subdomains
  • Topluluk raporları
  • Chainabuse records
  • Wayback archive
Download the dated observations and supporting metadata.
Blocklist records0 · external source matches

Genel Engelleme Listesi Durumu

Domain, network & archiveNICENIC INTERNATIONAL GROUP CO., LIMITED · 172.67.183.212 · DNS, TLS and retained responses

Domain details

Alan adı
IP Context Cloudflare shared edge origin IP hidden Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
OTX tags blocklistcryptodrainerfraudphishdestroyphishingscam
Kayıt kuruluşu NiceNIC RU(RU) PhishDestroy Investigation
Kötüye kullanım iletişim bilgisiabuse@nicenic.net
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramasolana-mixer.xyz için ICANN RDAP →
KayıtOluşturuldu 06.10.2026 (9d · Very New!) — Expires 06.10.2027
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi16.10.2026
Submitted URLhttps://solana-mixer.xyz/
Favicon Hash
Vaka kimliği
ICANN OVERSIGHT

Akreditasyon ve RAA bağlamı

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.

Akreditasyon bir sözleşmedir, güvenlik mührü değil. ICANN ücretlerini doğrulayın RAA §3.18'i okuyun PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.183.212

Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.

Ad sunucuları 2

  • bill.ns.cloudflare.com
  • sima.ns.cloudflare.com

Location describes the IP network.

viewdns.info · 172.67.183.212rapiddns.io

Latest Classified Outcome 2026-10-15 23:11:03 UTC

Primary outcome Bilinmiyor reason: Probe Inconclusive 20% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Bilinmiyor Probe Inconclusive 20% 2026-10-15 23:11:03 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-15 23:11:03 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.
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

8 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection
alphaMountain.ai
CRDF
Emsisoft
Fortinet
Gridinsoft
Netcraft
Seclookup
Webroot
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of solana-mixer.xyz · checked Oct 16, 2026

99
Good
Performance
FCP
1.52s
First Contentful Paint
LCP
1.54s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.71s
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: https://solana-mixer.xyz/
Solana Mixer | Clean SOL Coins with Full Privacy
Use our Solana mixer to send and receive SOL coins anonymously. Protect your financial privacy with flexible fees and time delays.
Müdahale
HTTP 200
HTML body
5.7 KB
Compressed
2.0 KB
Links
2 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: dedd94d3744d53f8a3e573a3f3b82f4d020c1b6edc372ef7c3c4df366a8b67f8
Open Graph title: Solana Mixer | Clean SOL Coins with Full Privacy
Open Graph description: Use our Solana mixer to send and receive SOL coins anonymously. Protect your financial privacy with flexible fees and time delays.
Twitter card: summary_large_image
Saved response-header values · 13
alt-svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4b280831d6a8ebe-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Thu, 15 Oct 2026 23:11:17 GMT
Last-Modified
Tue, 06 Oct 2026 21:07:20 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=iUMuU2YQUKxeBGSbP4Pt1Yeg2EzfXAgyqV0k0s8ruN9QlHdDYWiklMmsyWouUozpxRtBpZvrbNDlsn6YP1a5WWYILMF3l08pJmZAC7eLCUKi3ifI3JSY17JDKeRLFLWaSRF6"}]}
Server
cloudflare
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
2026-10-15 23:11:18 UTC
Kaynak
legacy scan archive

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

Sitemap

Reachable (legacy)
/sitemap.xml
HTTP response
200
Observed at
2026-10-15 23:11:18 UTC
Kaynak
legacy scan archive

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

security.txt

Bulunamadı
/.well-known/security.txt
HTTP response
404
Observed at
2026-10-15 23:11:18 UTC
Kaynak
legacy scan archive

The scanner received HTTP 404 or 410 for this file.

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.

Detection & evasion checksStored browser and crawler observations
Tespit ve kaçınma analizi

Gizleme ve trafik dağıtımı kontrolü

Henüz taranmadı Henüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Henüz taranmadı
Yönlendirme yakalama
Local 2026-10-15 23:11:18 UTC tarihinde arşivlendi
TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme
Timeline & responseCollection history, report status and investigation channels

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. Threat First Observed 2026-10-15 23:11:03 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.183.212.
Stored observation history2

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

    probe_inconclusive

  2. Availability monitor · First collection record

    Erişilebilir

Tehdit Müdahale Pipeline

Keşif
Analysis
Monitoring

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

Tehdit Alındı
solana-mixer.xyz tespit edildi ve kapsamlı analiz için sıraya alındı
16.10.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
16.10.2026
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
8/92 recorded on VirusTotal
16.10.2026
OTX Community References
1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
16.10.2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Drainer Identified
Solana Drainer wallet drainer — impersonating Solana
16.10.2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
16.10.2026
DestroyList Yayınlandı
Listed in the public PhishDestroy/DestroyList repository
16.10.2026
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 SymantecSite İncelemesi 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 infrastructureShared hosting, registrar records and related domains

Benzer alan adları

118 kayıtlı benzer alan adı

oslana.com transposition salana.com vowel-swap selana.com vowel-swap sloana.com transposition solanacom.com various solano.com vowel-swap solanu.com vowel-swap solona.com vowel-swap soluna.com vowel-swap sulana.com vowel-swap aolana.com replacement asolana.com insertion
Tümünü göster (88)
colana.com bitsquatting dolana.com replacement dsolana.com insertion esolana.com insertion olana.com omission qolana.com bitsquatting rolana.com bitsquatting s-olana.com hyphenation s01ana.com homoglyph sglana.com bitsquatting silana.com replacement skolana.com insertion slana.com omission so-lana.com hyphenation soana.com omission sodana.com bitsquatting soiana.com homoglyph soilana.com insertion sokana.com replacement sola-na.com hyphenation solaa.com omission solaana.com repetition solaba.com replacement solafa.com bitsquatting solaha.com replacement solahna.com insertion solaja.com bitsquatting solala.com bitsquatting solama.com homoglyph solan-a.com hyphenation solan.com omission solanc.com bitsquatting solane.com bitsquatting solani.com bitsquatting solanna.com homoglyph solans.com replacement solany.com replacement solanz.com replacement solara.com homoglyph solarna.com homoglyph solasna.com insertion solayna.com insertion solena.com bitsquatting solina.com bitsquatting solkana.com insertion sollana.com insertion solmana.com insertion solna.com omission soloana.com insertion solpana.com insertion solsana.com insertion solwana.com insertion solyana.com insertion solyna.com replacement solzana.com insertion somana.com bitsquatting sonana.com bitsquatting sopana.com replacement soplana.com insertion splana.com replacement spolana.com insertion ssolana.com repetition swolana.com insertion wolana.com bitsquatting xn--solaa-03b.com homoglyph xn--solan-jwa.com homoglyph xn--solna-zqa.com homoglyph xolana.com replacement xsolana.com insertion yolana.com replacement zolana.com replacement sklana.com bitsquatting sohana.com bitsquatting solana0.com addition solana2.com addition solana3.com addition solana4.com addition solana6.com addition solana7.com addition solana9.com addition solanaa.com addition solanab.com addition solanac.com addition solanad.com addition solanae.com addition solanaf.com addition solanag.com addition solanah.com addition

118 kaydın 100 kadarı gösteriliyor

Evidence & investigation toolsOriginal reports, independent checks and evidence links

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Stored capture VirusTotal 8 det. ChainPatrol URLQuery Report stored SSL Laboratuvarlar CF Radarı Raporu aç OTX 1 ref WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
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
Bildir
ChainAbuse
Help & reportingRecovery steps, reporting contacts and complaint drafts

Bu Siteden Etkilendiniz mi?

5 evidence signal groups linked 0 reports recorded Doğrulanmamış
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Bu alanla etkileşimde bulunduysanız, kişisel bilgilerinizi girdiyseniz veya bir kripto para cüzdanı bağladıysanız hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL -ISAC
Security Alliance crypto threat intelligence
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. Hiçbir meşru hizmet çalınan kriptonun kurtarılmasını garanti edemez. 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

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

Mağdurlara Yönelik Öneriler ve Tavsiyeler

Tahmini $51 billion 2024 yılında yasadışı kripto cüzdanlarına aktı (source). Eğer şu ile etkileşim kurduysanız solana-mixer.xyz — hemen harekete geçin.

Hemen ne yapmalıyım?
Acil
  • Jeton onaylarını iptal et — use revoke.cash kötü niyetli akıllı sözleşmelere verilen erişim iznini kaldırmak için
  • Kalan fonları aktarın yepyeni bir cüzdana. Güvenliği ihlal edilen cüzdan artık güvenli değil
  • 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

Şu kaynağa göre FBI, en önemli ayrıntılar işlem verileridir:

  • Kripto para adresleri — dolandırıcının cüzdanı (örneğin, 0x5856...35985)
  • Tutar ve kripto para türü — tam tutar (örn. 1,02345 ETH, 0,5 BTC, 500 USDT)
  • İşlem Kimliği (hash) — benzersiz blok zinciri işlem tanımlayıcısı
  • 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) solana-mixer.xyz)
  • 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)
  • Chainabuse — Borsalar ve platformlar genelinde dolandırıcılık amaçlı cüzdanları işaretlemek
  • Kripto para borsanız — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 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.

Kripto para dolandırıcılıkları genellikle nasıl işler?
  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Kötü niyetli onaylar — Saldırganlara sınırsız token harcama yetkisi veren “connect wallet” uyarıları
  • 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
  • Sahte reklamlar ve airdrop'lar — Google/sosyal medya reklamları ve cüzdanınızı boşaltan uygulamalara yönlendiren “ücretsiz jeton” teklifleri
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor
Gelecekte kendimi nasıl koruyabilirim?
  • Bir donanım cüzdanı kullanın (Ledger, Trezor). Tarayıcı cüzdanlarında asla büyük meblağlar saklamayın
  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Her onayı okuyun — İmzalamadan önce izinleri kontrol edin. Sınırsız onayları reddedin
  • 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
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