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

viafxtrading.com

“Bot Verification”

Kayıt kuruluşu
TuringSign
Resolved IP
23.153.104.17
Registered
17.10.2026
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
Risk sinyalleri
VirusTotal algılamaları: 4/92 Otomatik marka etiketi: Mastercard Genç alan adı: 3 günlük
OTX: 4 refs 18.10.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 4. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 24H+ 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; 2 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
2 days
Reports sent
1
Latest case ID
PD-20261018-42D625
Current status
HTTP 200 at latest stored check
VirusTotal
4 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
6
open gallery
Domain age
3 days
Reports sent
1
view timeline
Rapor özeti

Mastercard taklidi: viafxtrading.com — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 4/92 (Forcepoint ThreatSeeker, Netcraft, SOCRadar…

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

Source evidenceVirusTotal 4 / 92 · OTX 4 references 6 sources

VirusTotal

4 / 92 engine detections

Raporu aç

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

PhishDestroy threat report

Overview

viafxtrading.com is an impersonation phishing site built to pass itself off as a legitimate trading service. It targets people who want to trade or invest online. PhishDestroy first detected it on 2026-10-18, one day after the domain was registered. As of 2026-10-19 the site was still live, with its content reachable behind a protective gate.

How the scam works

Impersonation sites like this copy the name, look and wording of a real platform so visitors believe they have reached the genuine service. They then ask for login credentials, personal details or deposits, and anything entered goes straight to the operators. In trading-themed schemes, victims often lose account access, identity data or money sent for supposed trading. The page currently carries the title "Bot Verification", which presents a verification screen rather than a trading interface. That differs from what our impersonation classification describes.

Evidence

On VirusTotal, 4 of 92 engines flagged the domain as of 2026-10-19: Forcepoint ThreatSeeker, Netcraft, SOCRadar and desenmascara.me. That count is low, which is typical for a domain only days old, but the flagging vendors include established phishing-intelligence sources. The domain appears in 4 AlienVault OTX pulses and is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-10-17 through TuringSign Inc. d/b/a Cosmotown. It is hosted at 23.153.104.17 on the Aquiryn LLC network (AQUIRYN-LLC) in the United States. Its TLS certificate was issued by Let's Encrypt (YR2), so the padlock in the browser says nothing about whether the site is legitimate.

What to do

If you visited the site but entered nothing, close it and do not return. If you typed a password there, change it right away on the real platform and on any other account that uses the same password, then turn on two-factor authentication. If you sent money or shared identity documents, contact your bank or payment provider immediately and report the incident to local fraud authorities. Defenders should block the domain and its hosting IP at DNS, proxy and email gateways, and check logs for any user visits since 2026-10-18.

Useful links

urlscan.io scan and screenshotVirusTotal 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 · 2026-10-18T18:26:28Z

Gözlemlenen: · Retrieved:

Uuid
01a15043-a262-776d-864b-b919a4980566
Final url
https://viafxtrading.com/
Durum
200
Yönlendirildi
https-only
Redirects
[
    {
        "to": "https://viafxtrading.com/",
        "from": "http://viafxtrading.com/",
        "status": 307
    }
]
Ip
23.153.104.17
Ptr
c4-17.my-control-panel.com
Contacted domains
[
    "www.tradingview-widget.com",
    "s3-symbol-logo.tradingview.com",
    "fonts.gstatic.com",
    "assets.chaport.com",
    "app.chaport.com",
    "static.getbutton.io",
    "fonts.googleapis.com",
    "widgetdata.tradingview.com",
    "blockchain.info",
    "widget-sheriff.tradingview-widget.com",
    "s3.tradingview.com",
    "www.bitcoin.com"
]
Contacted IP addresses
[
    "2606:4700:20::681a:f2d",
    "104.16.117.55",
    "108.138.26.10",
    "142.251.20.94",
    "2606:4700:20::ac43:4af7",
    "2606:4700:20::ac43:44bc",
    "2400:52e0:1e00:2::1330:1",
    "2400:52e0:1e00:2::1332:1",
    "2a00:1450:4001:c1f::5f",
    "23.153.104.17"
]
Asns
[
    "13335",
    "16509",
    "15169",
    "60068",
    "32561"
]
Countries
[
    "US",
    "DE"
]
Linked domains
[
    "wa.me",
    "getbutton.io",
    "www.chaport.com",
    "www.tradingview.com"
]
Social
[
    "https://wa.me/447986935172"
]
Document hash
6b0540bda85278e1d4d7d628ec4bb96c8377330ac643235262ed022b403cf87d
Script hashes
[
    "87083882cc6015984eb0411a99d3981817f5dc5c90ba24f0940420c5548d82de",
    "a93f37c5c32d030a1d831b5023b6b29bc93290f5423debaf47c83b6444528059",
    "1886bc561dec7c44a7541d82377ad81a40ff32496f32ad259884f0790c44d6a5",
    "84f62a9eaeb4e885739c5c33d4b5b479880f4b11bd3bfc322194fd80af4dbd64",
    "039bb58bb97a88a732809a3d4729e530e7c80fcfb07f3b6948ffb8f9d059d251",
    "f58028704edd4cead02e8bf05f79d788dbae6ada0278c73ee88e28c2dfb7dde9",
    "b1c7c29e4f9e1e374e08c3b7a53a925612d0d41cb9bc0847dcd4655d836f2233",
    "3411d0f334c8986a314434f83f6ca07c627f813beba053c73d1e135b5955951f",
    "026399d8aed61a9c88a2c0981646bb7131bb601a2cefa6ae5cb01aadd3c36c98"
]
Globals
[
    "chaportConfig",
    "chaport",
    "setImmediate",
    "clearImmediate",
    "GBBTN",
    "WhWidgetSendButton",
    "isLoadIframeDelayed",
    "$",
    "jQuery",
    "Popper",
    "bootstrap",
    "isNumberKey",
    "calc",
    "listCountries",
    "listPlans",
    "transarray",
    "run",
    "request",
    "serverUrl",
    "owl",
    "interval"
]
Çerezler
[
    "XSRF-TOKEN",
    "viafxtrading_session",
    "chaport-6ad3cccf1bc0bc297fd41cf8"
]
Storage keys
[
    "cp_test",
    "wsc_session_started_at",
    "wsc_visitor-data",
    "wsc_page_views",
    "wsc_pages"
]
Tls
{
    "san": [
        "*.viafxtrading.com",
        "viafxtrading.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR2",
    "subject": "*.viafxtrading.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-15T18:20:29Z",
    "valid_from": "2026-10-17T18:20:30Z"
}
Domain age days
0
Apex age days
0
Tls age days
1
Tls valid days
89
Requests
131
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 · 2026-10-18T18:28:28Z

Gözlemlenen: · Retrieved:

Uuid
faf65e18-92d6-4a00-ad03-aab8585feaab
Final url
https://viafxtrading.com/
Durum
200
History
[
    {
        "url": "https://viafxtrading.com/",
        "status": 200
    }
]
DOM structure hash
bda6616060ca5cd35f1fbf6c7906c9ed8677e304707a22bc7e390aa5f32174bb
Document hash
2a6e4fcddea08821bed9e346e563e65bdba4b4f291357d2a747571e22b95650f
Phishing v2
[
    "phishing"
]
Url risks
[
    "Scam"
]
Domain risks
[
    "Scam",
    "Security threats",
    "New Domains",
    "Security Risks",
    "Newly Seen Domains",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "viafxtrading.com",
        "type": "A",
        "value": "23.153.104.17"
    }
]
Dnssec valid
false
Ip
23.153.104.17
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-10-17T19:03:44Z",
    "updated": "2026-10-17T19:07:38Z",
    "expires": "2027-10-17T19:03:44Z",
    "nameservers": [
        "ns7.asurahosting.com",
        "ns8.asurahosting.com"
    ]
}
VirusTotal · 2026-10-19T06:13:54Z

Gözlemlenen: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 4,
    "suspicious": 2,
    "undetected": 34
}
Vendor labels
{
    "Netcraft": "malicious",
    "SOCRadar": "suspicious",
    "Gridinsoft": "suspicious",
    "desenmascara.me": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Categories
{
    "alphaMountain.ai": "Phishing, Newly Registered (alphaMountain.ai)"
}
Kayıt kuruluşu
COSMOTOWN, INC.
Oluşturuldu
2026-10-17T19:03:44Z
Expires
2027-10-17T19:03:44Z
Updated
2026-10-17T19:07:38Z
First seen
2026-10-17T19:24:04Z
DNS records
[
    {
        "ttl": 14400,
        "type": "A",
        "value": "23.153.104.17"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "admin.my-control-panel.com",
        "value": "ns7.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "viafxtrading.com",
        "priority": 0
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns8.my-control-panel.com"
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:192.168.168.2 ~all"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns7.my-control-panel.com"
    }
]
Dns at
2026-10-19T06:14:18Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.viafxtrading.com",
        "viafxtrading.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "52491fa86fa2c4997a1f209737766bf97c9",
    "sha256": "a2913a382f6a30abac30fd22a58fd1d734df9479225a58c5f98aa5152bd4e3d4",
    "subject": "*.viafxtrading.com",
    "valid_to": "2027-01-15T18:20:29Z",
    "valid_from": "2026-10-17T18:20:30Z"
}
Registration record
{
    "registrar": "COSMOTOWN, INC.",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-10-17T19:03:44Z",
    "updated": "2026-10-17T19:07:38Z",
    "expires": "2027-10-17T19:03:44Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "ns7.asurahosting.com",
        "ns8.asurahosting.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-10-17T19:07:38Z",
        "registration": "2026-10-17T19:03:44Z",
        "registrar expiration": "2027-10-17T19:03:44Z",
        "last update of RDAP database": "2026-10-17T19:23:54Z"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Kaydedilen görüntü · 6 captures

Primary capture 1 / 6
KaynakPrimary capture
Recorded2026-10-18 18:27 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://viafxtrading.com/
Position1 / 6
Open capture Wayback İndir

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
IP itibarı abuse score 22/100 5 reports PhishingEmail SpamBrute-ForceBad Web Bot checked 18.10.2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu TuringSign
Kötüye kullanım iletişim bilgisiabuse@cosmotown.com, abuse@aquiryn.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramaviafxtrading.com için ICANN RDAP →
KayıtOluşturuldu 17.10.2026 (3d · Brand New!) — Expires 17.10.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi18.10.2026
DOM Analysisanalyzed 19.10.2026score 91/1002 brand signals
Submitted URLhttp://viafxtrading.com/
Favicon Hash
Vaka kimliği
Observed page title
Bot Verification
Automated brand references
Mastercard Visa
TLS sertifikası
Düzenleyen Let's Encrypt / YR2 · stored validity ends in 86 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
23.153.104.17
Network ASN
AS32561
Organization
Aquiryn LLC
Observed location
Sheridan, US
Server header
LiteSpeed

Ad sunucuları 4

  • ns7.asurahosting.com
  • ns7.my-control-panel.com
  • ns8.asurahosting.com
  • ns8.my-control-panel.com

Mail routing 1 MX record

  • viafxtrading.compriority 0

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YR2
Valid from
2026-10-17 18:20:30
Valid until
2027-01-15 18:20:29
Validity
Within stored validity dates
Collection time
2026-10-18 19:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprinta2913a382f6a30abac30fd22a58fd1d734df9479225a58c5f98aa5152bd4e3d4

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

viewdns.info · 23.153.104.17rapiddns.io

Latest Classified Outcome 2026-10-21 10:35:11 UTC

Primary outcome Reachable but protected reason: Captcha 85% confidence
Attribution mechanism: Challenge source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Reachable but protected Captcha Challenge 85% 2026-10-21 10:35:11 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-21 10:35:11 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 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

4 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
Forcepoint ThreatSeeker
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 viafxtrading.com · checked Oct 18, 2026

97
Good
Performance
FCP
1.97s
First Contentful Paint
LCP
2.12s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.97s
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://viafxtrading.com/
Final URL: https://viafxtrading.com/
Bot Verification
Müdahale
HTTP 200
HTML body
1.9 KB
Compressed
860 B
Links
0 internal · 0 external
Selected response headers
Content-Type: text/html
Content-Encoding: gzip
Server: LiteSpeed
Cache-Control: no-cache,no-store,private
Security headers present
X-Frame-Options
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 10
alt-svc
h3=":443"; ma=2592000, h3-29=":443"; ma=2592000
Cache-Control
no-cache,no-store,private
Connection
close
Content-Encoding
gzip
Content-Length
1140
Content-Type
text/html
Date
Sun, 18 Oct 2026 18:25:31 GMT
Server
LiteSpeed
Vary
Accept-Encoding
X-Frame-Options
SAMEORIGIN

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

Archived
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

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

Stored observation history5

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→protected

    captcha · challenge

  2. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  3. VirusTotal · Detection count

    0→4

  4. Availability monitor · Recorded state

    Bilinmiyor→protected

    captcha · challenge

  5. Availability monitor · First collection record

    Erişilebilir

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    4/92 engine detections

    View source
  4. Abuse report sent

    PD-20261018-42D625

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    viafxtrading.com

    View source

Check for cloaking

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

viafxtrading.com

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored SSL Laboratuvarlar 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-20261018-42D625 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) viafxtrading.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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