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xrpflareconnect.com favicon

xrpflareconnect.com

“Flare — The Blockchain for Data | Claim FLR Airdrop”

Kayıt kuruluşu
TuringSign
Resolved IP
204.11.2.15
Registered
23.05.2026
PhishDestroy assessment Kritik
First observed Oct 17, 2026 17:27 UTC · PhishDestroy
Risk sinyalleri
VirusTotal algılamaları: 3/92 Saklanan engelleme listesi eşleşmeleri: 2 Dolandırıcılık türü: Crypto Drainer
OTX: 4 refs 17.10.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 3. Bir eşleşme bildiren genel engellenenler listeleri: 2. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 72H+ 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; 3 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
3 days
Reports sent
1
Latest case ID
PD-20261017-79803A
Current status
Observed active at latest stored check
VirusTotal
3 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
5
open gallery
Domain age
150 days
Reports sent
1
view timeline
Rapor özeti

Engel listesindeki alan adı: xrpflareconnect.com — Doğrulanmamış. Kanıt özeti: VirusTotal 3/92 (alphaMountain.ai, Gridinsoft, Webroot); URLScan malicious…

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

Source evidenceVirusTotal 3 / 92 · OTX 4 references 6 sources

VirusTotal

3 / 92 engine detections

Raporu aç

OTX

4 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
3 / 92
OTX
4 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

xrpflareconnect.com is a crypto wallet drainer posing as Flare Network to trick users into connecting wallets. The page title shows 'Flare — The Blockchain for Data | Claim FLR Airdrop.' PhishDestroy first saw this threat on 2026-10-17. The site remains active as of 2026-10-19.

How the scam works

This drainer mimics Flare Network branding to lure users into connecting wallets under the pretense of claiming an airdrop. Once connected, it silently requests approvals or transactions to drain crypto assets without the victim noticing.

Evidence

VirusTotal detected the domain with 3 detections out of 92 engines from vendors including alphaMountain.ai, Gridinsoft, and Webroot. urlscan.io marked the page as malicious and flagged impersonation of the flarenetwork brand. The domain is blocked by PhishDestroy, MetaMask, and SEAL blocklists.

Infrastructure

The domain was registered on 2026-05-23 via TuringSign Inc. d/b/a Cosmotown. It resolves to IP 204.11.2.15 on YottaSrc, SA’s network in Germany. The TLS certificate was issued by Let’s Encrypt with the identifier YR1.

What to do

If you connected a wallet here, revoke all permissions immediately and inspect your wallet for unauthorized transactions. For security teams, block the domain at the network level and report it to PhishDestroy for takedown.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyJeton onaylarını iptal etReport crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review

Collected source details

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

URLScan · 2026-10-17T17:29:34Z

Gözlemlenen: · Retrieved:

Uuid
01a14ae9-52dd-70cf-bd0b-68d5d5bcc8e0
Final url
https://xrpflareconnect.com/
Durum
200
Yönlendirildi
https-only
Redirects
[
    {
        "to": "https://xrpflareconnect.com/",
        "from": "http://xrpflareconnect.com/",
        "status": 307
    }
]
Ip
204.11.2.15
Ptr
s723.srvx.ws
Contacted domains
[
    "kimi-web-img.moonshot.cn",
    "fonts.gstatic.com",
    "bootstrap.smartsuppchat.com",
    "www.smartsuppchat.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "18.158.109.57",
    "2a02:6ea0:c77a::48",
    "142.251.14.94",
    "163.181.58.177",
    "2a00:1450:4001:c25::5f",
    "204.11.2.15"
]
Asns
[
    "16509",
    "60068",
    "15169",
    "24429",
    "213535"
]
Countries
[
    "DE",
    "US"
]
Linked domains
[
    "twitter.com",
    "discord.com",
    "t.me",
    "www.youtube.com",
    "medium.com",
    "github.com",
    "www.reddit.com",
    "www.instagram.com",
    "www.linkedin.com",
    "docs.flare.network"
]
Social
[
    "https://twitter.com/FlareNetworks",
    "https://discord.com/invite/flarenetwork",
    "https://t.me/FlareNetwork",
    "https://www.youtube.com/c/Flare_Networks",
    "https://medium.com/flarenetwork",
    "https://github.com/flare-foundation",
    "https://www.instagram.com/flare_networks"
]
Document hash
768a8892a9c08ca8e551621252d558a5dff6fb7b0ca8e19e37a4c27b1155b109
Globals
[
    "tick",
    "_smartsupp",
    "smartsupp",
    "SMARTSUPP_LOADED",
    "$smartsupp",
    "nav",
    "modal",
    "target",
    "obs"
]
Tls
{
    "san": [
        "*.xrpflareconnect.com",
        "xrpflareconnect.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YR1",
    "subject": "xrpflareconnect.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-02T18:12:36Z",
    "valid_from": "2026-10-04T18:12:37Z"
}
Domain age days
146
Apex age days
146
Tls age days
12
Tls valid days
89
Requests
29
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "flarenetwork"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Flare"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "LiteSpeed",
    "content-type": "text/html; charset=utf-8",
    "x-frame-options": "DENY",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin",
    "cross-origin-opener-policy": "same-origin"
}
Cloudflare Radar · 2026-10-17T17:29:12Z

Gözlemlenen: · Retrieved:

Uuid
b230ecdd-5d41-43dd-bb81-46896a12311c
Final url
https://xrpflareconnect.com/
Durum
200
History
[
    {
        "url": "https://xrpflareconnect.com/",
        "status": 200
    }
]
DOM structure hash
453bc9858ef42a403fbdd023ab46b3bb3a57fa12d9477fc834f20af4966dafd2
Document hash
768a8892a9c08ca8e551621252d558a5dff6fb7b0ca8e19e37a4c27b1155b109
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "xrpflareconnect.com",
        "type": "A",
        "value": "204.11.2.15"
    }
]
Dnssec valid
false
Ip
204.11.2.15
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "created": "2026-05-23T23:47:55Z",
    "updated": "2026-05-23T23:51:00Z",
    "expires": "2027-05-23T23:47:55Z",
    "nameservers": [
        "ns1.srv-console.com",
        "ns2.srv-console.com",
        "ns3.srv-console.com",
        "ns4.srv-console.com"
    ]
}
VirusTotal · 2026-10-17T18:19:40Z

Gözlemlenen: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 52,
    "malicious": 2,
    "suspicious": 1,
    "undetected": 37
}
Vendor labels
{
    "Webroot": "malicious",
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Kayıt kuruluşu
TuringSign Inc. d/b/a Cosmotown
Oluşturuldu
2026-05-23T23:47:55Z
Expires
2027-05-23T23:47:55Z
Updated
2026-05-23T23:51:00Z
First seen
2026-05-24T01:40:09Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.srv-console.com"
    },
    {
        "ttl": 14400,
        "type": "MX",
        "value": "xrpflareconnect.com",
        "priority": 0
    },
    {
        "ttl": 14400,
        "type": "TXT",
        "value": "v=spf1 +a +mx +ip4:45.67.136.10 include:relay.mailchannels.net ~all"
    },
    {
        "ttl": 21600,
        "type": "SOA",
        "rname": "enisamsoneluu.gmail.com",
        "value": "ns1.srv-console.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns3.srv-console.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.srv-console.com"
    },
    {
        "ttl": 11690,
        "type": "A",
        "value": "204.11.2.15"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns4.srv-console.com"
    }
]
Dns at
2026-10-17T18:25:22Z
Jarm
29d29d00029d29d00042d43d00041d598ac0c1012db967bb1ad0ff2491b3ae
Certificate
{
    "san": [
        "*.xrpflareconnect.com",
        "xrpflareconnect.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "5bda11cf5b12d05d808c10d008e70b6ccea",
    "sha256": "c7a367aa2e9a1b633bc8a06f40c1a8c02abe112d60c28b45be51b1b58042b59b",
    "subject": "xrpflareconnect.com",
    "valid_to": "2027-01-02T18:12:36Z",
    "valid_from": "2026-10-04T18:12:37Z"
}
Registration record
{
    "registrar": "TuringSign Inc. d/b/a Cosmotown",
    "registrar_iana_id": "1509",
    "registrar_url": "http://www.cosmotown.com",
    "created": "2026-05-23T23:47:55Z",
    "updated": "2026-05-23T23:51:00Z",
    "expires": "2027-05-23T23:47:55Z",
    "status": [
        "clientDeleteProhibited",
        "clientRenewProhibited",
        "clientTransferProhibited",
        "clientUpdateProhibited"
    ],
    "nameservers": [
        "ns1.srv-console.com",
        "ns2.srv-console.com",
        "ns3.srv-console.com",
        "ns4.srv-console.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client renew prohibited",
        "client transfer prohibited",
        "client update prohibited"
    ],
    "events": {
        "last changed": "2026-05-23T23:51:00Z",
        "registration": "2026-05-23T23:47:55Z",
        "registrar expiration": "2027-05-23T23:47:55Z",
        "last update of RDAP database": "2026-10-16T16:29:06Z"
    }
}
Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/FlareNetworkStored page reference

IoC extraction recorded 2026-10-18 04:00:25 UTC

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listelenmiş View source
PhishDestroy PhishDestroy list View source
SEAL Listelenmiş View source

Last checked

Kaydedilen görüntü · 5 captures

Primary capture 1 / 5
KaynakPrimary capture
Recorded2026-10-17 17:30 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttp://xrpflareconnect.com/
Position1 / 5
Open capture Wayback İndir

Domain details

Alan adı
URLScan verdict Zararlı score 100 Phishing brand: Flarenetwork report ↗
Observed indicators0 wallet · 1 Telegram — full values ↗
IP itibarı abuse score 0/100 0 reports checked 17.10.2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu TuringSign US(US)
Kötüye kullanım iletişim bilgisiabuse@cosmotown.com, abuse@hosting-manage.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramaxrpflareconnect.com için ICANN RDAP →
KayıtOluşturuldu 23.05.2026 (150d) — Expires 23.05.2027
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi17.10.2026
DOM Analysisanalyzed 17.10.2026score 88/1005 brand signals
IoC Extractionscanned 18.10.20260 wallet · 1 Telegram IoC
Submitted URLhttp://xrpflareconnect.com/
Favicon Hash
Vaka kimliği
Observed page title
Flare — The Blockchain for Data | Claim FLR Airdrop
Automated brand references
Discord Ledger Spark Telegram YouTube
TLS sertifikası
Düzenleyen Let's Encrypt / YR1 · stored validity ends in 73 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
204.11.2.15
Network ASN
AS213535
Organization
YottaSrc
Observed location
Frankfurt am Main, DE
Server header
LiteSpeed

Ad sunucuları 4

  • ns1.srv-console.com
  • ns2.srv-console.com
  • ns3.srv-console.com
  • ns4.srv-console.com

Mail routing 1 MX record

  • xrpflareconnect.compriority 0

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YR1
Valid from
2026-10-04 18:12:37
Valid until
2027-01-02 18:12:36
Validity
Within stored validity dates
Collection time
2026-10-17 19:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc7a367aa2e9a1b633bc8a06f40c1a8c02abe112d60c28b45be51b1b58042b59b

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

viewdns.info · 204.11.2.15rapiddns.io
Teknolojiler · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

3 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
Gridinsoft
Webroot

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 xrpflareconnect.com · checked Oct 17, 2026

87
Needs Work
Performance
FCP
3.02s
First Contentful Paint
LCP
3.25s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.02s
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://xrpflareconnect.com/
Flare — The Blockchain for Data | Claim FLR Airdrop
Claim your FLR airdrop on Flare — The Blockchain for Data. Built for decentralized data and interoperability.
Müdahale
HTTP 200
HTML body
133.3 KB
Compressed
27.6 KB
Links
33 internal · 18 external
Selected response headers
Content-Type: text/html; charset=utf-8
Content-Encoding: gzip
Server: LiteSpeed
Security headers present
X-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyCross-Origin-Opener-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Favicon fingerprint: b20632d7eaf6b1f293e38aad0528332555b438cee396f5598e6992ed1d6e6277
Open Graph title: Flare — The Blockchain for Data | Claim FLR Airdrop
Open Graph description: Claim your FLR airdrop on Flare — The Blockchain for Data.
Twitter card: summary_large_image
Saved response-header values · 12
Connection
Keep-Alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Cross-Origin-Opener-Policy
same-origin
Date
Sat, 17 Oct 2026 17:32:10 GMT
Keep-Alive
timeout=5, max=100
Referrer-Policy
same-origin
Server
LiteSpeed
Transfer-Encoding
chunked
Vary
Accept-Encoding
X-Content-Type-Options
nosniff
X-Frame-Options
DENY

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

Archived
Registration & observation details1

Availability observations

Last reachable observation

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

Stored observation history6

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→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

  3. Availability monitor · Recorded state

    redirected→protected

    captcha · challenge

  4. VirusTotal · Detection count

    2→3

  5. Availability monitor · Recorded state

    Bilinmiyor→redirected

    http_redirect

Earlier observations 1
  1. 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

    3/92 engine detections

    View source
  4. Abuse report sent

    PD-20261017-79803A

    abuse@cosmotown.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    xrpflareconnect.com

    View source

Benzer alan adları

151 kayıtlı benzer alan adı

ledfger.com insertion Dahili rapor ledgfer.com insertion Dahili rapor ledgher.com insertion Dahili rapor ledgrr.com replacement Dahili rapor lefdger.com insertion Dahili rapor lesdger.com insertion Dahili rapor lkedger.com insertion Dahili rapor lredger.com insertion Dahili rapor lwedger.com insertion Dahili rapor xn--ledgr-9za.com homoglyph Dahili rapor ledgerk.com addition Dahili rapor edger.com omission
Tümünü göster (88)
eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion legder.com transposition leger.com omission lerdger.com insertion lerger.com replacement lesger.com replacement lewdger.com insertion lidger.com vowel-swap lledger.com repetition lodger.com vowel-swap lrdger.com replacement lsdger.com replacement oedger.com replacement pedger.com replacement pledger.com insertion dedger.com bitsquatting hedger.com bitsquatting iedger.com homoglyph l-edger.com hyphenation ladger.com bitsquatting lcdlger.com homoglyph lddger.com bitsquatting lebger.com homoglyph leclger.com homoglyph ledcer.com bitsquatting leddger.com insertion ledeer.com bitsquatting ledeger.com insertion ledfer.com bitsquatting ledg-er.com hyphenation ledgar.com bitsquatting ledger0.com addition ledger1.com addition ledger4.com addition ledger5.com addition ledger6.com addition ledgerb.com addition ledgerc.com addition ledgerf.com addition ledgeri.com addition ledgern.com addition ledgerq.com addition ledgerx.com addition ledges.com bitsquatting ledgez.com bitsquatting ledgur.com bitsquatting lediger.com homoglyph ledqer.com homoglyph leeger.com bitsquatting leelger.com homoglyph lefger.com bitsquatting letger.com bitsquatting ludger.com bitsquatting

151 kaydın 100 kadarı gösteriliyor

Check for cloaking

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

xrpflareconnect.com

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Zararlı VirusTotal 3 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-20261017-79803A Recipient: abuse@cosmotown.com
PDF notice generated Notice text archived (859 chars)
Abuse notice text as sent to the provider 
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
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 Doğrulanmamış
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) xrpflareconnect.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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