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axidapp.digital

“Axid App | AI Trading Platform | Official App”

注册商
NETIM SAS
Resolved IP
188.114.96.3
Registered
2026年8月2日
PhishDestroy assessment 高
可用性 最后已知的活跃状态 最新存储的可达性观察 观察到 · HTTP probe
存储的 PhishDestroy 威胁列表
OTX: 1 ref 2026年10月22日 CDN
API
Fraudulent AI Trading Platform — Listed on PhishDestroy
存储的 PhishDestroy 威胁列表. VirusTotal analysis stored; no vendor detections were recorded at check time. 请格外小心——不要输入凭据或个人信息。
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
报告概览

axidapp.digital — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 0/92; URLScan capture; PhishDestroy score 40/100. 注册商: NETIM SAS.

为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。

Source evidenceVirusTotal 0 / 92 · OTX 1 references 6 sources

VirusTotal

0 / 92 engine detections

打开报告

Google Safe Browsing

No threat flag

打开报告

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

Analysis

高
VirusTotal
0 / 92
OTX
1 community ref
Page captures
8

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified the site as malicious because it presents itself as an “AI Trading Platform” and “Official App,” language commonly used in fraudulent investment schemes. The recorded page title is “Axid App | AI Trading Platform | Official App.” The domain was first seen by PhishDestroy on 2026-10-22 and returned an HTTP 200 response at that time.

How the scam works

Fake AI‑driven trading services typically lure victims with promises of automated high‑yield trades, then request deposits, wallet connections or personal data to steal funds. They rely on polished branding and technical features such as TLS and CDN services to appear legitimate.

Evidence

VirusTotal scanned the domain on 2026-10-21 with 92 engines and reported zero malicious or suspicious detections. Google Safe Browsing checked on 2026-10-22 and did not flag the site. urlscan captured the page on 2026-09-08 and reported a clean verdict; a later scan on 2026-10-22 gave a high‑confidence malicious engine score of 99 but an overall clean verdict. Cloudflare Radar on 2026-10-22 labeled the domain as phishing and malware. OTX listed one pulse referencing the domain. PhishDestroy’s internal blocklist contains the domain, while external blocklists reported none.

Infrastructure

The domain was registered with NETIM SAS on 2026-08-02, giving it an age of about 79 days at the time of capture. The domain resolved to Cloudflare‑managed IP addresses 188.114.96.3 (GB) and 104.21.84.148 (US) during the observations, and the TLS certificate issued by Google Trust Services was valid from 2026-10-01 to 2026-12-30.

What to do

Anyone who may have entered credentials should change passwords immediately and monitor financial accounts for unauthorized activity. Defenders should block the exact domain axidapp.digital at the network perimeter, log any connection attempts, and investigate the associated traffic.

Collected source details

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

URLScan · 2026-10-22T06:36:14Z

观察到: · Retrieved:

Uuid
01a16252-cbbf-77fc-b649-57d921932285
Final url
https://axidapp.digital/
状态
200
已重定向
https-only
Redirects
[
    {
        "to": "https://axidapp.digital/",
        "from": "http://axidapp.digital/",
        "status": 307
    }
]
Ip
104.21.84.148
Contacted domains
[
    "cdnjs.cloudflare.com",
    "challenges.cloudflare.com",
    "fonts.gstatic.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com",
    "static.cloudflareinsights.com",
    "static.cloudflare.com"
]
Contacted IP addresses
[
    "104.18.95.41",
    "172.217.222.94",
    "104.18.94.41",
    "104.17.208.5",
    "173.194.114.95",
    "104.17.24.14",
    "104.21.84.148"
]
Asns
[
    "13335",
    "15169"
]
Countries
[
    "US"
]
Document hash
b713ea86c275b781c31281cfdc864e2bdbe9f0a320b74ebc15ef761e8dce75a5
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_ahe7ml1",
    "toggleTermsPopup",
    "__tsGet",
    "__tsNeedsClick",
    "__tsShow",
    "__tsReset",
    "__lgBS",
    "__cfQR",
    "turnstile",
    "__cfRLUnblockHandlers",
    "__lgT0"
]
Cookies
[
    "entry_url"
]
Tls
{
    "san": [
        "axidapp.digital"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "axidapp.digital",
    "protocol": "QUIC",
    "valid_to": "2026-12-30T10:45:30Z",
    "valid_from": "2026-10-01T09:45:34Z"
}
Domain age days
79
Apex age days
79
Tls age days
20
Tls valid days
90
Requests
21
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=31536000; includeSubDomains; preload",
    "content-security-policy": "frame-src https://challenges.cloudflare.com; frame-ancestors 'self'; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflar",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "no-referrer-when-downgrade",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin"
}
Cloudflare Radar · 2026-10-22T06:39:25Z

观察到: · Retrieved:

Uuid
dd96a4cd-f9d0-44c2-93e2-b31904a14a91
Final url
https://axidapp.digital/
状态
200
History
[
    {
        "url": "https://axidapp.digital/",
        "status": 200
    }
]
DOM structure hash
06907e8b6b267c031a2111fb12d4949f85cdc20a5dc582205653a565c5da938f
Document hash
eefc57a808d5b980bafb994a5569977a359eb5cc7c50fc6623aa2f765ca3024e
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "axidapp.digital",
        "type": "A",
        "value": "172.67.194.44"
    },
    {
        "name": "axidapp.digital",
        "type": "A",
        "value": "104.21.84.148"
    },
    {
        "name": "axidapp.digital",
        "type": "AAAA",
        "value": "2606:4700:3035::6815:5494"
    },
    {
        "name": "axidapp.digital",
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:c22c"
    }
]
Dnssec valid
false
Ip
172.67.194.44
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-21T09:37:46Z

观察到: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
First seen
2026-08-03T07:49:06Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.84.148"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "brodie.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "brodie.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:c22c"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::6815:5494"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "heather.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.194.44"
    }
]
Dns at
2026-10-21T09:43:18Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "axidapp.digital"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "895448531613ed27132c069ce0568946",
    "sha256": "f7a794187d2eb64996dca6f9f69fc101050687334b20346c14a2236959a26218",
    "subject": "axidapp.digital",
    "valid_to": "2026-12-30T10:45:30Z",
    "valid_from": "2026-10-01T09:45:34Z"
}
Registry data
{
    "status": [
        "active",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-08-02T21:00:00Z",
        "last changed": "2026-08-02T15:38:25Z",
        "registration": "2026-08-02T00:00:00Z",
        "registrar expiration": "2027-08-02T21:00:00Z",
        "last update of RDAP database": "2026-10-16T10:39:11Z"
    },
    "registrar": "NETIM SAS",
    "registrar_iana_id": "1519"
}
Website checks · 2026-10-22T06:43:12Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "axidapp.digital"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://axidapp.digital/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "ogUrl": "https://axidapp.digital/",
    "title": "Axid App | AI Trading Platform | Official App",
    "ogType": "website",
    "robots": "index, follow",
    "ogTitle": "Axid App | Premier AI-driven trading automation with safeguards",
    "ogSiteName": "Axid App",
    "themeColor": "#faf8ff",
    "description": "Axid App delivers intelligent, AI-powered trading automation with built-in risk controls, precise execution logic, and transparent workflows for watching positions, exposure, and portfolio behavior across markets.",
    "twitterCard": "summary",
    "canonicalUrl": "https://axidapp.digital/",
    "ogDescription": "Axid App delivers intelligent, AI-powered trading automation with built-in risk controls, precise execution logic, and transparent dashboards to monitor positions, exposure, and portfolio behavior across markets."
}
Trackers
{
    "requests": 19,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 8
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 2
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://static.cloudflare.com/beacon.min.js",
        "https://challenges.cloudflare.com/turnstile/v0/api.js",
        "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js"
    ],
    "third_party_scripts": 3
}
状态
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 8,
        "tls": 31,
        "wait": 190,
        "connect": 8,
        "download": 11
    },
    "response_ms": 248
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 144234,
    "co2_grams": 0.0053,
    "cleaner_than": 14
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.35.237",
            "host": "brodie.ns.cloudflare.com"
        },
        {
            "ip": "172.64.32.161",
            "host": "heather.ns.cloudflare.com"
        }
    ],
    "zone": "axidapp.digital"
}
Cookies
{
    "cookies": [
        {
            "name": "entry_url",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2a06:98c1:3121::9",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "axidapp.digital"
}
DNS records
{
    "A": [
        "188.114.96.9",
        "188.114.97.9"
    ],
    "NS": [
        "heather.ns.cloudflare.com",
        "brodie.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"brodie.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418086181, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3121::9",
        "2a06:98c1:3120::9"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=31536000; includeSubDomains; preload",
    "message": "Site is compatible with the HSTS preload list!",
    "compatible": true
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "frame-src https://challenges.cloudflare.com; frame-ancestors 'self'; script-src 'self' 'unsafe-inline' 'unsafe-eval' htt",
    "strictTransportPolicy": "max-age=31536000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::9",
    "family": 6
}
Redirects
{
    "chain": [
        "https://axidapp.digital"
    ]
}
Tech stack
{
    "technologies": [
        "jsDelivr",
        "Cloudflare Turnstile",
        "Cloudflare Rocket Loader",
        "ClientJS",
        "Priority Hints",
        "Google Font API",
        "Font Awesome",
        "cdnjs",
        "HSTS",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Page links
{
    "internal_count": 38
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=31536000; includeSubDomains; preload",
        "content-security-policy": "frame-src https://challenges.cloudflare.com; frame-ancestors 'self'; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; d",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "no-referrer-when-downgrade",
        "permissions-policy": "camera=(), microphone=(), geolocation=()",
        "cross-origin-opener-policy": "same-origin"
    }
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

已保存的截图 · 8 captures

Observed page title
Axid App | AI Trading Platform | Official App
Automated brand references
Across
TLS 证书
颁发者 Google Trust Services / WE1 · stored validity ends in 69 days

Domain details

域名
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NETIM SAS
滥用举报联系方式abuse@netim.net
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2026年8月2日 (80d · New) — Expires 2027年8月2日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年10月22日
DOM Analysisanalyzed 2026年10月22日score 40/1001 brand signal
Submitted URLhttp://axidapp.digital/
Favicon Hash
案件 ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

Accountability draft 不会自动发送任何内容。

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
CloudFLARENET-EU
Observed location
London, GB
Server header
cloudflare

Edge-IP 声誉不属于此域。

域名服务器 2

  • brodie.ns.cloudflare.com
  • heather.ns.cloudflare.com

Location describes the IP network.

TLS 证书

Issuer
Google Trust Services / WE1
Valid from
2026-10-01 09:45:34
Valid until
2026-12-30 10:45:30
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintf7a794187d2eb64996dca6f9f69fc101050687334b20346c14a2236959a26218
Certificate names · 1 SANs
  • axidapp.digital

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

举报此域名 提交证据,帮助保护他人
网站性能分析

Google PageSpeed Insights — mobile performance audit of axidapp.digital · checked Oct 22, 2026

88
Needs Work
Performance
FCP
2.73s
First Contentful Paint
LCP
2.88s
Largest Contentful Paint
CLS
0.101
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.73s
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://axidapp.digital/
Final URL: https://axidapp.digital/
Axid App | AI Trading Platform | Official App
Axid App delivers intelligent, AI-powered trading automation with built-in risk controls, precise execution logic, and transparent workflows for watching positions, exposure, and portfolio behavior across markets.
响应
HTTP 200
HTML body
141.2 KB
Compressed
39.5 KB
Links
54 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
CF-Cache-Status: DYNAMIC
Cache-Control: public, max-age=304, s-maxage=2448, stale-while-revalidate=76253
Server: cloudflare
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyPermissions-PolicyCross-Origin-Opener-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Axid App | Premier AI-driven trading automation with safeguards
Open Graph description: Axid App delivers intelligent, AI-powered trading automation with built-in risk controls, precise execution logic, and transparent dashboards to monitor positions, exposure, and portfolio behavior across markets.
Twitter card: summary
Saved response-header values · 23
Access-Control-Allow-Origin
*
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=304, s-maxage=2448, stale-while-revalidate=76253
CF-Cache-Status
DYNAMIC
CF-Ray
a4e678246c651697-IAD
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
frame-src https://challenges.cloudflare.com; frame-ancestors 'self'; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; default-src 'self'; c
Content-Type
text/html; charset=utf-8
Cross-Origin-Opener-Policy
same-origin
Date
Thu, 22 Oct 2026 06:33:13 GMT
Link
; rel=preload; as=style; crossorigin, ; rel=preload; as=style; crossorigin
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Permissions-Policy
camera=(), microphone=(), geolocation=()
Referrer-Policy
no-referrer-when-downgrade
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=GwjTA84SGGeGrdMgNZQ6LKJIZOD6WHAHbwufFiZZvh2UyjzAGOYla6IZAnZQmjLMdM6glm91bHLjl2F8gvzDPi3ETAey9BjQNisB4Yncm6rH8WgMVjjsYe%2FV8SvupqPVv4U%3D"}]}
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Strict-Transport-Security
max-age=31536000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN

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

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 history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    可访问

Recorded activity

5 entries
  1. AlienVault OTX

    1 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    axidapp.digital

    View source

Check for cloaking

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

axidapp.digital

证据与外部报告

深度分析
Help & reporting

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4 evidence signal groups linked 0 stored notification records 最后已知的活跃状态

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。

Official reporting routes

警惕“数据恢复”诈骗! 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。

97个国家目录

Template-based draft · optional AI wording assistance requires separate consent

AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident

针对受害者的建议与指导

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

我应该立即采取什么措施?

紧急

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 更改所有密码 — 电子邮件、Exchange 账户,以及任何使用同一密码的账户
  • 启用双因素认证 使用身份验证器应用(而非短信)。禁用基于短信的恢复功能
  • 冻结卡片 如果您在钓鱼网站上输入了银行信息

我应该为报告收集哪些信息?

联邦调查局(FBI)指南

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.
  • 确切日期和时间 — 每笔交易的详情以及与诈骗者的首次接触
  • 屏幕截图 — 诈骗网站、聊天消息、电子邮件、钱包交易、社交媒体
  • 所有网址和域名 诈骗者使用的(包括 axidapp.digital)
  • 通信 — 诈骗者使用的电子邮件、短信、电话号码、用户名

即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。

我应该向哪里举报这起诈骗?

  • 联邦调查局(FBI)IC3 — 互联网犯罪投诉中心(美国联邦举报渠道)
  • 欧洲刑警组织 — 欧洲网络犯罪报告(欧盟)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 当地警方 — 即使无法立即采取行动,也能留下正式记录

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?

  • 虚假网站 — 与正规网站完全一致的克隆网站,仅域名略有改动
  • 猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任,随后钱被骗走
  • 退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 利用人工智能实施的诈骗 — 深度伪造、自动化网络钓鱼以及人工智能生成的网站,使得欺诈行为更难被察觉

将来我该如何保护自己?

  • 将官方网站添加到书签 — 切勿点击来自电子邮件、私信或广告中的链接
  • 验证域名 — 查看 PhishDestroy 在进行互动之前,请检查HTTPS、拼写和域名注册时间。
  • “好得令人难以置信”=骗局 — 保证收益、名人代言、紧迫的截止日期

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

随时掌握最新信息,确保安全

请实时监控威胁,或者如果您认为这是误报,请对该条目提出异议

实时威胁动态 对该列表提出异议
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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

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  title="PhishDestroy threat report for axidapp.digital"
  width="100%" height="320"
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