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btc950capitalarmani.org

简要

btc950capitalarmani.org:冒充 Celer,PhishDestroy 于 2026-10-23 检测到。风险:关键(100/100)。注册商:Dynadot。状态:最后已知的活跃状态。托管:Omegatech LTD。PhishDestroy 已发送1 份滥用举报。VirusTotal:17/92 个引擎标记。已列入 Spamhaus DBL。请勿输入登录凭据,也不要连接钱包。

“BTC +950 Capital Armani, Your Algorithmic Trading Platform”

注册商
Dynadot
Resolved IP
158.94.210.119
Registered
2026年6月8日
PhishDestroy assessment 关键
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
病毒检测总数:17/92 Spamhaus DBL: DBL_SPAM 自动品牌标签:Celer
OTX: 5 refs 2026年10月23日 1 Report Sent
API
该域名已被标记为恶意域名
安全引擎报告检测:17。 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
页面快照
打开图库
域名年龄
已发送举报
查看时间线
报告概览

冒充 Celer: btc950capitalarmani.org — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 17/92 (alphaMountain.ai, BitDefender, CRDF, CyRadar, DNS8); URLScan capture…

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

来源证据VirusTotal 17 / 92 · OTX 5 references 7 sources

VirusTotal

17 / 92 engine detections

打开报告

Spamhaus DBL

DBL_SPAM

Google Safe Browsing

无威胁标记

打开报告

结果反映各来源的采集时间。零检出不代表安全。OTX 引用为社区发布的内容。

Analysis

关键
VirusTotal
17 / 92
OTX
5 community refs
页面快照
7

PhishDestroy threat report

Overview

PhishDestroy listed btc950capitalarmani.org as a suspicious domain after its page was recorded with the title “BTC +950 Capital Armani, Your Algorithmic Trading Platform.” The domain was first seen by PhishDestroy on 2026-10-23 and returned an HTTP 200 response on that date.

How the scam works

While no specific malicious behavior was observed on the page, the combination of phishing‑related detections and a trading‑platform claim matches common fake‑exchange schemes that lure visitors into providing personal or financial information. Such schemes typically present professional‑looking branding to gain trust, then request account credentials, deposits, or other sensitive data. The current evidence does not confirm any particular data collection or fund‑transfer mechanism on this site.

Evidence

VirusTotal scanned the domain on 2026-10-23 and reported 17 detections across 92 engines, including 13 malicious and 4 suspicious verdicts from vendors such as BitDefender, ESET, and Forcepoint ThreatSeeker. Google Safe Browsing checked the same day and did not flag the site. Spamhaus DBL listed the domain as spam on 2026-10-23. OTX recorded five pulses referencing the domain. urlscan.io captured the page on 2026-10-23, where its machine‑learning engine marked it malicious with a score of 98, though the overall verdict was non‑malicious. PhishDestroy’s internal blocklist also contains the domain, while external blocklists showed no matches at the time of checking.

Infrastructure

The domain was registered on 2026-06-08 through Dynadot Inc and was 137 days old at the time of observation. The DNS record at the time of capture pointed to 158.94.210.119, which the WHOIS data listed as belonging to Omegatech LTD in the Netherlands. The site used a Let's Encrypt TLS certificate valid from 2026-09-01 to 2026-11-30. Nameservers were ns1.dyna-ns.net and ns2.dyna-ns.net, and port 22 was observed open during scanning.

What to do

Visitors should avoid entering any credentials, personal data, or financial information on this site. If any information was submitted, change related passwords immediately and monitor accounts for unauthorized activity. Organizations should block the domain at the network perimeter and add it to threat‑intel feeds. Security teams should review logs for connections to 158.94.210.119 and investigate any related alerts.

已采集的来源详情

已存档的页面、网络和扫描器观测结果,按来源和观测时间分组。

URLScan · 2026-10-23T17:01:48Z

观察到: · Retrieved:

Uuid
01a169b6-0c03-71f8-bb26-0d54e96917c2
Final url
https://btc950capitalarmani.org/
状态
200
已重定向
https-only
Redirects
[
    {
        "to": "https://btc950capitalarmani.org/",
        "from": "http://btc950capitalarmani.org/",
        "status": 307
    }
]
Ip
158.94.210.119
Contacted IP addresses
[
    "158.94.210.119"
]
Asns
[
    "202412"
]
Countries
[
    "NL"
]
Document hash
b7ff2e31cc46964934febd2fdc9ca4f03e455889cb7a29494c630e6d01acc86e
Script hashes
[
    "8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
]
Globals
[
    "__dclq",
    "__dclOrig",
    "__dclFlush",
    "__smsCheckBeforeSubmit",
    "__isSmsEnabled",
    "__isSmsVerified",
    "intlTelInput",
    "toggle",
    "wrapper",
    "revealEls",
    "observer"
]
Cookies
[
    "connect.sid"
]
Tls
{
    "san": [
        "btc950capitalarmani.org"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "btc950capitalarmani.org",
    "protocol": "TLS 1.3",
    "valid_to": "2026-11-30T13:16:38Z",
    "valid_from": "2026-09-01T13:16:39Z"
}
域名年龄(天)
137
Apex age days
137
Tls age days
52
TLS 有效天数
89
Requests
5
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 98,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "content-type": "text/html; charset=utf-8",
    "x-content-type-options": "nosniff",
    "referrer-policy": "same-origin"
}
Cloudflare Radar · 2026-10-23T17:36:40Z

观察到: · Retrieved:

Uuid
2c30f159-8399-4a72-aa1a-885a03a6f194
Final url
https://finsy1-in1.cfd/
状态
200
History
[
    {
        "url": "https://btc950capitalarmani.org/",
        "status": 200
    },
    {
        "url": "https://finsy1-in1.cfd/",
        "status": 200
    }
]
DOM structure hash
0d1cdeca60d574523e0d0a490aaf8ff2597864fd29008ab901fe8ae3a1360590
Document hash
a807ab1ac713b2345445f60a3ac7a9e82a381d29bb30e671bc5e15279159c458
Phishing v2
[
    "phishing"
]
域名风险
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS 记录
[
    {
        "name": "finsy1-in1.cfd",
        "type": "A",
        "value": "172.67.130.184"
    },
    {
        "name": "finsy1-in1.cfd",
        "type": "A",
        "value": "104.21.3.130"
    },
    {
        "name": "finsy1-in1.cfd",
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:82b8"
    },
    {
        "name": "finsy1-in1.cfd",
        "type": "AAAA",
        "value": "2606:4700:3032::6815:382"
    }
]
DNSSEC 有效
false
Ip
172.67.130.184
注册记录
{
    "registrar": "NameCheap, Inc.",
    "created": "2026-10-23T16:01:42Z",
    "updated": "2026-10-23T16:01:48Z",
    "expires": "2027-10-23T23:59:59Z",
    "nameservers": [
        "lilyana.ns.cloudflare.com",
        "rocky.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-23T10:08:55Z

观察到: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 44,
    "malicious": 13,
    "suspicious": 4,
    "undetected": 31
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "spam",
    "Netcraft": "malicious",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Tags
[
    "dga"
]
Categories
{
    "Sophos": "phishing and fraud",
    "alphaMountain.ai": "Phishing (alphaMountain.ai)",
    "Forcepoint ThreatSeeker": "phishing and other frauds"
}
注册商
Dynadot Inc
创建
2026-06-08T09:08:51Z
Expires
2027-06-08T09:08:51Z
Updated
2026-08-13T12:42:02Z
首次发现
2026-06-08T09:48:33Z
DNS 记录
[
    {
        "ttl": 300,
        "type": "SOA",
        "rname": "hostmaster.btc950capitalarmani.org",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns2.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "NS",
        "value": "ns1.dyna-ns.net"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "158.94.210.119"
    }
]
Dns at
2026-10-23T10:14:19Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "btc950capitalarmani.org"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "562a30402018bf3683dd8933c699a5dd60e",
    "sha256": "9c9de2eb87303fa332af2cba7b241f33bb3bacb2727944eb0191fa8b6f6d2227",
    "subject": "btc950capitalarmani.org",
    "valid_to": "2026-11-30T13:16:38Z",
    "valid_from": "2026-09-01T13:16:39Z"
}
注册记录
{
    "registrar": "Dynadot Inc",
    "registrar_iana_id": "472",
    "registrar_url": "http://www.dynadot.com",
    "created": "2026-06-08T09:08:51Z",
    "updated": "2026-08-13T12:42:02Z",
    "expires": "2027-06-08T09:08:51Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "transfer prohibited"
    ],
    "events": {
        "expiration": "2027-06-08T09:08:51Z",
        "last changed": "2026-09-01T12:52:20Z",
        "registration": "2026-06-08T09:08:51Z",
        "registrar expiration": "2027-06-08T09:08:51Z",
        "last update of RDAP database": "2026-10-22T08:36:30Z"
    }
}
Website checks · 2026-10-23T17:06:55Z
Mail configuration
{
    "spf_lookups": 0
}
CAA 记录
{
    "domain": "btc950capitalarmani.org"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Web archive observations
{
    "last": "2026-10-14T19:15:25Z",
    "first": "2026-10-14T19:15:25Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 22865
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://btc950capitalarmani.org/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 5
}
页面标题与元数据
{
    "title": "BTC +950 Capital Armani, Your Algorithmic Trading Platform",
    "robots": "index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1",
    "description": "Execute smarter trades across global markets. BTC +950 Capital Armani delivers an AI-Powered Trading Platform with 180+ markets, 99.9% uptime, and Tier-1 compliance.",
    "canonicalUrl": "https://btc950capitalarmani.org/"
}
Trackers
{
    "requests": 30,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 2
        }
    ]
}
表单与混合内容
{
    "third_party_scripts": 0
}
状态
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 1213,
        "tls": 81,
        "wait": 112,
        "connect": 70,
        "download": 150
    },
    "response_ms": 1626
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_128_GCM_SHA256",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22
    ]
}
Carbon
{
    "bytes": 90666,
    "co2_grams": 0.0033,
    "cleaner_than": 24
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.25.5",
            "host": "ns2.dyna-ns.net"
        },
        {
            "ip": "162.159.27.158",
            "host": "ns1.dyna-ns.net"
        }
    ],
    "zone": "btc950capitalarmani.org"
}
Cookies
{
    "cookies": [
        {
            "name": "cf-c",
            "http_only": true,
            "same_site": "Lax"
        },
        {
            "name": "__cf_clicked"
        },
        {
            "name": "ph_phc_t6w4wzJE2sbz4ro8LmZZTssm5go3KD6mP7QsqcDQRSp6_posthog",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "158.94.210.119",
    "asn": "202412",
    "org": "Omegatech LTD",
    "city": "Amsterdam",
    "country": "NL"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "btc950capitalarmani.org"
}
DNS 记录
{
    "A": [
        "158.94.210.119"
    ],
    "NS": [
        "ns2.dyna-ns.net",
        "ns1.dyna-ns.net"
    ],
    "SOA": "{\"nsname\": \"ns1.dyna-ns.net\", \"hostmaster\": \"hostmaster.btc950capitalarmani.org\", \"serial\": 2026090101, \"refresh\": 16384, \"retry\": 2048, \"expire\": 1209600, \"minttl\": 300}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "message": "Site does not serve any HSTS headers."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": "same-origin",
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": false,
    "strictTransportPolicy": false,
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "158.94.210.119",
    "family": 4
}
Redirects
{
    "chain": [
        "https://btc950capitalarmani.org"
    ]
}
Page links
{
    "internal_count": 29
}
注册记录
{
    "registrar": "Dynadot Inc",
    "created": "2026-06-08T09:08:51Z",
    "updated": "2026-08-13T12:42:02Z",
    "expires": "2027-06-08T09:08:51Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.dyna-ns.net",
        "ns2.dyna-ns.net"
    ]
}
HTTP headers
{
    "headers": {
        "content-type": "text/html; charset=utf-8",
        "x-content-type-options": "nosniff",
        "referrer-policy": "same-origin"
    }
}

关于 btc950capitalarmani.org 的问题

btc950capitalarmani.org 是正规网站吗?

不是。PhishDestroy 将 btc950capitalarmani.org 归类为“冒充 Celer”(风险:关键,100/100),首次检测于 2026-10-23。VirusTotal:17/92 个引擎标记。已列入 Spamhaus DBL。请将该网站视为不安全。

在 btc950capitalarmani.org 连接钱包安全吗?

不安全。请勿在 btc950capitalarmani.org 连接钱包、签署消息或批准代币。钓鱼网站会请求授权(approve、setApprovalForAll、Permit2),让运营者转走你的资产,而已确认的交易无法撤销。

如果我使用过 btc950capitalarmani.org,该怎么办?

更改你在该网站输入过的所有密码,并开启双重验证。如果你连接过钱包或签署过任何内容,请撤销授权,并将剩余资金转到新钱包;切勿透露助记词。分步指南:紧急处理指南。

延伸阅读

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list 查看来源

已保存的截图 · 7 张截图

域名详情

域名
IP 信誉 abuse score 10/100 12 reports PhishingOpen ProxyBad Web Bot checked 2026年10月23日
OTX tags 2026-10activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Dynadot US(US)
滥用举报联系方式abuse@omegatech.sc, abuse@dynadot.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2026年6月8日 (137d) — Expires 2027年6月8日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年10月23日
DOM Analysisanalyzed 2026年10月23日score 98/1003 brand signals
Submitted URLhttp://btc950capitalarmani.org/
Favicon Hash
案件 ID
Observed page title
BTC +950 Capital Armani, Your Algorithmic Trading Platform
Automated brand references
Across Celer Curve
TLS 证书
颁发者 Let's Encrypt / YE2 · 存储的有效期将在 37 天后结束

网络 & 证书

已存档技术证据

网络 & DNS

Resolved IP
158.94.210.119
网络 ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL

域名服务器 2

  • ns1.dyna-ns.net
  • ns2.dyna-ns.net

位置信息描述的是 IP 网络。

TLS 证书

Issuer
Let's Encrypt / YE2
生效时间
2026-09-01 13:16:39
到期时间
2026-11-30 13:16:38
Hostname coverage
已存档证书日期有效
Validity
在存档的有效期内
采集来源
PhishDestroy collector
证书指纹9c9de2eb87303fa332af2cba7b241f33bb3bacb2727944eb0191fa8b6f6d2227
证书名称 · 1 个 SAN
  • btc950capitalarmani.org

已保存的证书元数据。未带时区的证书日期按存档原样显示。传输加密并不能证明该网站值得信任。

技术 · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

17 / 92 安全供应商标记了该域
在 VT 上查看
最近分析时间 First positive detection 上一份存档快照: 17 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
DNS8
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE
网站性能分析

Google PageSpeed Insights — 移动端性能审核: btc950capitalarmani.org · checked Oct 23, 2026

100
Good
Performance
FCP
0.97s
首次内容绘制
LCP
0.97s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.23s
Speed Index
数据来源: Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
已存档快照证据 1 snapshot

由本地采集流程保留的带时间戳的响应元数据。以下各项数值均对应所显示的存档时间。

Archived HTTP response HTTP 200
Requested URL: http://btc950capitalarmani.org/
Final URL: https://btc950capitalarmani.org/
响应
HTTP 200
HTML body
831 B
Compressed
425 B
Links
0 internal · 0 external
Selected response headers
Cache-Control: no-cache, no-store, must-revalidate
Content-Encoding: gzip
Content-Type: text/html; charset=utf-8
X-Powered-By: Express
Security headers present
X-Content-Type-OptionsReferrer-Policy
HSTS:未观测到 DNSSEC:未观测到 WAF / firewall: not observed 伪装标记:未观测到
Saved response-header values · 11
Alt-Svc
h3=":443"; ma=2592000
Cache-Control
no-cache, no-store, must-revalidate
Content-Encoding
gzip
Content-Length
436
Content-Type
text/html; charset=utf-8
Date
Fri, 23 Oct 2026 17:10:02 GMT
Referrer-Policy
same-origin
Vary
Accept-Encoding
Via
1.1 Caddy
X-Content-Type-Options
nosniff
X-Powered-By
Express

由采集器保留的数值;较长的值可能在采集时被截短。

Registration & observation details1

Availability observations

最近一次可访问观测

估算时间描述的是一个观测时间窗口。它并不能证明注册商采取了措施,也不代表网站变为不可访问的确切时刻。

已存档的观测历史1

由监测程序和来源采集器保留的带日期变更记录。最新观测排在最前;来源状态并不能证明站点已被下架。

  1. 可用性监测 · 首次采集记录

    可访问

已记录的活动

6 entries
  1. AlienVault OTX

    5 community references

    查看来源
  2. Google Safe Browsing

    无威胁标记

    查看来源
  3. VirusTotal

    17/92 engine detections

    查看来源
  4. 已发送滥用举报

    PD-20261023-D8BF26

    abuse@omegatech.sc
  5. 已添加至 PhishDestroy

    btc950capitalarmani.org

    查看来源
  6. URLScan

    Page captured

    查看来源

伪装检测

比较浏览器与爬虫各自收到的内容,并检查是否存在 Keitaro 流量分发。

btc950capitalarmani.org

证据与外部报告

已提交证据快照
Sent: 台账记录: 1 Case ID: PD-20261023-D8BF26 Recipient: abuse@omegatech.sc
PDF notice generated Notice text archived (291 chars)
发送给服务商的滥用通知原文
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
深度分析
Help & reporting

您是否受到本网站的影响?

6 个证据信号组已关联 1 条已存档通知记录 最后已知的活跃状态
如果凭据已泄露,请立即报告。 切勿理会声称可追回资金的诈骗者。

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

请根据您提供过的信息选择相应的步骤。请将本报告的副本与您自己的记录一并保存。

我应该立即采取什么措施?

紧急

停止使用可疑网站。请通过官方应用或您已信任的网址访问真正的服务。

  • 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

请将原始邮件、收据、消息和截图保存在安全的地方。基于事实的时间线有助于受理机构了解事件经过。 IC3 evidence guidance ↗

  • 付款记录 — 如果已付款,请保存收据、金额、日期、支付服务商和收款方信息。
  • 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 btc950capitalarmani.org)
  • 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 — 如果资金或银行卡信息已泄露,请通过官方联系方式尽快联系其反欺诈团队。
  • 当地警方 — 即使无法立即采取行动,也能留下正式记录

举报并不能保证追回损失或启动调查,但及时、准确的交易数据可以帮助执法机构和服务提供商追踪事件。

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 — 诈骗者冒充资金追回机构并索要预付费用。在独立核实服务方之前,切勿分享助记词或付款
  • 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
关于本报告来源、观测日期与更正

本报告汇总了已保存的页面快照、注册与网络记录、扫描器结果以及 PhishDestroy 举报历史。每个来源均保留各自的观测日期。打开来源报告即可查看原始结果。

AI 辅助分析的撰写时间: 。该分析描述的是当时可获得的证据;之后的来源核查结果可能有所变化。

快照记录的是当时显示的内容。扫描器结果记录的是该服务商在检查时的评估。有效证书或零检出结果都不能保证安全。

嵌入此报告附带证据链接的紧凑型小组件
HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/btc950capitalarmani.org"
  title="PhishDestroy threat report for btc950capitalarmani.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>