https://t.me/SparkDexAIStored page referencesparkdex.quest
sparkdex.quest:加密投资诈骗,PhishDestroy 于 2026-10-16 检测到。风险:关键(98/100)。注册商:NameSilo。状态:最后已知的活跃状态。托管:CLOUDFLARENET - Cloudflare, Inc., US。PhishDestroy 已发送1 份滥用举报。VirusTotal:5/92 个引擎标记。请勿输入登录凭据,也不要连接钱包。
“SparkDEX - Best DEX on Flare Network | Flare Dex Trading Platform”
- 注册商
- NameSilo
- Resolved IP
- 172.67.163.162
- Registered
- 2026年10月15日
Record details & risk signals
Notification and current-status evidence
The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@gen.xyz. The latest stored availability evidence still shows the domain reachable; 9 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.
加密投资诈骗: sparkdex.quest — 最后已知的活跃状态 (HTTP 308). 证据摘要: VirusTotal 5/92 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar); 1 external…
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
网络安全情报 注册商背景
Analysis
PhishDestroy threat report
Overview
sparkdex.quest poses as SparkDEX, presenting itself as the best decentralized exchange on the Flare Network. The site targets crypto traders who use or are curious about Flare-based DeFi platforms, luring them with a convincing trading interface. PhishDestroy first detected it on 2026-10-16, one day after the domain was registered, and as of 2026-10-18 the site remains alive and reachable.
How the scam works
Fake exchange platforms like this one mimic legitimate DEX interfaces to trick users into depositing funds, entering private keys or seed phrases, or connecting wallets and signing malicious transactions. The page title 'SparkDEX - Best DEX on Flare Network | Flare Dex Trading Platform' is crafted to rank in searches and appear credible to Flare Network users. Once a victim deposits assets or grants permissions, the operators drain the funds with no recourse for recovery. The scam may also harvest login credentials if the fake platform includes an account system.
Evidence
VirusTotal returned zero detections across 92 scanning engines as of 2026-10-16, meaning automated antivirus coverage has not yet caught up with this threat. Despite the clean VirusTotal score, sparkdex.quest appears in three OTX threat-intelligence pulses, indicating the security research community has flagged it independently. PhishDestroy has added it to its blocklist based on its own classification. Low vendor detection counts are common for freshly registered scam domains and do not indicate the site is safe.
Infrastructure
The domain was registered on 2026-10-15 through NameSilo, LLC, making it less than 24 hours old when PhishDestroy first encountered it. It is hosted on Cloudflare's network in the United States at IP 172.67.163.162, which provides the operator with DDoS protection and masks the true origin server. The TLS certificate was issued by Let's Encrypt, a free automated authority routinely used by scam sites to display a padlock without any identity verification.
What to do
If you visited sparkdex.quest but did not interact, no immediate action is required beyond avoiding the site. If you deposited funds, entered a seed phrase or private key, or signed any transaction, treat those credentials as fully compromised: move remaining assets to a new wallet immediately and assume deposited funds are lost. If you submitted account credentials, change those passwords and enable two-factor authentication everywhere they were reused. Security teams and platform operators should block sparkdex.quest at the DNS and network perimeter level and submit it to VirusTotal and Google Safe Browsing to accelerate vendor detection.
来源证据VirusTotal 5 / 92 · OTX 3 references 6 sources
| 来源 | Result | Recorded · UTC | Evidence |
|---|---|---|---|
VirusTotal | 5 / 92 engine detections | 打开报告 | |
Cloudflare Radar | Suspicious | 未记录 | 打开报告 |
URLQuery | 扫描报告 | 未记录 | 打开报告 |
OTX | 3 community references | 打开报告 | |
Google Safe Browsing | 无威胁标记 | 打开报告 | |
URLScan | 无恶意标记 | 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。
关于 sparkdex.quest 的问题
sparkdex.quest 是正规网站吗?
不是。PhishDestroy 将 sparkdex.quest 归类为“加密投资诈骗”(风险:关键,98/100),首次检测于 2026-10-16。VirusTotal:5/92 个引擎标记。请将该网站视为不安全。
在 sparkdex.quest 连接钱包安全吗?
不安全。请勿在 sparkdex.quest 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 sparkdex.quest,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
Observed indicators
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
IoC extraction recorded 2026-10-16 04:00:08 UTC
Blocklist matchesScamSniffer · PhishDestroy 2
最近检查
已保存的截图 · 6 张截图
域名详情
技术详情Provenance & timestamps
ICANN OVERSIGHT 认证和 RAA 背景
认证和 RAA 背景
注册商认证与 DNS 滥用处置义务
对于该 gTLD,上述注册商依据 ICANN 认证协议运营。以下链接提供官方收费标准及现行的 DNS 滥用合规指南。
认证资格只是一份合同,并非安全认证。
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.
网络 & 证书
已存档技术证据网络 & DNS
Shared CDN edge- Resolved IP
- 172.67.163.162
- 网络 ASN
- AS13335
- Organization
- Cloudflare, Inc.
- Observed location
- San Francisco, US
- Server header
- Vercel
Edge-IP 声誉不属于此域。
域名服务器 2
vick.ns.cloudflare.comzita.ns.cloudflare.com
位置信息描述的是 IP 网络。
TLS 证书
- Issuer
- Let's Encrypt / YE1
- 生效时间
- 2026-10-15 16:07:19
- 到期时间
- 2027-01-13 16:07:18
- Validity
- 在存档的有效期内
- Collection time
- 2026-10-16 04:02:05 UTC
- 采集来源
- PhishDestroy collector
证书指纹
56ef5116ebfceccb394f869c4166c2e72634403714289aa9ee340b25fc1ddfb0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。
Latest Classified Outcome 2026-10-24 10:47:11 UTC
技术 · 4 identified
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — 移动端性能审核: sparkdex.quest · checked Oct 16, 2026
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。
https://sparkdex.quest/HTTP 200
254.2 KB
19.1 KB
7 internal · 0 external
Content-Type: text/html; charset=utf-8CF-Cache-Status: DYNAMICContent-Encoding: gzipServer: cloudflareSaved response-header values · 15
- alt-svc
h3=":443"; ma=86400- cf-cache-status
DYNAMIC- CF-RAY
a4b3593e8c1dd2cb-FRA- Connection
keep-alive- Content-Encoding
gzip- Content-Type
text/html; charset=utf-8- Date
Fri, 16 Oct 2026 01:39:14 GMT- Last-Modified
Thu, 15 Oct 2026 17:11:20 GMT- Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}- Referrer-Policy
strict-origin-when-cross-origin- Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=szwvkkx1bJdPxLfVIr%2FWOhr%2Bs6dNhfmSOXjUNnSRTupozOrCTcDeh0fLqq3k8GSdU0sS1DTA%2FKCHi7HaMTY5%2FbfU2nOGZpEnfCP%2BqKdYU5r7U2emrj1onR3fq5Q6Gyzv6g%3D- Server
cloudflare- Transfer-Encoding
chunked- Vary
Accept-Encoding- X-Content-Type-Options
nosniff
由采集器保留的数值;较长的值可能在采集时被截短。
Registration & observation details2
Availability observations
- 最近一次可访问观测
- Estimate basis
- Currently reachable
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 · 2026-10-16T01:50:10Z
观察到: · Retrieved:
| Uuid | 01a14266-e6dc-77cb-8123-4e6ee58a58b4 |
|---|---|
| Final url | https://sparkdex.ai/ |
| 状态 | 200 |
| 已重定向 | off-domain |
| Redirects | [
{
"to": "https://sparkdex.ai/",
"from": "https://sparkdex.quest/",
"status": 302
}
] |
| Ip | 216.150.1.1 |
| Contacted domains | [
"res.cloudinary.com",
"cca-lite.coinbase.com",
"fonts.googleapis.com",
"api.web3modal.org",
"api.sparkdex.ai",
"fonts.gstatic.com",
"sparkdex.quest"
] |
| Contacted IP addresses | [
"104.18.19.237",
"172.64.152.241",
"142.250.154.94",
"151.101.1.137",
"142.251.127.95",
"216.150.1.1",
"172.67.163.162"
] |
| Asns | [
"13335",
"15169",
"54113",
"16509"
] |
| Countries | [
"US"
] |
| Linked domains | [
"x.com",
"t.me",
"discord.gg",
"github.com",
"docs.sparkdex.ai",
"fair.flare.network",
"quickswap.exchange",
"steer.finance"
] |
| Social | [
"https://x.com/SparkDexAI",
"https://t.me/SparkDexAI",
"https://discord.gg/eUjY9R4Fqz",
"https://github.com/SparkDEX"
] |
| Document hash | 2f1bc850393ffdfc7cae8bb1eb232405728f3e1ba81de2de52daf952445ef6a2 |
| Script hashes | [
"54425ec9872237a7601c26b3f00bdafd0afbe3d296859726d4bc7348aea15342",
"2eb7567f3dd22d999606311674ca9f15d21a444605088cb467f8b98e9e352523",
"a5748d4ac18a431f851cfdff8709e5d15857e9d0c9edc3581ccba11cace8f12c",
"c3bf0c5ef1c0ac7d65c6f2d906652a9b4b34ece4dc83654dac47d0b6b65c8b4f",
"f4db227598c713bb83a2d7cef82c12ada0671d088deb03a06da2767e932aae7b",
"d37ffd7ff62a5ecd531bdc1e84e8078034c65525cde9d0b94a37637de1e9bd1b",
"61da30c3c9be9dbf05b62c4ea5286cde513557abb63a5ef5afc4db941f308445",
"a0e71aec80c4b875d9a61a07858a71aa19aeea44d4dd3d9346d8b75fe7fdc3d2",
"fe6d161e7cf3ff673b6fd02a27e109d83564fdf731e37d65554eb589b83b88d3",
"91809eff30943d56fae8ae97de7800434074ed12caa43af516e679b8dde80854"
] |
| Globals | [
"TURBOPACK",
"next",
"__webpack_hash__",
"__next_f",
"litPropertyMetadata",
"reactiveElementVersions",
"litHtmlVersions",
"litElementVersions",
"FontAwesomeConfig",
"___FONT_AWESOME___",
"__JOTAI_DEFAULT_STORE__",
"__zod_globalConfig",
"__zod_globalRegistry",
"ClientAnalytics",
"_walletConnectCore__count",
"_walletConnectCore_"
] |
| Cookies | [
"wagmi.store",
"__cf_bm"
] |
| Storage keys | [
"@appkit/active_caip_network_id",
"@appkit/active_namespace",
"@appkit/connection_status",
"cbwsdk.store",
"@appkit/disconnected_connector_ids",
"base-acc-sdk.store"
] |
| Tls | {
"san": [
"sparkdex.ai"
],
"cipher": "AES_128_GCM",
"issuer": "YR2",
"subject": "sparkdex.ai",
"protocol": "TLS 1.3",
"valid_to": "2027-01-02T21:12:24Z",
"valid_from": "2026-10-04T21:12:25Z"
} |
| 域名年龄(天) | 877 |
| Apex age days | 877 |
| Tls age days | 11 |
| TLS 有效天数 | 89 |
| Requests | 117 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 55,
"malicious": true
},
"overall": {
"score": 0,
"malicious": false
}
} |
| HTTP headers | {
"server": "Vercel",
"content-type": "text/html; charset=utf-8",
"x-powered-by": "Next.js",
"strict-transport-security": "max-age=63072000"
} |
Cloudflare Radar · 2026-10-16T01:50:16Z
观察到: · Retrieved:
| Uuid | d02fc5a2-c328-49dc-9bc5-ce856fba8590 |
|---|---|
| Final url | https://sparkdex.quest/ |
| 状态 | 200 |
| History | [
{
"url": "https://sparkdex.quest/",
"status": 200
}
] |
| DOM structure hash | d89076ed4056e049d314fbc53ff4eb6b4c91d7ac3b05fb1c0c2a27d783bd02b1 |
| Document hash | 2f5015890f8ec0ea8063ab692bc146757c65b749070cb67ac47d87124b3b39d8 |
| Phishing v2 | [
"phishing"
] |
| 域名风险 | [
"Newly Seen Domains",
"Security Risks"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS 记录 | [
{
"name": "sparkdex.quest",
"type": "A",
"value": "172.67.163.162"
},
{
"name": "sparkdex.quest",
"type": "A",
"value": "104.21.65.135"
},
{
"name": "sparkdex.quest",
"type": "AAAA",
"value": "2606:4700:3033::6815:4187"
},
{
"name": "sparkdex.quest",
"type": "AAAA",
"value": "2606:4700:3037::ac43:a3a2"
}
] |
| DNSSEC 有效 | false |
| Ip | 172.67.163.162 |
| 注册记录 | {
"registrar": "NameSilo, LLC",
"created": "2026-10-15T17:01:14Z",
"updated": "2026-10-15T17:01:16Z",
"expires": "2027-10-15T23:59:59Z",
"nameservers": [
"vick.ns.cloudflare.com",
"zita.ns.cloudflare.com"
]
} |
VirusTotal · 2026-10-20T02:00:05Z
观察到: · Retrieved:
| Vendor result counts | {
"timeout": 0,
"harmless": 53,
"malicious": 3,
"suspicious": 2,
"undetected": 34
} |
|---|---|
| Vendor labels | {
"Netcraft": "malicious",
"SOCRadar": "phishing",
"Gridinsoft": "suspicious",
"alphaMountain.ai": "suspicious",
"Forcepoint ThreatSeeker": "phishing"
} |
| Reputation | 0 |
| Categories | {
"alphaMountain.ai": "Unrated (alphaMountain.ai)"
} |
| 注册商 | NameSilo, LLC |
| 创建 | 2026-10-15T17:01:14Z |
| Expires | 2027-10-15T23:59:59Z |
| Updated | 2026-10-15T17:01:16Z |
| 首次发现 | 2026-10-15T18:04:39Z |
| DNS 记录 | [
{
"ttl": 300,
"type": "AAAA",
"value": "2606:4700:3033::6815:4187"
},
{
"ttl": 21600,
"type": "NS",
"value": "vick.ns.cloudflare.com"
},
{
"ttl": 1800,
"type": "SOA",
"rname": "dns.cloudflare.com",
"value": "vick.ns.cloudflare.com"
},
{
"ttl": 300,
"type": "A",
"value": "172.67.163.162"
},
{
"ttl": 300,
"type": "AAAA",
"value": "2606:4700:3037::ac43:a3a2"
},
{
"ttl": 21600,
"type": "NS",
"value": "zita.ns.cloudflare.com"
},
{
"ttl": 300,
"type": "A",
"value": "104.21.65.135"
}
] |
| Dns at | 2026-10-20T02:00:45Z |
| Jarm | 27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c |
| Certificate | {
"san": [
"*.sparkdex.quest",
"sparkdex.quest"
],
"issuer": "Let's Encrypt / YE1",
"serial": "61373d79f1113e5986644fb1c62dcdf462e",
"sha256": "56ef5116ebfceccb394f869c4166c2e72634403714289aa9ee340b25fc1ddfb0",
"subject": "sparkdex.quest",
"valid_to": "2027-01-13T16:07:18Z",
"valid_from": "2026-10-15T16:07:19Z"
} |
| 注册记录 | {
"registrar": "NameSilo, LLC",
"registrar_iana_id": "1479",
"registrar_url": "https://www.namesilo.com",
"created": "2026-10-15T17:01:14Z",
"updated": "2026-10-15T17:01:16Z",
"expires": "2027-10-15T23:59:59Z",
"status": [
"addPeriod",
"clientTransferProhibited",
"serverTransferProhibited"
],
"nameservers": [
"vick.ns.cloudflare.com",
"zita.ns.cloudflare.com"
],
"dnssec": "unsigned"
} |
Website checks · 2026-10-23T17:17:39Z
| Mail configuration | {
"spf_lookups": 0
} |
|---|---|
| CAA 记录 | {
"domain": "sparkdex.quest"
} |
| Protective DNS results | {
"resolvers": 12,
"blocked_count": 0
} |
| Web archive observations | {
"last": "2026-10-16T01:44:07Z",
"first": "2026-10-15T20:01:34Z",
"changes": 1,
"days_archived": 2,
"scans_per_day": 4.2,
"avg_page_bytes": 13034
} |
| TLS connection | {
"alpn": "h2",
"cipher": "TLS_AES_256_GCM_SHA384",
"protocol": "TLSv1.3",
"versions": [
"TLSv1",
"TLSv1.1",
"TLSv1.2",
"TLSv1.3"
],
"authorized": true,
"forward_secrecy": true
} |
| Ports | {
"open": [
80,
443,
8080
]
} |
| Dns server | {
"ns": [
{
"ip": "172.64.33.244",
"host": "vick.ns.cloudflare.com"
},
{
"ip": "108.162.192.243",
"host": "zita.ns.cloudflare.com"
}
],
"zone": "sparkdex.quest"
} |
| Location | {
"ip": "2606:4700:3033::6815:4187",
"asn": "13335",
"org": "Cloudflare, Inc.",
"city": "Toronto",
"country": "CA"
} |
| Ssl | {
"issuer": "Let's Encrypt / YE1",
"subject": "sparkdex.quest"
} |
| DNS 记录 | {
"A": [
"172.67.163.162",
"104.21.65.135"
],
"NS": [
"zita.ns.cloudflare.com",
"vick.ns.cloudflare.com"
],
"SOA": "{\"nsname\": \"vick.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417619758, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
"AAAA": [
"2606:4700:3033::6815:4187",
"2606:4700:3037::ac43:a3a2"
]
} |
| Dnssec | {
"ds": false,
"rrsig": false,
"dnskey": false
} |
| Hsts | {
"message": "Site does not serve any HSTS headers."
} |
| HTTP security policies | {
"xFrameOptions": "SAMEORIGIN",
"referrerPolicy": "same-origin",
"xXSSProtection": false,
"permissionsPolicy": false,
"xContentTypeOptions": false,
"contentSecurityPolicy": false,
"strictTransportPolicy": false,
"crossOriginOpenerPolicy": false,
"crossOriginEmbedderPolicy": false,
"crossOriginResourcePolicy": false
} |
| Firewall | {
"waf": "Cloudflare",
"has_waf": true
} |
| Get ip | {
"ip": "2606:4700:3033::6815:4187",
"family": 6
} |
| 注册记录 | {
"registrar": "NameSilo, LLC",
"created": "2026-10-15T17:01:14Z",
"updated": "2026-10-15T17:01:16Z",
"expires": "2027-10-15T23:59:59Z",
"status": [
"serverTransferProhibited https://icann.org/epp",
"clientTransferProhibited https://icann.org/epp"
],
"nameservers": [
"vick.ns.cloudflare.com",
"zita.ns.cloudflare.com"
]
} |
| HTTP headers | {
"headers": {
"server": "cloudflare",
"content-type": "text/html; charset=UTF-8",
"x-frame-options": "SAMEORIGIN",
"referrer-policy": "same-origin"
}
} |
已存档的观测历史17
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。
- 可用性监测 · 记录状态
未知→redirected
http_redirect
- 可用性监测 · 记录状态
redirected→未知
probe_inconclusive
- 可用性监测 · 记录状态
未知→redirected
http_redirect
- 可用性监测 · 记录状态
redirected→未知
probe_inconclusive
- 可用性监测 · 记录状态
未知→redirected
http_redirect
Earlier observations 12
- 可用性监测 · 记录状态
redirected→未知
probe_inconclusive
- 可用性监测 · 记录状态
未知→redirected
http_redirect
- 可用性监测 · 记录状态
redirected→未知
probe_inconclusive
- 可用性监测 · 记录状态
未知→redirected
http_redirect
- 可用性监测 · 记录状态
redirected→未知
probe_inconclusive
- 可用性监测 · 记录状态
未知→redirected
http_redirect
- 可用性监测 · 记录状态
redirected→未知
probe_inconclusive
- 可用性监测 · 记录状态
未知→redirected
http_redirect
- 可用性监测 · 记录状态
redirected→未知
probe_inconclusive
- 可用性监测 · 记录状态
未知→redirected
http_redirect
- 可用性监测 · 记录状态
未知
probe_inconclusive
- 可用性监测 · 首次采集记录
可访问
已记录的活动
6 entries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。
sparkdex.quest 证据与外部报告
PD-20261016-1B0594 Recipient: abuse@gen.xyz 发送给服务商的滥用通知原文
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.
您是否受到本网站的影响?
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
IC3 does not accept attachments. Keep original evidence for investigators. IC3 guidance
Federal tips line1-800-CALL-FBICurrent service: Report Fraud. England, Wales and Northern Ireland. Scotland: 101.
Contact centre0300 123 2040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 →。
Template-based draft · optional AI wording assistance requires separate consent
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
sparkdex.quest) - 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
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。