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trocador-app.im

简要

trocador-app.im:冒充 1inch,PhishDestroy 于 2026-10-21 检测到。风险:高(66/100)。状态:可达 · 访问受限。托管:CloudFLARENET-EU。请勿输入登录凭据,也不要连接钱包。

“Trocador”

Resolved IP
188.114.97.3
PhishDestroy assessment 高
可用性 可达 · 访问受限 可达响应;页面内容未经验证 观察到 · HTTP probe
存储的阻止列表匹配项:2 自动品牌标签:1inch 最后已知的活跃状态
2026年10月21日 CDN
API
该域名已被标记为恶意域名
报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
VirusTotal
engine detections
Google Safe Browsing
页面快照
打开图库
报告概览

冒充 1inch: trocador-app.im — 可达 · 访问受限 (HTTP 403). 证据摘要: VirusTotal 0/92; URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL)…

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 0 / 92 5 sources

VirusTotal

0 / 92 engine detections

打开报告

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

高
VirusTotal
0 / 92
页面快照
3

PhishDestroy threat report

Overview

PhishDestroy’s intake AI classified trocador-app.im as malicious because it impersonates the legitimate Trocador exchange on a different domain. The recorded page title is “Trocador” and the page excerpt reads “Swap Prepaid Cards Gift Cards DeFi & Bridge”, which matches the impersonation claim. The domain was first seen by PhishDestroy on 2026-10-21, with an HTTP 200 response recorded on that date.

How the scam works

Brand‑impersonation phishing creates a fake cryptocurrency‑exchange front that mimics the look and wording of a trusted service to lure users into entering login credentials or connecting their wallets. When victims provide credentials or grant wallet access, attackers can steal funds or harvest private keys.

Evidence

VirusTotal scanned the domain on 2026-10-21 and reported 0 malicious or suspicious detections out of 92 engines. Google Safe Browsing checked on 2026-10-21 and did not flag the site, and OTX recorded 0 pulses on the same date. urlscan captured the page on 2026-10-21 and returned an overall malicious verdict with a score of 100, categorising it as phishing and tagging it with a generic crypto brand, and PhishDestroy’s internal blocklist also marked the domain as malicious on that date.

Infrastructure

The recorded IP address is 188.114.97.3, part of the CloudFLARENET‑EU network and resolved to Cloudflare A and AAAA records, with the domain hosted behind Cloudflare’s WAF. A Let’s Encrypt certificate for trocador-app.im is valid until 2027-01-19, and the domain age was recorded as 0 days, indicating a newly created registration.

What to do

Do not enter any credentials or connect a cryptocurrency wallet to trocador-app.im; if you have already done so, change your Trocador account password and monitor the account for unauthorized activity. Network defenders should block trocador-app.im at the perimeter, log any access attempts, and keep watch for updates from PhishDestroy.

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 · 2026-10-21T21:52:01Z

观察到: · Retrieved:

Uuid
01a16073-0521-7259-ad7e-d9e78b2147d5
Final url
https://trocador-app.im/
状态
200
Ip
172.67.223.240
Contacted domains
[
    "fonts.gstatic.com",
    "adm.pascaldessauer223.workers.dev",
    "static.cloudflareinsights.com",
    "fonts.googleapis.com",
    "ckt.pascaldessauer223.workers.dev",
    "www.clarity.ms"
]
Contacted IP addresses
[
    "142.251.163.94",
    "104.16.79.73",
    "172.253.122.95",
    "104.21.54.189",
    "4.153.187.221",
    "172.67.223.240"
]
Asns
[
    "15169",
    "13335",
    "8075"
]
Countries
[
    "US"
]
Linked domains
[
    "x.com",
    "t.me",
    "matrix.to"
]
Social
[
    "https://x.com/trocadorapp",
    "https://t.me/TrocadorimSupportBot"
]
Document hash
a8e74c497947b62c5903ac619032d8a58e6cd4867b675c51a3c9cfecab7a404e
Script hashes
[
    "7aa7904dfc0fd730b322c9196bc8a9d8d4fa080b68b741afd4b5731f7730882f",
    "9ffd858e3a71892b49cce83a7ac5a6bdf8ae20d7aca61f29d0db206057361310",
    "2595496fe48df6fcf9b1bc57c29a744c121eb4dd11566466bc13d2e52e6bbcc8",
    "82f64f62bb03c1bc1824b0f9c9e05f70dba33e146818e63cdf5c306c8cf3dedd",
    "ce50bc2a2cc112acda1ef0cbb65917ae4854ed3c9729b212b88e46023d4a611a",
    "f71d57e069d756a0c533dcd0c8850b38e445ae770dec8385117ee2cd01bc55f3"
]
Globals
[
    "clarity",
    "_fetchRetry",
    "_pricePromise",
    "_walletPromise",
    "_coinListPromise",
    "uidEvent",
    "bootstrap",
    "getCoinInfo",
    "handleSwapSubmit",
    "handleExchangeSubmit",
    "_sessionReady",
    "getCoinGeckoIdForSwap",
    "_savePriceCache",
    "fetchLivePrices",
    "_applyLivePricesToInputs",
    "getLivePrice",
    "updateDropdownPrices",
    "initLivePrices",
    "ShowFromUSDValue",
    "ShowToUSDValue",
    "CoinFromSearch",
    "CoinToSearch",
    "selectNewCoinFrom",
    "selectNewCoinTo",
    "CoinSwap",
    "TogglePayment",
    "__cfBeacon",
    "_coinList",
    "I18n",
    "WORKER_URL",
    "livePriceCache",
    "liveMappedCache",
    "PRICE_FRESH_MS"
]
Storage keys
[
    "wallet_addresses_v1",
    "price_cache_v1",
    "coin_list_v1"
]
Tls
{
    "san": [
        "*.trocador-app.im",
        "trocador-app.im"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "trocador-app.im",
    "protocol": "QUIC",
    "valid_to": "2027-01-19T09:40:58Z",
    "valid_from": "2026-10-21T09:40:59Z"
}
域名年龄(天)
0
Apex age days
0
Tls age days
0
TLS 有效天数
89
Requests
78
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 96,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericcrypto"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Crypto"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html",
    "strict-transport-security": "max-age=31536000"
}
Cloudflare Radar · 2026-10-21T21:54:14Z

观察到: · Retrieved:

Uuid
e2d1370b-172d-4a0b-a43b-a4309c1a4a3d
Final url
https://trocador-app.im/
状态
200
History
[
    {
        "url": "https://trocador-app.im/",
        "status": 200
    }
]
DOM structure hash
527c769d44b79e99b7b9bd2665144d158fa0d48124baed69e63a6aa0414c9574
Document hash
e270f08617e51164bb9da444256e47d6b89ce80128b19be0b4387fc9c03d9bd2
Radar rank
{
    "bucket": ">200000"
}
DNS 记录
[
    {
        "name": "trocador-app.im",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "trocador-app.im",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "trocador-app.im",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    },
    {
        "name": "trocador-app.im",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    }
]
DNSSEC 有效
false
Ip
188.114.96.0
VirusTotal · 2026-10-21T15:08:06Z

观察到: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 55,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 37
}
Reputation
0
首次发现
2026-10-21T10:32:11Z
DNS 记录
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::6815:40c"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "dee.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.4.12"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "dee.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.223.240"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "javier.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3037::ac43:dff0"
    }
]
Dns at
2026-10-21T15:08:23Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.trocador-app.im",
        "trocador-app.im"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "6fc23ab21649392dac8595de06a9190b4b3",
    "sha256": "8829b108490ddeb981f8d6ecf346335f27ed6e359b92eaa77b4af478a8f5aecd",
    "subject": "trocador-app.im",
    "valid_to": "2027-01-19T09:40:58Z",
    "valid_from": "2026-10-21T09:40:59Z"
}
注册记录
{
    "nameservers": [
        "dee.ns.cloudflare.com.",
        "javier.ns.cloudflare.com."
    ]
}
Website checks · 2026-10-21T21:56:59Z
Mail configuration
{
    "spf_lookups": 0
}
CAA 记录
{
    "domain": "trocador-app.im"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-21T21:54:08Z",
    "first": "2026-10-21T21:54:08Z",
    "changes": 0,
    "days_archived": 1,
    "avg_page_bytes": 49347
}
页面标题与元数据
{
    "title": "TrocadorTrocador",
    "ogType": "website",
    "ogImage": "https://trocador.app\n/static/img/TwitterProfile.png",
    "ogTitle": "trocador.app",
    "description": "Swap coins privately and safely with our exchange aggregator. Trade cryptocurrency like Bitcoin, Ethereum and Monero, with no fingerprinting and no JavaScript.",
    "twitterCard": "summary",
    "twitterSite": "@TrocadorApp",
    "canonicalUrl": "../index.html",
    "ogDescription": "Find the best rates and swap coins privately and safely with our exchange aggregator."
}
Trackers
{
    "requests": 34,
    "trackers": [
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "Google Static",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 4
        },
        {
            "name": "Microsoft Clarity",
            "company": "Microsoft",
            "country": "US",
            "category": "Site Analytics",
            "requests": 3
        }
    ]
}
表单与混合内容
{
    "third_party_scripts": 0
}
状态
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 6,
        "tls": 13,
        "wait": 155,
        "connect": 6,
        "download": 356
    },
    "response_ms": 536
}
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
    ]
}
Carbon
{
    "bytes": 347429,
    "co2_grams": 0.0127,
    "cleaner_than": 1
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.44.204",
            "host": "javier.ns.cloudflare.com"
        },
        {
            "ip": "108.162.192.93",
            "host": "dee.ns.cloudflare.com"
        }
    ],
    "zone": "trocador-app.im"
}
Location
{
    "ip": "2a06:98c1:3121::9",
    "asn": "13335",
    "org": "CloudFLARENET-EU",
    "city": "London",
    "country": "GB"
}
Ssl
{
    "issuer": "Let's Encrypt / YE2",
    "subject": "trocador-app.im"
}
DNS 记录
{
    "A": [
        "188.114.96.9",
        "188.114.97.9"
    ],
    "NS": [
        "dee.ns.cloudflare.com",
        "javier.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"dee.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418064878, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3120::9",
        "2a06:98c1:3121::9"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=31536000",
    "message": "HSTS header does not include all subdomains."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": "max-age=31536000",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3120::9",
    "family": 6
}
Redirects
{
    "chain": [
        "https://trocador-app.im"
    ]
}
Tech stack
{
    "technologies": [
        "Python",
        "Django",
        "Bootstrap",
        "Microsoft Clarity",
        "Google Font API",
        "HSTS",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
Social profiles
{
    "profiles": [
        "https://x.com/TrocadorApp"
    ]
}
Page links
{
    "external": [
        "https://x.com/trocadorapp",
        "https://t.me/TrocadorimSupportBot",
        "https://matrix.to/"
    ],
    "external_count": 3,
    "internal_count": 16
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html",
        "strict-transport-security": "max-age=31536000"
    }
}

关于 trocador-app.im 的问题

trocador-app.im 是正规网站吗?

不是。PhishDestroy 将 trocador-app.im 归类为“冒充 1inch”(风险:高,66/100),首次检测于 2026-10-21。请将该网站视为不安全。

在 trocador-app.im 连接钱包安全吗?

不安全。请勿在 trocador-app.im 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 trocador-app.im,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

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/TrocadorimSupportBotStored page reference

IoC extraction recorded 2026-10-22 04:00:08 UTC

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask 已列入 查看来源
PhishDestroy PhishDestroy list 查看来源
SEAL 已列入 查看来源

最近检查

已保存的截图 · 3 张截图

域名详情

域名
URLScan verdict 恶意 score 100 Phishing report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册信息Expires 2027年10月22日
HTTP 状态码403 Forbidden
自首次举报以来的时长 12h
统计口径 原始经过时间,起点为 首份存档的滥用举报。这并非对注册商响应时间的测量。最新观测状态: 可达 · 访问受限.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情Provenance & timestamps
首次发现2026年10月21日
DOM Analysisanalyzed 2026年10月22日score 15/10028 brand signals
IoC Extractionscanned 2026年10月22日0 wallet · 1 Telegram IoC
Submitted URLhttps://trocador-app.im/
Favicon Hash
Observed page title
Trocador
Automated brand references
1inch Aave Aptos Arbitrum Argent Avalanche Base Binance +20
TLS 证书
颁发者 Let's Encrypt / YE2 · 存储的有效期将在 88 天后结束

网络 & 证书

已存档技术证据

网络 & DNS

Shared CDN edge
Resolved IP
188.114.97.3
网络 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

  • dee.ns.cloudflare.com
  • javier.ns.cloudflare.com

位置信息描述的是 IP 网络。

TLS 证书

Issuer
Let's Encrypt / YE2
生效时间
2026-10-21 09:40:59
到期时间
2027-01-19 09:40:58
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8829b108490ddeb981f8d6ecf346335f27ed6e359b92eaa77b4af478a8f5aecd
证书名称 · 2 个 SAN
  • *.trocador-app.im
  • trocador-app.im

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 2026-10-22 10:49:33 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Unknown
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-10-22 10:49:33 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-21 23:04:11 UTC last content: 2026-10-21 23:04:11 UTC current episode first observed: 2026-10-22 10:49:33 UTC observed RIP window: 2026-10-21 23:04:11 UTC → 2026-10-22 10:49:33 UTC · 11.76h midpoint estimate ≈ 2026-10-22 04:56:52 UTC · precision medium · basis bounded
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.
技术 · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据,帮助保护他人

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
查看存档
网站性能分析

Google PageSpeed Insights — 移动端性能审核: trocador-app.im · checked Oct 21, 2026

75
Needs Work
Performance
FCP
3.31s
首次内容绘制
LCP
5.03s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.31s
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: https://trocador-app.im/
Trocador
Swap coins privately and safely with our exchange aggregator. Trade cryptocurrency like Bitcoin, Ethereum and Monero, with no fingerprinting and no JavaScript.
响应
HTTP 200
HTML body
339.3 KB
Compressed
47.2 KB
Links
28 internal · 5 external
Detected technologies
bootstrapcloudflare
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
Strict-Transport-Security
HSTS: observed DNSSEC:未观测到 WAF / firewall: observed 伪装标记:未观测到
Favicon fingerprint: 398e9fabcba6b203b2b70aa05e96f4ae7b0a867e104a7239ac18905a97149bd1
Open Graph 标题: trocador.app
Open Graph 描述: Find the best rates and swap coins privately and safely with our exchange aggregator.
Twitter card: summary
Saved response-header values · 14
Alt-Svc
h3=":443"; ma=86400
cf-cache-status
DYNAMIC
CF-RAY
a4e37e681c9a30cf-FRA
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Wed, 21 Oct 2026 21:53:13 GMT
Last-Modified
Wed, 21 Oct 2026 10:25:51 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=OicTvYaPyRi53IL2tbpSf49JVvtQgdWVeX9P2NSf2axDxMox1iPt8sunxadhJO48CpT85JwBzcOeL5kDC9h8uptsQ%2FSJS9kqS8B%2B5XqHsmmMgQc9uaGJ%2F0E51Wrvjdu1Hd8%3D"}]
Server
cloudflare
Strict-Transport-Security
max-age=31536000
Transfer-Encoding
chunked
Vary
Accept-Encoding

由采集器保留的数值;较长的值可能在采集时被截短。

Registration & observation details9

Availability observations

最近一次可访问观测
最近一次内容观测
首次观测到结果
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
11.76
Estimate basis
以观测时间为界
Estimate precision
中等

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。

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。

Page titles differ

cloudflare_ban: raw=cf_phishing_block; http=403; via=https_direct; server=cloudflare; provider_error=cloudflare_phishing_interstitial

Browser
Trocador
Crawler
Suspected Phishing | Cloudflare
trocador-app.im
已存档的观测历史4

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 · 记录状态

    未知→blocked

    cloudflare_antiphishing · Cloudflare · phishing_interstitial

  2. 可用性监测 · 记录状态

    可访问→不可用

  3. 可用性监测 · 记录状态

    未知→live_content

    content_served

  4. 可用性监测 · 首次采集记录

    可访问

已记录的活动

4 entries
  1. Google Safe Browsing

    无威胁标记

    查看来源
  2. VirusTotal

    0/92 engine detections

    查看来源
  3. 已添加至 PhishDestroy

    trocador-app.im

    查看来源
  4. URLScan

    Page captured

    查看来源

证据与外部报告

深度分析
Help & reporting

您是否受到本网站的影响?

2 个证据信号组已关联 0 条已存档通知记录 可达 · 访问受限

列入名单的域名至少会收到一份滥用举报;此条目没有保留的通知记录。

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 trocador-app.im)
  • 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/trocador-app.im"
  title="PhishDestroy threat report for trocador-app.im"
  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>