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walletreclaim.com

简要

walletreclaim.com:冒充 1inch,PhishDestroy 于 2026-10-16 检测到。风险:关键(95/100)。注册商:Nics Telekomunikasyon …。状态:最后已知的活跃状态。托管:BILGE-AS Verilink Bilisim Teknolojileri Anonim Sirketi, TR。PhishDestroy 已发送1 份滥用举报。VirusTotal:7/92 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。

“walletreclaim - Web3 Multi-Chain Capital”

注册商
Nics Telekomunikasyon …
Resolved IP
185.124.84.84
Registered
2026年10月16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:7/92 Spamhaus DBL: DBL_SPAM 存储的阻止列表匹配项:2 自动品牌标签:1inch 年轻域名:6 天龄
2026年10月16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:7。 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。
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@nicproxy.com. The latest stored availability evidence still shows the domain reachable; 6 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
6 days
已发送举报
1
Latest case ID
PD-20261016-5A1437
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
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 1inch: walletreclaim.com — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 7/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus…

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 7 / 92 7 sources

VirusTotal

7 / 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
7 / 92
页面快照
7

PhishDestroy threat report

Overview

walletreclaim.com presents itself under the title "walletreclaim - Web3 Multi-Chain Capital", framing the site as a legitimate multi-chain asset or capital service to attract crypto wallet holders. PhishDestroy first identified it on 2026-10-16, the same day the domain was registered, and it remains live with active content as of 2026-10-18. The site targets Web3 users who may believe they are recovering funds or accessing a genuine capital platform, making it particularly dangerous to people already distressed about lost assets.

How the scam works

Wallet drainers work by prompting visitors to connect their cryptocurrency wallets, then requesting broad token approvals or signing malicious transactions that silently transfer assets to the attacker. The "reclaim" framing is a common lure: victims believe they are initiating a recovery process, but the approval they grant gives the drainer contract permission to sweep tokens across multiple chains in a single operation. Everything of value held in the connected wallet — tokens, NFTs, and any approved allowances — can be drained within seconds of interaction.

Evidence

VirusTotal returned zero detections across 92 scanning engines on 2026-10-16, meaning automated antivirus tools had not yet flagged the site at that point. Despite that, walletreclaim.com has been added to three independent blocklists: PhishDestroy, MetaMask, and SEAL, all of which maintain curated threat feeds reviewed by human analysts. Spamhaus classifies the domain as DBL_SPAM, a separate signal that reinforces the malicious assessment. The MetaMask blocklist entry is especially significant because it directly prevents the site from receiving wallet connections through one of the most widely used Web3 interfaces.

Infrastructure

The domain was registered on 2026-10-16 through Nics Telekomunikasyon A.S. and is hosted on IP 185.124.84.84 within the BILGE-AS network operated by Verilink Bilisim Teknolojileri Anonim Sirketi in Turkey. A Let's Encrypt TLS certificate issued under the YR1 authority provides HTTPS, which gives the site a padlock icon that should not be mistaken for trustworthiness. The same-day registration and hosting pattern is consistent with infrastructure spun up specifically for a short, high-intensity fraud campaign.

What to do

If you visited the site but did not connect a wallet or sign any transaction, no immediate action is required beyond avoiding the site entirely. If you connected a wallet, immediately use a trusted token approval checker to identify and revoke every approval granted to contracts associated with this site — do this before moving any funds. If you signed a transaction or lost assets, document the transaction hashes and report them to your wallet provider and relevant blockchain fraud reporting channels. Security teams and platform operators should add walletreclaim.com to DNS and firewall blocklists and reference the PhishDestroy, MetaMask, and SEAL entries when escalating for takedown.

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 · 2026-10-16T14:25:08Z

观察到: · Retrieved:

Uuid
01a1451a-1787-75bd-abde-4f04f5ee2ff1
Final url
https://walletreclaim.com/
状态
200
已重定向
https-only
Redirects
[
    {
        "to": "https://walletreclaim.com/",
        "from": "http://walletreclaim.com/",
        "status": 307
    }
]
Ip
185.124.84.84
Ptr
mail.pulsrad.com
Contacted domains
[
    "fonts.gstatic.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.20.94",
    "2a00:1450:4001:c1f::5f",
    "185.124.84.84"
]
Asns
[
    "15169",
    "47721"
]
Countries
[
    "US",
    "DE",
    "TR"
]
Linked domains
[
    "x.com",
    "t.me"
]
Social
[
    "https://x.com/walletreclaim",
    "https://t.me/walletreclaim"
]
Document hash
a4a5ca14098e80c7c5ef94e34d4ed8d5d30b3d2fd28c2c80fa97af56f1ca1e46
Script hashes
[
    "79afe139e5d3fc3b1000c59aeeb2bf98a98846e0ef14f22ff9d6592287fe9bb9",
    "c69cba426c35712ee78d1f64330495d39916005596d455cf61eeea94683c27b3",
    "c9c98dce70591f259640020eb0afa92a8813bf33e9e0133f20822c62857d7eac",
    "d416b79070080d69507824942aa5b021d5021b15f0c787177350665fe15e7fb3",
    "531576817f8d4ead010851bb0136801e4663a3e5ea656bb06677aa32be79b87b",
    "7e1e0785e93a782db58188a18802fb44a7dabdcf11d8b2ad2e276cbf09854693",
    "ac8e025388358d2a1c48c334608a92cef209fb7f8b951c582a4fa50e3a4bea61"
]
Globals
[
    "SOL_CLAIM_CURRENT_LANG",
    "SOL_CLAIM_TRANSLATIONS",
    "SOL_CLAIM_BASE_URL",
    "RECAPTCHA_SITE_ACTIVE",
    "Buffer",
    "global",
    "solanaWeb3",
    "splToken",
    "ScPopup",
    "ScI18n",
    "ScWallet",
    "ScClaim",
    "focusScanInput",
    "openRecoveryToolModal",
    "closeRecoveryModal",
    "startRecoveryExecution",
    "executeProtocolBatch",
    "executeEvmRecovery",
    "runAuditSimulation",
    "currentScanData",
    "applyWalletChainFilter",
    "detectWalletChain",
    "getResultPageUrl",
    "handleStartReclaim",
    "handleProtocolAction",
    "triggerLiveClaimsRefresh",
    "renderSplAuditSubrow",
    "toggleAuditRow",
    "LIVE_SOL_PRICE",
    "LIVE_CRYPTO_PRICES"
]
Cookies
[
    "PHPSESSID"
]
Tls
{
    "san": [
        "walletreclaim.com",
        "www.walletreclaim.com"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "YR1",
    "subject": "walletreclaim.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-14T06:03:08Z",
    "valid_from": "2026-10-16T06:03:09Z"
}
域名年龄(天)
0
Apex age days
0
Tls age days
0
TLS 有效天数
89
Requests
22
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 92,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html; charset=UTF-8",
    "strict-transport-security": "max-age=31536000"
}
Cloudflare Radar · 2026-10-16T14:27:25Z

观察到: · Retrieved:

Uuid
26d4565f-e2d6-47ea-9f0f-9c8d1efebb90
Final url
https://walletreclaim.com/
状态
200
History
[
    {
        "url": "https://walletreclaim.com/",
        "status": 200
    }
]
DOM structure hash
0d6cedd1b8e229a5cb3cee3599a71ff0b98185791745ea87d86f22003686699a
Document hash
6f2dc8e0cde2f74fa17a400d98bc04a38aae53166394c7ff17fdd02f726276ed
域名风险
[
    "Newly Seen Domains",
    "Security Risks"
]
Radar rank
{
    "bucket": ">200000"
}
DNS 记录
[
    {
        "name": "walletreclaim.com",
        "type": "A",
        "value": "185.124.84.84"
    }
]
DNSSEC 有效
false
Ip
185.124.84.84
注册记录
{
    "registrar": "Nics Telekomunikasyon A.S.",
    "created": "2026-10-16T06:52:02Z",
    "updated": "2026-10-16T06:53:51Z",
    "expires": "2027-10-16T06:52:02Z",
    "nameservers": [
        "ns1.pulsrad.com",
        "ns2.pulsrad.com"
    ]
}
VirusTotal · 2026-10-20T10:00:38Z

观察到: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 51,
    "malicious": 4,
    "suspicious": 3,
    "undetected": 34
}
Vendor labels
{
    "CRDF": "malicious",
    "VIPRE": "malware",
    "Fortinet": "spam",
    "SOCRadar": "suspicious",
    "Gridinsoft": "suspicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing, Spam (alphaMountain.ai)"
}
注册商
NICS Telekomunikasyon A.S.
创建
2026-10-16T06:52:02Z
Expires
2027-10-16T06:52:02Z
Updated
2026-10-16T06:53:51Z
首次发现
2026-10-16T07:12:16Z
DNS 记录
[
    {
        "ttl": 3600,
        "type": "A",
        "value": "185.124.84.84"
    },
    {
        "ttl": 3600,
        "type": "TXT",
        "value": "v=spf1 a mx ip4:185.124.84.84 ~all"
    },
    {
        "ttl": 1969,
        "type": "SOA",
        "rname": "info.walletreclaim.com",
        "value": "ns1.pulsrad.com"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns2.pulsrad.com"
    },
    {
        "ttl": 3600,
        "type": "NS",
        "value": "ns1.pulsrad.com"
    },
    {
        "ttl": 3600,
        "type": "MX",
        "value": "mail.walletreclaim.com",
        "priority": 10
    }
]
Dns at
2026-10-20T10:01:04Z
Jarm
3fd3fd0003fd3fd00042d42d00000000f78d2dc0ce6e5bbc5b8149a4872356
Certificate
{
    "san": [
        "walletreclaim.com",
        "www.walletreclaim.com"
    ],
    "issuer": "Let's Encrypt / YR1",
    "serial": "578d433cac6d0aae17a3b10eff2bd231556",
    "sha256": "fdd38754d151eb706bc539e2c71a680cf189f299ec4ad97c0f5059a82de6f393",
    "subject": "walletreclaim.com",
    "valid_to": "2027-01-14T06:03:08Z",
    "valid_from": "2026-10-16T06:03:09Z"
}
注册记录
{
    "registrar": "NICS Telekomunikasyon A.S.",
    "registrar_iana_id": "1454",
    "registrar_url": "https://nicproxy.com/",
    "created": "2026-10-16T06:52:02Z",
    "updated": "2026-10-16T06:53:51Z",
    "expires": "2027-10-16T06:52:02Z",
    "status": [
        "ok"
    ],
    "nameservers": [
        "ns1.pulsrad.com",
        "ns2.pulsrad.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "active"
    ],
    "events": {
        "last changed": "2026-10-16T06:53:51Z",
        "registration": "2026-10-16T06:52:02Z",
        "registrar expiration": "2027-10-16T06:52:02Z",
        "last update of RDAP database": "2026-10-16T07:12:05Z"
    }
}

关于 walletreclaim.com 的问题

walletreclaim.com 是正规网站吗?

不是。PhishDestroy 将 walletreclaim.com 归类为“冒充 1inch”(风险:关键,95/100),首次检测于 2026-10-16。VirusTotal:7/92 个引擎标记。已列入 Spamhaus DBL。请将该网站视为不安全。

在 walletreclaim.com 连接钱包安全吗?

不安全。请勿在 walletreclaim.com 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 walletreclaim.com,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/walletreclaimStored page reference

IoC extraction recorded 2026-10-17 04:00:27 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 · 7 张截图

域名详情

域名
URLScan verdict 分析完成 score 0 report ↗
IP 信誉 abuse score 0/100 0 reports checked 2026年10月16日
注册商 Nics Telekomunikasyon … TR(TR)
滥用举报联系方式abuse@nicproxy.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
注册信息创建 2026年10月16日 (6d · Brand New!) — Expires 2027年10月16日
HTTP 状态码200
技术详情Provenance & timestamps
首次发现2026年10月16日
DOM Analysisanalyzed 2026年10月16日score 80/10026 brand signals
IoC Extractionscanned 2026年10月17日0 wallet · 1 Telegram IoC
Submitted URLhttp://walletreclaim.com/
Favicon Hash
案件 ID
Observed page title
walletreclaim - Web3 Multi-Chain Capital
Automated brand references
1inch Across Arbitrum Backpack Base Coinbase Coinbase Wallet Ethereum +18
TLS 证书
颁发者 Let's Encrypt / YR1 · 存储的有效期将在 83 天后结束

网络 & 证书

已存档技术证据

网络 & DNS

Resolved IP
185.124.84.84
网络 ASN
AS47721
Organization
Verilink Bilisim Teknolojileri Anonim Sirketi
Observed location
Istanbul, TR
Server header
nginx

域名服务器 2

  • ns1.pulsrad.com
  • ns2.pulsrad.com

Mail routing 1 MX record

  • mail.walletreclaim.compriority 10

位置信息描述的是 IP 网络。

TLS 证书

Issuer
Let's Encrypt / YR1
生效时间
2026-10-16 06:03:09
到期时间
2027-01-14 06:03:08
Hostname coverage
证书主机名不匹配
Validity
在存档的有效期内
Collection time
2026-10-16 16:02:07 UTC
采集来源
PhishDestroy collector
证书指纹fdd38754d151eb706bc539e2c71a680cf189f299ec4ad97c0f5059a82de6f393
证书名称 · 1 个 SAN
  • www.walletreclaim.com

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 10:33:20 UTC

Primary outcome 内容在线 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 内容在线 Ordinary HTTP content served 90% 2026-10-22 10:33:20 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-10-22 10:33:20 UTC last content: 2026-10-22 10:33:20 UTC
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.
Recorded subdomains2

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • mail.walletreclaim.comDomain record
  • www.walletreclaim.comDomain record

The original observation time is not recorded for these hostnames.

技术 · 2 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

7 / 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: 0 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
VIPRE

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: walletreclaim.com · checked Oct 16, 2026

67
Needs Work
Performance
FCP
3.46s
首次内容绘制
LCP
4.75s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
295ms
Total Blocking Time
SI
4.99s
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://walletreclaim.com/
Final URL: https://walletreclaim.com/
walletreclaim - Web3 Multi-Chain Capital & Rent Recovery Terminal
Instantly reclaim locked rent deposits, dormant accounts, and forgotten assets across Solana and EVM blockchains.
响应
HTTP 200
HTML body
572.0 KB
Compressed
171.3 KB
Links
27 internal · 2 external
Detected technologies
vuenginx
Selected response headers
Server: nginx
Content-Type: text/html; charset=UTF-8
Cache-Control: no-cache, no-store, must-revalidate
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
Open Graph 标题: walletreclaim - Web3 Multi-Chain Capital & Rent Recovery Terminal
Open Graph 描述: Instantly reclaim locked rent deposits, dormant accounts, and forgotten assets across Solana and EVM blockchains.
Twitter card: summary_large_image
Saved response-header values · 11
Cache-Control
no-cache, no-store, must-revalidate
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=UTF-8
Date
Fri, 16 Oct 2026 14:23:24 GMT
Expires
0
Pragma
no-cache
Server
nginx
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 details3

Availability observations

最近一次可访问观测
最近一次内容观测
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。

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

alive_content: raw=ok; http=200; via=https_proxy; server=nginx

Browser
walletreclaim - Web3 Multi-Chain Capital
Crawler
walletreclaim - Web3 Multi-Chain Capital & Rent Recovery Terminal
walletreclaim.com
已存档的观测历史13

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→live_content

    content_served

  2. 可用性监测 · 记录状态

    未知→live_content

    content_served

  3. 可用性监测 · 记录状态

    不可用→可访问

  4. 可用性监测 · 记录状态

    可访问→不可用

  5. 可用性监测 · 记录状态

    未知→live_content

    content_served

Earlier observations 8
  1. 可用性监测 · 记录状态

    未知→live_content

    content_served

  2. 可用性监测 · 记录状态

    不可用→可访问

  3. 可用性监测 · 记录状态

    可访问→不可用

  4. 可用性监测 · 记录状态

    未知→live_content

    content_served

  5. 可用性监测 · 记录状态

    未知→live_content

    content_served

  6. 可用性监测 · 记录状态

    不可用→可访问

  7. 可用性监测 · 记录状态

    可访问→不可用

  8. 可用性监测 · 首次采集记录

    可访问

已记录的活动

5 entries
  1. Google Safe Browsing

    无威胁标记

    查看来源
  2. VirusTotal

    7/92 engine detections

    查看来源
  3. 已发送滥用举报

    PD-20261016-5A1437

    abuse@nicproxy.com
  4. URLScan

    Page captured

    查看来源
  5. 已添加至 PhishDestroy

    walletreclaim.com

    查看来源

证据与外部报告

已提交证据快照
Sent: 台账记录: 1 Case ID: PD-20261016-5A1437 Recipient: abuse@nicproxy.com
PDF notice generated
深度分析
Help & reporting

您是否受到本网站的影响?

5 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 walletreclaim.com)
  • 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/walletreclaim.com"
  title="PhishDestroy threat report for walletreclaim.com"
  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>