How to detect scams, rug pulls, phishing, and fraud from emails, phone numbers or files in malicious urls! :) Don´t let them steal you!

in LeoFinance2 years ago

The Internet... we all agree that it gives us more than it takes away, but as it is accessible to anyone there will be a large percentage of malicious users who seek to perpetrate different attacks, especially on our pockets and our privacy...
So when they want to take us to a malicious website, how can we detect it?

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We will present these 6 tools to detect phishing or scams:

To begin with, we have the PhishTank website, which is a website where you can check if your URLs are malicious and report them if they are to help the community.
site: https://phishtank.org/

1.scamsearch:
another tool would be scamsearch, you can report scams or search for scams. we put the url and tell it to search. in the end you have to search several of these pages to see what has been reported, if not in one, in others... you can put websites, emails, btc addresses...
site: https://scansearch.com/

2.virustotal:
you can detect something malicious in website urls... it is important to check the data of several engines at the same time.

site: https://www.virustotal.com/gui/home/upload

3.google tool. Transparency report:
google will check your urls
site: https://transparencyreport.google.com/?hl=es

4.urlvoid:
placing urls will work like the rest, it will allow us to see if there is malicious content in domains, emails, phone numbers...
site: https://www.urlvoid.com/

5.isitphishing.org:
placing urls will work like the rest, it will allow us to see if there is malicious content in domains, emails, phone numbers and it is very fast.
site: https://isitphishing.org/

6.cisco/thallos:
is a threat detection company:
you can see malicious files, urls etc
site: https://www.talosintelligence.com/

So that will be for now. Just try to stay safe out there, if you like it please follow me and upvote for more cool stuff.

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Hey this is useful, thank you! I might add honeypot detector to your list for all defi users. It is supposed to simulate buy and sell to determine if a token is actually meant as a honeypot.

wow thats grat to know ill try to update it :)))

Thanks for the valuable information and welcome to Hive.
Promoted this on ListNerds

thankyou very much!!!

very useful info. Thanks!
I found you through ListNerds.

hi there i will post about web3 and hacking :)

Welcome to Hive @cryptoanonymo and thank you for sharing these useful tools/sites.

This is enlightening! Thanks a lot for sharing these valuable information especially as there have been lots of phishing links around the blockchain. I've bookmarked this post for my use. Nicely done!
Found your post via Listnerds. 🙂

This really motivates me i think im going to expose some methods that scammers use for social engenearing and scale priviledges to install a rootkit in your pc and stole you from metamask... someone did me that before i purchased my ledger wallet... Someday i will find him!

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I never thought of using such tools to check websites for scams. Great info.

!CTP

Good info -- thanks!

Thank you so much for sharing this information. I hope everyone reads this post carefully and learns.

@schoolofminnows Your comment contains a link that is on my blacklists   ❗ ❗ ❗ 1 2 3

@cryptoanonymo do NOT click on the link above in their comment.

Reason: PHISHING
Link: "som-landing.glitch.me*"     => DO NOT CLICK   ❗



More info: https://hive.blog/hive/@keys-defender/new-feature-phishing-detection-and-auto-reply


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