🇺🇦

Top Scams & Phishing Threats in Ukraine

Real-time threat intelligence for Ukraine. See the most common phishing scams targeting Україна and how Luminir protects you.

60K+

Threats blocked in Ukraine

99.0%

Detection accuracy in Ukraine

14s

Avg response time in Ukraine

Top 5 scams targeting Ukraine

#1

Nova Poshta delivery scam

Fake package delivery SMS with payment links.

Very High
#2

PrivatBank / Monobank phishing

Banking alerts about Privat24 access or card blocking.

High
#3

Humanitarian aid scam

Fake messages about humanitarian aid payments or assistance programs.

High
#4

OLX.ua marketplace scam

Fake buyer/seller scams requesting off-platform payments.

High
#5

Diia gov service scam

Fake messages impersonating the Diia government services app.

Medium

Most impersonated brands in Ukraine

Нова ПоштаPrivatBankMonobankУкрпоштаOLX.uaDiiaКиївстарVodafone UAlifecell

tips_and_updatesProtection tips for Ukraine

  • check_circleDiia services are only available through the official Diia app or diia.gov.ua
  • check_circlePrivatBank never asks for Privat24 passwords
  • check_circleReport to cert.gov.ua

Threat reports by country

Protect yourself from Ukraine scams

Forward suspicious emails to verify@luminir.io for instant AI analysis.