VirusTotal
16 / 91 engine detections
فتح التقرير“syntek ai | AI Trading Platform | Official Website”
The sent-report ledger records the first outgoing report at .
The recorded recipient is report@abuse.bz.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
تصيد: syntek-ai-system.com — آخر نشاط معروف (HTTP 200). ملخص الأدلة: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, ESET); URLQuery 5…
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
16 / 91 engine detections
فتح التقرير5 threat-system alerts
فتح التقريرضار
فتح التقرير5 community references
فتح التقريرNo threat flag
فتح التقريرNo malicious flag
فتح التقريرResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | syntek-ai-system.com |
malicious | Sinkholed |
| OpenDNS | syntek-ai-system.com |
phishing | Phishing Block |
| Cloudflare DNS | syntek-ai-system.com |
malicious | Sinkholed |
| DNS4EU | syntek-ai-system.com |
malicious | Sinkholed |
| Quad9 DNS | syntek-ai-system.com |
malicious | Sinkholed |
PhishDestroy threat report
syntek-ai-system.com presents itself as the official website of "Syntek AI," an AI-driven cryptocurrency trading platform. It targets retail crypto investors and traders looking for automated or AI-assisted trading services. PhishDestroy first identified this domain as a threat on 2026-09-18, and as of 2026-10-19 the site remains fully live and serving active content.
Fake exchange platforms like this one lure victims by promising sophisticated AI-driven returns and a professional trading interface. Once a user deposits cryptocurrency, the platform fabricates account balances and profit figures to build confidence, then blocks withdrawals or demands additional fees when the victim tries to cash out. The funds are never recoverable. The page title "syntek ai | AI Trading Platform | Official Website" is designed to project legitimacy and authority, reinforcing the illusion that users are dealing with an established, regulated service.
Sixteen of 91 engines on VirusTotal flagged this domain as malicious as of 2026-09-29, with detections from BitDefender, ESET, Fortinet, G-Data, Forcepoint ThreatSeeker, CRDF, Chong Lua Dao, and alphaMountain.ai, representing a broad cross-section of independent security vendors. The domain also appears in five threat-intelligence pulses on AlienVault OTX, indicating it has been independently tracked by multiple researchers. PhishDestroy has added it to its own blocklist.
The domain was registered on 2025-11-11 through MainReg Inc. and is hosted on IP 185.62.57.28 within the Snel.com B.V. network in the Netherlands. TLS is provided by ZeroSSL GmbH via its ZeroSSL ECC DV SSL CA 2 certificate authority; the presence of HTTPS should not be taken as any indicator of trustworthiness.
If you deposited funds on this platform, treat them as lost and do not send any further cryptocurrency in response to withdrawal fee demands or account verification requests. Report the fraud to your national financial regulator and, if you used a card or bank transfer as part of the process, contact your financial institution immediately. If you submitted personal identity documents, monitor your credit and consider a fraud alert. Security teams should block syntek-ai-system.com at the DNS and firewall level and share the domain with threat-intelligence feeds to protect users.
rocky.ns.cloudflare.comsunny.ns.cloudflare.comLocation describes the IP network.
930434bcce502f5174e1fbb5280809e213df87eeefb682375002bdeb55094dabSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of syntek-ai-system.com · checked Sep 18, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
syntek-ai-system.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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يمكن الوصول إليه
5 community references
View sourceNo threat flag
View source16/91 engine detections
View sourcePD-20260918-56F5FE
syntek-ai-system.com
View sourcePage captured
View sourcePD-20260918-56F5FE Recipient: report@abuse.bz إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
syntek-ai-system.com)حتى لو لم تكن جميع التفاصيل متوفرة — تقديم بلاغ على أي حال. فحتى المعلومات الجزئية تساعد في التحقيقات.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنأرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةراقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.