⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
bozei.online favicon

bozei[.]online

Domain Security & Threat Intelligence Report

“Bozei: One-Stop Global Investment Platform | Forex | Commodities | Stocks | I...”

1/1 VT Taken Down Feb 24, 2026 3 Blocklists Investment Scam Cryptocurrency 1 Report Sent 3d takedown CDN + more
1/1 VT vendors 3 blocklists Targets Investment Scam
100 Risk Score
PhishDestroy AI
HIGH
Ref
7F03670A
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies bozei[.]online as a low-risk phishing site that pretends to be a global investment platform. Users could be misled into trusting it for financial transactions.

This phishing attempt uses social engineering by offering various investment options like Forex, commodities, and cryptocurrencies to lure victims. Although only one security vendor flagged it, the domain appeared on multiple blocklists and was taken offline.

If you visited bozei[.]online, do not enter personal or financial details. Run a security scan on your device and monitor your accounts for suspicious activity to stay safe.
VT
VirusTotal
1 det.
US
URLScan
SA
Scamadviser
59/100
Age
2 mo New
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 1 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass DNS suspended, no bypass Scamadviser 59/100
Security Signals
SA Scamadviser Warnings 59/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The age of this site is (very) young.
We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
bozei.online detected and queued for full analysis
Feb 24, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline
13/13 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
1 / 1 vendors flagged on VirusTotal
Feb 25, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 24, 2026
Brand Impersonation
Impersonation of Investment Scam
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Site Went Offline
Domain stopped responding — taken down
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 24, 2026
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
Feb 24, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 27, 2026
Response Time
Takedown in 60 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-24 18:46 UTC
Malicious · 1/1 engines
Forensic screenshot of bozei.online showing the phishing page layout
IP: 172.67.172.103
Gname.com Pte. Ltd.
56d old
Page Title
Bozei: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil

Domain Intelligence

Domainbozei.online
Registrar Gname SG(SG)
IP Address 172.67.172.103 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Feb 24, 2026 (56d · New)
Takedown Time 3 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of bozei.online.
What each report contains Every report delivered to Gname.com Pte. Ltd. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 24, 2026
Nameserverscrystal.ns.cloudflare.comleo.ns.cloudflare.com
Favicon Hashfavicon7ea90bbc7c505b98dd7d3a089a6fa32067e353150192951cedb05e26820936cf
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Gname.com Pte. Ltd. Investment Scam — suggests a coordinated kit / operator cluster.
kookor.com
Alive
tyvst.top
Alive
bctcom.top
Taken down 2 VT
feewebs.org
Alive
gisnz.com
Taken down
m3a9.nasdaqt.vip
Taken down 8 VT
keeta.us.cc
Taken down 2 VT
lambes.com
Taken down 1 VT
View all active campaigns Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 1 security vendors flagged this domain
View on VT
SOCRadar

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

rhino.rest
rhino.rest
16 detections · Same kit
bitfinex.kids
bitfinex.kids
12 detections · Same kit
etoro.icu
etoro.icu
12 detections · Same kit
hkevpowerr.xyz
hkevpowerr.xyz
10 detections · Taken down · Same kit
bozei.bid
bozei.bid
8 detections · Similar title
bozei.club
bozei.club
3 detections · Similar title
bozei.space
bozei.space
1 detections · Similar title
valofg.com
valofg.com
6 detections

More Domains at Gname 6 flagged

tlymexc.shop favicon tlymexc.shop 14/95 odasmexc.bond favicon odasmexc.bond 14/95 kookor.com favicon kookor.com kkgwmexc.shop favicon kkgwmexc.shop 13/95 kfcpmexc.shop favicon kfcpmexc.shop 18/95 jmrmexc.one favicon jmrmexc.one 15/95

Other Investment Scam Impersonation Domains

These domains also target Investment Scam users. View all Investment Scam threats →

axiomtrading-platform.com axiomtrading-platform.com 20 nettcoiinlogii.webflow.io nettcoiinlogii.webflow.io 20 aso--ndax--logii--auth.webflow.io aso--ndax--logii--auth.webflow.io 19 blockfeelogine.webflow.io blockfeelogine.webflow.io 19 portal-ndax-io-cdn-en-auth.webflow.io portal-ndax-io-cdn-en-auth.webflow.io 19 bitmdarttlogin.webflow.io bitmdarttlogin.webflow.io 18 portal--ndax--logii.webflow.io portal--ndax--logii.webflow.io 18 cennyfinthra-invest.com cennyfinthra-invest.com 17

About This Report: bozei.online

This domain security report for bozei.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 3 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “Bozei: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurre...”, which may be designed to impersonate Investment Scam.

bozei.online has been flagged by 1 security vendor as of April 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bozei.online — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including bozei.online)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

Embed This Report

Share this threat intelligence on your website or blog