⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

czxaitradex[.]com

Domain Security & Threat Intelligence Report

16/95 VT URLQuery: 3 Active PD-20260214-D1ED28 Feb 13, 2026 1 Blocklist
94 Threat
PhishDestroy AI
HIGH
Ref
D29977E8
Score
94/100
Engine
PD-4 Turbo
The domain czxaitradex.com is a phishing site that masquerades as an AI trading platform. It has been detected as a threat with a VirusTotal score of 16/95 and is flagged by Scamadviser as 'Very Likely Unsafe' with a trust score of only 20. This indicates a significant risk of fraudulent activity, particularly as it claims to offer automated trading services.

Registered just 3 days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED in Ukraine, czxaitradex.com uses an IP address associated with many suspicious sites. Scamadviser notes that the owner has obscured their identity on WHOIS, hinting at potential malicious intent. Furthermore, the registrar has a reputation for hosting spammers, adding to the site's dubious nature.

Currently, the site remains active. PhishDestroy has reported the domain and is closely monitoring its activities to mitigate any potential impact on users. Continued vigilance is recommended as this site attempts to deceive individuals seeking trading solutions.
VirusTotal
16 Detections
URLQuery
3 detections
URLScan.io
Scamadviser
20/100 View ↗
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 20/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank High number of suspicious websites on this server The registrar has a high % of spammers and fraud sites This website is (very) young. The website offers data-sensitive [financial] services hosted on a shared server.
The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
czxaitradex.com detected and queued for full analysis
Feb 13, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
16 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 13, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
Feb 14, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-13 11:34 UTC
Malicious
Forensic screenshot of czxaitradex.com
IP: 152.232.9.82
NICENIC INTERNATIONAL GROUP CO., LIMITED
5d

Domain Intelligence

Domainczxaitradex.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (UA)
IP Address152.232.9.82
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 29, 2027
Nameserversns1.dnspodsag.com
ns1.example.com
ns2.dnspodsag.com
ns2.example.com
Page TitleAI Trading Bot - Začněte obchodovat s chytrým AI
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Case IDPD-20260214-D1ED28
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
URLQuery
VIPRE

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 →

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