ozak[.]site
Domain Security & Threat Intelligence Report
3/95 VT
URLQuery: 4
Active
PD-20260214-088683
Feb 13, 2026
1 Blocklist
47
Threat
PhishDestroy AI
MEDIUM
The domain ozak.site is posing as a predictive AI platform for financial intelligence, which could potentially deceive individuals seeking financial services. With a VirusTotal (VT) score of 3/95, it's evident that this domain is considered suspicious by multiple security scanners. The page title suggests a professional and trustworthy service, further heightening its phishing potential.
Registered just three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in Cyprus, this domain is still in its infancy and exhibits a blocklist count of one, indicating prior detection by security measures. Additionally, it has received multiple detections on URL query checks, reinforcing its classification as a phishing threat. The IP address associated with this domain is 188.114.96.3, often used in similar fraudulent activities.
As of now, ozak.site remains active, and PhishDestroy continues to monitor its status closely. We have reported this domain to relevant authorities and initiated measures to blocklist it, aiming to protect users from potential fraud.
Registered just three days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in Cyprus, this domain is still in its infancy and exhibits a blocklist count of one, indicating prior detection by security measures. Additionally, it has received multiple detections on URL query checks, reinforcing its classification as a phishing threat. The IP address associated with this domain is 188.114.96.3, often used in similar fraudulent activities.
As of now, ozak.site remains active, and PhishDestroy continues to monitor its status closely. We have reported this domain to relevant authorities and initiated measures to blocklist it, aiming to protect users from potential fraud.
VirusTotal
3 Detections
URLQuery
4 detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainozak.site
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (CY)
IP Address188.114.96.3
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresNov 15, 2026
Nameserversisaac.ns.cloudflare.com
susan.ns.cloudflare.com
susan.ns.cloudflare.com
Page TitlePredictive AI Platform for Advanced Financial Intelligence
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Case IDPD-20260214-088683
Registrar Response0h
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar
Webroot
Evidence & External Reports
Were You Affected by This Site?
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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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
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Europol
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Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
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