ozak[.]trade
Domain Security & Threat Intelligence Report
2/95 VT
Taken Down
PD-20260214-8642BB
Feb 13, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain ozak.trade is currently active and poses a phishing risk. It has received a low VirusTotal (VT) score of 2/95, indicating potential malicious intent. The page title 'Just a moment...' does not provide any legitimate context, suggesting it may be used to deceive users. The domain has also been identified on one blocklist, signaling it as a threat by cybersecurity communities.
Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED in Cyprus, the domain is only three days old and is hosted on IP address 104.21.58.124. The short age of the domain, paired with its current status, raises concerns about its legitimacy. Additionally, ongoing monitoring is essential as these types of phishing domains often employ shared hosting to obscure their activities.
PhishDestroy has noted the current status of ozak.trade as alive and is actively monitoring it. The platform has also reported this phishing domain to relevant authorities to aid in its swift takedown. Further actions are being taken to ensure user safety and prevent potential victimization.
Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED in Cyprus, the domain is only three days old and is hosted on IP address 104.21.58.124. The short age of the domain, paired with its current status, raises concerns about its legitimacy. Additionally, ongoing monitoring is essential as these types of phishing domains often employ shared hosting to obscure their activities.
PhishDestroy has noted the current status of ozak.trade as alive and is actively monitoring it. The platform has also reported this phishing domain to relevant authorities to aid in its swift takedown. Further actions are being taken to ensure user safety and prevent potential victimization.
VirusTotal
2 Detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
15/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainozak.trade
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (CY)
IP Address104.21.58.124
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresDec 02, 2026
Nameserversgrannbo.ns.cloudflare.com
patrick.ns.cloudflare.com
patrick.ns.cloudflare.com
Page TitleJust a moment...
Abuse Contactsnicenic@139.com
First DetectedFeb 13, 2026
Case IDPD-20260214-8642BB
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
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 →
Report to Your Local Authorities
Select your country to see local cybercrime reporting contacts and complaint templates.
Select your country...
Related Domain Reports
More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
URLScan Report