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This domain has been flagged as malicious
Security engines reporting a detection: 2. Public blocklists reporting a match: 3. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

ozakai[.]network

“Predictive AI Agents for Advanced Financial Intelligence”

Threat verdict Critical 74/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 2/95 Stored blocklist matches: 3 Brand impersonation: Across
Sep 24, 2025 Across CDN
Evidence Summary
CRITICAL
Ref
23F6B30B
Score
74/100

The domain ozakai.network, impersonating the brand "across," has a high threat score of 85/100 and is currently down or taken down. It has been flagged as malicious by 2 out of 95 security vendors, including CRDF and Gridinsoft, and is listed on 4 public blocklists, indicating significant recognition of its threat potential. Google Safe Browsing has not flagged this domain.

Registered with AMAZO-ZFRA, the domain's hosting IP is 35.157.26.135. It was first seen on 2025-09-24, suggesting it is a relatively new threat. The down status may indicate an active response to its malicious activities. Block the domain at the perimeter and submit a report to the registrar's abuse desk to mitigate any potential impact.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Report ↗
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 95 URLQuery report stored — detailed verdict pending PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS no certificate data WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
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Page Title
Predictive AI Agents for Advanced Financial Intelligence
Impersonates
Across Coinbase Coinbase Wallet Ethereum MetaMask Telegram

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 2 format-validated 0xC73a02c63277fC12F28Ae6D78bD7E… 0xc73a02c63277fc12f28ae6d78bd7e…
Telegram IoCs 1 extracted https://t.me/OzakAGI
Server / ASN Netlify · AS16509 AMAZON-02, US
IP Context Netlify shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar AMAZO-ZFRA (ASN: 16509)
Abuse contactdomains+netlify@netlify.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for ozakai.network →
IP Address 35.157.26.135 CDN
GeoDE Frankfurt am Main, DE
NetworkAS16509 · Amazon.com, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
Time to First Unavailability 232 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 24, 2025
DOM Analysisanalyzed Apr 23, 2026score 15/1006 brand signals
IoC Extractionscanned Aug 2, 20262 wallet · 1 Telegram IoCs
Submitted URLhttps://ozakai.network/
Nameserversdns1.p01.nsone.netdns2.p01.nsone.netdns3.p01.nsone.netdns4.p01.nsone.net
TLS Observationscanned Mar 11, 2026
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Last analyzed
CRDF
Gridinsoft

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
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Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Live Threat Feed

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ozakai.network — 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 ozakai.network)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.