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zawayaaipro.com

“bitcoin-traders-app | AI Trading Platform | Official Website”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 17/89 Brand impersonation: Unknown Last known active
OTX: 3 refs Sep 19, 2026 Unknown
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 17. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
100/100

PhishDestroy first observed zawayaaipro.com on Sep 19, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “bitcoin-traders-app | AI Trading Platform | Official Website”. Page analysis recorded additional brand references to Across and Argent. Stored page analysis classifies the content as fake exchange. Current evidence score: 100/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Cloudflare Radar. VirusTotal recorded 17 detections among 89 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 21, 2026 at 07:11 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the malware category; its verdict timestamp was not retained. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Sep 21, 2026 at 07:13 UTC. The separate external-blocklist snapshot contained no matches on Sep 22, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Sep 21, 2026 at 07:12 UTC. URLScan completed without a malicious verdict (score 0) on Sep 22, 2026 at 03:32 UTC.

HTTP 200 was recorded on Sep 22, 2026 at 10:03 UTC. Registration records for the domain list MainReg Inc. as the registrar and Oct 16, 2025 as the creation date. At collection time, the hostname resolved to 185.62.57.10 on AS62370 (Snel Snel.com B.V., NL). The recorded endpoint location is Lelystad, NL. The stored server header is ESF. DOM analysis on Sep 22, 2026 at 10:20 UTC returned 93/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists ZeroSSL ECC DV SSL CA 2 as the certificate issuer.

The content indicators and 2 positive source findings support the current Unknown-themed fake exchange classification.

VirusTotal
VirusTotal
17 det.
OTX references
3 community refs
CF Radar
Malicious
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified
Age
11 mo
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 17 / 89 OTX 3 community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict Analysis completed TLS Expired or unverified WHOIS 11 mo old Screenshot 2 captures · 2 sources
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware
View full Cloudflare Radar report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Sep 19, 2026 · 23:53 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 185.62.57.10.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Public Blocklist Status

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: alive_content: raw=ok; http=200; via=https_proxy

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 sources

Primary capture 1 / 2
SourcePrimary capture
Captured2026-09-19 21:50 UTC
StateStored capture
Position1 / 2
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN ESF · AS62370 Snel Snel.com B.V., NL
IP Reputation abuse score 0/100 0 reports checked Sep 20, 2026
OTX Tags 2026-09all-domainsblocklistcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar MainReg
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for zawayaaipro.com →
IP Address 185.62.57.10 NL
GeoNL Lelystad, NL
NetworkAS62370 · Snel.com B.V.
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Oct 16, 2025 (341d)
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 19, 2026
DOM Analysisanalyzed Sep 22, 2026score 93/1002 brand signals
IoC Extractionscanned Sep 20, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://zawayaaipro.com/
Favicon Hash
Page Title
bitcoin-traders-app | AI Trading Platform | Official Website
Impersonates
Across Argent
TLS Certificate
Expired or unverified · Issued by ZeroSSL ECC DV SSL CA 2
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery Open lookup SSL Labs Expired/unverified CF Radar Malicious OTX 3 refs 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

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