Security engines reporting a detection: 11. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
The domain zephyr.trading has been identified as a generic phishing threat, currently with a taken-down status. While the specific brand it impersonates is not definitively known, its name suggests it may be targeting cryptocurrency or financial trading platforms. The domain was created on May 1, 2026, a relatively recent registration, which is a common tactic for phishing campaigns that aim to avoid detection. It resolves to the IP address 138.68.58.64, hosted on infrastructure that may be used for malicious activities.
According to intelligence data, VirusTotal flagged this domain with a score of 1 out of 95 security vendors, indicating low but notable detection. It appears on one security blocklist, and its trust scores reflect elevated risk. The domain was registered through NameCheap, Inc., a registrar sometimes abused by threat actors due to its low-cost and privacy-friendly services. These technical indicators, combined with the generic nature of the phishing threat, suggest that zephyr.trading was likely used for credential harvesting or crypto drainer attacks.
Given its taken-down status, the immediate threat is mitigated; however, users should remain vigilant as similar domains may emerge. PhishDestroy strongly recommends that users verify any trading platform URLs before entering sensitive information, avoid clicking links from unsolicited messages, and use reliable security tools to block such domains. If you have interacted with zephyr.trading, change your passwords and enable two-factor authentication on affected accounts immediately.
Extracted from stored page analysis
Observed indicators
2 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
RegistrationCreated May 1, 2026 (165d)—Expires May 1, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedMay 27, 2026
DOM Analysisanalyzed Jul 9, 2026score 98/100
IoC Extractionscanned Aug 1, 20262 wallet · 0 Telegram IoCs
Submitted URLhttp://zephyr.trading/
Favicon Hash
Case ID
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.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
138.68.58.64
Network ASN
AS14061
Organization
DigitalOcean, LLC
Observed location
Santa Clara, US
Server header
nginx/1.18.0 (Ubuntu)
Nameservers 2
dns1.registrar-servers.com
dns2.registrar-servers.com
Mail routing 5 MX records
eforward2.registrar-servers.compriority 10
eforward1.registrar-servers.compriority 10
eforward3.registrar-servers.compriority 10
eforward4.registrar-servers.compriority 15
eforward5.registrar-servers.compriority 20
Location describes the IP network.
TLS certificate
Issuer
Let's Encrypt
Valid from
2026-07-03 18:03:05
Valid until
2026-10-01 18:03:04
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-07-09 01:00:38 UTC
Collection source
PhishDestroy collector
Certificate fingerprint2d5f6d85a3b37a3151cd5498d1cedf1ecd35c4c85524f335ca397d1d36b0d846Certificate names · 1 SANs
toshibull.xyz
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationLive contentOrdinary HTTP content served90%2026-10-13 10:37:02 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-13 10:37:02 UTClast content: 2026-10-13 10:37:02 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
zephyr.trading detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
6 evidence signal groups linked1 reports recordedLast known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · zephyr.trading
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Report 
