VirusTotal
17 / 92 engine detections
Open reportzukunfttreuhand.de is a Zelle impersonation page detected by PhishDestroy on 2026-10-09. Risk: critical (100/100). Status: Last known active. Hosting: CLOUDFLARENET - Cloudflare, Inc., US. PhishDestroy sent 1 abuse report. VirusTotal: 17/92 engines flag it. Do not enter credentials or connect a wallet.
“Zukunft Treuhand - KI-Trading”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@omegatech.sc.
The latest stored availability evidence still shows the domain reachable; 13 days 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.
17 / 92 engine detections
Open report2 det.
Open reportMalicious
Open report3 community references
Open reportNo threat flag
Open reportNo malicious flag
Open reportResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
zukunfttreuhand.de presents itself as "Zukunft Treuhand - KI-Trading", a name that borrows the credibility of a German Treuhand, or fiduciary trust firm, and pairs it with promises of AI-driven trading. It targets German-speaking savers and retail investors who are looking for managed or automated returns. PhishDestroy first flagged it on 2026-10-09. On 2026-10-19 the site was still online and serving its content.
Sites in this category pose as a trustworthy investment manager and pitch an AI trading system that supposedly earns steady profits. Victims are usually asked to register with personal details, then pushed by phone or messenger "advisors" to deposit money, often by bank transfer or cryptocurrency. A dashboard shows invented gains to encourage larger deposits. When the victim tries to withdraw, new "taxes", "fees" or verification payments appear, and the money already sent is gone. The identity details collected along the way can also be reused for further fraud.
On 2026-10-09, 17 of 92 VirusTotal engines classified the domain as malicious. The vendors included BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, CyRadar and DNS8. Detection by that many independent vendors on the same day PhishDestroy found it points to a recognisable fraud pattern, not a single false positive. The domain also appears in 3 AlienVault OTX threat pulses and on the PhishDestroy blocklist.
The site is hosted in the Netherlands on AS202412, operated by Omegatech LTD, so a German-language "Treuhand" brand is running from a foreign network. Its certificate comes from Let's Encrypt, which means the padlock in the browser only confirms an encrypted connection. It says nothing about whether the business behind the site is real.
Do not deposit anything further and ignore any demand for withdrawal fees, taxes or "release" payments, because these are part of the scam. If you have paid, contact your bank or payment provider right away to attempt a recall, and report the case to the police with transaction records and chat logs. If you shared ID documents or personal data, watch for identity misuse and be suspicious of later "recovery" offers. Change any password you reused on the site. Defenders should block the domain and its hosting IP and report it to the hosting network and the relevant registry.
Stored page, network and scanner observations, grouped by source and observation time.
Observed: · Retrieved:
| Uuid | 01a11eb5-125d-70da-b4bd-1e32c97b98c2 |
|---|---|
| Final url | https://zukunfttreuhand.de/ |
| Status | 200 |
| Redirected | https-only |
| Redirects | [
{
"to": "https://zukunfttreuhand.de/",
"from": "http://zukunfttreuhand.de/",
"status": 307
}
] |
| Ip | 158.94.210.119 |
| Contacted IP addresses | [
"158.94.210.119"
] |
| Asns | [
"202412"
] |
| Countries | [
"NL"
] |
| Document hash | 4296641bf6b41c75dd4b0666d1943babc9a08c237981c6190edcf5b8fa126f4c |
| Script hashes | [
"8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
] |
| Globals | [
"__dclq",
"__dclOrig",
"__dclFlush",
"__smsCheckBeforeSubmit",
"__isSmsEnabled",
"__isSmsVerified",
"intlTelInput",
"navToggle",
"mainNav",
"langBtn",
"langDropdown"
] |
| Tls | {
"san": [
"zukunfttreuhand.de"
],
"cipher": "AES_128_GCM",
"issuer": "YE1",
"subject": "zukunfttreuhand.de",
"protocol": "TLS 1.3",
"valid_to": "2026-11-29T17:58:58Z",
"valid_from": "2026-08-31T17:58:59Z"
} |
| Domain age days | 171 |
| Apex age days | 171 |
| Tls age days | 38 |
| Tls valid days | 89 |
| Requests | 5 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 94,
"malicious": true
},
"overall": {
"score": 0,
"malicious": false
}
} |
| HTTP headers | {
"content-type": "text/html; charset=utf-8",
"x-content-type-options": "nosniff"
} |
Observed: · Retrieved:
| Uuid | 1b7d4e40-e263-41c0-9b4f-06b86cde98f0 |
|---|---|
| Final url | https://zukunfttreuhand.de/ |
| Status | 200 |
| History | [
{
"url": "https://zukunfttreuhand.de/",
"status": 200
}
] |
| DOM structure hash | 15f2bb68b621f4c6b470074d01c124cddcf11947a8de3f72ad35ac1b26853696 |
| Document hash | cf2f252627466fe7569f89f28672d517cb8d14c5e236d8acc726917f54b4e444 |
| Url risks | [
"Scam"
] |
| Domain risks | [
"Scam",
"Security threats",
"Malware",
"CIPA Filter",
"CIPA"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "zukunfttreuhand.de",
"type": "A",
"value": "158.94.210.119"
}
] |
| Dnssec valid | false |
| Ip | 158.94.210.119 |
| Verdict | {
"tags": [
"malware"
],
"malicious": true,
"categories": [
"malware"
]
} |
| Registration record | {
"updated": "2026-08-31T17:03:31Z",
"nameservers": [
"ns1.dyna-ns.net",
"ns2.dyna-ns.net"
]
} |
Observed: · Retrieved:
| Vendor result counts | {
"timeout": 0,
"harmless": 43,
"malicious": 15,
"suspicious": 3,
"undetected": 31
} |
|---|---|
| Vendor labels | {
"CRDF": "malicious",
"DNS8": "suspicious",
"ESET": "suspicious",
"VIPRE": "malware",
"G-Data": "phishing",
"Lionic": "phishing",
"Sophos": "phishing",
"Fortinet": "phishing",
"Netcraft": "malicious",
"SOCRadar": "phishing",
"URLQuery": "malicious",
"Kaspersky": "phishing",
"Seclookup": "malicious",
"Gridinsoft": "suspicious",
"BitDefender": "phishing",
"Chong Lua Dao": "malicious",
"alphaMountain.ai": "phishing",
"Forcepoint ThreatSeeker": "phishing"
} |
| Reputation | 0 |
| Tags | [
"dga"
] |
| First seen | 2026-04-20T14:27:50Z |
| DNS records | [
{
"ttl": 300,
"type": "NS",
"value": "ns1.dyna-ns.net"
},
{
"ttl": 300,
"type": "NS",
"value": "ns2.dyna-ns.net"
},
{
"ttl": 300,
"type": "SOA",
"rname": "hostmaster.zukunfttreuhand.de",
"value": "ns1.dyna-ns.net"
},
{
"ttl": 300,
"type": "A",
"value": "158.94.210.119"
}
] |
| Dns at | 2026-10-20T03:57:01Z |
| Jarm | 40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319 |
| Certificate | {
"san": [
"zukunfttreuhand.de"
],
"issuer": "Let's Encrypt / YE1",
"serial": "575e6e92da1d3837d70c2f28bcd9979a2c2",
"sha256": "ae38b7688a06027c7a6e5bfe7a24c15742dea49591190d1b8673f0a2c05a7c67",
"subject": "zukunfttreuhand.de",
"valid_to": "2026-11-29T17:58:58Z",
"valid_from": "2026-08-31T17:58:59Z"
} |
| Registry data | {
"status": [
"active"
],
"events": {
"last changed": "2026-08-31T17:03:31Z"
}
} |
No. PhishDestroy classifies zukunfttreuhand.de as a Zelle impersonation page (risk: critical, 100/100); it was first detected on 2026-10-09. VirusTotal: 17/92 engines flag it. Treat the site as unsafe.
No. Do not connect a wallet, sign messages or approve tokens on zukunfttreuhand.de. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.
Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.
Edge-IP reputation is not attributed to this domain.
ns1.dyna-ns.netns2.dyna-ns.netLocation describes the IP network.
ae38b7688a06027c7a6e5bfe7a24c15742dea49591190d1b8673f0a2c05a7c67zukunfttreuhand.deSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of zukunfttreuhand.de · checked Oct 9, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
alive_content: raw=ok; http=200; via=https_proxy
zukunfttreuhand.de
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Unknown→live_content
content_served
Unknown→live_content
content_served
Unknown→live_content
content_served
Unknown→live_content
content_served
Unknown→live_content
content_served
Unknown→live_content
content_served
Unknown→live_content
content_served
Unknown→live_content
content_served
Unknown→live_content
content_served
Unknown→live_content
content_served
Unknown→live_content
content_served
Unknown→live_content
content_served
No threat flag
View sourcePD-20261009-631341
3 community references
View source17/92 engine detections
View sourcePage captured
View sourcezukunfttreuhand.de
View sourcePD-20261009-631341 Recipient: abuse@omegatech.sc If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Select your country to get official cybercrime contacts, or create a complaint draft →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
zukunfttreuhand.de)Even if you don't have all details — file a report anyway. Partial information still helps investigations.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowSubmit suspicious domains to our threat database — protect the community
ReportRecent phishing reports and observed availability changes
MonitorMonitor live threats or contest this listing if you believe it's a false positive
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.