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zahabai.shop

“Zahab AI | Premium AI Trading Platform | Official Website”

Registrador
Dynadot
Resolved IP
185.62.58.179
Registered
10/05/2026
Veredicto de amenaza Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado
Source: HTTP probe
VirusTotal detecciones: 15/91 URLQuery threat systems: 5 alerts Suplantación de marca: Across
OTX: 5 refs 20/09/2026 Across 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 15. Tenga extrema precaución: no ingrese credenciales o información personal.
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 report@abuse.bz. The latest stored availability evidence still shows the domain reachable; 23 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.

Elapsed since first report
23 days
Reports sent
1
Latest case ID
PD-20260920-F5EED7
Current status
HTTP 200 at latest stored check
Resumen del informe

zahabai.shop — Último activo conocido (HTTP 200). Suplantación de marca: Across; Tipo de estafa: Fake Exchange. Resumen de las pruebas: VirusTotal 15/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 100/100. Registrador: Dynadot.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
5 threat alerts
OTX references
CF Radar
Malicioso
URLScan
URLScan
Certificado TLS
Caducado o no verificado
Edad
5 mo
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

7 sources

VirusTotal

15 / 91

Denunciar

URLQuery

5 threat-system alerts

Denunciar

CF Radar

provider verdict: malicious

Denunciar

OTX

5 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Inteligencia de seguridad de red
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
DigiCert UltraDNS zahabai.shop malicious Sinkholed
Quad9 DNS zahabai.shop malicious Sinkholed
Cloudflare DNS zahabai.shop malicious Sinkholed
DNS4EU zahabai.shop malicious Sinkholed
OpenDNS zahabai.shop phishing Phishing Block
CF Cloudflare Radar Verdict Malicioso
Malware

Resumen de las pruebas

Crítico
VirusTotal
15/91
OTX
5 community refs
URLScan
Stored capture

Assessment

zahabai.shop returned HTTP status 200 in an HTTP check recorded on 2026-10-02, the most recent dated observation in this evidence set. A separate PhishDestroy internal listing for the domain is also recorded, and the earliest observation in the set is dated 2026-09-20.

Recorded Evidence

The HTTP check dated 2026-10-02 recorded status 200 for zahabai.shop. A PhishDestroy internal listing for the domain is recorded as true. VirusTotal recorded 15 detections across 91 scanners in a check dated 2026-10-01. OTX recorded 5 pulses in a check dated 2026-09-21. The domain resolved to IP address 185.62.58.179, associated with country NL and organization Snel. An SSL scan dated 2026-09-20 recorded the issuer as ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2. PageSpeed recorded a performance score of 93 on 2026-09-20.

Interpretation

These records come from different sources with different collection dates, so they describe separate observations rather than a single measurement. The HTTP status, VirusTotal detections, OTX pulses, and PhishDestroy listing each reflect what that named source recorded on its own date. The chronology shows the earliest observation on 2026-09-20 and the latest on 2026-10-02, but the dates alone do not establish a trend or change in the domain's status.

Recommended Actions

Preserve the HTTP check record for zahabai.shop and the PhishDestroy internal listing as separate source records. Preserve the VirusTotal and OTX records in separate files so each can be compared independently. Compare the HTTP check record against the PhishDestroy listing in a later review, and compare the VirusTotal record against the OTX record separately. Retain the PageSpeed and SSL scan records alongside the others for future reference.

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje

Nota del escáner: alive_content: raw=ok; http=200; via=https_proxy

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 4 captures

Título de la página
Zahab AI | Premium AI Trading Platform | Official Website
Impersonates
Across
Certificado TLS
Hostname coverage not recorded · Emitido por ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 65 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 0/100 0 reports checked 20/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Dynadot (Unknown)
Contacto de abusoreport@abuse.bz
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 10/05/2026 (156d) — Expires 10/05/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección20/09/2026
DOM Analysisanalyzed 20/09/2026score 98/1001 brand signal
Submitted URLhttp://zahabai.shop/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Acreditación y contexto RAA

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 No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.58.179
Network ASN
AS62370
Organization
Snel
Observed location
Rotterdam, NL
Server header
ESF

Servidores de nombres 2

  • bailey.ns.cloudflare.com
  • martin.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-19 00:00:00
Valid until
2026-12-18 23:59:59
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-12 10:02:58 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6071cb2721cd2541e5bbd05acb1cb68483758b9c263ec180be9174c851b363c9

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 185.62.58.179rapiddns.io

Latest Classified Outcome 2026-10-13 10:21:50 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-10-13 10:21:50 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-13 10:21:50 UTC last content: 2026-10-13 10:21:50 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.
Tecnologías · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

15 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 15 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of zahabai.shop · checked Sep 20, 2026

93
Good
Performance
FCP
1.81s
First Contentful Paint
LCP
1.81s
Largest Contentful Paint
CLS
0.142
Cumulative Layout Shift
TBT
49ms
Total Blocking Time
SI
1.81s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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. Domain Status Transition 2026-09-29 01:47:52 UTC
    Domain state transitioned from dead to alive.
  2. Domain Status Transition 2026-09-24 22:06:38 UTC
    Domain state transitioned from alive to dead.
  3. VirusTotal Detections Update 2026-09-20 13:48:58 UTC
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
  4. Threat First Observed 2026-09-20 10:04:46 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 185.62.58.179.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
zahabai.shop detectados y puestos en cola para su análisis completo
20/09/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
20/09/2026
Cloudflare Radar Report
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
23/09/2026
VirusTotal
15/91 recorded on VirusTotal
01/10/2026
OTX Community References
5 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
21/09/2026
CF Radar: Malicious
Cloudflare Radar classified this domain as malware
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
20/09/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
14/10/2026
Site Came Back Online
Domain is responding again — monitoring resumed
29/09/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible; la causa no se estableció de forma independiente.
25/09/2026
VT Detection +1
+1 new detection (0 → 1): SOCRadar
20/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc., 1 abuse contact
report@abuse.bz
20/09/2026
Lista de destrucción publicada
20/09/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260920-F5EED7 Recipient: report@abuse.bz
Page title stored with report: Zahab AI | Premium AI Trading Platform | Official Website
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 623.5 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Análisis en profundidad

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 reports recorded Último activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo

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Flujo de amenazas en tiempo real

Informes de phishing recientes y cambios de disponibilidad observados

Monitorizar

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

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