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zuhatradex.shop favicon

zuhatradex.shop

“Zuha tradex | AI Trading Platform | Official Website”

Registrador
NETIM
Resolved IP
185.62.57.28
Registered
13/04/2026
PhishDestroy assessment Crítico
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 14/91 Tipo de estafa: Fake Exchange
OTX: 4 refs 19/09/2026 CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 14. Tenga extrema precaución: no ingrese credenciales o información personal.
VirusTotal
14 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
3
open gallery
Domain age
191 days
Resumen del informe

Phishing: zuhatradex.shop — Último activo conocido (HTTP 200). Resumen de las pruebas: VirusTotal 14/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint…

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

Source evidenceVirusTotal 14 / 91 · OTX 4 references 5 sources

VirusTotal

14 / 91 engine detections

Abrir informe

Google Safe Browsing

No threat flag

Abrir informe

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Inteligencia de seguridad de red
CF Cloudflare Radar Verdict Malicioso
Malware
View full Cloudflare Radar report

Analysis

Crítico
VirusTotal
14 / 91
OTX
4 community refs
Page captures
3
Page captures Source results Registration record

PhishDestroy threat report

Overview

zuhatradex.shop operates as a fraudulent cryptocurrency exchange under the name Zuha Tradex, targeting retail investors who are drawn to AI-assisted trading services. The site presents itself as an official, professional trading platform to build false confidence. PhishDestroy first flagged it on 2026-09-19, and it remained fully live with active content as of 2026-10-19.

How the scam works

Posing as a legitimate exchange under the title "Zuha tradex | AI Trading Platform | Official Website", the site lures users into creating accounts and depositing cryptocurrency. The platform typically displays fabricated balances or trading gains to encourage victims to commit larger sums. When users attempt to withdraw, the platform stalls, demands fees, or goes silent entirely. Every deposit made is effectively stolen.

Evidence

Fourteen of 91 engines on VirusTotal flagged this domain as malicious as of 2026-09-29, with confirmed detections from BitDefender, ESET, Fortinet, G-Data, Gridinsoft, CRDF, Forcepoint ThreatSeeker, and alphaMountain.ai. Three OTX threat intelligence pulses independently corroborate the classification. The domain appears on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-04-13 through NETIM and is hosted on the Snel.com B.V. network in the Netherlands. TLS is issued by ZeroSSL GmbH via ZeroSSL ECC DV SSL CA 2, a free domain-validated certificate that provides encryption but no verification of the operator's identity or legitimacy.

What to do

If you only visited the site without registering or depositing, avoid any further contact with it. If you transferred funds to this platform, treat them as lost and do not send additional money in response to withdrawal fees or identity verification demands. Report the fraud to your national financial regulator and to any exchange or payment provider you used to send the funds. Security teams should block zuhatradex.shop at the DNS and proxy layer and monitor the hosting IP 185.62.57.28 for related infrastructure.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyRevocar las autorizaciones de tokensReport crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-07-20T09:15:50Z

Observado: · Retrieved:

Uuid
019f7ecf-4e00-7714-ba9a-6c0397b54259
Final url
https://zuhatradex.shop/
Estado
200
Redirigido
https-only
Redirects
[
    {
        "to": "https://zuhatradex.shop/",
        "from": "http://zuhatradex.shop/",
        "status": 307
    }
]
Ip
2606:4700:3036::ac43:b6cd
Contacted domains
[
    "cdnjs.cloudflare.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com",
    "static.cloudflareinsights.com",
    "static.cloudflare.com"
]
Contacted IP addresses
[
    "2a04:4e42::485",
    "2607:f8b0:4004:c17::5f",
    "2606:4700::6811:190e",
    "2606:4700:3036::ac43:b6cd"
]
Asns
[
    "54113",
    "15169",
    "13335"
]
Countries
[
    "US"
]
Document hash
458eb8592bdacfa274fcf453be02e2aa6c8efec8e78ed60d39b451db91b8a11c
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_llrmby",
    "toggleTermsPopup",
    "__cfQR",
    "__cfRLUnblockHandlers"
]
Cookies
[
    "entry_url"
]
Tls
{
    "san": [
        "zuhatradex.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "zuhatradex.shop",
    "protocol": "QUIC",
    "valid_to": "2026-09-10T15:31:28Z",
    "valid_from": "2026-06-12T14:31:37Z"
}
Domain age days
97
Apex age days
97
Tls age days
37
Tls valid days
90
Requests
18
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=31536000; includeSubDomains; preload",
    "content-security-policy": "default-src 'self'; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin"
}
Cloudflare Radar · 2026-09-19T21:58:20Z

Observado: · Retrieved:

Uuid
385f4610-d21f-4e1f-8cdd-f12acdfec59f
Final url
https://zuhatradex.shop/
History
[
    {
        "url": "https://zuhatradex.shop/",
        "status": 0
    }
]
DOM structure hash
222edc6576ce4f900a55dd02c5523f77c5fa64ee8b4e540f3ff8452026c169a8
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "zuhatradex.shop",
        "type": "A",
        "value": "185.62.57.28"
    }
]
Dnssec valid
false
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-19T11:08:51Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 12,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Creado
2026-04-13T00:00:00Z
Updated
2026-04-13T00:00:00Z
First seen
2026-04-13T14:27:27Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "leif.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "aria.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "aria.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.57.28"
    }
]
Dns at
2026-10-19T11:18:23Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "zuhatradex.shop"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "d30f80ad6122a039f01dbe59d61b7dad",
    "sha256": "cecf41b13e6fe6d84018ee5a94e36baaee5dfa38530cda5c19644926d722a805",
    "subject": "zuhatradex.shop",
    "valid_to": "2026-12-17T23:59:59Z",
    "valid_from": "2026-09-18T00:00:00Z"
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura guardada · 3 captures

Primary capture 1 / 3
FuentePrimary capture
Recorded2026-09-19 21:54 UTC
StateStored capture
Position1 / 3
Open capture Wayback Descargar
Observed page title
Zuha tradex | AI Trading Platform | Official Website
Automated brand references
Across
Certificado TLS
Emitido por ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 56 days

Domain details

Dominio
URLScan verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX tags 2026-09activeall-domainsblocklistcontentcryptodominiosdrainerfraudmonthlyphishdestroyphishingscam
Registrador NETIM
Contacto de abuso["abuse@netim.com"]
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para zuhatradex.shop →
RegistroCreado 13/04/2026 (191d) — Expires 13/04/2027
Estado HTTP200
Detalles técnicosProvenance & timestamps
Primera detección19/09/2026
DOM Analysisanalyzed 22/09/2026score 98/1001 brand signal
Submitted URLhttp://zuhatradex.shop/
Favicon Hash
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.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
185.62.57.28
Network ASN
AS62370
Organization
Snel
Observed location
Rotterdam, NL
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 1

  • leif.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-18 00:00:00
Valid until
2026-12-17 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-09 13:03:30 UTC
Collection source
PhishDestroy collector
Certificate fingerprintcecf41b13e6fe6d84018ee5a94e36baaee5dfa38530cda5c19644926d722a805
Certificate names · 1 SANs
  • zuhatradex.shop

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

viewdns.info · 185.62.57.28rapiddns.io

Latest Classified Outcome 2026-10-21 22:36:37 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% 2026-10-21 22:36:37 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-21 22:36:37 UTC last content: 2026-10-21 22:36:37 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.
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

14 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
CRDF
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
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history21

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

Earlier observations 16
  1. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  6. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  7. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  8. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  9. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  10. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  11. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  12. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  13. Availability monitor · Recorded state

    Desconocido→live_content

    content_served

  14. Availability monitor · Recorded state

    live_content

    content_served

  15. Availability monitor · Recorded state

    No disponible→Accesible

  16. Availability monitor · Recorded state

    Accesible→No disponible

Recorded activity

4 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    14/91 engine detections

    View source
  4. Added to PhishDestroy

    zuhatradex.shop

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

zuhatradex.shop

Datos y informes externos

Análisis de seguridad
URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery SSL Laboratorios Stored certificate dates valid CF Radar Malicioso OTX 4 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad
Help & reporting

¿Te ha afectado esta página web?

4 evidence signal groups linked 0 stored notification records Último activo conocido

Listed domains receive at least one abuse report; this entry has no retained notification history.

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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡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
After a phishing incident

Recomendaciones y consejos para las víctimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

¿Qué debo hacer ahora mismo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
  • Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
  • Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing

¿Qué información debo recopilar para mi informe?

Directrices del FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
  • Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
  • Todas las URL y dominios utilizados por el estafador (incluidos zuhatradex.shop)
  • Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador

Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.

¿Dónde debo denunciar la estafa?

  • IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
  • Europol — Informes sobre la ciberdelincuencia en Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Policía local — deja constancia oficial, aunque no puedan actuar de inmediato

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 phishing scams typically work?

  • Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
  • Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
  • Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar

¿Cómo puedo protegerme en el futuro?

  • Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
  • Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
  • «Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

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.

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