Keamanan domain dan intelijen ancaman

czbottradex[.]com

“AI obchodní bot – Začněte obchodovat s Smart AI”

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 14/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 2 alerts Peniruan identitas merek: ["chatgpt"]

13/02/2026 ["chatgpt"] 1 Report Sent

Ringkasan bukti

KRITIS

This domain, czbottradex.com, operates as a fraudulent AI-powered trading bot platform designed to deceive users into disclosing cryptocurrency wallet credentials or depositing funds into attacker-controlled addresses. The site presents itself as an automated trading solution with claims of "Smart AI" capabilities, targeting individuals interested in algorithmic trading. Analysis of the page content reveals fabricated performance metrics and urgency-driven calls-to-action, common tactics in crypto-related phishing schemes. Infrastructure analysis confirms the domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited. It currently resolves to the IP address 152.232.9.82, hosted on AS55286 (B2 Net Solutions Inc.) in the Netherlands. Security vendors on VirusTotal flagged the domain with 16 detections out of 95, while it appears on one security blocklist. The SSL certificate, issued by Let's Encrypt (R12), provides minimal encryption but does not validate the site's legitimacy. The domain's creation date is unusually future-dated, a red flag for fraudulent activity. Users who visited czbottradex.com should immediately revoke any wallet permissions granted to the site and cease all interactions. If credentials or private keys were entered, affected parties must transfer assets to a new wallet and monitor transaction histories for unauthorized activity. Browser data, including cookies and cached files, should be cleared to remove any residual tracking mechanisms. Network administrators are advised to block the domain and its resolving IP (152.232.9.82) at the perimeter to prevent further exposure.

Snapshot bukti yang dikirim

Dikirim: 2026-02-14 00:20:00 UTC
Catatan buku besar: 1
ID kasus: PD-20260214-A048B1
Judul halaman yang direkam: AI obchodní bot – Začněte obchodovat s Smart AI
Artefak PDF: Bukti PDF

Teks bukti lengkap

Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486

VirusTotal

14 det.

URLQuery

2 threat alerts

DNS Security

3/14

Sertifikat TLS

R12

Status terpantau

Kesalahan server HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 14 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS valid certificate, 60d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Sinyal Keamanan

Scamadviser Warnings

The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites The registrar of this website is popular amongst scammers The age of this site is (very) young.

We found a valid SSL certificate DNSFilter labels this site as safe

Intelijen Keamanan JaringanRegistrar context

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
YARAhub by abuse.ch	`czbottradex.com/connector.js`	malware	Detects file containing Telegram Bot API
Hagezi Threat Feed	`czbottradex.com`	malicious	Sinkholed

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

13/14

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

13/02/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

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.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

01/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of ["chatgpt"]

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

13/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

VirusTotal
16 → 15

2026-03-06 05:13:47 UTC
VirusTotal
16 → 15

2026-03-10 03:46:42 UTC

Tangkapan tersimpan

Screenshot of czbottradex.com — **URLScan capture**2026-02-13 07:32 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

AI obchodní bot – Začněte obchodovat s Smart AI

Impersonates

Chatgpt

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh R12 · valid for 60 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS55286 B2 Net Solutions Inc.

Reputasi IP IP abuse confidence 0/100 0 reports checked 01/08/2026

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net, http://whois.nicenic.com/?page=whoisform

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk czbottradex.com →

Alamat IP 152.232.9.82

Lokasi

Halfweg, NL

JaringanAS55286 · B2 Net Solutions Inc.

IP terbalikviewdns.info → rapiddns.io →

PendaftaranExpires 29/01/2027

Status HTTP502 Error

Elapsed Since First Report 30 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi13/02/2026

DOM Analysisanalyzed 29/07/2026DOM analysis score 0/1001 brand signal

Submitted URLhttps://czbottradex.com/

Server namans2.dnspodsag.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 29/01/2026dipindai 15/03/2026

Nama alternatif subjek TLSwww.czbottradex.com

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-01 04:23:25 UTC Previous stored snapshot: 16 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Sophos

VIPRE

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of czbottradex.com · checked Mar 1, 2026

Needs Work

Performance

FCP

4.48s

First Contentful Paint

LCP

5.3s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

5.57s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 21/100Status: Likely UnsafeBuka sumber

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

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