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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 12. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

cztradingbot[.]com

“Crypto AI”

Putusan ancaman Kritis 97/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 12/91 Spamhaus DBL: DBL_SPAM URLQuery threat systems: 3 alerts Peniruan identitas merek: ["argent"]
12/02/2026 ["argent"] 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
97/100

This domain, cztradingbot.com, is flagged as an elevated-risk crypto drainer phishing operation targeting cryptocurrency users. Analysis indicates the site masquerades as an artificial intelligence-driven trading platform, likely designed to lure victims into connecting wallets or entering credentials to facilitate unauthorized fund transfers. The infrastructure and behavioral patterns align with known crypto drainer schemes, which exploit trust in AI-driven financial tools to execute fraudulent transactions. Infrastructure analysis reveals multiple technical indicators supporting this assessment. The domain is registered through NiceNIC International Group Co., Limited and resolves to the IP address 152.232.9.82, hosted in the Netherlands under AS55286 (B2 Net Solutions Inc.). The SSL certificate is issued by Let's Encrypt (R12), a common choice for both legitimate and malicious domains. Security vendors on VirusTotal flagged the domain at a rate of 13/95, while it appears on one security blocklist. The domain was created on February 21, 2026, an anomalous future date that may indicate registry manipulation or a placeholder entry. The page title, 'Crypto AI,' further suggests an attempt to impersonate automated trading services, a tactic frequently observed in crypto drainer campaigns. Mitigation steps for this threat type include immediate domain blocking at the network and endpoint levels, particularly for organizations handling cryptocurrency transactions. Users should be educated on the risks of connecting wallets to unverified platforms, especially those promoting AI-driven financial tools. Wallet providers and exchanges are advised to monitor for transactions originating from interactions with this domain and implement additional verification steps for high-risk activities. Given the domain's current offline status, continuous monitoring is recommended to detect potential re-emergence under similar infrastructure or branding. Security teams should correlate this domain with other indicators, such as the associated IP and registrar, to identify related threats.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260214-0A2DC1
Judul halaman yang direkam
Crypto 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
VirusTotal
12 det.
URLQuery
URLQuery
3 threat alerts
Sertifikat TLS
R12
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 12 / 91 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 38d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Sinyal Keamanan
SA Scamadviser Warnings
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank High number of suspicious websites on this server The registrar has a high % of spammers and fraud sites This website may offer high-risk cryptocurrency services This website is (very) young.
The SSL certificate is valid This website is safe according to DNSFilter
Intelijen Keamanan JaringanRegistrar context
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
YARAhub by abuse.ch cztradingbot.com/connector.js malware Detects file containing Telegram Bot API
Hagezi Threat Feed cztradingbot.com malicious Sinkholed
DNS4EU cztradingbot.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 14, 2026 00:20 UTC Open source report
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
12/13

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

  1. VirusTotal

    13 → 14

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
Crypto AI
Impersonates
Argent
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh R12 · valid for 38 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(RU) PhishDestroy Investigation
Kontak penyalahgunaanhttp://whois.nicenic.com/?page=whoisform, abuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk cztradingbot.com →
Alamat IP 152.232.9.82 NL
LokasiNL Halfweg, NL
JaringanAS55286 · B2 Net Solutions Inc.
IP terbalikviewdns.info → rapiddns.io →
PendaftaranExpires 07/01/2027
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 Terdeteksi12/02/2026
DOM Analysisanalyzed 29/07/2026DOM analysis score 0/1001 brand signal
Submitted URLhttps://cztradingbot.com/
Server namans2.dnspodsag.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 08/03/2026dipindai 15/03/2026
Nama alternatif subjek TLSwww.cztradingbot.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

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of cztradingbot.com · checked Mar 2, 2026

73
Needs Work
Performance
FCP
4.07s
First Contentful Paint
LCP
4.67s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
13ms
Total Blocking Time
SI
4.07s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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Pantau

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Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 1/100Status: Very Likely UnsafeBuka sumber
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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  title="PhishDestroy threat report for cztradingbot.com"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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