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syntek-ai-system.com

“syntek ai | AI Trading Platform | Official Website”

Registrar
MainReg
Resolved IP
185.62.57.28
Registered
11/11/2025
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Deteksi Total Virus: 16/91 URLQuery threat systems: 5 alerts Jenis penipuan: Fake Exchange
OTX: 5 refs 18/09/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 16. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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; 1 month 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
1 month
Reports sent
1
Latest case ID
PD-20260918-56F5FE
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
threat alerts
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Ringkasan laporan

Phishing: syntek-ai-system.com — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 16/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 16 / 91 · OTX 5 references 6 sources

VirusTotal

16 / 91 engine detections

Buka laporan

URLQuery

5 threat-system alerts

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

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

Intelijen Keamanan Jaringan
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
DigiCert UltraDNS syntek-ai-system.com malicious Sinkholed
OpenDNS syntek-ai-system.com phishing Phishing Block
Cloudflare DNS syntek-ai-system.com malicious Sinkholed
DNS4EU syntek-ai-system.com malicious Sinkholed
Quad9 DNS syntek-ai-system.com malicious Sinkholed
CF Cloudflare Radar Verdict Berbahaya
Malware

Analysis

Kritis
VirusTotal
16 / 91
OTX
5 community refs
Page captures
3

PhishDestroy threat report

Overview

syntek-ai-system.com presents itself as the official website of "Syntek AI," an AI-driven cryptocurrency trading platform. It targets retail crypto investors and traders looking for automated or AI-assisted trading services. PhishDestroy first identified this domain as a threat on 2026-09-18, and as of 2026-10-19 the site remains fully live and serving active content.

How the scam works

Fake exchange platforms like this one lure victims by promising sophisticated AI-driven returns and a professional trading interface. Once a user deposits cryptocurrency, the platform fabricates account balances and profit figures to build confidence, then blocks withdrawals or demands additional fees when the victim tries to cash out. The funds are never recoverable. The page title "syntek ai | AI Trading Platform | Official Website" is designed to project legitimacy and authority, reinforcing the illusion that users are dealing with an established, regulated service.

Evidence

Sixteen of 91 engines on VirusTotal flagged this domain as malicious as of 2026-09-29, with detections from BitDefender, ESET, Fortinet, G-Data, Forcepoint ThreatSeeker, CRDF, Chong Lua Dao, and alphaMountain.ai, representing a broad cross-section of independent security vendors. The domain also appears in five threat-intelligence pulses on AlienVault OTX, indicating it has been independently tracked by multiple researchers. PhishDestroy has added it to its own blocklist.

Infrastructure

The domain was registered on 2025-11-11 through MainReg Inc. and is hosted on IP 185.62.57.28 within the Snel.com B.V. network in the Netherlands. TLS is provided by ZeroSSL GmbH via its ZeroSSL ECC DV SSL CA 2 certificate authority; the presence of HTTPS should not be taken as any indicator of trustworthiness.

What to do

If you deposited funds on this platform, treat them as lost and do not send any further cryptocurrency in response to withdrawal fee demands or account verification requests. Report the fraud to your national financial regulator and, if you used a card or bank transfer as part of the process, contact your financial institution immediately. If you submitted personal identity documents, monitor your credit and consider a fraud alert. Security teams should block syntek-ai-system.com at the DNS and firewall level and share the domain with threat-intelligence feeds to protect users.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 3 captures

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 0/100 0 reports checked 19/10/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar MainReg (Unknown)
PendaftaranDibuat 11/11/2025 (342d) — Expires 11/11/2026
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi18/09/2026
DOM Analysisanalyzed 19/09/2026score 98/1001 brand signal
Submitted URLhttp://syntek-ai-system.com/
Favicon Hash
ID kasus
Observed page title
syntek ai | AI Trading Platform | Official Website
Automated brand references
Across
Sertifikat TLS
Diterbitkan oleh ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 44 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.62.57.28
Network ASN
AS62370
Organization
Snel
Observed location
Rotterdam, NL
Server header
ESF

Server nama 2

  • rocky.ns.cloudflare.com
  • sunny.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-04 00:00:00
Valid until
2026-12-03 23:59:59
Validity
Within stored validity dates
Collection time
2026-10-11 04:02:16 UTC
Collection source
PhishDestroy collector
Certificate fingerprint930434bcce502f5174e1fbb5280809e213df87eeefb682375002bdeb55094dab

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

Latest Classified Outcome 2026-10-19 22:32:49 UTC

Primary outcome Konten aktif 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 Konten aktif Ordinary HTTP content served 90% 2026-10-19 22:32:49 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-19 22:35:38 UTC last content: 2026-10-19 22:32:49 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.
Teknologi · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of syntek-ai-system.com · checked Sep 18, 2026

75
Needs Work
Performance
FCP
1.66s
First Contentful Paint
LCP
3.05s
Largest Contentful Paint
CLS
0.343
Cumulative Layout Shift
TBT
143ms
Total Blocking Time
SI
2.14s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
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.

Check for cloaking

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

syntek-ai-system.com
Hasil tersimpan
Tidak dapat dijangkau
Stored observation history18

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

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

Earlier observations 13
  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  6. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  7. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  8. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  9. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  10. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  11. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  12. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  13. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    16/91 engine detections

    View source
  4. Abuse report sent

    PD-20260918-56F5FE

    report@abuse.bz
  5. Added to PhishDestroy

    syntek-ai-system.com

    View source
  6. URLScan

    Page captured

    View source

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260918-56F5FE Recipient: report@abuse.bz
PDF notice generated
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Terakhir diketahui aktif
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.

Official reporting routes

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

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

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

Apa yang harus saya lakukan segera?

Mendesak

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

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman 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.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk syntek-ai-system.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

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?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

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

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
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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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