Keamanan domain dan intelijen ancaman

zfinance-colombia[.]com

“ZFX Plataforma de Trading Online en Colombia”

Putusan ancaman Kritis 80/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 5/91 Jenis penipuan: Impersonation Terakhir diketahui aktif

13/02/2026 CDN

Ringkasan laporan

zfinance-colombia.com — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet, Gridinsoft); PhishDestroy score 80/100. Registrar: NiceNIC.

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

Ringkasan bukti

KRITIS

The domain zfinance-colombia.com is confirmed as a brand impersonation phishing site, specifically targeting users in Colombia by impersonating the legitimate trading platform ZFX (ZFX Plataforma de Trading Online en Colombia). The domain is currently offline, having been taken down following detection and enforcement actions. Analysis indicates the site was designed to harvest credentials and potentially financial information from victims seeking the real ZFX trading service.

Infrastructure analysis reveals the domain was created on February 21, 2026, and registered through NiceNIC International Group Co., Limited. It resolves to IP address 172.67.167.29, which is associated with Cloudflare content delivery network services. The site was flagged by 6 of 95 VirusTotal security vendors, appears on 1 security blocklist, and received a Gridinsoft trust score of 0/100. Technical examination shows the site used WordPress with PHP and MySQL, along with Yoast SEO, jQuery, jQuery Migrate, and Cloudflare Browser Insights. The SSL certificate was issued by Google Trust Services. The domain was blocked by PhishDestroy before being taken offline.

Current status is offline, and the domain poses no active threat to users. However, similar phishing campaigns may emerge under different domain names. Users who visited the site or entered credentials should immediately change passwords for ZFX accounts and any other accounts using the same credentials. Monitor financial accounts for unauthorized activity and enable multi-factor authentication where available. Organizations should add this domain to blocklists and educate users about verifying official URLs before entering sensitive information.

VirusTotal

5 det.

URLScan

Laporan ↗

Sertifikat TLS

Google Trust Services

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 5 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan 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, 66d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

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

15/17

URLScan.io Capture

Stored URLScan report with capture artifacts

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

5/91 recorded on VirusTotal

28/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

27/06/2026

Registrar Context: NiceNIC

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

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

09/08/2026

Sitemap: 17 pages

Site publishes a sitemap with 17 listed pages

09/08/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

13/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

VT Detection +4

+4 new detections (2 → 6): CRDF, Chong Lua Dao, CyRadar, Gridinsoft +1

27/06/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

27/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of zfinance-colombia.com — **URLScan capture**2026-02-13 04:06 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

ZFX Plataforma de Trading Online en Colombia

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 66 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

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 zfinance-colombia.com →

Alamat IP 172.67.167.29 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranExpires 08/12/2026

Elapsed Since First Report 31 days

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

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.

Status HTTP200

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi13/02/2026

DOM Analysisanalyzed 09/07/2026score 78/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://zfinance-colombia.com/

Server namalindsey.ns.cloudflare.com

TLS Observationvalid from 05/02/2026scanned 15/03/2026

Favicon Hash

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.

Latest Classified Outcome 2026-08-14 02:38:23 UTC

Primary outcome Live content 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: Active

Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-14 02:38:23 UTC

RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-12-08 12:42:03 UTC checked 2026-08-05 18:40:52 UTC

Observed timeline last reachable: 2026-08-14 02:38:23 UTC last content: 2026-08-14 02:38:23 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 · 9 identified

WordPress

CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL

Databases

Open-source relational database management system.

PHP

Programming languages

Server-side scripting language designed for web development.

Yoast SEO

jQuery Migrate

JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-28 05:22:21 UTC Previous stored snapshot: 6 detections

alphaMountain.ai

Chong Lua Dao

CRDF

Fortinet

Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of zfinance-colombia.com · checked Jun 27, 2026

Needs Work

Performance

FCP

4.05s

First Contentful Paint

LCP

5.48s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

7.94s

Speed Index

Analisis Konfigurasi Situs

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

Sitemap 17 pages · HTTP 200

/trading-trends/

/gold-trading/

/spreads/

/mt4/

/mt5/

/demo-account/

/how-to-open-account/

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  src="https://phishdestroy.io/id/embed/domain/zfinance-colombia.com"
  title="PhishDestroy threat report for zfinance-colombia.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

zfinance-colombia[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan