Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
ネットワークセキュリティインテリジェンス Registrar context
Cloudflare Radar Verdict悪意あり
Malware Security threats Malware
Registrar contextNiceNIC
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.
PhishDestroy classifies the domain as suspicious based on multiple vendor detections. The domain was first observed by PhishDestroy on 2026-10-21 and returned an HTTP 200 response at that time. The recorded page title advertises an "Alza Bitmarea | AI Trading Platform | Official Website".
How the scam works
The available evidence does not point to a single fraud technique; the domain is simply flagged as suspicious. In general, domains with similar vendor warnings may be used for phishing, credential harvesting, or delivering malicious payloads, but no specific behavior was observed on this page.
Evidence
VirusTotal scanned the domain on 2026-10-20 and reported 12 malicious and 5 suspicious detections from 92 engines, including BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, G-Data, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE and Webroot. Google Safe Browsing checked on 2026-10-21 and reported no threat. An urlscan capture from 2026-10-14 returned a clean verdict, while a later capture on 2026-10-21 flagged the page as malicious by its machine‑learning engine (score 99) but gave an overall non‑malicious verdict. Spamhaus DBL listed the domain as phishing on 2026-10-21. OTX recorded four pulses mentioning the domain, with one pulse logged on 2026-10-21. PhishDestroy’s internal blocklist marked the domain as suspicious on 2026-10-21.
Infrastructure
The domain was registered on 2026-03-09 through NICENIC INTERNATIONAL GROUP CO., LIMITED. DNS resolution pointed to IP 185.62.56.121, part of the Snel.com B.V. network in the Netherlands. The page loaded Cloudflare services such as Turnstile and HTTP/3, and used third‑party libraries like jsDelivr and Google Font API.
What to do
Visitors should avoid entering credentials, downloading files, or interacting with any financial offers on this site; if any login data was submitted, change the associated passwords immediately. Security teams should block alza-bitmarea.digital at the network perimeter, review access logs for connections to this exact address, and monitor for the listed vendor indicators.
DOM Analysisanalyzed 2026年10月21日score 98/1001 brand signal
Submitted URLhttp://alza-bitmarea.digital/
Favicon Hash
ICANN OVERSIGHT
認定と RAA の背景
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.
Certificate fingerprint8dabeed429c0f19df402d61e781d3c14661aa8dbf15159f55f26ed375483a534Certificate names · 1 SANs
alza-bitmarea.digital
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
(RU)
PhishDestroy Investigation
