VirusTotal
6 / 91 engine detections
レポートを開く“Home”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 16 days 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.
暗号資産投資詐欺: zephoratradepro.net — 未検証. 証拠の概要: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 2 det.; 2…
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
6 / 91 engine detections
レポートを開く2 det.
レポートを開く4 community references
レポートを開くScan report
レポートを開くNo threat flag
レポートを開くNo malicious flag
レポートを開くResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
zephoratradepro.net is a fraudulent investment platform designed to deceive cryptocurrency users into depositing funds under the pretense of professional trading services. The site presents itself under the generic title "Home", offering no verifiable brand affiliation. PhishDestroy first flagged it on 2026-10-04, and as of 2026-10-19 the site remains alive though its DNS has gone inactive, suggesting the operators may be winding down or migrating infrastructure.
Investment scam platforms like this one typically lure victims with promises of high returns, referral bonuses, or exclusive trading access. Users are persuaded to deposit cryptocurrency or fiat into accounts they control through the platform's interface, but withdrawals are blocked, delayed, or met with demands for additional fees. The money is never invested — it is simply stolen. Victims often lose their entire deposit and any further funds sent in pursuit of fabricated "release fees".
Six of 91 engines on VirusTotal flagged zephoratradepro.net as malicious as of 2026-10-06, with detections from alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, and URLQuery. While the detection count is modest, the vendors flagging it include dedicated threat-intelligence and web-filtering services. The domain also appears on three blocklists — PhishDestroy, MetaMask, and SEAL — and has generated four OTX pulses, reinforcing the classification across independent sources.
The domain was registered on 2026-04-14 through Namecheap Inc and was first detected just under six months later, consistent with a purpose-built scam asset. Hosting sits on IP 89.127.234.120 within the 1984 ehf network in Iceland. The TLS certificate was issued by Let's Encrypt, a free automated authority commonly used where low-cost, rapid deployment is the priority.
If you visited the site and entered personal or financial information, treat that data as compromised — change any reused passwords immediately and monitor linked bank or exchange accounts for unauthorized activity. If you made a deposit, contact your bank or exchange at once to report fraud and request a chargeback or freeze where possible. Do not send additional funds in response to any withdrawal fee demands. Security teams and platform operators should block zephoratradepro.net at the DNS and network perimeter levels and add it to internal threat-intelligence feeds.
Last checked
dilbert.ns.cloudflare.comsunny.ns.cloudflare.comeforward2.registrar-servers.compriority 10eforward3.registrar-servers.compriority 10mx1.privateemail.compriority 10mx2.privateemail.compriority 10eforward1.registrar-servers.compriority 10eforward4.registrar-servers.compriority 15eforward5.registrar-servers.compriority 20Location describes the IP network.
e85b3425f56d834659f278bbed48189d209250ee8a5b09e5b89e4abad6a38ad9Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
不明→dns_inactive
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到達可能
No threat flag
View source6/91 engine detections
View source4 community references
View sourcePD-20261004-CAC97C
zephoratradepro.net
View sourcePage captured
View source保存された類似ドメイン:79 件
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
zephoratradepro.net
PD-20261004-CAC97C Recipient: abuse@namecheap.com Registrar: Namecheap Inc (United States) Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
zephoratradepro.net)たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャン不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポート最近のフィッシングレポートと観察された可用性の変化
監視リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください
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.