Mecanismos de segurança relatando uma detecção: 11. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
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 abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 4 months 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.
The domain zephyr.trading has been identified as a generic phishing threat, currently with a taken-down status. While the specific brand it impersonates is not definitively known, its name suggests it may be targeting cryptocurrency or financial trading platforms. The domain was created on May 1, 2026, a relatively recent registration, which is a common tactic for phishing campaigns that aim to avoid detection. It resolves to the IP address 138.68.58.64, hosted on infrastructure that may be used for malicious activities.
According to intelligence data, VirusTotal flagged this domain with a score of 1 out of 95 security vendors, indicating low but notable detection. It appears on one security blocklist, and its trust scores reflect elevated risk. The domain was registered through NameCheap, Inc., a registrar sometimes abused by threat actors due to its low-cost and privacy-friendly services. These technical indicators, combined with the generic nature of the phishing threat, suggest that zephyr.trading was likely used for credential harvesting or crypto drainer attacks.
Given its taken-down status, the immediate threat is mitigated; however, users should remain vigilant as similar domains may emerge. PhishDestroy strongly recommends that users verify any trading platform URLs before entering sensitive information, avoid clicking links from unsolicited messages, and use reliable security tools to block such domains. If you have interacted with zephyr.trading, change your passwords and enable two-factor authentication on affected accounts immediately.
Extracted from stored page analysis
Observed indicators
2 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
IoC Extractionscanned 01/08/20262 wallet · 0 Telegram IoCs
Submitted URLhttp://zephyr.trading/
Favicon Hash
ID do caso
ICANN OVERSIGHT
Credenciamento e contexto 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.
Accountability draft
Nada é enviado automaticamente.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
138.68.58.64
Network ASN
AS14061
Organization
DigitalOcean, LLC
Observed location
Santa Clara, US
Server header
nginx/1.18.0 (Ubuntu)
Servidores de nomes 2
dns1.registrar-servers.com
dns2.registrar-servers.com
Mail routing 5 MX records
eforward2.registrar-servers.compriority 10
eforward1.registrar-servers.compriority 10
eforward3.registrar-servers.compriority 10
eforward4.registrar-servers.compriority 15
eforward5.registrar-servers.compriority 20
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt
Valid from
2026-07-03 18:03:05
Valid until
2026-10-01 18:03:04
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-07-09 01:00:38 UTC
Collection source
PhishDestroy collector
Certificate fingerprint2d5f6d85a3b37a3151cd5498d1cedf1ecd35c4c85524f335ca397d1d36b0d846Certificate names · 1 SANs
toshibull.xyz
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationConteúdo ativoOrdinary HTTP content served90%2026-10-19 22:37:56 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-19 22:37:56 UTClast content: 2026-10-19 22:37:56 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.
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Mapa da infraestrutura · zephyr.trading
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
6 evidence signal groups linked1 stored notification recordsÚltimo ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident
Recomendações e orientações para as vítimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
O que devo fazer agora mesmo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
Cartões de congelamento se você inseriu dados bancários no site de phishing
Que informações devo coletar para o meu relatório?
Diretrizes do 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.
Datas e horários exatos — de cada transação e do primeiro contato com o golpista
Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
Todas as URLs e domínios utilizado pelo golpista (incluindo zephyr.trading)
Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou
Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.
A quem devo denunciar o golpe?
FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente
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?
Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar
Como posso me proteger no futuro?
Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
"Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes
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.
