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zuhatradex.shop

“Zuha tradex | AI Trading Platform | Official Website”

Registrador
NETIM
Resolved IP
185.62.57.28
Registered
13/04/2026
PhishDestroy assessment Crítico
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada Observado · HTTP probe
Detecções do VirusTotal: 14/91 Tipo de golpe: Fake Exchange
OTX: 4 refs 19/09/2026 CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 14. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Resumo do relatório

Phishing: zuhatradex.shop — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 14/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint…

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Source evidenceVirusTotal 14 / 91 · OTX 4 references 5 sources

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

Inteligência de segurança de rede
CF Cloudflare Radar Verdict Malicioso
Malware

Analysis

Crítico
VirusTotal
14 / 91
OTX
4 community refs
Page captures
3

PhishDestroy threat report

Overview

zuhatradex.shop operates as a fraudulent cryptocurrency exchange under the name Zuha Tradex, targeting retail investors who are drawn to AI-assisted trading services. The site presents itself as an official, professional trading platform to build false confidence. PhishDestroy first flagged it on 2026-09-19, and it remained fully live with active content as of 2026-10-19.

How the scam works

Posing as a legitimate exchange under the title "Zuha tradex | AI Trading Platform | Official Website", the site lures users into creating accounts and depositing cryptocurrency. The platform typically displays fabricated balances or trading gains to encourage victims to commit larger sums. When users attempt to withdraw, the platform stalls, demands fees, or goes silent entirely. Every deposit made is effectively stolen.

Evidence

Fourteen of 91 engines on VirusTotal flagged this domain as malicious as of 2026-09-29, with confirmed detections from BitDefender, ESET, Fortinet, G-Data, Gridinsoft, CRDF, Forcepoint ThreatSeeker, and alphaMountain.ai. Three OTX threat intelligence pulses independently corroborate the classification. The domain appears on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-04-13 through NETIM and is hosted on the Snel.com B.V. network in the Netherlands. TLS is issued by ZeroSSL GmbH via ZeroSSL ECC DV SSL CA 2, a free domain-validated certificate that provides encryption but no verification of the operator's identity or legitimacy.

What to do

If you only visited the site without registering or depositing, avoid any further contact with it. If you transferred funds to this platform, treat them as lost and do not send additional money in response to withdrawal fees or identity verification demands. Report the fraud to your national financial regulator and to any exchange or payment provider you used to send the funds. Security teams should block zuhatradex.shop at the DNS and proxy layer and monitor the hosting IP 185.62.57.28 for related infrastructure.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-07-20T09:15:50Z

Observado: · Retrieved:

Uuid
019f7ecf-4e00-7714-ba9a-6c0397b54259
Final url
https://zuhatradex.shop/
Status
200
Redirecionado
https-only
Redirects
[
    {
        "to": "https://zuhatradex.shop/",
        "from": "http://zuhatradex.shop/",
        "status": 307
    }
]
Ip
2606:4700:3036::ac43:b6cd
Contacted domains
[
    "cdnjs.cloudflare.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com",
    "static.cloudflareinsights.com",
    "static.cloudflare.com"
]
Contacted IP addresses
[
    "2a04:4e42::485",
    "2607:f8b0:4004:c17::5f",
    "2606:4700::6811:190e",
    "2606:4700:3036::ac43:b6cd"
]
Asns
[
    "54113",
    "15169",
    "13335"
]
Countries
[
    "US"
]
Document hash
458eb8592bdacfa274fcf453be02e2aa6c8efec8e78ed60d39b451db91b8a11c
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_llrmby",
    "toggleTermsPopup",
    "__cfQR",
    "__cfRLUnblockHandlers"
]
Cookies
[
    "entry_url"
]
Tls
{
    "san": [
        "zuhatradex.shop"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "zuhatradex.shop",
    "protocol": "QUIC",
    "valid_to": "2026-09-10T15:31:28Z",
    "valid_from": "2026-06-12T14:31:37Z"
}
Domain age days
97
Apex age days
97
Tls age days
37
Tls valid days
90
Requests
18
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=31536000; includeSubDomains; preload",
    "content-security-policy": "default-src 'self'; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net; style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "strict-origin-when-cross-origin",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin"
}
Cloudflare Radar · 2026-09-19T21:58:20Z

Observado: · Retrieved:

Uuid
385f4610-d21f-4e1f-8cdd-f12acdfec59f
Final url
https://zuhatradex.shop/
History
[
    {
        "url": "https://zuhatradex.shop/",
        "status": 0
    }
]
DOM structure hash
222edc6576ce4f900a55dd02c5523f77c5fa64ee8b4e540f3ff8452026c169a8
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "zuhatradex.shop",
        "type": "A",
        "value": "185.62.57.28"
    }
]
Dnssec valid
false
Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
VirusTotal · 2026-10-19T11:08:51Z

Observado: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 45,
    "malicious": 12,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Categories
{
    "alphaMountain.ai": "Phishing (alphaMountain.ai)"
}
Criado
2026-04-13T00:00:00Z
Updated
2026-04-13T00:00:00Z
First seen
2026-04-13T14:27:27Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "leif.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "aria.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "aria.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "185.62.57.28"
    }
]
Dns at
2026-10-19T11:18:23Z
Jarm
40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319
Certificate
{
    "san": [
        "zuhatradex.shop"
    ],
    "issuer": "ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2",
    "serial": "d30f80ad6122a039f01dbe59d61b7dad",
    "sha256": "cecf41b13e6fe6d84018ee5a94e36baaee5dfa38530cda5c19644926d722a805",
    "subject": "zuhatradex.shop",
    "valid_to": "2026-12-17T23:59:59Z",
    "valid_from": "2026-09-18T00:00:00Z"
}
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura armazenada · 3 captures

Observed page title
Zuha tradex | AI Trading Platform | Official Website
Automated brand references
Across
Certificado TLS
Emitido por ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 · stored validity ends in 56 days

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomíniosdrainerfraudmonthlyphishdestroyphishingscam
Registrador NETIM
Contato para abusos["abuse@netim.com"]
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 13/04/2026 (191d) — Expires 13/04/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez19/09/2026
DOM Analysisanalyzed 22/09/2026score 98/1001 brand signal
Submitted URLhttp://zuhatradex.shop/
Favicon Hash
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

Shared CDN edge
Resolved IP
185.62.57.28
Network ASN
AS62370
Organization
Snel
Observed location
Rotterdam, NL
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 1

  • leif.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2
Valid from
2026-09-18 00:00:00
Valid until
2026-12-17 23:59:59
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-10-09 13:03:30 UTC
Collection source
PhishDestroy collector
Certificate fingerprintcecf41b13e6fe6d84018ee5a94e36baaee5dfa38530cda5c19644926d722a805
Certificate names · 1 SANs
  • zuhatradex.shop

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 2026-10-21 22:36:37 UTC

Primary outcome Conteúdo ativo 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 Conteúdo ativo Ordinary HTTP content served 90% 2026-10-21 22:36:37 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-21 22:36:37 UTC last content: 2026-10-21 22:36:37 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.
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

14 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 14 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
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.

Stored observation history21

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

    Desconhecido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

Earlier observations 16
  1. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  2. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  3. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  4. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  5. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  6. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  7. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  8. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  9. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  10. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  11. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  12. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  13. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  14. Availability monitor · Recorded state

    live_content

    content_served

  15. Availability monitor · Recorded state

    Indisponível→Acessível

  16. Availability monitor · Recorded state

    Acessível→Indisponível

Recorded activity

4 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    14/91 engine detections

    View source
  4. Added to PhishDestroy

    zuhatradex.shop

    View source

Check for cloaking

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

zuhatradex.shop

Evidências e relatórios externos

Análise aprofundada
Help & reporting

Você foi afetado por este site?

4 evidence signal groups linked 0 stored notification records Último ativo conhecido

Listed domains receive at least one abuse report; this entry has no retained notification history.

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.

Official reporting routes

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 →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

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 zuhatradex.shop)
  • 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

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

Mantenha-se informado, mantenha-se seguro

Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo

Feed de ameaças em tempo real Recorrer deste anúncio
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
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