algo2uaxid.shop
“algo 2u axid | AI Trading Platform | Official Website”
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is report@abuse.bz.
The latest stored availability evidence still shows the domain reachable; 10 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.
algo2uaxid.shop — Непроверенный. Олицетворение бренда: Across; Тип мошенничества: Fake Exchange. Сводка доказательств: VirusTotal 16/89 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 98/100.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Сводка доказательств
PhishDestroy first observed algo2uaxid.shop on Sep 9, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “algo 2u axid | AI Trading Platform | Official Website”. Stored page analysis classifies the content as fake exchange. Current evidence score: 98/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 16 detections among 89 engines: alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, LevelBlue, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 20, 2026 at 02:15 UTC. Cloudflare Radar classified the hostname as malicious and assigned the categories malware and dga domains; its verdict timestamp was not retained. URLQuery recorded 5 threat-system alerts on Sep 9, 2026 at 18:53 UTC. Non-positive and contextual checks: AlienVault OTX listed 5 community pulse references (not vendor detections) on Sep 10, 2026 at 20:53 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 10:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 9, 2026 at 23:08 UTC.
The collector marked the hostname reachable on Sep 19, 2026 at 10:07 UTC, but did not retain the HTTP response code. At collection time, the hostname resolved to 185.62.58.129 on AS62370 (Snel.com B.V.). The recorded endpoint location is Schiedam, NL. The stored server header is ESF. DOM analysis on Sep 9, 2026 at 22:22 UTC returned 98/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2 as the certificate issuer with validity through Oct 19, 2026; checked Sep 9, 2026 at 19:02 UTC.
The content indicators and 3 positive source findings support the current Across-themed fake exchange classification.
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | algo2uaxid.shop |
malicious | Sinkholed |
| OpenDNS | algo2uaxid.shop |
phishing | Phishing Block |
| DNS4EU | algo2uaxid.shop |
malicious | Sinkholed |
| DigiCert UltraDNS | algo2uaxid.shop |
malicious | Sinkholed |
| Quad9 DNS | algo2uaxid.shop |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
VirusTotal Detections Update Sep 10, 2026 · 05:51 UTCVirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
-
Threat First Observed Sep 9, 2026 · 20:51 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
185.62.58.129.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
Scanner note: timeout: raw=timeout; http=0; via=http_proxy; error=HTTPConnectionPool(host='31.56.138.6', port=6078): Read timed out. (read timeout=7)
Технологии · 3 identified
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of algo2uaxid.shop · checked Sep 9, 2026
Доказательства и внешние отчеты
PD-20260909-AE0D40 Recipient: report@abuse.bz Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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