Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
czbottradex[.]com
“AI obchodní bot – Začněte obchodovat s Smart AI”
Kanıt özeti
This domain, czbottradex.com, operates as a fraudulent AI-powered trading bot platform designed to deceive users into disclosing cryptocurrency wallet credentials or depositing funds into attacker-controlled addresses. The site presents itself as an automated trading solution with claims of "Smart AI" capabilities, targeting individuals interested in algorithmic trading. Analysis of the page content reveals fabricated performance metrics and urgency-driven calls-to-action, common tactics in crypto-related phishing schemes. Infrastructure analysis confirms the domain was registered on February 21, 2026, through NiceNIC International Group Co., Limited. It currently resolves to the IP address 152.232.9.82, hosted on AS55286 (B2 Net Solutions Inc.) in the Netherlands. Security vendors on VirusTotal flagged the domain with 16 detections out of 95, while it appears on one security blocklist. The SSL certificate, issued by Let's Encrypt (R12), provides minimal encryption but does not validate the site's legitimacy. The domain's creation date is unusually future-dated, a red flag for fraudulent activity. Users who visited czbottradex.com should immediately revoke any wallet permissions granted to the site and cease all interactions. If credentials or private keys were entered, affected parties must transfer assets to a new wallet and monitor transaction histories for unauthorized activity. Browser data, including cookies and cached files, should be cleared to remove any residual tracking mechanisms. Network administrators are advised to block the domain and its resolving IP (152.232.9.82) at the perimeter to prevent further exposure.
Gönderilen kanıt anlık görüntüsü
- Gönderildi
- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260214-A048B1- Yakalanan sayfa başlığı
- AI obchodní bot – Začněte obchodovat s Smart AI
- PDF belgesi
- PDF kanıtı
Kanıtın tam metni
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Güvenlik Sinyalleri
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | czbottradex.com/connector.js |
malware | Detects file containing Telegram Bot API |
| Hagezi Threat Feed | czbottradex.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
Tespit zaman çizelgesi
-
VirusTotal
16 → 15
-
VirusTotal
16 → 15
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of czbottradex.com · checked Mar 1, 2026
Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
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