VirusTotal
14 / 91 engine detections
Відкрити звіт“Zuha tradex | AI Trading Platform | Official Website”
фішинг: zuhatradex.shop — Останній відомий активний (HTTP 200). Зведення доказів: VirusTotal 14/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint…
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
14 / 91 engine detections
Відкрити звітШкідливий
Відкрити звіт4 community references
Відкрити звітNo threat flag
Відкрити звітNo malicious flag
Відкрити звітResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
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.
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.
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.
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.
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.
Stored page, network and scanner observations, grouped by source and observation time.
Спостережуване: · Retrieved:
| Uuid | 019f7ecf-4e00-7714-ba9a-6c0397b54259 |
|---|---|
| Final url | https://zuhatradex.shop/ |
| Статус | 200 |
| Перенаправлений | 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"
] |
| Файли cookie | [
"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"
} |
Спостережуване: · 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"
]
} |
Спостережуване: · 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)"
} |
| Створено | 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"
} |
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.
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.
Репутація Edge-IP не пов’язана з цим доменом.
leif.ns.cloudflare.comLocation describes the IP network.
cecf41b13e6fe6d84018ee5a94e36baaee5dfa38530cda5c19644926d722a805zuhatradex.shopSaved 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.
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4 community references
View sourceNo threat flag
View source14/91 engine detections
View sourcezuhatradex.shop
View sourceCompare what a browser and a crawler receive, and check for Keitaro traffic routing.
zuhatradex.shop
Listed domains receive at least one abuse report; this entry has no retained notification history.
Якщо ви ввели облікові дані облікового запису, особисту чи платіжну інформацію або завантажили файл із цього домену, негайно вживіть заходів. Нижче наведено ресурси, які допоможуть вам повідомити про інцидент і захистити себе.
Виберіть свою країну, щоб отримати офіційні контакти кіберзлочинців або створити проект скарги →.
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 ↗
zuhatradex.shop)Навіть якщо ви не знаєте всіх подробиць — все одно подати заяву. Навіть неповна інформація все одно допомагає у розслідуванні.
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
Аналіз загроз за допомогою збереженого списку блокувань, WHOIS, DNS і загальнодоступних доказів сканування
Сканувати заразДодавайте підозрілі домени до нашої бази даних загроз — захищайте спільноту
ПовідомитиОстанні звіти про фішинг і помічені зміни доступності
ВідстежуватиСлідкуйте за актуальними загрозами або оскаржте цей запис, якщо вважаєте, що це помилкова тривога
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.