VirusTotal
15 / 91
“Zahab AI | Premium AI Trading Platform | Official Website”
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; 23 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.
zahabai.shop — Hoạt động được biết đến lần cuối (HTTP 200). Mạo danh thương hiệu: Across; Loại lừa đảo: Fake Exchange. Tóm tắt bằng chứng: VirusTotal 15/91 (alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 100/100. Nhà đăng ký: Dynadot.
Phân tích chi tiết của PhishDestroy AI bên dưới được giữ bằng tiếng Anh để bảo toàn hồ sơ pháp chứng gốc.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | zahabai.shop |
malicious | Sinkholed |
| Quad9 DNS | zahabai.shop |
malicious | Sinkholed |
| Cloudflare DNS | zahabai.shop |
malicious | Sinkholed |
| DNS4EU | zahabai.shop |
malicious | Sinkholed |
| OpenDNS | zahabai.shop |
phishing | Phishing Block |
zahabai.shop returned HTTP status 200 in an HTTP check recorded on 2026-10-02, the most recent dated observation in this evidence set. A separate PhishDestroy internal listing for the domain is also recorded, and the earliest observation in the set is dated 2026-09-20.
The HTTP check dated 2026-10-02 recorded status 200 for zahabai.shop. A PhishDestroy internal listing for the domain is recorded as true. VirusTotal recorded 15 detections across 91 scanners in a check dated 2026-10-01. OTX recorded 5 pulses in a check dated 2026-09-21. The domain resolved to IP address 185.62.58.179, associated with country NL and organization Snel. An SSL scan dated 2026-09-20 recorded the issuer as ZeroSSL GmbH / ZeroSSL ECC DV SSL CA 2. PageSpeed recorded a performance score of 93 on 2026-09-20.
These records come from different sources with different collection dates, so they describe separate observations rather than a single measurement. The HTTP status, VirusTotal detections, OTX pulses, and PhishDestroy listing each reflect what that named source recorded on its own date. The chronology shows the earliest observation on 2026-09-20 and the latest on 2026-10-02, but the dates alone do not establish a trend or change in the domain's status.
Preserve the HTTP check record for zahabai.shop and the PhishDestroy internal listing as separate source records. Preserve the VirusTotal and OTX records in separate files so each can be compared independently. Compare the HTTP check record against the PhishDestroy listing in a later review, and compare the VirusTotal record against the OTX record separately. Retain the PageSpeed and SSL scan records alongside the others for future reference.
Các dữ liệu quan sát đã lưu trữ về sự so sánh giữa trình thu thập dữ liệu và trình duyệt đối với máy chủ này, cùng với việc kiểm tra dấu vân tay thời gian thực dành cho các hệ thống phân phối lưu lượng theo phong cách Keitaro.
Ghi chú về máy quét: alive_content: raw=ok; http=200; via=https_proxy
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.
bailey.ns.cloudflare.commartin.ns.cloudflare.comLocation describes the IP network.
6071cb2721cd2541e5bbd05acb1cb68483758b9c263ec180be9174c851b363c9Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of zahabai.shop · checked Sep 20, 2026
185.62.58.179. 15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-20260920-F5EED7 Recipient: report@abuse.bz 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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