VirusTotal
17 / 89 engine detections
Mở báo cáo“Zneltarvo | AI Trading Platform | Official Website”
Giả mạo Investment Scam: zneltarvosoft.com — Nội dung không có sẵn. Tóm tắt bằng chứng: VirusTotal 17/89 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF…
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17 / 89 engine detections
Mở báo cáo5 threat-system alerts
Mở báo cáoĐộc hại
Mở báo cáo5 community references
Mở báo cáoNo threat flag
Mở báo cáoNo malicious flag
Mở báo cáoResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | zneltarvosoft.com |
malicious | Sinkholed |
| Quad9 DNS | zneltarvosoft.com |
malicious | Sinkholed |
| OpenDNS | zneltarvosoft.com |
phishing | Phishing Block |
| DNS4EU | zneltarvosoft.com |
malicious | Sinkholed |
| Cloudflare DNS | zneltarvosoft.com |
malicious | Sinkholed |
PhishDestroy threat report
zneltarvosoft.com is a fake crypto exchange that presented itself as "Zneltarvo | AI Trading Platform | Official Website." It targeted people looking for automated or AI-driven crypto trading returns. PhishDestroy first saw it on 2026-09-20. The site went offline on 2026-09-26 and its DNS was inactive when last checked on 2026-10-19.
Platforms like this promise that an AI trading engine will grow your deposit with little effort. Victims are pushed to register, verify their identity and send crypto to a deposit address controlled by the operators. The dashboard then shows invented gains to encourage larger deposits. When the victim tries to withdraw, the site demands extra fees, taxes or verification payments, or simply blocks the account. Victims lose every deposit and any extra fee they paid, and the identity documents they uploaded can be reused for further fraud.
On 2026-09-21, 17 of 89 VirusTotal engines flagged the domain. The flagging vendors include alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker and Fortinet. The domain is on the PhishDestroy blocklist and appears in 5 AlienVault OTX threat pulses.
The domain was registered on 2026-07-16 through MainReg Inc., about two months before PhishDestroy detected it. It was hosted at 185.62.56.121 on the Snel.com B.V. network in the Netherlands. Its TLS certificate was issued by ZeroSSL GmbH through ZeroSSL ECC DV SSL CA 2.
If you deposited funds, stop all payments right away and never pay "withdrawal fees" or "taxes" to release a balance. Record your transaction hashes, deposit addresses and any chats, then report the loss to your local police and to the exchange you sent funds from. Change any password you reused on the site and watch for follow-up "recovery service" offers, which are a common second scam. If you uploaded ID documents, watch for identity misuse and consider alerting your bank. Defenders should block the domain and its hosting IP, and search mail and proxy logs for past visits.
dolly.ns.cloudflare.comjeremy.ns.cloudflare.comLocation describes the IP network.
efa90dde7024ab4d796f31b62cb47a29519b44f4f792c22696c8d4dd354d1565Saved 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 zneltarvosoft.com · checked Sep 20, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
zneltarvosoft.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Không rõ→dns_inactive
dns_nxdomain
Không rõ→dns_inactive
dns_nxdomain
Không rõ→dns_inactive
dns_nxdomain
Không rõ→dns_inactive
dns_nxdomain
Không rõ→dns_inactive
dns_nxdomain
Không rõ→dns_inactive
dns_nxdomain
Không rõ→dns_inactive
dns_nxdomain
Không rõ→dns_inactive
dns_nxdomain
Không rõ→dns_inactive
dns_nxdomain
dns_inactive
dns_nxdomain
Có thể truy cập→Không có sẵn
Có thể truy cập
No threat flag
View source5 community references
View source17/89 engine detections
View sourcePD-20260919-9C30CF
zneltarvosoft.com
View sourcePage captured
View sourcePD-20260919-9C30CF Recipient: complain@mainreg.com Nếu bạn đã nhập thông tin xác thực tài khoản, thông tin cá nhân hoặc thông tin thanh toán hoặc đã tải xuống tệp từ miền này, hãy hành động ngay lập tức. Dưới đây là các nguồn lực giúp bạn báo cáo vụ việc và bảo vệ chính mình.
Chọn quốc gia của bạn để nhận liên hệ tội phạm mạng chính thức hoặc soạn thảo đơn khiếu nại →.
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 ↗
zneltarvosoft.com)Dù bạn chưa nắm rõ tất cả các chi tiết — vẫn nên nộp báo cáo. Ngay cả những thông tin không đầy đủ cũng vẫn có ích cho công tác điều tra.
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
Phân tích mối đe dọa bằng cách sử dụng danh sách chặn được lưu trữ, WHOIS, DNS và bằng chứng quét công khai
Quét ngayHãy gửi các tên miền đáng ngờ đến cơ sở dữ liệu mối đe dọa của chúng tôi — để bảo vệ cộng đồng
Báo cáoCác báo cáo lừa đảo gần đây và những thay đổi về tính khả dụng được quan sát thấy
Theo dõiTheo dõi các mối đe dọa đang diễn ra hoặc phản đối danh sách này nếu bạn cho rằng đây là kết quả báo động sai
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.