VirusTotal
14 / 91 engine detections
Mở báo cáo“Zuha tradex | AI Trading Platform | Official Website”
Lừa đảo: zuhatradex.shop — Hoạt động được biết đến lần cuối (HTTP 200). Tóm tắt bằng chứng: VirusTotal 14/91 (alphaMountain.ai, BitDefender, CRDF, ESET…
Phân tích chi tiết của PhishDestroy AI bên dưới được giữ bằng tiếng Anh để bảo toàn hồ sơ pháp chứng gốc.
14 / 91 engine detections
Mở báo cáoĐộc hại
Mở báo cáo4 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.
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.
Đã quan sát thấy: · Retrieved:
| Uuid | 019f7ecf-4e00-7714-ba9a-6c0397b54259 |
|---|---|
| Final url | https://zuhatradex.shop/ |
| Trạng thái | 200 |
| Đã chuyển hướng | 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"
] |
| 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"
} |
Đã quan sát thấy: · 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"
]
} |
Đã quan sát thấy: · 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)"
} |
| Được tạo | 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.
Danh tiếng của Edge-IP không được quy cho tên miền này.
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.
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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 ↗
zuhatradex.shop)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.