ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@vultr.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
网络安全情报 Registrar context
Registrar contextNameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
mozu888.com presents itself as a Chinese-language crypto trading service under the name 顺水鱼币圈 ("Shunshuiyu crypto circle"). It promises Bitcoin arbitrage, "brick-moving" cross-exchange arbitrage and automated Ethereum trading. Its audience is Chinese-speaking investors looking for passive crypto returns. PhishDestroy classified it as an impersonation phishing page and first detected it on 2026-09-11. The site was still online with its content live on 2026-10-19.
How the scam works
The page title pitches a "virtual currency smart trading system" that profits from Bitcoin price gaps between exchanges. In this kind of scheme, a polished dashboard and claims of automated, low-risk gains persuade visitors to register and deposit crypto. Victims typically lose whatever they send in. Withdrawals stall behind invented fees, taxes or minimum balances. The title advertises an arbitrage trading platform, and PhishDestroy classifies the site as an impersonation phishing page.
Evidence
On 2026-09-20, 16 of 89 VirusTotal engines flagged the domain, including BitDefender, Fortinet, Forcepoint ThreatSeeker, G-Data, alphaMountain.ai, CRDF, CyRadar and Ermes. That is a meaningful spread of independent vendors rather than a single outlier. Wallet-focused blocklists agree. MetaMask and SEAL both list it alongside PhishDestroy, so many wallet users will see a warning before the page loads. The domain also appears in 4 AlienVault OTX threat pulses.
Infrastructure
The domain is old. It was registered through NameSilo, LLC on 2016-09-23, nearly ten years before PhishDestroy flagged it. That long history can lend it credibility with visitors who check domain age. The site runs on Vultr (The Constant Company, LLC) infrastructure located in Japan.
What to do
Do not deposit funds, and do not pay any "withdrawal fee" or "unlock charge" the platform demands. Money sent to recover a balance is lost the same way as the original deposit. If you registered, change that password anywhere you reused it. If you connected a wallet, review and revoke any token approvals you granted. Keep records of transaction hashes and chats, and report them to your exchange and local police. Defenders should block the domain and its hosting address at DNS and proxy level, and add it to user-awareness material on fake arbitrage bots.
DOM Analysisanalyzed 2026年9月11日score 100/1003 brand signals
Submitted URLhttp://mozu888.com/
Favicon Hash
案件 ID
Observed page title
比特币套利交易网-顺水鱼币圈-比特币套利,搬砖套利，以太坊自动交易。虚拟货币智能交易系统
Automated brand references
GmailMastercardVisa
TLS 证书
颁发者 Let's Encrypt / YE1· stored validity ends in 32 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
45.77.17.83
Network ASN
AS20473
Organization
The Constant Company, LLC
Observed location
Ebara, JP
Server header
nginx
域名服务器 3
ns1.dnsowl.com
ns2.dnsowl.com
ns3.dnsowl.com
Location describes the IP network.
TLS 证书
Issuer
Let's Encrypt / YE1
Valid from
2026-08-24 04:15:29
Valid until
2026-11-22 04:15:28
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-11 19:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint43d3de9e8d3c4e15e090aa31ea8f051b4c7a44107f541d9ba6da657a50e5bc98Certificate names · 2 SANs
fish44.com
www.fish44.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-20 10:07:03 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-20 10:07:03 UTClast content: 2026-10-20 10:07:03 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
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.
(US)
PhishDestroy Investigation
