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zemfinltd.site

“ZEM Financial Ltd | Secure Digital Banking & Wealth Solutions”

威胁判定 关键 96/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：2/89 品牌冒充：Across 年轻域名：1 天龄 最后已知的活跃状态
OTX: 4 refs 2026年9月22日 Across 1 Report Sent
Actions API
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：2。 请格外小心——不要输入凭据或个人信息。
报告概览

zemfinltd.site — 最后已知的活跃状态 (HTTP 200). 品牌冒充：Across; 诈骗类型：Impersonation. 证据摘要: VirusTotal 2/89 (Ermes, SOCRadar); URLScan capture; PhishDestroy score 96/100. 注册商: Hostinger.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要
评分
96/100

PhishDestroy first observed zemfinltd.site on Sep 22, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “ZEM Financial Ltd | Secure Digital Banking & Wealth Solutions”. Page analysis recorded additional brand references to Compound. Stored page analysis classifies the content as impersonation. Current evidence score: 96/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 2 detections among 89 engines: Ermes, SOCRadar on Sep 22, 2026 at 22:03 UTC. Non-positive and contextual checks: On Sep 22, 2026 at 22:04 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Sep 22, 2026 at 22:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. URLScan captured the page on Sep 22, 2026 at 05:44 UTC.

HTTP 200 was recorded on Sep 22, 2026 at 11:05 UTC. Registration records for the domain list HOSTINGER operations, UAB as the registrar and Sep 21, 2026 as the creation date. Registration preceded first observation by 1 day. At collection time, the hostname resolved to 163.61.188.7 on AS153568 (NEWDHAKAHARDWARE-AS-AP - NEW DHAKA HARDWARE, BD). The recorded endpoint location is New York City, US. The stored server header is LiteSpeed. DOM analysis on Sep 22, 2026 at 06:20 UTC returned 96/100. The evidence archive retains 3 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Dec 20, 2026; checked Sep 22, 2026 at 07:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal
VirusTotal
2 det.
OTX references
4 community refs
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt / YR2
年龄
1d Brand New!
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 2 / 89 URLQuery 报告已存储 — 详细判决待定 OTX 4 community references CF雷达 scan completed URLScan capture 存储的报告 TLS valid certificate, 88d WHOIS 1d old 屏幕截图 3 captures · 2 sources

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 22, 2026 · 20:43 UTC
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: SOCRadar.
  2. VirusTotal Detections Update Sep 22, 2026 · 19:05 UTC
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: Ermes.
  3. VirusTotal Detections Update Sep 22, 2026 · 17:32 UTC
    VirusTotal scanner detections updated from 2 to 0. Resolved alerts: Ermes, alphaMountain.ai.
  4. VirusTotal Detections Update Sep 22, 2026 · 14:26 UTC
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: alphaMountain.ai.
  5. Threat First Observed Sep 22, 2026 · 07:42 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 163.61.188.7.

威胁响应 Pipeline

发现
Checks
Reports
可用性
15/16
Sent Report Recorded
Stored sent-report record for registrar HOSTINGER operations, UAB, hosting provider, 2 abuse contacts
abuse@whiteprivacy.comabuse@hostinger.com
2026年9月22日

公共封禁名单状态

探测与规避分析

隐身和流量分配检查

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
尚未扫描
上次隐形扫描
扫描器检测到的服务器头信息
LiteSpeed

扫描说明: alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed

TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 3 sources

Primary capture 1 / 3
来源Primary capture
Captured2026-09-22 05:44 UTC
StateStored capture
Position1 / 3
查看原图 Open raw image Wayback 下载
页面标题
ZEM Financial Ltd | Secure Digital Banking & Wealth Solutions
Impersonates
Across Compound
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt / YR2 · valid for 88 days

域名情报

域名
服务器 / ASN LiteSpeed · AS153568 NEWDHAKAHARDWARE-AS-AP - NEW DHAKA HARDWARE, BD
IP 信誉 abuse score 0/100 34 reports Web SpamPort ScanHackingBrute-ForceExploited HostWeb App Attack checked 2026年9月22日
OTX Tags 2026-09activeall-domainsblocklistcontentcrypto域名drainerfraudlivemonthlyphishdestroyphishingscam
注册商 Hostinger LT(LT)
滥用举报联系方式abuse@whiteprivacy.com, abuse@hostinger.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询zemfinltd.site 的 ICANN RDAP →
IP 地址 163.61.188.7 US
地理位置US New York City, US
网络AS153568 · NEW DHAKA HARDWARE
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年9月21日 (1d · Brand New!) — Expires 2027年9月21日
HTTP 状态码200
技术详情DNS、SSL SAN、时间戳
首次发现2026年9月22日
DOM Analysisanalyzed 2026年9月22日score 96/1002 brand signals
Submitted URLhttps://zemfinltd.site/
域名服务器dns1.lytehosting.comdns2.lytehosting.comdns3.lytehosting.comdns4.lytehosting.com
MX Records0 zemfinltd.site
TLS Fingerprint
TLS Observationvalid from 2026年9月21日scanned 2026年9月22日
Favicon Hash
案件 ID
ICANN OVERSIGHT

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

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.

Accreditation is a contract, not a safety certification.

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
技术 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
Ermes
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of zemfinltd.site · checked Sep 22, 2026

89
Needs Work
Performance
FCP
2.74s
First Contentful Paint
LCP
2.74s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.67s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Stored capture VirusTotal 2 det. ChainPatrol URLQuery Report stored SSL 实验室 Stored TLS valid CF雷达 打开报告 OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260922-5087C0 Recipient: abuse@whiteprivacy.com
Page title stored with report: ZEM Financial Ltd | Secure Digital Banking & Wealth Solutions
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 646.7 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
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.
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/zemfinltd.site"
  title="PhishDestroy threat report for zemfinltd.site"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>