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@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 4 months 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.
The domain zephyr.trading has been identified as a generic phishing threat, currently with a taken-down status. While the specific brand it impersonates is not definitively known, its name suggests it may be targeting cryptocurrency or financial trading platforms. The domain was created on May 1, 2026, a relatively recent registration, which is a common tactic for phishing campaigns that aim to avoid detection. It resolves to the IP address 138.68.58.64, hosted on infrastructure that may be used for malicious activities.
According to intelligence data, VirusTotal flagged this domain with a score of 1 out of 95 security vendors, indicating low but notable detection. It appears on one security blocklist, and its trust scores reflect elevated risk. The domain was registered through NameCheap, Inc., a registrar sometimes abused by threat actors due to its low-cost and privacy-friendly services. These technical indicators, combined with the generic nature of the phishing threat, suggest that zephyr.trading was likely used for credential harvesting or crypto drainer attacks.
Given its taken-down status, the immediate threat is mitigated; however, users should remain vigilant as similar domains may emerge. PhishDestroy strongly recommends that users verify any trading platform URLs before entering sensitive information, avoid clicking links from unsolicited messages, and use reliable security tools to block such domains. If you have interacted with zephyr.trading, change your passwords and enable two-factor authentication on affected accounts immediately.
Extracted from stored page analysis
Observed indicators
2 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
IoC Extractionscanned 2026年8月1日2 wallet · 0 Telegram IoCs
Submitted URLhttp://zephyr.trading/
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.
Certificate fingerprint2d5f6d85a3b37a3151cd5498d1cedf1ecd35c4c85524f335ca397d1d36b0d846Certificate names · 1 SANs
toshibull.xyz
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%2026-10-19 22:37:56 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:37:56 UTClast content: 2026-10-19 22:37:56 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.
