域安全和威胁情报

zfinance-malaysia[.]com

“ZFX Malaysia Multi-Asset Trading Platform”

威胁判定高 65/100 证据评分

可用性 隐形 · 可达 通过隐形检查观察可达性

风险信号

病毒检测总数：4/91 诈骗类型：Brand Impersonation 最后已知的活跃状态

2026年2月13日 CDN

报告概览

zfinance-malaysia.com — 隐形 · 可达. 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft); cloaking observed; PhishDestroy score 65/100. 注册商: NiceNIC.

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

HIGH

The domain zfinance-malaysia.com has been flagged for brand impersonation, specifically targeting users with a fake investment scam platform. It masquerades as ZFX Malaysia Multi-Asset Trading Platform, attempting to deceive individuals into believing they are accessing a legitimate trading service. This threat is classified as elevated risk due to its potential to cause financial harm.

Technical indicators reveal that the domain was created on February 21, 2026, and registered through NiceNIC International Group Co., Limited. It resolves to IP address 188.114.96.3 and uses an SSL certificate issued by Google Trust Services / WE1. VirusTotal analysis shows 2 out of 95 security vendors flagging this domain as malicious, and it appears on one security blocklist. The page title found was 'ZFX Malaysia Multi-Asset Trading Platform', which is consistent with the impersonation.

As of the latest check, the domain is offline, indicating that it has been taken down, likely after being reported for fraudulent activity. However, the risk remains that similar domains may appear. Users are advised to always verify trading platforms through official channels and to use PhishDestroy to check any suspicious URLs before entering personal or financial information. PhishDestroy continues to monitor for related threats to ensure proactive protection.

VirusTotal

4 det.

URLScan

报告 ↗

TLS 证书

WE1

观测状态

隐形 · 可达

DestroyList

已列入

数据覆盖范围 VirusTotal 4 / 91 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 67d WHOIS not parsed 屏幕截图 2 captures · 2 sources 重定向链未探查

网络安全情报 Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

4/91 recorded on VirusTotal

2026年8月10日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

robots.txt: 2 paths

Found 2 disallowed/allowed paths in robots.txt — reveals site structure

2026年8月14日

Sitemap: 16 pages

Site publishes a sitemap with 16 listed pages

2026年8月14日

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月15日

公共封禁名单状态

已保存的截图

Screenshot of zfinance-malaysia.com — **URLScan capture**Capture time unavailable 2 / 2

查看原图来源报告 Wayback 下载

页面标题

ZFX Malaysia Multi-Asset Trading Platform

TLS 证书

Valid transport encryption · 颁发者 WE1 · valid for 67 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式abuse@nicenic.net, http://whois.nicenic.com/?page=whoisform

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询zfinance-malaysia.com 的 ICANN RDAP →

IP 地址 188.114.96.3 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息Expires 2026年12月8日

Cloaking Cloaking Detected Status split · score 4/6

unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='45.41.176.159', port=6457): Max retries exceeded with url: http://zfinance-malaysia.com/ (Cause

checked 2026年8月15日

Elapsed Since First Report 30 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 隐形 · 可达.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年2月13日

DOM Analysisanalyzed 2026年7月9日score 0/100

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://zfinance-malaysia.com/

域名服务器lindsey.ns.cloudflare.com

TLS Observationvalid from 2026年2月5日scanned 2026年3月15日

Favicon Hash

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。

Latest Classified Outcome 2026-08-15 02:50:44 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active

Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-15 02:50:44 UTC

RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-12-08 12:41:45 UTC checked 2026-08-05 18:40:53 UTC

Observed timeline last reachable: 2026-08-15 02:50:44 UTC last content: 2026-08-15 02:50:44 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.

所用技术 · 8 identified

WordPress

CMS

Open-source CMS powering over 40% of websites worldwide.

MySQL

Databases

Open-source relational database management system.

PHP

Programming languages

Server-side scripting language designed for web development.

Yoast SEO

jQuery Migrate

JavaScript libraries

Plugin to detect and restore deprecated jQuery features.

jQuery

JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-10 04:21:14 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

Chong Lua Dao

CRDF

Gridinsoft

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of zfinance-malaysia.com · checked Mar 2, 2026

Needs Work

Performance

FCP

4.2s

First Contentful Paint

LCP

4.8s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

6.34s

Speed Index

网站配置分析

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

/cdn-cgi/ /api/

Sitemap 16 pages · HTTP 200

/trading-trends/

/gold-trading/

/metatrader-4/

/metatrader-5-malaysia-zfx-trading-platform-access/

/demo-account/

/how-to-open-account/

/about-us/

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

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 Archived

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

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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HTML · IFRAME

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在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/zfinance-malaysia.com"
  title="PhishDestroy threat report for zfinance-malaysia.com"
  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>

zfinance-malaysia[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图