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.
How the scam works
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.
Evidence
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.
Infrastructure
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.
What to do
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.
DOM Analysisanalyzed 2026年9月22日score 98/1001 brand signal
Submitted URLhttp://zuhatradex.shop/
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.
Certificate fingerprintcecf41b13e6fe6d84018ee5a94e36baaee5dfa38530cda5c19644926d722a805Certificate names · 1 SANs
zuhatradex.shop
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%2026-10-21 22:36:37 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-21 22:36:37 UTClast content: 2026-10-21 22:36:37 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.
