VirusTotal
17 / 92 engine detections
打开报告zyncrogeldtradetrade.de:冒充 Zelle,PhishDestroy 于 2026-10-09 检测到。风险:关键(100/100)。状态:最后已知的活跃状态。托管:CLOUDFLARENET - Cloudflare, Inc., US。PhishDestroy 已发送1 份滥用举报。VirusTotal:17/92 个引擎标记。请勿输入登录凭据,也不要连接钱包。
“Zyncrogeldtrade – Vertrauenswürdige KI-Handelsplattform”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@omegatech.sc.
The latest stored availability evidence still shows the domain reachable; 13 days 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.
冒充 Zelle: zyncrogeldtradetrade.de — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 17/92 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 2…
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
17 / 92 engine detections
打开报告2 det.
打开报告恶意
打开报告3 community references
打开报告无威胁标记
打开报告无恶意标记
打开报告结果反映各来源的采集时间。零检出不代表安全。OTX 引用为社区发布的内容。
PhishDestroy threat report
zyncrogeldtradetrade.de is an impersonation phishing page that presents itself as "Zyncrogeldtrade – Vertrauenswürdige KI-Handelsplattform", a supposedly trustworthy AI trading platform. The German-language title and the .de domain point at German-speaking retail investors drawn in by promises of automated profits. The doubled "trade" in the domain name is a lookalike pattern built to catch people searching for the brand. PhishDestroy first flagged it on 2026-10-09, and the site was still live with its content intact on 2026-10-19.
Sites in this scheme pitch an AI trading bot that supposedly earns steady returns, then collect a name, email and phone number through a sign-up form. Victims are usually called by so-called account managers who push a first deposit, then larger ones, while a dashboard shows invented gains. When the victim tries to withdraw, new taxes, fees or verification payments appear, and the money is never returned. Victims lose their deposits, often their identity documents, and sometimes control of their computer if they are talked into installing remote-access software.
17 of 92 VirusTotal engines flag the domain as of 2026-10-09. That is a solid minority verdict from separate vendors, including alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, DNS8, ESET and Forcepoint ThreatSeeker. The domain also appears in three AlienVault OTX threat pulses, so other researchers have tracked it independently. It is listed on the PhishDestroy blocklist.
The site resolves to 158.94.210.119 on AS202412 Omegatech LTD, hosted in the Netherlands. That is far from the German audience the page addresses, which is common for this kind of throwaway trading front. Its Let's Encrypt (YE2) certificate puts a padlock in the browser, but the padlock only means the connection is encrypted and says nothing about whether the operator is legitimate.
Do not deposit anything, and do not pay any "withdrawal fee" or "tax" to get money back, because those payments only feed the scam. If you already paid, contact your bank or card issuer right away to dispute or recall the transfers, and report the case to the police. If you shared ID documents, watch for identity misuse. Uninstall any remote-access tool a "broker" asked you to install, change passwords used on that computer, and expect follow-up calls from fake recovery services. Defenders should block the domain and its hosting IP, and flag inbound traffic or ads mentioning Zyncrogeldtrade.
已存档的页面、网络和扫描器观测结果,按来源和观测时间分组。
观察到: · Retrieved:
| Uuid | 01a11ec9-63cc-775f-b6c3-b8c9d5a8a84a |
|---|---|
| Final url | https://zyncrogeldtradetrade.de/ |
| 状态 | 200 |
| 已重定向 | https-only |
| Redirects | [
{
"to": "https://zyncrogeldtradetrade.de/",
"from": "http://zyncrogeldtradetrade.de/",
"status": 307
}
] |
| Ip | 158.94.210.119 |
| Contacted IP addresses | [
"158.94.210.119"
] |
| Asns | [
"202412"
] |
| Countries | [
"NL"
] |
| Document hash | b5a212282a072a3f2add645c63983e28f21d529fe972a26acb4538bd1019a323 |
| Script hashes | [
"8aa5f8f647356dcd4fc5dbbe0efd5bc0e8da74026bc61e24636e2e1f5749b0ce"
] |
| Globals | [
"__dclq",
"__dclOrig",
"__dclFlush",
"__smsCheckBeforeSubmit",
"__isSmsEnabled",
"__isSmsVerified",
"intlTelInput",
"langSwitcher",
"langBtn",
"navToggle",
"navMobile",
"triggers"
] |
| Tls | {
"san": [
"zyncrogeldtradetrade.de"
],
"cipher": "AES_128_GCM",
"issuer": "YE2",
"subject": "zyncrogeldtradetrade.de",
"protocol": "TLS 1.3",
"valid_to": "2026-11-26T02:32:48Z",
"valid_from": "2026-08-28T02:32:49Z"
} |
| 域名年龄(天) | 178 |
| Apex age days | 178 |
| Tls age days | 42 |
| TLS 有效天数 | 89 |
| Requests | 5 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 89,
"malicious": true
},
"overall": {
"score": 0,
"malicious": false
}
} |
| HTTP headers | {
"content-type": "text/html; charset=utf-8",
"x-content-type-options": "nosniff"
} |
观察到: · Retrieved:
| Uuid | 2c2bc88c-3abd-4506-a408-8c5cec479608 |
|---|---|
| Final url | https://zyncrogeldtradetrade.de/ |
| 状态 | 200 |
| History | [
{
"url": "https://zyncrogeldtradetrade.de/",
"status": 200
}
] |
| DOM structure hash | a372810f01a7cfe317ecde2199ac7e1591fbc585cfd6238e8d318de172882d2b |
| Document hash | 51036f1f58bd4f411b3b153cb79ec0f11384f95d5cb6f00ffaf5101874f93aa5 |
| Url risks | [
"Scam"
] |
| 域名风险 | [
"Malware",
"Security threats",
"Scam",
"CIPA Filter",
"CIPA"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS 记录 | [
{
"name": "zyncrogeldtradetrade.de",
"type": "A",
"value": "158.94.210.119"
}
] |
| DNSSEC 有效 | false |
| Ip | 158.94.210.119 |
| Verdict | {
"tags": [
"malware"
],
"malicious": true,
"categories": [
"malware"
]
} |
| 注册记录 | {
"updated": "2026-08-31T18:28:15Z",
"nameservers": [
"ns1.dyna-ns.net",
"ns2.dyna-ns.net"
]
} |
观察到: · Retrieved:
| Vendor result counts | {
"timeout": 0,
"harmless": 43,
"malicious": 15,
"suspicious": 3,
"undetected": 31
} |
|---|---|
| Vendor labels | {
"CRDF": "malicious",
"DNS8": "suspicious",
"ESET": "suspicious",
"VIPRE": "phishing",
"G-Data": "phishing",
"Lionic": "phishing",
"Sophos": "phishing",
"CyRadar": "phishing",
"Fortinet": "phishing",
"Netcraft": "malicious",
"SOCRadar": "phishing",
"Kaspersky": "phishing",
"Seclookup": "malicious",
"Gridinsoft": "suspicious",
"BitDefender": "phishing",
"Chong Lua Dao": "malicious",
"alphaMountain.ai": "phishing",
"Forcepoint ThreatSeeker": "phishing"
} |
| Reputation | 0 |
| 首次发现 | 2026-04-13T21:22:05Z |
| DNS 记录 | [
{
"ttl": 300,
"type": "SOA",
"rname": "hostmaster.zyncrogeldtradetrade.de",
"value": "ns1.dyna-ns.net"
},
{
"ttl": 300,
"type": "NS",
"value": "ns1.dyna-ns.net"
},
{
"ttl": 300,
"type": "A",
"value": "158.94.210.119"
},
{
"ttl": 300,
"type": "NS",
"value": "ns2.dyna-ns.net"
}
] |
| Dns at | 2026-10-19T03:51:08Z |
| Jarm | 40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319 |
| Certificate | {
"san": [
"zyncrogeldtradetrade.de"
],
"issuer": "Let's Encrypt / YE2",
"serial": "66d411b08a3c9c820e4fcbb43fac3c232d5",
"sha256": "e884be8a226aa0748b47f86c9c3f11297eb2f013ef5058c2cf764e5f1cd0f654",
"subject": "zyncrogeldtradetrade.de",
"valid_to": "2026-11-26T02:32:48Z",
"valid_from": "2026-08-28T02:32:49Z"
} |
| Registry data | {
"status": [
"active"
],
"events": {
"last changed": "2026-08-31T18:28:15Z"
}
} |
不是。PhishDestroy 将 zyncrogeldtradetrade.de 归类为“冒充 Zelle”(风险:关键,100/100),首次检测于 2026-10-09。VirusTotal:17/92 个引擎标记。请将该网站视为不安全。
不安全。请勿在 zyncrogeldtradetrade.de 连接钱包、签署消息或批准代币。钓鱼网站会请求授权(approve、setApprovalForAll、Permit2),让运营者转走你的资产,而已确认的交易无法撤销。
更改你在该网站输入过的所有密码,并开启双重验证。如果你连接过钱包或签署过任何内容,请撤销授权,并将剩余资金转到新钱包;切勿透露助记词。分步指南:紧急处理指南。
Edge-IP 声誉不属于此域。
ns1.dyna-ns.netns2.dyna-ns.net位置信息描述的是 IP 网络。
e884be8a226aa0748b47f86c9c3f11297eb2f013ef5058c2cf764e5f1cd0f654zyncrogeldtradetrade.de已保存的证书元数据。未带时区的证书日期按存档原样显示。传输加密并不能证明该网站值得信任。
Google PageSpeed Insights — 移动端性能审核: zyncrogeldtradetrade.de · checked Oct 9, 2026
估算时间描述的是一个观测时间窗口。它并不能证明注册商采取了措施,也不代表网站变为不可访问的确切时刻。
比较浏览器与爬虫各自收到的内容,并检查是否存在 Keitaro 流量分发。
alive_content: raw=ok; http=200; via=https_proxy
zyncrogeldtradetrade.de
由监测程序和来源采集器保留的带日期变更记录。最新观测排在最前;来源状态并不能证明站点已被下架。
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PD-20261009-1D94EB Recipient: abuse@omegatech.sc 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。
选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。
Template-based draft · optional AI wording assistance requires separate consent
请根据您提供过的信息选择相应的步骤。请将本报告的副本与您自己的记录一并保存。
停止使用可疑网站。请通过官方应用或您已信任的网址访问真正的服务。
请将原始邮件、收据、消息和截图保存在安全的地方。基于事实的时间线有助于受理机构了解事件经过。 IC3 evidence guidance ↗
zyncrogeldtradetrade.de)即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。
举报并不能保证追回损失或启动调查,但及时、准确的交易数据可以帮助执法机构和服务提供商追踪事件。
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
本报告汇总了已保存的页面快照、注册与网络记录、扫描器结果以及 PhishDestroy 举报历史。每个来源均保留各自的观测日期。打开来源报告即可查看原始结果。
AI 辅助分析的撰写时间: 。该分析描述的是当时可获得的证据;之后的来源核查结果可能有所变化。
快照记录的是当时显示的内容。扫描器结果记录的是该服务商在检查时的评估。有效证书或零检出结果都不能保证安全。