zainfinance.net scores 9 out of 100, rated High Risk. 1 regulator warnings, 1 antivirus detections. Last scanned Aug 25, 2026. Source: https://zainfinance.net

Onlineoffline Snyfer Research Team
Published Updated Scan ID dd4dfade2f184732b2ac5749deff3bfa

zainfinance.net

Is zainfinance.net a scam? What our scan found

High Risk09/ 100

0-2425-4445-6970-8485-100

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The site

What this site
actually is.

Account or hosting suspended

Page capture

Screenshot unavailable

Identity

IP
190.123.45.9
ASN
AS52284
Country
PA
Domain age
3 years
Registrar
URL Solutions, Inc.
Server
nginx
Hosting
Panamaserver.com
Tech detected
1

The verdict

The score is not
an opinion.

Every domain starts at 100. 2 scoring chains fired against zainfinance.net, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.

Trust Score: the full methodology and every weight

Triggered findings

2
  • Regulatory Tier 1
  • Antivirus Tier 1

The record

How it got there,
and where it sits.

The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
Signal profile data
  • Maturity: 100 out of 100. 1,100 days old
  • AV clarity: 92 out of 100. 1 of 91 engines flag it
  • Regulators: 65 out of 100. 1 regulator warning
  • Network: 92 out of 100. No malicious neighbours
  • Blacklist: 100 out of 100. Not blacklisted
  • Trust zone: 74 out of 100. .net top-level domain
  • Infra: 53 out of 100. Valid SSL · 1 tech detected
  • Hosting: 32 out of 100. Hosted in PA

Domain history

Recorded scans: Aug 25, 2026

Score history data
Recorded scan scores
Date (UTC) Score Verdict
Aug 25, 20269/100High Risk
  1. AUG 202027Domain expiresWHOISDomain zainfinance.net is set to expire.
  2. OCT 252026SSL certificate expiresSSL CheckSSL certificate will expire.
  3. AUG 252026Flagged by VirusTotalVirusTotalFlagged by 1 engine as malicious on VirusTotal.
  4. AUG 252026First scansnyferTrust score 9 out of 100.
  5. AUG 242026Warned by CBRRegulator CBR (RU) published an investor warning for zainfinance.net.
  6. AUG 212026Domain updatedWHOISzainfinance.net WHOIS record was updated.
  7. JUL 272026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
  8. AUG 202023Domain createdWHOISDomain zainfinance.net was registered.

Signals

We are not the first
to say it.

2 independent sources have flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.

Regulators

Security vendors

  • alphaMountain.aisuspicious
Check the VirusTotal analysis yourself

Where it lives

Where it actually
answers from.

Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.

Registration

Registrar
URL Solutions, Inc.
Created
Aug 20, 2023
Expires
Aug 20, 2027
Age
3y
Privacy
disabled
ns1cp12.panamaserver.comns2cp12.panamaserver.com

Hosting

IP
190.123.45.9
ASN
AS52284
Provider
Panamaserver.com
Country
PA
City
Panama City
Server
nginx
Proxied
direct

SSL certificate

Issuer
Let's Encrypt
Protocol
TLSv1.3
Valid
yes
Expires
Oct 25, 2026

Technologies

  • Nginx· web-server

Server location

8.994, -79.520© OpenStreetMap
Location
Panama City, PA
IP
190.123.45.9
Hosting
Panamaserver.com · AS52284

Security headers

  • content_security_policyNot set
  • strict_transport_securityNot set
  • x_frame_optionsNot set
  • x_content_type_optionsNot set
  • referrer_policyNot set
  • permissions_policyNot set
  • x_xss_protectionNot set
  • cross_origin_opener_policyNot set

Uptime history

September 2026
  • 2026-09-011 online
  • 2026-09-022 online
  • 2026-09-033 online
  • 2026-09-044 online
  • 2026-09-055 online
  • 2026-09-066 unreachable
  • 2026-09-077 unreachable
  • 2026-09-088 unreachable
  • 2026-09-099 unreachable
  • 2026-09-1010 unreachable
  • 2026-09-1111 unreachable
  • 2026-09-1212 unreachable
  • 2026-09-1313 unknown
  • 2026-09-1414 unknown
  • 2026-09-1515 unknown
  • 2026-09-1616 unknown
  • 2026-09-1717 unknown
  • 2026-09-1818 unknown
  • 2026-09-1919 unknown
  • 2026-09-2020 unknown
  • 2026-09-2121 unknown
  • 2026-09-2222 unknown
  • 2026-09-2323 unknown
  • 2026-09-2424 unknown
  • 2026-09-2525 unknown
  • 2026-09-2626 unknown
  • 2026-09-2727 unknown
  • 2026-09-2828 unknown
  • 2026-09-2929 unknown
  • 2026-09-3030 unknown
online (5)offline (7)
Daily availability data
Recorded daily availability
Date (UTC) Status HTTP
2026-08-26online200
2026-08-28online200
2026-08-29online200
2026-08-30online200
2026-08-31online200
2026-09-01online200
2026-09-02online200
2026-09-03online200
2026-09-04online200
2026-09-05online200
2026-09-06unreachable-
2026-09-07unreachable-
2026-09-08unreachable-
2026-09-09unreachable-
2026-09-10unreachable-
2026-09-11unreachable-
2026-09-12unreachable-

Exit scam indicator

Daily availability: Aug 26, 2026 - Sep 12, 2026

Consecutive days offline across every day we hold, peaking at 7 days

Daily offline streak data
Daily consecutive offline days
Date (UTC) Status Streak
2026-08-26online0 days
2026-08-28online0 days
2026-08-29online0 days
2026-08-30online0 days
2026-08-31online0 days
2026-09-01online0 days
2026-09-02online0 days
2026-09-03online0 days
2026-09-04online0 days
2026-09-05online0 days
2026-09-06unreachable1 day
2026-09-07unreachable2 days
2026-09-08unreachable3 days
2026-09-09unreachable4 days
2026-09-10unreachable5 days
2026-09-11unreachable6 days
2026-09-12unreachable7 days
max consecutive offline7 days
current streak7 days

Under the page

What the page loads
behind your back.

Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.

Page timing

0.38stotal page load
DNS Lookup0ms
TCP Connect0ms
TLS Handshake0ms
TTFB193ms
Content Download2ms
DOM Loaded231ms
Page Load375ms

Resources

38 KB4 requests
documents2 · 50%
fonts1 · 25%
stylesheets1 · 25%

Redirect chain

  1. 1zainfinance.net

Network stats

4
total requests
38 KB
total bytes
0
failed requests
2
unique domains
50%
third party
100%
https

HTTP transactions

Raw scan data

{
  "domain": "zainfinance.net",
  "scanId": "dd4dfade2f184732b2ac5749deff3bfa",
  "status": "completed",
  "indexable": false,
  "publicNotice": null,
  "completedAt": "2026-08-25T06:29:38.301Z",
  "ageDays": 18,
  "fresh": false,
  "verdict": "dangerous",
  "trustScore": 9,
  "badges": [
    {
      "name": "regulatory_tier1",
      "chain": "regulatory",
      "tier": 1,
      "maxTier": 4,
      "score": -70,
      "description": "Flagged by 1 financial regulator"
    },
    {
      "name": "antivirus_tier1",
      "chain": "antivirus",
      "tier": 1,
      "maxTier": 4,
      "score": -21,
      "description": "Detected by 1-2 engines"
    }
  ],
  "reachable": true,
  "unreachableReason": null,
  "category": "offline",
  "categoryReasoning": "Account or hosting suspended",
  "regulatorFlagged": true,
  "regulators": [
    {
      "name": "CBR",
      "country": "RU",
      "url": "https://cbr.ru/inside/warning-list/detail/?id=47068",
      "warningDate": "2026-08-24T00:00:00.000Z"
    }
  ],
  "contacts": {
    "emails": [],
    "phones": [],
    "addresses": []
  },
  "technologies": [
    {
      "name": "Nginx",
      "category": "web-server"
    }
  ],
  "antivirus": {
    "detections": [
      {
        "engine": "alphaMountain.ai",
        "result": "suspicious",
        "engineType": "security_vendor"
      }
    ],
    "enginesTotal": 91,
    "permalink": "https://www.virustotal.com/gui/domain/zainfinance.net",
    "scannedAt": "2026-08-25T06:29:10.112Z"
  },
  "blacklists": [
    {
      "provider": "google_safe_browsing",
      "flagged": false,
      "threats": []
    }
  ],
  "registration": {
    "registrar": "URL Solutions, Inc.",
    "registrarIanaId": "1449",
    "createdAt": "2023-08-20T18:24:08.000Z",
    "updatedAt": "2026-08-21T08:36:08.000Z",
    "expiresAt": "2027-08-20T18:24:08.000Z",
    "ageDays": 1100,
    "ageText": "3y",
    "privacyProtected": false,
    "nameservers": [
      "ns1cp12.panamaserver.com",
      "ns2cp12.panamaserver.com"
    ]
  },
  "certificate": {
    "issuer": "Let's Encrypt",
    "validFrom": "2026-07-27T04:34:04.000Z",
    "validUntil": "2026-10-25T04:34:03.000Z",
    "valid": true,
    "protocol": "TLSv1.3"
  },
  "hosting": {
    "ip": "190.123.45.9",
    "countryCode": "PA",
    "countryName": "PA",
    "city": "Panama City",
    "provider": "Panamaserver.com",
    "asn": 52284,
    "serverSoftware": "nginx",
    "mapImageUrl": null,
    "latitude": 8.9936,
    "longitude": -79.5197,
    "behindCloudflare": false
  },
  "timing": {
    "dnsMs": 0,
    "connectMs": 0,
    "tlsMs": 0,
    "ttfbMs": 193,
    "downloadMs": 2,
    "domReadyMs": 231,
    "loadCompleteMs": 375
  },
  "resources": [
    {
      "kind": "documents",
      "count": 2,
      "bytes": 273
    },
    {
      "kind": "fonts",
      "count": 1,
      "bytes": 38784
    },
    {
      "kind": "stylesheets",
      "count": 1,
      "bytes": 0
    }
  ],
  "networkStats": {
    "totalRequests": 4,
    "totalBytes": 39057,
    "failedRequests": 0,
    "uniqueDomains": 2,
    "thirdPartyRatio": 0.5,
    "httpsPercentage": 100
  },
  "cookies": [],
  "identity": {
    "finalUrl": "https://zainfinance.net/cgi-sys/suspendedpage.cgi",
    "brandName": null,
    "faviconUrl": "/api/scan/favicon/dd4dfade2f184732b2ac5749deff3bfa"
  },
  "telemetry": {
    "statusCode": 200,
    "durationMs": 29030,
    "scraper": "patchright",
    "attempts": 1,
    "source": "batch",
    "contentType": "text/html"
  },
  "securityHeaders": [
    {
      "key": "content_security_policy",
      "present": false,
      "value": null
    },
    {
      "key": "strict_transport_security",
      "present": false,
      "value": null
    },
    {
      "key": "x_frame_options",
      "present": false,
      "value": null
    },
    {
      "key": "x_content_type_options",
      "present": false,
      "value": null
    },
    {
      "key": "referrer_policy",
      "present": false,
      "value": null
    },
    {
      "key": "permissions_policy",
      "present": false,
      "value": null
    },
    {
      "key": "x_xss_protection",
      "present": false,
      "value": null
    },
    {
      "key": "cross_origin_opener_policy",
      "present": false,
      "value": null
    }
  ],
  "redirects": [
    {
      "from": "https://zainfinance.net/",
      "to": "https://zainfinance.net/cgi-sys/suspendedpage.cgi",
      "statusCode": null
    }
  ],
  "transactions": [
    {
      "url": "https://zainfinance.net/",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 302,
      "bytes": 273,
      "thirdParty": false
    },
    {
      "url": "https://zainfinance.net/cgi-sys/suspendedpage.cgi",
      "method": "GET",
      "resourceType": "document",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": false
    },
    {
      "url": "https://use.fontawesome.com/releases/v5.0.6/css/all.css",
      "method": "GET",
      "resourceType": "stylesheet",
      "statusCode": 200,
      "bytes": 0,
      "thirdParty": true
    },
    {
      "url": "https://use.fontawesome.com/releases/v5.0.6/webfonts/fa-solid-900.woff2",
      "method": "GET",
      "resourceType": "font",
      "statusCode": 200,
      "bytes": 38784,
      "thirdParty": true
    }
  ],
  "hasCapture": false,
  "archive": {},
  "networkSize": 0
}

From readers

What people who
were there told us.

Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
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