Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
zamadrop[.]xin
“Masuk - ZAMA Investment Platform”
ملخص الأدلة
The domain zamadrop.xin is a generic phishing site targeting cryptocurrency users. It presents itself as the 'ZAMA Investment Platform' but has no affiliation with any legitimate brand. The site was designed to harvest login credentials or wallet details under the guise of an investment opportunity. As of the latest verification, zamadrop.xin has been taken offline, though it previously posed an elevated risk due to its active phishing operations.
Technical indicators confirm the malicious nature of zamadrop.xin. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Gridinsoft and SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered through Dominet (HK) Limited on February 21, 2026, and resolved to the IP address 188.114.97.3, hosted on Cloudflare's infrastructure (AS13335). The SSL certificate was issued by Let's Encrypt (E7), and the observed page title was 'Masuk - ZAMA Investment Platform'. Nameservers were dakota.ns.cloudflare.com and melany.ns.cloudflare.com, and the site utilized Cloudflare and HTTP/3 technologies.
Users who interacted with zamadrop.xin should take immediate safety steps. If cryptocurrency wallet details were entered, revoke any token approvals and transfer funds to a new wallet to prevent unauthorized access. For those who provided login credentials, change passwords on all associated accounts and enable two-factor authentication (2FA). Monitor accounts for suspicious activity and report the phishing domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in takedown efforts.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260220-906CB8- عنوان الصفحة الملتقطة
- Masuk - ZAMA Investment Platform
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain zamadrop.xin is engaged in phishing activities, which constitutes a direct violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of zamadrop.xin violates your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful to others.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which includes phishing schemes designed to steal sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, including phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by prohibiting deceptive practices that mislead consumers into divulging personal information.
Regulatory Note: Failure to take immediate action against zamadrop.xin may result in legal repercussions for non-compliance with applicable laws and your own policies, potentially exposing your organization to liability.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
المخطط الزمني للاكتشاف
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
التقنيات
حُدّدَت تقنيتان عاليتا الثقة
تحليل VirusTotal
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