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; 4 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.
zeoncoin[.]com
“Secure Global Crypto Exchange | Zeoncoin.com”
ملخص الأدلة
PhishDestroy identifies zeoncoin.com as an active crypto drainer scam impersonating the ZeonCoin brand. The domain is engineered to trick users into connecting cryptocurrency wallets under false pretenses, with the goal of draining assets via malicious smart contracts or wallet-draining scripts. Threat actors are leveraging the trust in the legitimate-sounding 'ZeonCoin' name to deceive users into authorizing transactions that transfer funds directly to attacker-controlled wallets. No known drainer kit signatures have been published yet, but the operational pattern aligns with emerging 'approval phishing' campaigns targeting low-capitalization tokens.
Technical analysis reveals zeoncoin.com resolves to IP 172.67.204.127 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 16, 2025. The domain uses a Google Trust Services SSL certificate to appear legitimate, but VirusTotal currently shows 0/95 detections—indicating it remains under the radar of most automated scanners. At the time of analysis, no public blocklists (such as Google Safe Browsing, PhishTank, or OpenPhish) have flagged the domain, reinforcing the need for proactive user verification. The domain is less than one month old, suggesting a recent deployment consistent with opportunistic scam campaigns.
This domain remains active and under investigation as of June 2025. Users are strongly advised to avoid visiting zeoncoin.com or interacting with any associated links or tokens. PhishDestroy recommends manual verification using trusted sources and tools such as blockchain explorers or official project websites. Given the current lack of AV or blocklist detection, the risk remains elevated and escalating. Immediate action includes domain blocking at the network and DNS level, and public reporting to enhance community awareness. Remaining risk: high due to low detection coverage and active deployment.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260327-321ED1- عنوان الصفحة الملتقطة
- Secure Global Crypto Exchange | Zeoncoin.com
- ملف PDF
- دليل PDF
النص الكامل للدليل
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
استخبارات أمن الشبكات
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 13/08/2026
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.
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of zeoncoin.com · checked Mar 27, 2026
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