# PhishDestroy threat dossier — state.zetpay.cc
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Fetched:   2026-07-02 10:44:25 UTC
Canonical: https://phishdestroy.io/domain/state.zetpay.cc/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 49/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, Fortinet, SOCRadar, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registered:      2026-06-12

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-13 00:31:23 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-02 12:20:39 UTC
Neutralised:       2026-06-13 09:04:57 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-13 10:03:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has flagged state.zetpay.cc as a domain currently under investigation for hosting a crypto drainer phishing scheme. This type of threat specifically targets cryptocurrency users by impersonating legitimate wallet services to trick victims into connecting their wallets, ultimately siphoning funds without consent. While the risk level remains unverified, the domain exhibits characteristics consistent with active crypto scams, including recent registration and zero detection on security platforms.  Technical analysis reveals that state.zetpay.cc has not been flagged by any of the 95 security engines on VirusTotal, indicating it may still be flying under the radar of major threat intelligence feeds. The domain was recently registered, suggesting a short operational lifespan typical of phishing campaigns designed to evade detection. No associated IP addresses or registrar details have been publicly linked to known malicious infrastructure, but the lack of blocklist inclusions or trust scores further complicates risk assessment. The domain is currently offline, which may indicate a temporary takedown or a strategic pause in operations to avoid scrutiny.  Users who may have interacted with state.zetpay.cc should immediately revoke any wallet connections or permissions granted to the site. Crypto drainers often exploit smart contract approvals, so victims should audit their wallet transactions using tools like Etherscan or BscScan to identify unauthorized transfers. If funds were lost, report the incident to platforms like Chainabuse or the FBI’s IC3 to assist in tracking the threat actors. Always verify domain legitimacy through PhishDestroy or similar services before entering sensitive information or connecting wallets to unfamiliar platforms.

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/state.zetpay.cc/
JSON API:          https://api.destroy.tools/v1/check?domain=state.zetpay.cc
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 173,583 domains (14,176 alive under monitoring, 158,701 confirmed takedowns/dead). Site: https://phishdestroy.io