# PhishDestroy threat dossier — zama.finance
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Fetched:   2026-04-23 21:24:08 UTC
Canonical: https://phishdestroy.io/domain/zama.finance/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 78/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      7/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Seclookup, SOCRadar
URLQuery:        100 detections
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NiceNIC International Group Co., Limited

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     kyle.ns.cloudflare.com, nadia.ns.cloudflare.com
Registered:      2026-01-05
Expires:         2027-01-05
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-06-03
Status:     INVALID chain
Fingerprint: 2d1fc3839498fd05fe0f4e74807a9e4dff1226feb115fd69a43d1633d9aa8617

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-01-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2026-01-06 13:00:41 UTC (abuse notice filed)
Last verified:     2026-04-23 18:58:08 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b9360-41e7-725b-ab32-ad30e1c1f4c5/
Wayback Machine:  https://web.archive.org/web/*/zama.finance
crt.sh CT logs:   https://crt.sh/?q=%25.zama.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=zama.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/zama.finance
URLhaus:          https://urlhaus.abuse.ch/host/zama.finance/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 03:30:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies zama.finance as a medium-risk domain impersonating Generic Cloudflare to mislead users. Although currently offline, it was flagged by several security tools and appears on multiple blocklists, indicating potential harm.

This phishing attempt likely aimed to trick users by mimicking Cloudflare's branding, possibly to steal credentials or distribute malware. The domain resolved to a suspicious IP and was registered through a less known registrar, raising further concerns.

Users should avoid clicking links related to zama.finance, verify URLs carefully, and rely on official channels for Cloudflare services. Employ up-to-date security tools to detect and block such threats promptly.

## EVIDENCE HASHES
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Favicon SHA-256:       f1591a5221136c49438642155691ae6c68e25b7241f3d7ebe975b09a77662016
TLS cert SHA-256:      2d1fc3839498fd05fe0f4e74807a9e4dff1226feb115fd69a43d1633d9aa8617

## 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/zama.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=zama.finance
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io