# PhishDestroy threat dossier — zama.website
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Fetched:   2026-05-01 04:36:24 UTC
Canonical: https://phishdestroy.io/domain/zama.website/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 87/100 (PhishDestroy scoring — see methodology below)
Scam classification: wallet_connect_phish
Targeted brand: base (and: telegram)

## DETECTION EVIDENCE
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VirusTotal:      5/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, Fortinet, Gridinsoft, Seclookup, SOCRadar
Public blocklists: listed on 7 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.31.74 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Global Domain Group LLC
Nameservers:     brady.ns.cloudflare.com, violet.ns.cloudflare.com
Registered:      2026-02-21
Page title:      Zama Public Auction Registration | $ZAMA Token Sale | Confidential Sealed-Bid Dutch Auction
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2026-02-21 (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)
Earliest abuse rec: 2026-02-08 18:35:51 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-05-01 04:42:50 UTC
Neutralised:       2026-04-20 00:01:07 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019c3e5a-abfb-74bc-9ce2-e0c0ba88bb91/
URLQuery:         https://urlquery.net/report/bc85bd9d-1b47-452d-9d8f-71e8b8a7cedb
Wayback Machine:  https://web.archive.org/web/*/zama.website
crt.sh CT logs:   https://crt.sh/?q=%25.zama.website
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=zama.website
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/zama.website
URLhaus:          https://urlhaus.abuse.ch/host/zama.website/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 15:54:45 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.website as a medium-risk phishing domain targeting users with a generic phishing scheme. The site posed as a platform for a confidential sealed-bid Dutch auction related to $ZAMA token sales, aiming to deceive victims into divulging sensitive information.

The domain was created recently on February 21, 2026, and resolved to IP address 104.21.31.74. It was registered through Global Domain Group LLC and appeared on seven security blocklists. VirusTotal flagged the domain with multiple security vendors detecting malicious activity, supporting the classification as a phishing threat.

Currently, zama.website has been taken offline, reducing immediate risk. Users are advised to avoid interacting with this domain or providing personal data. Employing updated security solutions and consulting PhishDestroy’s database can help users stay protected from similar phishing threats.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260208-2E880C
Favicon MD5:       6a0ad7558461690c9f0989ed83eb080a

## 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.website/
JSON API:          https://api.destroy.tools/v1/check?domain=zama.website
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