zero2cash[.]com[.]ng
Domain Security & Threat Intelligence Report“Zero2Cash - Instant Point & Asset Trading and Exchange Platform”
1/1 VT vendors
1 blocklist
87
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies zero2cash[.]com[.]ng as an active financial phishing domain designed to impersonate banking services. This domain is currently engaged in malicious activities and poses an elevated risk to unsuspecting users. The threat involves fraudulent replication of legitimate financial platforms to deceive victims into disclosing sensitive banking credentials or payment information.
This domain was flagged by 1 of 95 VirusTotal security vendors as malicious, indicating limited but confirmed detection of its phishing infrastructure. The domain resolves to IP address 163.61.188.9 and utilizes a Let's Encrypt SSL certificate to appear legitimate. While specific creation and registration details are not provided in available data, the domain’s low detection rate and active status suggest a recent or evolving threat actor operation. Trust scores from reputable blocklists remain unassessed due to insufficient historical data.
PhishDestroy strongly advises immediate action: avoid accessing zero2cash[.]com[.]ng and prevent any interaction with associated links or content. Users who may have entered credentials are urged to change passwords immediately and monitor financial accounts for unauthorized transactions. Organizations should update firewall and DNS blocklists using this domain and IP address. Security teams are encouraged to scan internal networks for potential compromise and report findings to relevant financial fraud units. Continuous monitoring of this domain is recommended due to its active phishing status.
This domain was flagged by 1 of 95 VirusTotal security vendors as malicious, indicating limited but confirmed detection of its phishing infrastructure. The domain resolves to IP address 163.61.188.9 and utilizes a Let's Encrypt SSL certificate to appear legitimate. While specific creation and registration details are not provided in available data, the domain’s low detection rate and active status suggest a recent or evolving threat actor operation. Trust scores from reputable blocklists remain unassessed due to insufficient historical data.
PhishDestroy strongly advises immediate action: avoid accessing zero2cash[.]com[.]ng and prevent any interaction with associated links or content. Users who may have entered credentials are urged to change passwords immediately and monitor financial accounts for unauthorized transactions. Organizations should update firewall and DNS blocklists using this domain and IP address. Security teams are encouraged to scan internal networks for potential compromise and report findings to relevant financial fraud units. Continuous monitoring of this domain is recommended due to its active phishing status.
VirusTotal
1 det.
URLScan
Gridinsoft
0/100
Scamadviser
65/100
SSL
Let's Encrypt
Status
Live 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
1 / 1
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 63d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
1 hop
Gridinsoft
0/100
Scamadviser
65/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-23 07:41 UTC
Malicious · 1/1 engines
Domain Intelligence
Domainzero2cash.com.ng
Registrar
Unknown
Unknown
IP Address
163.61.188.9
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 23, 2026
Nameserversns1.cprapid.comns2.cprapid.com
TLS Fingerprint18b568e2a2be783fd9d89239c3b5e671cd36e70c…
Case IDPD-20260423-2A3BA1
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
Fortinet
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of zero2cash.com.ng · checked Apr 23, 2026
100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
0.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.97s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
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Related Domain Reports
Other Domains on 163.61.188.9 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
sharecoininvestment.org 
belvingatefin.com 
bytmarts.xyz 
fcsr.online 
corperscrib.com.ng 
topupday.net.ng About This Report: zero2cash.com.ng
This domain security report for zero2cash.com.ng is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Zero2Cash - Instant Point & Asset Trading and Exchange Platform”.
zero2cash.com.ng has been flagged by 1 security vendor as of April 23, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with zero2cash.com.ng — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
zero2cash.com.ng) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics