First observed
Oct 7, 202613:07 UTC · PhishDestroy
Señales de riesgo
VirusTotal detecciones: 6/92Spamhaus DBL: DBL_SPAMCoincidencias de la lista de bloqueo almacenadas: 2Etiqueta automática de marca: ["ethereum"]Dominio joven: 18 días de antigüedadGoogle Safe Browsing: threat flag recorded
Motores de seguridad que informan una detección: 6. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
Suplantación de ["ethereum"]: allocate-zipcoin.cfd — No verificado. Resumen de las pruebas: VirusTotal 6/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker…
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
Inteligencia de seguridad de red Registrar context
Registrar contextNiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
allocate-zipcoin.cfd is an impersonation phishing page built around zipcoin. Its title reads "zipcoin — the currency from Snowmoon, shipped", and its domain name promises an "allocation", a lure aimed at crypto users who expect a token distribution. PhishDestroy first flagged it on 2026-10-07. As of 2026-10-19 its DNS no longer resolves, so the page is offline for now.
How the scam works
Allocation and claim pages borrow a project's name and launch hype to convince visitors they are owed tokens. The claim process is the trap. Victims are typically asked to connect a wallet and sign a request, or to hand over a seed phrase or private key to "verify eligibility". Whatever is signed or entered gives the operator a path to move the victim's assets, and the promised zipcoin allocation never arrives.
Evidence
Google Safe Browsing labels the domain as social engineering. MetaMask and SEAL list it alongside PhishDestroy, which matters because wallet-focused blocklists stop users at the point of connection. On 2026-10-08, 6 of 92 VirusTotal engines flagged it: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, LevelBlue and URLQuery. That count is modest, but it was reached within a day of our detection. Spamhaus DBL lists the domain as spam, and four AlienVault OTX pulses reference it.
Infrastructure
The domain was registered on 2026-10-02 through NICENIC INTERNATIONAL GROUP CO., LIMITED, and we detected it only five days later. That timeline fits a disposable domain stood up for a short campaign. The site sat behind Cloudflare's network in the US, which hides the origin server. Its free Let's Encrypt certificate gave it a padlock icon, which means nothing about whether the site is legitimate.
What to do
If you connected a wallet to this site, review and revoke any token approvals or permissions it received. Move remaining funds to a fresh wallet if you signed anything you did not fully understand. If you typed in a seed phrase or private key, treat that wallet as compromised and transfer everything to a new one created with a new phrase. Real token allocations never require your recovery phrase. Defenders should block the domain at DNS and proxy level and watch for lookalike zipcoin "allocate" or "claim" domains, especially on cheap TLDs registered in bursts.
RegistroCreado 02/10/2026 (18d · Very New!)—Expires 02/10/2027
Detalles técnicosProvenance & timestamps
Primera detección07/10/2026
DOM Analysisanalyzed 09/10/2026score 15/1001 brand signal
IoC Extractionscanned 09/10/20266 wallet · 0 Telegram IoCs
Submitted URLhttps://allocate-zipcoin.cfd/
Favicon Hash
ID del caso
ZONA SHORTDOT · PRUEBAS PÚBLICAS.cfd
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivoreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Active
Latest HTTP observationDesconocidoProbe Inconclusive20%2026-10-20 02:38:46 UTC
RDAP registrationActivoNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedServertransferprohibitedexpires 2027-10-02 23:59:59 UTCchecked 2026-10-09 04:30:07 UTC
Observed timelinelast reachable: 2026-10-09 10:50:00 UTClast content: 2026-10-09 10:50:00 UTCcurrent episode first observed: 2026-10-09 20:20:42 UTCobserved RIP window: 2026-10-09 10:50:00 UTC → 2026-10-09 20:20:42 UTC · 9.51hmidpoint estimate ≈ 2026-10-09 15:35:21 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Mapa de infraestructuras · allocate-zipcoin.cfd
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
El contenido coincide4
El mismo hash del favicon o el mismo título de página que este servidor.
Otros informes sobre el borde Cloudflare compartido3
Estos informes se resuelven en la misma IP perimetral compartida. Ayudan a descubrir informes, pero no implican una propiedad común ni un servidor de origen compartido.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
Blocklist hits included with submission:MetaMask, SEAL
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
6 evidence signal groups linked1 stored notification recordsNo verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
After a phishing incident
Recomendaciones y consejos para las víctimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
¿Qué debo hacer ahora mismo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Cambiar todas las contraseñas — correo electrónico, cuentas de Exchange, cualquier cosa que utilice la misma contraseña
Activar la autenticación de dos factores utilizando una aplicación de autenticación (no SMS). Desactivar la recuperación mediante SMS
Tarjetas de congelación si has introducido tus datos bancarios en la página de phishing
¿Qué información debo recopilar para mi informe?
Directrices del FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Fechas y horas exactas — de cada transacción y del primer contacto con el estafador
Capturas de pantalla — páginas web fraudulentas, mensajes de chat, correos electrónicos, transacciones con monederos electrónicos, redes sociales
Todas las URL y dominios utilizados por el estafador (incluidos allocate-zipcoin.cfd)
Comunicaciones — correos electrónicos, mensajes de texto, números de teléfono y nombres de usuario que utilizó el estafador
Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.
¿Dónde debo denunciar la estafa?
IC3 del FBI — Centro de Denuncias de Delitos en Internet (sistema federal de denuncia de EE. UU.)
Europol — Informes sobre la ciberdelincuencia en Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Policía local — deja constancia oficial, aunque no puedan actuar de inmediato
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Páginas web falsas — Clones idénticos al milímetro de sitios web legítimos, con dominios ligeramente modificados
Sacrificio de cerdos — Se ganaba la confianza de las víctimas a lo largo de varias semanas a través de Telegram, WhatsApp o aplicaciones de citas, y luego les robaban el dinero.
Estafas relacionadas con la recuperación — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Estafas basadas en la inteligencia artificial — los «deepfakes», el phishing automatizado y los sitios web generados por IA, que hacen que el fraude sea más difícil de detectar
¿Cómo puedo protegerme en el futuro?
Añadir a favoritos las páginas web oficiales — Nunca hagas clic en enlaces de correos electrónicos, mensajes directos o anuncios
Verificar dominios — comprobar si PhishDestroy antes de interactuar. Comprueba que sea HTTPS, la ortografía y la antigüedad del dominio
«Demasiado bueno para ser verdad» = estafa — rendimientos garantizados, recomendaciones de famosos, plazos urgentes
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(RU)
PhishDestroy Investigation
