Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
zamwallet[.]io
“Zam Wallet - Secure Web3 Wallet”
Resumen de las pruebas
The domain zamwallet.io has been identified as a crypto drainer, a specific type of phishing threat designed to steal cryptocurrency by tricking users into connecting their wallets. This domain, which impersonates the legitimate Zam Wallet service under the title 'Zam Wallet - Secure Web3 Wallet,' is currently offline but remains a risk if it becomes active again. Users should be aware that this is not a genuine wallet service but a malicious clone aimed at compromising digital assets.
Technical analysis reveals that zamwallet.io appears on three security blocklists and is flagged by 4 of 95 VirusTotal vendors, indicating moderate but notable detection. The domain was registered on February 28, 2026, through Spaceship, Inc., and resolves to the IP address 216.198.79.1. Its SSL certificate was issued by Let's Encrypt (R12), which is common for both legitimate and malicious sites. Despite being taken offline, the domain's recent creation and impersonation of a wallet service suggest a targeted campaign that may resurface under similar names.
Given its nature as a crypto drainer, users are strongly advised to avoid any interaction with zamwallet.io or similar domains. If you have encountered this site, do not connect your wallet or enter any credentials. Always verify wallet URLs through official sources or use PhishDestroy to check domain safety. For affected individuals, immediately revoke any permissions granted and transfer assets to a new, secure wallet. Vigilance against such impersonation tactics is critical in protecting cryptocurrency holdings.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260226-B788AA- Título de la página capturada
- Zam Wallet - Secure Web3 Wallet
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
VirusTotal
1 → 4
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of zamwallet.io · checked Mar 2, 2026
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