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”
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260226-B788AA- Titre de la page capturée
- Zam Wallet - Secure Web3 Wallet
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
8 sources externes surveillées Aucune correspondance
Chronologie de détection
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
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VirusTotal
1 → 4
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of zamwallet.io · checked Mar 2, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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