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”
साक्ष्य सारांश
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.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260226-B788AA- कैप्चर किए गए पेज का शीर्षक
- Zam Wallet - Secure Web3 Wallet
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
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
नेटवर्क सुरक्षा इंटेलिजेंस
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 13/08/2026
पहचान समयरेखा
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Cloudflare Radar
Cloudflare Radar स्कैन संग्रहीत · स्कैन खोलें
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VirusTotal
1 → 4
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of zamwallet.io · checked Mar 2, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।