सुरक्षा रिपोर्ट पर जाएँ
डोमेन सुरक्षा और ख़तरे की आसूचना
zap.exchange favicon

zap.exchange

“zap.exchange — Swap crypto and fiat. Instantly.”

रजिस्ट्रार
NameCheap
Resolved IP
198.177.120.137
Registered
02/12/2025
PhishDestroy assessment गंभीर
उपलब्धता अंतिम ज्ञात सक्रिय नवीनतम संग्रहीत रीचैबिलिटी अवलोकन निरीक्षित · HTTP probe
वायरस का कुल पता लगाना: 7/89 Spamhaus DBL: DBL_PHISH संग्रहीत ब्लॉकलिस्ट मिलान: 2 स्वचालित ब्रांड लेबल: MetaMask
OTX: 4 refs 02/09/2026 1 Report Sent CDN
एपीआई
इस डोमेन को दुर्भावनापूर्ण के रूप में चिह्नित किया गया है।
सुरक्षा इंजन एक पहचान की रिपोर्ट कर रहे हैं: 7। किसी मैच की रिपोर्ट करने वाली सार्वजनिक ब्लॉक सूचियाँ: 2। अत्यधिक सावधानी बरतें - क्रेडेंशियल या व्यक्तिगत जानकारी दर्ज न करें।
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@namecheap.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260902-E3D1E5
Current status
HTTP 301 at latest stored check
VirusTotal
engine detections
गूगल सुरक्षित ब्राउज़िंग
ओटीएक्स
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
रिपोर्ट सारांश

MetaMask की नकल: zap.exchange — अंतिम ज्ञात सक्रिय (HTTP 301). साक्ष्य सारांश: VirusTotal 7/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet…

मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।

Source evidenceVirusTotal 7 / 89 · OTX 4 references 7 sources

Spamhaus DBL

DBL_PHISH

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

गंभीर
VirusTotal
7 / 89
ओटीएक्स
4 community refs
Page captures
3

PhishDestroy threat report

Overview

zap.exchange is an impersonation phishing page that presents itself as an instant swap service under the title "Swap crypto and fiat. Instantly." It targets people who want a quick conversion between cryptocurrency and fiat money. PhishDestroy first flagged it on 2026-09-02. On 2026-10-19 the domain was still alive and its content was reachable through a redirect, so it remains a live risk.

How the scam works

Fake swap and exchange sites rely on a promise of speed. The visitor is asked to send funds for conversion, enter account details, or connect a wallet to "swap." The converted funds never arrive. Wallet connections can be used to request signatures or token approvals that let the operator move assets. The page title presents the site as a standalone exchange rather than naming another brand, while our classification places it in the impersonation category.

Evidence

Wallet-focused blocklists back the classification. MetaMask and SEAL both list the domain alongside PhishDestroy, so many wallet users are already warned before the page loads. Spamhaus lists it in its DBL as a phishing domain. On VirusTotal, 7 of 89 engines flagged it as of 2026-09-14: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar and VIPRE. That count is modest, so many browsers and security tools will not block it. Four AlienVault OTX threat pulses also reference it.

Infrastructure

The domain was registered through NameCheap, Inc. on 2025-12-02, about nine months before PhishDestroy detected it. A domain held that long before use can look older and more trustworthy to reputation filters. It is hosted at 198.177.120.137 in Germany. Its certificate is a domain-validated one from Sectigo, which only proves control of the domain. The browser padlock says nothing about whether the service is legitimate.

What to do

Do not send any more funds, and ignore any demand for a "verification" or "release" fee to unlock a pending swap. Paying more only adds to the loss. If you connected a wallet or signed anything, revoke the token approvals granted to unfamiliar addresses with a reputable approval checker. Move remaining assets to a fresh wallet if you ever entered a seed phrase. If you typed passwords or exchange credentials, change them and reset two-factor authentication. Defenders should block zap.exchange at DNS and proxy level, hunt for past visits in their logs, and report the domain to the registrar and hosting provider.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/zap_africaStored page reference

IoC extraction recorded 2026-09-03 04:00:10 UTC

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask सूचीबद्ध View source
PhishDestroy PhishDestroy list View source
सील सूचीबद्ध View source

Last checked

सहेजा गया कैप्चर · 3 captures

Observed page title
zap.exchange — Swap crypto and fiat. Instantly.
Automated brand references
BNB Chain Ethereum Instagram Polygon Solana Telegram TikTok Tron +1
TLS प्रमाणपत्र
जारीकर्ता Sectigo Limited · stored validity ends in 90 days

Domain details

डोमेन
URLScan verdict विश्लेषण पूरा हुआ score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden एज-आईपी प्रतिष्ठा इस डोमेन के लिए जिम्मेदार नहीं है।
OTX tags 2026-09activeall-domainsblocklistcontentcryptoडोमेनdrainerfraudlivemonthlyphishdestroyphishingscam
रजिस्ट्रार NameCheap (Unknown)
दुरुपयोग संपर्कabuse@namecheap.com
आईसीएएनएन रजिस्ट्रीICANN Lookup (RDAP) →
पंजीकरणनिर्मित 02/12/2025 (322d) — Expires 02/12/2026
HTTP स्थिति301 Moved Permanently
तकनीकी विवरणProvenance & timestamps
पहली बार पता चला02/09/2026
DOM Analysisanalyzed 09/10/2026score 95/1009 brand signals
IoC Extractionscanned 03/09/20260 wallet · 1 Telegram IoC
Submitted URLhttp://zap.exchange/
Favicon Hash
केस आईडी
ICANN OVERSIGHT

प्रत्यायन और आरएए संदर्भ

Registrar accreditation and DNS abuse obligations

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.

मान्यता एक अनुबंध है, सुरक्षा की मुहर नहीं। ICANN शुल्क सत्यापित करें RAA §3.18 पढ़ें PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft कुछ भी अपने आप नहीं भेजा जाता।

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
198.177.120.137
Observed location
Frankfurt am Main, DE
Server header
cloudflare

एज-आईपी प्रतिष्ठा इस डोमेन के लिए जिम्मेदार नहीं है।

नेमसर्वर 2

  • dns1.namecheaphosting.com
  • dns2.namecheaphosting.com

Mail routing 3 MX records

  • mx1-hosting.jellyfish.systemspriority 5
  • mx2-hosting.jellyfish.systemspriority 10
  • mx3-hosting.jellyfish.systemspriority 20

Location describes the IP network.

TLS प्रमाणपत्र

Issuer
Sectigo Limited
Valid from
2025-12-02 00:00:00
Valid until
2026-12-02 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-09 13:03:18 UTC
Collection source
PhishDestroy collector
Certificate fingerprint2a38c26fc6d0d587b4ab8e41bc9efff2aca079b04acb626aa737735951a4743f
Certificate names · 1 SANs
  • www.zap.exchange

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-19 22:37:44 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-19 22:37:44 UTC
RDAP registration अज्ञात
Observed timeline last reachable: 2026-10-19 22:37:44 UTC
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.
तकनीकें · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
इस डोमेन की रिपोर्ट करें सबूत जमा करें और दूसरों की सुरक्षा में मदद करें

वायरसटोटल विश्लेषण

7 / 89 सुरक्षा विक्रेताओं ने इस डोमेन को चिह्नित किया
View on VT
Last analyzed First positive detection Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
VIPRE
साइट प्रदर्शन विश्लेषण

Google PageSpeed Insights — mobile performance audit of zap.exchange · checked Sep 2, 2026

74
Needs Work
Performance
FCP
3.49s
First Contentful Paint
LCP
3.49s
Largest Contentful Paint
CLS
0.133
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.03s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

redirect: raw=redirect_301; http=301; via=https_proxy; location=https://zapexchange.app/; server=LiteSpeed

Browser
zap.exchange — Swap crypto and fiat. Instantly.
Crawler
301 Moved Permanently
zap.exchange
सहेजा गया परिणाम
पहुँच योग्य नहीं
Stored observation history19

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

  2. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

  3. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

  4. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

  5. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

Earlier observations 14
  1. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

  2. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

  3. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

  4. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

  5. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

  6. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

  7. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

  8. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

  9. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

  10. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

  11. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

  12. Availability monitor · Recorded state

    अज्ञात→redirected

    http_redirect

  13. VirusTotal · Detection count

    0→3

  14. Availability monitor · First collection record

    पहुँच योग्य

Recorded activity

6 entries
  1. एलियनवॉल्ट ओटीएक्स

    4 community references

    View source
  2. गूगल सुरक्षित ब्राउज़िंग

    No threat flag

    View source
  3. VirusTotal

    7/89 engine detections

    View source
  4. Abuse report sent

    PD-20260902-E3D1E5

    abuse@namecheap.com
  5. Added to PhishDestroy

    zap.exchange

    View source
  6. यूआरएलस्कैन

    Page captured

    View source

मिलते-जुलते डोमेन

79 संग्रहीत मिलते-जुलते डोमेन

सभी दिखाएँ (67)
metasmask.io insertion आंतरिक रिपोर्ट metramask.io insertion आंतरिक रिपोर्ट mewtamask.io insertion आंतरिक रिपोर्ट mmetamask.io homoglyph आंतरिक रिपोर्ट mtamask.io omission आंतरिक रिपोर्ट mwetamask.io insertion आंतरिक रिपोर्ट nmetamask.io homoglyph आंतरिक रिपोर्ट metamark.io bitsquatting आंतरिक रिपोर्ट metamaskj.io addition आंतरिक रिपोर्ट metammask.io homoglyph आंतरिक रिपोर्ट metamnask.io homoglyph आंतरिक रिपोर्ट emtamask.io transposition m-etamask.io hyphenation meamask.io omission meatmask.io transposition meramask.io replacement mertamask.io insertion metaamask.io repetition metaamsk.io transposition metaask.io omission metalmask.io insertion metamaask.io insertion metamadsk.io insertion metamaek.io replacement metamak.io omission metamas.io omission metamasak.io insertion metamasdk.io insertion metamask-io.com various metamasl.io replacement metamasm.io replacement metamsak.io transposition metamsk.io omission metamusk.io vowel-swap metamzsk.io replacement metarnask.io homoglyph metmaask.io transposition metmask.io omission metsamask.io insertion metsmask.io replacement mettamask.io repetition metwmask.io replacement metyamask.io insertion metzmask.io replacement meyamask.io replacement meytamask.io insertion mitamask.io vowel-swap mnetamask.io homoglyph mretamask.io insertion mrtamask.io replacement mstamask.io replacement mteamask.io transposition mwtamask.io replacement rnetamask.io homoglyph matamask.io bitsquatting mdtamask.io bitsquatting metamasi.io bitsquatting metamasj.io bitsquatting metamaska.io addition metamaskk.io addition metamaskl.io addition metamaso.io bitsquatting metamesk.io bitsquatting metamqsk.io bitsquatting metemask.io bitsquatting netamask.io homoglyph xn--metamas-bhb.io homoglyph

सामुदायिक जानकारी

2 सामुदायिक रिपोर्ट

श्रेणीPHISHING

Two websites, zap.exchange and zapexchange.app, are impersonating Zap, a cryptocurrency exchange operated by Zap Exchange UAB, a registered Lithuanian virtual asset service provider. Our legitimate site is zap.africa. The fraudulent sites solicit visitors to enter cryptocurrency

साक्ष्य और बाहरी रिपोर्टें

Community Scam Report — ChainAbuse
2 reports filed for zap.exchange (2 written by people) · category: Phishing · source checked
“Two websites, zap.exchange and zapexchange.app, are impersonating Zap, a cryptocurrency exchange operated by Zap Exchange UAB, a registered Lithuanian virtual asset service provider. Our legitimate site is zap.africa. The fraudulent sites solicit visitors to enter cryptocurrency wallet seed phrases and induce them to send funds to the operators to perform exchanges. A seed phrase grants complete and irreversible control of a wallet; no legitimate exchange requests one. The sites also display o”
— reported by Anonymous on Sep 2, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
भेजे गए प्रमाण का स्नैपशॉट
Sent: Ledger records: 1 Case ID: PD-20260902-E3D1E5 Recipient: abuse@namecheap.com
Page title stored with report: zap.exchange — Swap crypto and fiat. Instantly.
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
गहन विश्लेषण
Help & reporting

क्या आप इस साइट से प्रभावित हुए?

6 evidence signal groups linked 1 stored notification records अंतिम ज्ञात सक्रिय
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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।

Official reporting routes

यूरोपोल
अपने ईयू देश के लिए आधिकारिक रिपोर्टिंग चैनल ढूंढें
National police directory
Find your country
रिकवरी ठगों से सावधान रहें! अपराधी जांचकर्ता, वकील या रिकवरी एजेंट होने का नाटक करते हुए पीड़ितों से दोबारा संपर्क कर सकते हैं। अग्रिम शुल्क का भुगतान न करें या क्रेडेंशियल साझा न करें। रिकवरी धोखाधड़ी के बारे में और जानें →

अपने स्थानीय अधिकारियों को रिपोर्ट करें

आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।

97-देश निर्देशिका

Template-based draft · optional AI wording assistance requires separate consent

एआई-सहायता प्राप्त ड्राफ्ट - घटना विवरण एआई प्रदाता द्वारा संसाधित किया जाता है · इसकी स्वयं समीक्षा करें और सबमिट करें
After a phishing incident

पीड़ितों के लिए सिफारिशें और सलाह

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

मुझे तुरंत क्या करना चाहिए?

अत्यावश्यक

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • सभी पासवर्ड बदलें — ईमेल, एक्सचेंज खाते, कुछ भी जो एक ही पासवर्ड साझा करता हो
  • 2FA सक्षम करें एक ऑथेंटिकेटर ऐप (एसएमएस नहीं) का उपयोग करें। एसएमएस-आधारित रिकवरी को अक्षम करें।
  • फ्रीज़ कार्ड्स यदि आपने फिशिंग साइट पर बैंकिंग विवरण दर्ज किए

मैं अपनी रिपोर्ट के लिए कौन सी जानकारी एकत्र करूँ?

एफबीआई दिशानिर्देश

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.
  • सटीक तिथियाँ और समय — प्रत्येक लेनदेन और ठग के साथ पहली बातचीत का
  • स्क्रीनशॉट — घोटाला वेबसाइट, चैट संदेश, ईमेल, वॉलेट लेनदेन, सोशल मीडिया
  • सभी यूआरएल और डोमेन धोखेबाज़ द्वारा उपयोग किया गया (सहित zap.exchange)
  • संचार — ईमेल, टेक्स्ट संदेश, फोन नंबर, उपयोगकर्ता नाम जिनका उपयोग ठग ने किया

भले ही आपके पास सभी विवरण न हों — फिर भी रिपोर्ट दर्ज करें. आंशिक जानकारी अभी भी जांच में मदद करती है।

मुझे इस घोटाले की रिपोर्ट कहाँ करनी चाहिए?

  • एफबीआई आईसी3 — इंटरनेट अपराध शिकायत केंद्र (अमेरिकी संघीय रिपोर्टिंग)
  • यूरोपोल — यूरोपीय साइबर अपराध रिपोर्टिंग (ईयू)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • स्थानीय पुलिस — एक आधिकारिक रिकॉर्ड बनाता है, भले ही वे तुरंत कार्रवाई न कर सकें

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?

  • नकली वेबसाइटें — थोड़े बदले हुए डोमेन के साथ वैध साइटों के पिक्सेल-परफेक्ट क्लोन
  • सूअर का वध — टेलीग्राम/व्हाट्सएप/डेटिंग ऐप्स के माध्यम से हफ्तों में बनाया गया भरोसा, फिर पैसे चोरी
  • रिकवरी घोटाले — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • एआई-संचालित धोखाधड़ियाँ — डीपफेक, स्वचालित फ़िशिंग, और एआई-जनित साइटें धोखाधड़ी का पता लगाना कठिन बना रही हैं

मैं भविष्य में खुद को कैसे सुरक्षित रख सकता हूँ?

  • आधिकारिक साइटों को बुकमार्क करें — ईमेल, डीएम, या विज्ञापनों में दिए गए लिंक पर कभी क्लिक न करें
  • डोमेन सत्यापित करें — की जाँच करें PhishDestroy संवाद करने से पहले HTTPS, वर्तनी, डोमेन की आयु की जाँच करें।
  • "सच होने के लिए बहुत अच्छा" = घोटाला — गारंटीशुदा रिटर्न, सेलिब्रिटी समर्थन, तत्काल समय-सीमाएँ

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

जानकारी 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।

सीधा खतरा फीड इस लिस्टिंग के खिलाफ अपील करें
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.

Embed this reportA compact widget with a link to the evidence
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