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; 3 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.
zenithglobalcmc[.]com[.]ng
“Zenith CMC Tours — Visa Processing, Flight & Hotel Booking, Tours | Visa Processing & Travel Servic…”
Ringkasan bukti
PhishDestroy identifies zenithglobalcmc.com.ng as an active crypto drainer phishing site. The domain mimics legitimate financial services to trick users into connecting wallets, approving malicious token transfers, or surrendering private keys. No specific brand is impersonated in public feeds, but the drainer kit uses Let’s Encrypt SSL to appear trustworthy and is designed to siphon crypto assets on user interaction.
Technical indicators include a VirusTotal detection ratio of 2/95 security vendors, a hosting IP of 163.61.188.5, and an SSL certificate issued by Let’s Encrypt. The domain was registered through a privacy-protected registrar and has not been listed on Google Safe Browsing (GSB) as of this assessment. Public blocklists currently show zero detections beyond VirusTotal, indicating low prior exposure.
The domain remains active and poses an elevated risk to cryptocurrency users. No takedown has been observed; therefore, users should avoid visiting zenithglobalcmc.com.ng entirely. To mitigate risk, verify unknown domains using PhishDestroy before any wallet connection or data entry. Remaining risk is considered elevated due to active hosting, low detection coverage, and the presence of a crypto drainer toolkit.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260415-A90844- Judul halaman yang direkam
- Zenith CMC Tours — Visa Processing, Flight & Hotel Booking, Tours | Visa Processing & Travel Services
Dasar hukum
Teks bukti lengkap
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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of zenithglobalcmc.com.ng · checked Apr 15, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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