zenithswap[.]org
“ZenithSwap - Anonymous Cryptocurrency Exchange | Trade BTC, ETH, XMR & More”
Ringkasan bukti
The domain zenithswap.org presents itself as "ZenithSwap - Anonymous Cryptocurrency Exchange | Trade BTC, ETH, XMR & More," but is categorized as a cryptocurrency scam. The primary threat is that the site is designed to deceive users into depositing cryptocurrencies under the guise of an exchange, with no legitimate trading functionality, leading to financial loss.
Technical analysis confirms the malicious nature of the site. VirusTotal shows 3 out of 95 security vendors flagging the domain as malicious. It is flagged by Gridinsoft, Seclookup, and SOCRadar, and appears on 1 blocklist. The domain was registered on 2026-02-21 through NiceNIC International Group Co., Limited, a registrar often associated with suspicious domains. The IP address 172.67.218.144 is hosted in the United States by Cloudflare, Inc. (AS13335), and the SSL certificate is issued by Google Trust Services / WE1. Nameservers are aria.ns.cloudflare.com and todd.ns.cloudflare.com.
The site is currently offline or down. GridinSoft assigns a trust score of 0 out of 100, indicating high risk. Based on the available data, this domain poses a severe threat to users seeking cryptocurrency exchange services, and interaction should be avoided. Risk level is critical.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260216-F84AC5- Judul halaman yang direkam
- ZenithSwap - Anonymous Cryptocurrency Exchange | Trade BTC, ETH, XMR & More
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of zenithswap.org · checked Mar 2, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive