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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@whiteprivacy.com. 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, 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
3 months
Reports sent
1
Latest case ID
PD-20260423-2A3BA1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

zero2cash[.]com[.]ng

Pemeriksaan phishing dan keamanan zero2cash.com.ng

“Zero2Cash - Instant Point & Asset Trading and Exchange Platform”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 5/91 Spamhaus DBL: DBL_SPAM Jenis penipuan: Fake Exchange Terakhir diketahui aktif
5/91 VT 23/04/2026 Fake Exchange 1 Report Sent US US
Ringkasan laporan

zero2cash.com.ng — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 80/100. Registrar: Leads Globe.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
79793CB3
Skor
80/100

PhishDestroy first observed zero2cash.com.ng on Apr 23, 2026. The captured page title is “Zero2Cash - Instant Point & Asset Trading and Exchange Platform”. Stored page analysis classifies the content as fake exchange. Current evidence score: 80/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 5 detections among 91 engines: alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar on Jul 10, 2026 at 01:00 UTC. Spamhaus DBL: DBL_SPAM on Jul 13, 2026 at 18:34 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 8, 2026 at 10:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Apr 23, 2026 at 05:41 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:40 UTC. PhishStats returned no feed match on Apr 23, 2026 at 05:42 UTC.

HTTP 200 was recorded on Aug 8, 2026 at 10:45 UTC. Registration records for the domain list Leads Globe as the registrar. At collection time, the hostname resolved to 163.61.188.9 on AS153568 (NEW DHAKA HARDWARE). The recorded endpoint location is Staten Island, US. The stored server header is LiteSpeed. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Jun 25, 2026; checked Apr 23, 2026 at 08:00 UTC.

The content indicators and 2 positive source findings support the current fake exchange classification.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
ScamAdviser
Scamadviser
65/100
Sertifikat TLS
Let's Encrypt
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 63d WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Scamadviser 65/100

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/12
Sent Report Recorded
Stored sent-report record for registrar Leads Globe, hosting provider, 1 abuse contact
abuse@whiteprivacy.com
23/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
Reputasi IP abuse score 33/100 47 reports checked 13/07/2026
Registrar Leads Globe
Alamat IP 163.61.188.9 US
LokasiUS Staten Island, US
JaringanAS153568 · MIT
Elapsed Since First Report 5 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi23/04/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://zero2cash.com.ng/
Server namadns1.lytehosting.com
TLS Fingerprint
TLS Observationvalid from 27/03/2026scanned 23/04/2026
Case ID
Judul Halaman
Zero2Cash - Instant Point & Asset Trading and Exchange Platform
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 63 days
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of zero2cash.com.ng · checked Apr 23, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
0.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.97s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260423-2A3BA1 Recipient: abuse@whiteprivacy.com
Page title stored with report: Zero2Cash - Instant Point & Asset Trading and Exchange Platform
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 46.6 KB

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