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; 2 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.
zetariumdex[.]com
“ZetariumDEX | Perpetuals on BNB Chain”
Riepilogo delle prove
Analysis indicates zetariumdex.com is an elevated-risk domain assessed as a crypto drainer and fake trading login impersonation of a decentralized perpetuals platform. The infrastructure and naming suggest an attempt to mimic legitimate BNB Chain trading services. Current status shows the domain has been taken offline, consistent with enforcement or takedown following detection of malicious activity.
Security telemetry reports VirusTotal detection at 13/95 security vendors flagging the domain. The domain was registered through NameCheap, Inc. and created on April 11, 2026. It resolves to IP address 172.67.138.68. The SSL certificate observed is issued by Let's Encrypt. The domain appears on 1 security blocklist and has been explicitly blocked by PhishDestroy. AlienVault OTX includes the domain in 4 threat intelligence pulses. The observed page title is 'ZetariumDEX | Perpetuals on BNB Chain'. Current operational status is taken offline.
Mitigation guidance recommends immediate blocking of domain and IP 172.67.138.68 at DNS and web gateway level. Any users interacting with the fake trading interface should be treated as exposed to credential theft or wallet compromise, requiring credential resets and wallet key rotation if applicable. Security teams should correlate access logs for April 2026 activity window and search for similar NameCheap-registered domains with Let's Encrypt certificates and low reputation scores. Threat intelligence feeds incorporating 13/95 detection ratios and OTX pulse indicators should be integrated for proactive detection and prevention.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260608-9157C1- Titolo della pagina acquisita
- ZetariumDEX | Perpetuals on BNB Chain
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
1 → 13
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of zetariumdex.com · checked Jun 26, 2026
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