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zkswap.live

“ZkSwap · The first privacy aggregator for Robinhood”

Registrar
Name.com
Resolved IP
216.198.79.1
Registered
08/09/2026
PhishDestroy assessment Critico
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata Osservato · HTTP probe
Rilevamenti VirusTotal: 6/89 Spamhaus DBL: DBL_PHISH Corrispondenze della blocklist memorizzate: 2 URLQuery threat systems: 2 alerts Automated brand label: Robinhood
OTX: 4 refs 11/09/2026 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 6. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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@name.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-20260911-ADFEFC
Current status
HTTP 308 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
threat alerts
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Riepilogo del rapporto

zkswap.live — Ultimo attivo conosciuto (HTTP 308). Simulazione del marchio: Robinhood; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 6/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 2 alerts; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: Name.com.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Source evidenceVirusTotal 6 / 89 · OTX 4 references 8 sources

Spamhaus DBL

DBL_PHISH

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

Informazioni sulla sicurezza di rete
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU www.zkswap.live malicious Sinkholed
DNS4EU zkswap.live malicious Sinkholed

Analysis

Critico
VirusTotal
6 / 89
OTX
4 community refs
Page captures
4

PhishDestroy threat report

Overview

zkswap.live is an impersonation phishing page that uses the Robinhood name to look legitimate to crypto traders. It presents itself as "ZkSwap · The first privacy aggregator for Robinhood". The title describes a separate swap product built around Robinhood, while we classify the site as impersonation of Robinhood. PhishDestroy first flagged the domain on 2026-09-11. As of 2026-10-19 it was still online and redirecting visitors.

How the scam works

The page promises a privacy-focused token aggregator tied to a trusted brand. That pairing is meant to make a visitor relax before acting. Fake swap and aggregator front-ends like this usually ask you to connect a wallet and approve or sign transactions. Those signatures can hand control of your tokens to the operator. Some pages instead collect login details or seed phrases under the pretext of linking an account. Either way, the victim can lose assets or account access, and on-chain transfers cannot be reversed.

Evidence

On 2026-09-21, six of 89 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft and SOCRadar. That count is modest but comes from unrelated vendors. Spamhaus lists the domain in its DBL as phishing. The wallet-security blocklists MetaMask and SEAL also carry it alongside PhishDestroy, so many wallet users should see a warning. Four AlienVault OTX threat pulses reference it as well.

Infrastructure

The domain was registered through Name.com, Inc. on 2026-09-08, only three days before we detected it. That short gap is typical of throwaway domains set up for a single campaign. The site is hosted on Amazon's AWS network in the United States at 216.198.79.1. Its HTTPS certificate comes from Let's Encrypt, so the padlock in the browser says nothing about whether the site is trustworthy.

What to do

If you connected a wallet here, review its token approvals with a revocation tool and cancel anything you do not recognise. Then move remaining funds to a fresh wallet if you signed unfamiliar transactions. If you typed a seed phrase, treat that wallet as compromised and empty it immediately. If you entered Robinhood credentials, change the password, reset two-factor authentication and check recent account activity. Security teams should block the domain at DNS and proxy level and report the AWS-hosted IP to the provider's abuse channel.

Extracted from stored page analysis

Observed indicators

1 wallet · 0 Telegram

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

ETH
0x91f9fca4ff29dc5a755777f94d2beacc3023bdb0Format validated · Domain analysis

IoC extraction recorded 2026-09-11 04:00:08 UTC

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Presente View source
PhishDestroy PhishDestroy list View source
SEAL Presente View source

Last checked

Acquisizione salvata · 4 captures

Observed page title
ZkSwap · The first privacy aggregator for Robinhood
Automated brand references
Robinhood
Certificato TLS
Emesso da Let's Encrypt / YR2 · stored validity ends in 48 days

Domain details

Dominio
URLScan verdict Analisi completata score 0 report ↗
IP Context Vercel shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX tags 2026-09activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Name.com (Unknown)
Contatto abusiabuse@name.com
RegistrazioneCreato 08/09/2026 (41d · New) — Expires 08/09/2027
Stato HTTP308 Permanent Redirect
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta11/09/2026
DOM Analysisanalyzed 11/09/2026score 95/1001 brand signal
IoC Extractionscanned 11/09/20261 wallet · 0 Telegram IoC
Submitted URLhttp://zkswap.live/
Favicon Hash
ID del caso
ICANN OVERSIGHT

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.

Accountability draft Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.198.79.1
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Walnut, US
Server header
Vercel

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2

  • ns1.vercel-dns.com
  • ns2.vercel-dns.com

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-09-08 18:01:10
Valid until
2026-12-07 18:01:09
Validity
Within stored validity dates
Collection time
2026-10-11 01:02:59 UTC
Collection source
PhishDestroy collector
Certificate fingerprint173b4d83e6fe719f0c7692d54fd3c3cd23f05d5e95737448796ea039323fc217

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 10:38:45 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 10:38:45 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-19 10:38:45 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.
Tecnologie · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

6 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 6 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
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.

zkswap.live
Risultato salvato
Keitaro TDS
Stored observation history18

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

    Sconosciuto→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

Earlier observations 13
  1. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  2. Availability monitor · Recorded state

    protected→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Sconosciuto→protected

    http_access_restricted · access_restriction

  4. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  6. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  7. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  8. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  9. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  10. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  11. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  12. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

  13. Availability monitor · Recorded state

    Sconosciuto→redirected

    http_redirect

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    6/89 engine detections

    View source
  4. Abuse report sent

    PD-20260911-ADFEFC

    abuse@name.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    zkswap.live

    View source

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260911-ADFEFC Recipient: abuse@name.com
Page title stored with report: ZkSwap · The first privacy aggregator for Robinhood
PDF notice generated
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

7 evidence signal groups linked 1 stored notification records Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

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

Cosa devo fare subito?

Urgente

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

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'FBI

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.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui zkswap.live)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

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?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

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

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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.

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