Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
ネットワークセキュリティインテリジェンス Registrar context
Registrar contextNiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
allocate-zipcoin.cfd is an impersonation phishing page built around zipcoin. Its title reads "zipcoin — the currency from Snowmoon, shipped", and its domain name promises an "allocation", a lure aimed at crypto users who expect a token distribution. PhishDestroy first flagged it on 2026-10-07. As of 2026-10-19 its DNS no longer resolves, so the page is offline for now.
How the scam works
Allocation and claim pages borrow a project's name and launch hype to convince visitors they are owed tokens. The claim process is the trap. Victims are typically asked to connect a wallet and sign a request, or to hand over a seed phrase or private key to "verify eligibility". Whatever is signed or entered gives the operator a path to move the victim's assets, and the promised zipcoin allocation never arrives.
Evidence
Google Safe Browsing labels the domain as social engineering. MetaMask and SEAL list it alongside PhishDestroy, which matters because wallet-focused blocklists stop users at the point of connection. On 2026-10-08, 6 of 92 VirusTotal engines flagged it: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, LevelBlue and URLQuery. That count is modest, but it was reached within a day of our detection. Spamhaus DBL lists the domain as spam, and four AlienVault OTX pulses reference it.
Infrastructure
The domain was registered on 2026-10-02 through NICENIC INTERNATIONAL GROUP CO., LIMITED, and we detected it only five days later. That timeline fits a disposable domain stood up for a short campaign. The site sat behind Cloudflare's network in the US, which hides the origin server. Its free Let's Encrypt certificate gave it a padlock icon, which means nothing about whether the site is legitimate.
What to do
If you connected a wallet to this site, review and revoke any token approvals or permissions it received. Move remaining funds to a fresh wallet if you signed anything you did not fully understand. If you typed in a seed phrase or private key, treat that wallet as compromised and transfer everything to a new one created with a new phrase. Real token allocations never require your recovery phrase. Defenders should block the domain at DNS and proxy level and watch for lookalike zipcoin "allocate" or "claim" domains, especially on cheap TLDs registered in bursts.
登録情報作成日 2026年10月2日 (18d · Very New!)—Expires 2027年10月2日
技術詳細Provenance & timestamps
初確認2026年10月7日
DOM Analysisanalyzed 2026年10月9日score 15/1001 brand signal
IoC Extractionscanned 2026年10月9日6 wallet · 0 Telegram IoCs
Submitted URLhttps://allocate-zipcoin.cfd/
Favicon Hash
ケース ID
SHORTDOTゾーン · 公開証拠.cfd
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Active
Latest HTTP observation不明Probe Inconclusive20%2026-10-20 02:38:46 UTC
RDAP registrationアクティブNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedServertransferprohibitedexpires 2027-10-02 23:59:59 UTCchecked 2026-10-09 04:30:07 UTC
Observed timelinelast reachable: 2026-10-09 10:50:00 UTClast content: 2026-10-09 10:50:00 UTCcurrent episode first observed: 2026-10-09 20:20:42 UTCobserved RIP window: 2026-10-09 10:50:00 UTC → 2026-10-09 20:20:42 UTC · 9.51hmidpoint estimate ≈ 2026-10-09 15:35:21 UTC · precision medium · basis bounded
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.
Blocklist hits included with submission:MetaMask, SEAL
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
(RU)
PhishDestroy Investigation
