The domain zama.website hosted a fraudulent site impersonating the Base brand, titled "Zama Public Auction Registration | $ZAMA Token Sale | Confidential Sealed-Bid Dutch Auction." It was classified as a wallet_connect_phish scam, posing a threat by tricking users into connecting their wallets, potentially leading to asset theft.
Technical analysis shows the site was flagged by 5 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, Fortinet, Gridinsoft, Seclookup, and SOCRadar. It was listed on 7 blocklists. The domain was registered through Global Domain Group LLC on 2026-02-21, hosted at IP 104.21.31.74 (US, AS13335 Cloudflare, Inc.), with nameservers brady.ns.cloudflare.com and violet.ns.cloudflare.com. No SSL certificate was detected.
The site is currently offline. GridinSoft assigned a trust score of 0/100, and the DOM risk score is 20, indicating a high-risk phishing threat despite the moderate detection rate.
Extracted from stored page analysis
Observed indicators
0 wallet · 1 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
DOM Analysisanalyzed 2026年4月23日score 20/1002 brand signals
IoC Extractionscanned 2026年8月2日0 wallet · 1 Telegram IoC
Submitted URLhttps://zama.website/
ケース ID
ICANN OVERSIGHT
認定と RAA の背景
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.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-19 01:10:36 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-06-17 16:23:52 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-06-17 16:23:52 UTC → 2026-09-30 16:14:55 UTC · 2,519.85hmidpoint estimate ≈ 2026-08-09 04:19:23 UTC · precision very low · 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.
使用技術 · 4 identified
H
HSTS
セキュリティ
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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.
No cloaking flag in this check
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='zama.website', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("S
zama.website
Stored observation history13
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Blocklist hits included with submission:Polkadot, Codeesura, MetaMask, SEAL, ScamSniffer
PDF notice generated Notice text archived (1,202 chars)
Abuse notice text as sent to the provider
Policy Violations:
Acceptable Use Policy (AUP): The domain zama.website is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The ongoing fraudulent use of this domain constitutes a violation of the TOS, which reserves the right to suspend or terminate services for such infractions.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals via electronic communications, which is relevant to the phishing activities associated with zama.website.
CAN-SPAM Act: This act regulates commercial email and prohibits misleading information, which is violated by the deceptive practices of this domain.
Regulatory Note: Failure to take immediate action against zama.website may result in further legal implications and regulatory scrutiny. Non-compliance with your own policies and applicable laws could expose your organization to liability.
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.
(US)
