zilliqa-wallet[.]com
証拠の概要
PhishDestroy identifies zilliqa-wallet.com as an active crypto drainer domain posing as a Zilliqa wallet interface. This fraudulent site is designed to trick users into connecting their cryptocurrency wallets under the false pretense of managing Zilliqa assets, leading to unauthorized fund transfers. Security researchers have flagged this domain for hosting malicious scripts that drain connected wallets when victims enter their seed phrases or private keys, a classic sign of crypto drainer infrastructure. The domain was registered through MAT BAO CORPORATION on August 02, 2025, and has already been blocked by one security blocklist (OISD), indicating early detection by threat intelligence networks. Despite 0 detections on VirusTotal (3/95 engines), the domain resolves to IP 104.21.37.139 and holds a valid SSL certificate from Google Trust Services, which malicious actors often exploit to appear legitimate. The technical indicators surrounding zilliqa-wallet.com reveal several red flags consistent with crypto drainer operations. The domain’s recent registration date (August 02, 2025) suggests opportunistic creation tied to current Zilliqa ecosystem trends, as threat actors frequently launch impersonation sites during periods of high user activity. The lack of detection on VirusTotal, while concerning, is not uncommon for newly deployed malicious domains, which often bypass initial scans due to short operational lifespans or evasion techniques. The presence of an SSL certificate further masks the site’s malicious intent, as users associate HTTPS with security, increasing the likelihood of victims entering sensitive credentials. The domain’s hosting infrastructure (104.21.37.139) and registrar choice (MAT BAO CORPORATION) are commonly abused by cybercriminals due to loose registration policies and inadequate oversight, enabling rapid domain turnover to evade takedowns. Users who have interacted with zilliqa-wallet.com must take immediate action to secure their digital assets. Disconnect the wallet immediately and revoke any permissions granted to the site through the wallet’s interface. Never re-enter seed phrases or private keys on any website, as legitimate services will never request these details via browser interactions. Monitor connected wallets for unauthorized transactions and consider transferring remaining funds to a new, securely generated wallet address. Report the domain to PhishDestroy and your wallet provider to aid in blocking efforts. Future visits to Zilliqa-related services should only occur via verified official channels (zilliqa.com or trusted app stores) to avoid falling victim to similar impersonation schemes. Remain vigilant, as crypto drainers evolve rapidly, with even brief interactions potentially leading to irreversible financial losses.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260407-E47738- 取得ページのタイトル
- Zilliqa Wallet – Fast & Scalable ZIL Storage
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | zilliqa-wallet.com |
malicious | Sinkholed |
| DNS4EU | zilliqa-wallet.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
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.
フォレンジックインテリジェンス
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of zilliqa-wallet.com · checked Apr 7, 2026
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最近のフィッシングレポートと観察された可用性の変化
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