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.
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.
DOM Analysisanalyzed 2026年9月11日score 95/1001 brand signal
IoC Extractionscanned 2026年9月11日1 wallet · 0 Telegram IoC
Submitted URLhttp://zkswap.live/
Favicon Hash
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-19 22:37:52 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:37:52 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.
使用技術 · 2 identified
V
Vercel
PaaS
Vercel is a cloud platform for static frontends and serverless functions.
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.
