Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
zenithglobalcmc[.]com[.]ng
“Zenith CMC Tours — Visa Processing, Flight & Hotel Booking, Tours | Visa Processing & Travel Servic…”
증거 요약
PhishDestroy identifies zenithglobalcmc.com.ng as an active crypto drainer phishing site. The domain mimics legitimate financial services to trick users into connecting wallets, approving malicious token transfers, or surrendering private keys. No specific brand is impersonated in public feeds, but the drainer kit uses Let’s Encrypt SSL to appear trustworthy and is designed to siphon crypto assets on user interaction.
Technical indicators include a VirusTotal detection ratio of 2/95 security vendors, a hosting IP of 163.61.188.5, and an SSL certificate issued by Let’s Encrypt. The domain was registered through a privacy-protected registrar and has not been listed on Google Safe Browsing (GSB) as of this assessment. Public blocklists currently show zero detections beyond VirusTotal, indicating low prior exposure.
The domain remains active and poses an elevated risk to cryptocurrency users. No takedown has been observed; therefore, users should avoid visiting zenithglobalcmc.com.ng entirely. To mitigate risk, verify unknown domains using PhishDestroy before any wallet connection or data entry. Remaining risk is considered elevated due to active hosting, low detection coverage, and the presence of a crypto drainer toolkit.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260415-A90844- 캡처된 페이지 제목
- Zenith CMC Tours — Visa Processing, Flight & Hotel Booking, Tours | Visa Processing & Travel Services
법적 근거
증거 전문
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of zenithglobalcmc.com.ng · checked Apr 15, 2026
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