zentra-ix[.]com
“Buy”
증거 요약
Analysis of zentra-ix.com identifies it as a high-risk phishing domain impersonating Ethereum, active in social media-based credential harvesting. The domain was registered on March 3, 2026, through MAT BAO CORPORATION and resolved to 172.67.170.118, a Cloudflare IP (AS13335) located in the US. As of July 24, 2026, the domain is offline, though it previously hosted content with the page title 'Buy,' suggesting a fraudulent transaction or token purchase scheme. Detection data indicates 14 of 95 security vendors on VirusTotal flagged the domain, while Google Safe Browsing classified it as social engineering. The domain appears on one security blocklist and is blocked by PhishDestroy.
No SSL certificate was detected, increasing the risk of unencrypted credential transmission. Infrastructure analysis reveals the use of Cloudflare nameservers (blair.ns.cloudflare.com, carlos.ns.cloudflare.com) and multiple third-party technologies, including Chart.js, jsDelivr, Facebook Pixel, cdnjs, and Cloudflare Browser Insights. The presence of Facebook Pixel suggests targeted social media distribution, aligning with the reported scam type of social media phishing. Gridinsoft assigns a trust score of 0/100, reinforcing its malicious classification.
Defenders should treat this domain as compromised and prioritize blocking it at DNS and web gateway levels. Given its offline status, monitoring for reactivation or related domains with similar naming patterns (e.g., Ethereum-themed variations) is recommended. The lack of SSL and reliance on Cloudflare infrastructure are consistent with evasion tactics observed in credential harvesting campaigns. No additional page content or phishing kit specifics are available for further classification.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260303-59580E- 캡처된 페이지 제목
- Buy & Sell Bitcoin, Ethereum | Cryptocurrency Exchange | WINBHKIP
- PDF 자료
- PDF 증거
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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | zentra-ix.com |
phishing | Phishing Block |
| Hagezi Threat Feed | zentra-ix.com |
malicious | Sinkholed |
| DNS4EU | zentra-ix.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
0 → 16
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
VirusTotal
14 → 17
-
도메인 상태
접속 가능 → 접속 불가
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of zentra-ix.com · checked Mar 3, 2026
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