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; 4 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.
zeoncoin[.]com
“Secure Global Crypto Exchange | Zeoncoin.com”
증거 요약
PhishDestroy identifies zeoncoin.com as an active crypto drainer scam impersonating the ZeonCoin brand. The domain is engineered to trick users into connecting cryptocurrency wallets under false pretenses, with the goal of draining assets via malicious smart contracts or wallet-draining scripts. Threat actors are leveraging the trust in the legitimate-sounding 'ZeonCoin' name to deceive users into authorizing transactions that transfer funds directly to attacker-controlled wallets. No known drainer kit signatures have been published yet, but the operational pattern aligns with emerging 'approval phishing' campaigns targeting low-capitalization tokens.
Technical analysis reveals zeoncoin.com resolves to IP 172.67.204.127 and was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on May 16, 2025. The domain uses a Google Trust Services SSL certificate to appear legitimate, but VirusTotal currently shows 0/95 detections—indicating it remains under the radar of most automated scanners. At the time of analysis, no public blocklists (such as Google Safe Browsing, PhishTank, or OpenPhish) have flagged the domain, reinforcing the need for proactive user verification. The domain is less than one month old, suggesting a recent deployment consistent with opportunistic scam campaigns.
This domain remains active and under investigation as of June 2025. Users are strongly advised to avoid visiting zeoncoin.com or interacting with any associated links or tokens. PhishDestroy recommends manual verification using trusted sources and tools such as blockchain explorers or official project websites. Given the current lack of AV or blocklist detection, the risk remains elevated and escalating. Immediate action includes domain blocking at the network and DNS level, and public reporting to enhance community awareness. Remaining risk: high due to low detection coverage and active deployment.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260327-321ED1- 캡처된 페이지 제목
- Secure Global Crypto Exchange | Zeoncoin.com
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
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 zeoncoin.com · checked Mar 27, 2026
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