zeropayment[.]top
“Amazon.com : adidas FIFA World Cup 26™ Trionda Host Nation League Soccer Ball : Beauty & Personal C…”
증거 요약
This domain, zeropayment.top, is flagged as a generic phishing site specializing in payment gateway impersonation. Analysis indicates no direct association with a specific brand, though the naming convention suggests an attempt to mimic legitimate payment processing services. The domain lacks evidence of a known drainer kit but exhibits characteristics consistent with credential harvesting and financial fraud operations. Infrastructure analysis reveals the following technical indicators: the domain is registered through NameSilo, LLC, with a creation date of June 02, 2026. It resolves to the IP address 38.181.42.132, hosted under AS140227 Hong Kong Communications International Co., Limited. The SSL certificate is issued by TrustAsia Technologies, Inc. via LiteSSL RSA CA 2025. VirusTotal reports 20 out of 95 security vendors flagging this domain as malicious, while it appears on one security blocklist. Google Safe Browsing status is not explicitly provided, but the domain's offline status suggests prior detection and mitigation. Currently, zeropayment.top is offline, likely due to takedown actions following its identification as a phishing threat. Despite its inactive status, residual risk remains for users who may have interacted with the domain during its operational window. Organizations are advised to monitor for related indicators, including the associated IP address and SSL certificate, as these may resurface in future campaigns. Proactive measures such as domain monitoring, employee training on phishing recognition, and implementation of multi-factor authentication for financial transactions are recommended to mitigate similar threats.
제출된 증거 스냅샷
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- 원장 기록
- 1
- 사건 ID
PD-20260611-E04C93- 캡처된 페이지 제목
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- PDF 자료
- PDF 증거
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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 |
|---|---|---|---|
| Cloudflare DNS | zeropayment.top |
malicious | Sinkholed |
| DigiCert UltraDNS | zeropayment.top |
malicious | Sinkholed |
| DNS4EU | zeropayment.top |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
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
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