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.
zlon5[.]to
증거 요약
PhishDestroy identifies zlon5.to as an actively operating crypto drainer phishing domain designed to steal cryptocurrency from unsuspecting users. The site mimics legitimate crypto platforms to trick victims into connecting their wallets and approving malicious transactions that drain funds directly. Attackers rely on urgency and fake promotions to bypass security awareness, making this threat particularly dangerous for anyone involved in crypto transactions. This domain was flagged after technical analysis revealed multiple red flags: it currently shows 0 detections on VirusTotal despite being active, was created on February 23, 2026, and operates through Let's Encrypt SSL certificates to appear legitimate. The domain resolves to IP address 172.67.216.70 and was registered through the Government of Kingdom of Tonga, which has no direct involvement—this is simply the registrar used by threat actors to mask their identity. The combination of zero detections, recent creation date, and crypto-focused functionality creates a high-confidence threat profile. If you visited zlon5.to, immediately disconnect your wallet and revoke any permissions granted. Check your transaction history for suspicious outbound transfers and report any losses to your wallet provider and local cybercrime authorities. Never approve wallet connections or enter seed phrases on unfamiliar sites. Use hardware wallets for additional protection and verify URLs through official channels before interacting with crypto platforms. Stay alert to domain age and SSL certificate details as these are common indicators of malicious sites.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260328-AE3ADB- 캡처된 페이지 제목
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- 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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of zlon5.to · checked Mar 29, 2026
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