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; 1 month 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.
nft[.]zbctoken[.]com
“ZBC NFT”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
status_split- Pontuação de cloaking
- 1/6
Resumo das evidências
This domain is flagged as an active crypto drainer phishing site, designed to exploit NFT holders by draining cryptocurrency wallets through deceptive transactions. Analysis indicates the domain is specifically crafted to mimic legitimate NFT platforms, leveraging social engineering to trick users into connecting their wallets to malicious smart contracts or scripts. Infrastructure analysis reveals the domain was registered on November 28, 2025, through HOSTINGER operations, UAB, and currently resolves to the IP address 216.198.79.1. VirusTotal reports 0/95 detections, suggesting the domain has not yet been widely flagged by security vendors. The page title, 'ZBC NFT,' further aligns with tactics used to impersonate legitimate NFT projects. No blocklist entries or trust score anomalies were identified at the time of assessment, though the domain remains under investigation for malicious activity. Mitigation steps for this threat type include immediately blocking the domain and associated IP (216.198.79.1) at the network level. Users should be advised to revoke any wallet permissions granted to nft.zbctoken.com and audit their transaction history for unauthorized activity. Organizations should monitor for connections to the domain or IP in logs and update endpoint protection rules to detect and prevent interactions with crypto drainer infrastructure. Wallet providers are recommended to flag this domain as high-risk in their transaction validation systems.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260625-F44A88- Título da página capturada
- ZBC NFT
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | eth.llamarpc.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: zbctoken.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain zbctoken.com behind this subdomain, 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.
Tecnologias
6 tecnologias identificadas com alta confiança
Análise do VirusTotal
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