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; 3 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.
zero2cash[.]com[.]ng
“Zero2Cash - Instant Point & Asset Trading and Exchange Platform”
Resumo das evidências
PhishDestroy identifies zero2cash.com.ng as an active financial phishing domain designed to impersonate banking services. This domain is currently engaged in malicious activities and poses an elevated risk to unsuspecting users. The threat involves fraudulent replication of legitimate financial platforms to deceive victims into disclosing sensitive banking credentials or payment information.
This domain was flagged by 1 of 95 VirusTotal security vendors as malicious, indicating limited but confirmed detection of its phishing infrastructure. The domain resolves to IP address 163.61.188.9 and utilizes a Let's Encrypt SSL certificate to appear legitimate. While specific creation and registration details are not provided in available data, the domain’s low detection rate and active status suggest a recent or evolving threat actor operation. Trust scores from reputable blocklists remain unassessed due to insufficient historical data.
PhishDestroy strongly advises immediate action: avoid accessing zero2cash.com.ng and prevent any interaction with associated links or content. Users who may have entered credentials are urged to change passwords immediately and monitor financial accounts for unauthorized transactions. Organizations should update firewall and DNS blocklists using this domain and IP address. Security teams are encouraged to scan internal networks for potential compromise and report findings to relevant financial fraud units. Continuous monitoring of this domain is recommended due to its active phishing status.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260423-2A3BA1- Título da página capturada
- Zero2Cash - Instant Point & Asset Trading and Exchange Platform
- 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
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
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of zero2cash.com.ng · checked Apr 23, 2026
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