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; 6 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.
zerionwallet[.]io
“Zerion Wallet: Crypto & DeFi - Chrome Web Store”
Сводка доказательств
This domain, zerionwallet.io, is identified as a brand impersonation threat specifically targeting Zerion, a cryptocurrency wallet and DeFi platform. The site mimics the legitimate Zerion Wallet interface, presenting itself under the page title 'Zerion Wallet: Crypto & DeFi - Chrome Web Store,' a clear attempt to deceive users into believing it is an official extension or service. No direct evidence of a drainer kit is observed in initial analysis, though the domain exhibits characteristics consistent with credential harvesting or wallet compromise schemes commonly deployed in crypto-phishing campaigns. Infrastructure analysis reveals the domain was registered through GoDaddy.com, LLC on February 21, 2026, and resolves to the IP address 147.93.37.45. As of the latest scan, the domain is flagged by 5 out of 95 security vendors on VirusTotal, indicating moderate detection coverage. The domain appears on three independent security blocklists and is actively blocked by MetaMask, SEAL, and PhishDestroy. The SSL certificate is issued by GoDaddy.com, Inc., and the web server is identified as running Nginx with OpenResty, a configuration occasionally leveraged in phishing infrastructure for its reverse proxy and load balancing capabilities. Gridinsoft assigns the domain a trust score of 0 out of 100, further corroborating its malicious classification. The domain is currently offline, likely following takedown actions or suspension by the registrar. Despite its inactive status, residual risk persists due to potential DNS caching, residual user exposure, or re-registration under altered infrastructure. Users who interacted with the domain prior to its takedown are advised to revoke any connected wallet permissions, rotate credentials, and monitor associated accounts for unauthorized transactions. Organizations operating in the cryptocurrency sector should update their threat intelligence feeds to include this domain and its associated IP to prevent future exposure.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260129-982DBE- Заголовок сохранённой страницы
- Zerion Wallet: Crypto & DeFi - Chrome Web Store
- PDF-файл
- PDF с доказательствами
Правовое основание
Полный текст доказательств
Acceptable Use Policy (AUP): The domain zerionwallet.io is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals through electronic communications, which is relevant given the nature of the phishing activities associated with this domain.
Anti-Phishing Consumer Protection Act: This act aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to take immediate action against zerionwallet.io may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Prompt compliance with your AUP and TOS is essential to mitigate potential legal repercussions.
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 10.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
3 → 4
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VirusTotal
3 → 5
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of zerionwallet.io · checked Mar 2, 2026
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