Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
This domain, zama.finance, operates as a crypto wallet drainer phishing site designed to steal cryptocurrency credentials and private keys. Victims are typically lured through fake airdrop promotions, deceptive wallet connection prompts, or impersonation of legitimate decentralized finance platforms. Once a user connects their wallet, malicious scripts automatically execute unauthorized transactions, draining funds without further interaction. The site employs social engineering tactics, including urgency and false legitimacy, to manipulate users into compromising their assets. Analysis indicates the domain was registered on January 5, 2026, through NiceNIC International Group Co., Limited, an uncommon registrar for legitimate financial services. It resolves to IP address 188.114.96.3 and is protected by Cloudflare, which obscures hosting details and complicates takedown efforts. VirusTotal detection shows 7 out of 95 security vendors flag the domain as malicious, with additional blocks enforced by at least three independent threat intelligence feeds. The SSL certificate, issued by Google Trust Services, provides a false sense of security while the underlying infrastructure remains compromised. If you visited zama.finance or connected a wallet to this domain, immediate action is required. Disconnect the wallet from all dApps and revoke any suspicious smart contract approvals using a blockchain explorer. Transfer remaining assets to a new, secure wallet and monitor all linked accounts for unauthorized transactions. Scan the device used for access with updated antivirus software to detect potential malware. Report the incident to relevant financial platforms and consider filing a complaint with local cybercrime authorities. Avoid reusing passwords or recovery phrases associated with the compromised wallet.
DOM Analysisanalyzed 2026年4月23日score 78/1001 brand signal
Submitted URLhttp://zama.finance/
Favicon Hash
ICANN OVERSIGHT
认证和 RAA 背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-01-05 07:50:45 UTCchecked 2026-08-05 18:31:31 UTC
Observed timelinelast reachable: 2026-09-15 22:18:18 UTCcurrent episode first observed: 2026-09-17 02:45:24 UTCobserved RIP window: 2026-09-15 22:18:18 UTC → 2026-09-17 02:45:24 UTC · 28.45hmidpoint estimate ≈ 2026-09-16 12:31:51 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 1 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
Google PageSpeed Insights — mobile performance audit of zama.finance· checked Jun 27, 2026
100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
1.8s
Largest Contentful Paint
CLS
0.019
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-07-26 22:48:25 UTC
Domain state transitioned from dead to alive.
VirusTotal Detections Update2026-06-27 00:32:02 UTC
17 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(RU)
PhishDestroy Investigation
