zenithswap[.]org
“ZenithSwap - Anonymous Cryptocurrency Exchange | Trade BTC, ETH, XMR & More”
证据摘要
The domain zenithswap.org presents itself as "ZenithSwap - Anonymous Cryptocurrency Exchange | Trade BTC, ETH, XMR & More," but is categorized as a cryptocurrency scam. The primary threat is that the site is designed to deceive users into depositing cryptocurrencies under the guise of an exchange, with no legitimate trading functionality, leading to financial loss.
Technical analysis confirms the malicious nature of the site. VirusTotal shows 3 out of 95 security vendors flagging the domain as malicious. It is flagged by Gridinsoft, Seclookup, and SOCRadar, and appears on 1 blocklist. The domain was registered on 2026-02-21 through NiceNIC International Group Co., Limited, a registrar often associated with suspicious domains. The IP address 172.67.218.144 is hosted in the United States by Cloudflare, Inc. (AS13335), and the SSL certificate is issued by Google Trust Services / WE1. Nameservers are aria.ns.cloudflare.com and todd.ns.cloudflare.com.
The site is currently offline or down. GridinSoft assigns a trust score of 0 out of 100, indicating high risk. Based on the available data, this domain poses a severe threat to users seeking cryptocurrency exchange services, and interaction should be avoided. Risk level is critical.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260216-F84AC5- 已捕获页面标题
- ZenithSwap - Anonymous Cryptocurrency Exchange | Trade BTC, ETH, XMR & More
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of zenithswap.org · checked Mar 2, 2026
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