zeroswap[.]icu
证据摘要
The domain zeroswap.icu was a generic phishing site targeting cryptocurrency users. It did not impersonate a specific brand but operated as a scam designed to steal credentials or funds through fraudulent interactions. As of the latest verification, zeroswap.icu has been taken offline, though it previously posed an elevated risk due to its phishing activity.
Technical indicators confirm zeroswap.icu was flagged by 2 of 95 security vendors on VirusTotal, including Forcepoint ThreatSeeker and Gridinsoft, which assigned it a trust score of 0/100. The domain appeared on 3 security blocklists, including PhishDestroy, MetaMask, and SEAL. Registered through PDR Ltd. d/b/a PublicDomainRegistry.com on February 21, 2026, zeroswap.icu resolved to the IP address 172.67.204.16, hosted on Cloudflare's network (AS13335). No SSL certificate was observed, and the page title displayed 'Just a moment...'. Nameservers were elaine.ns.cloudflare.com and owen.ns.cloudflare.com.
Users who interacted with zeroswap.icu should assume their credentials or wallet details may be compromised. For cryptocurrency-related exposure, revoke any token approvals granted to the site and transfer funds to a new wallet. If login credentials were entered, change passwords immediately and enable two-factor authentication on all affected accounts. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in takedown efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260221-DE1DDA- PDF 文件
- PDF 证据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | zeroswap.icu |
malicious | Sinkholed |
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12日
检测时间线
-
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
SHORTDOT 域名区 · 公开证据
.icu
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
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.
取证情报
VirusTotal 分析
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监控