zeusexchange[.]tech
“Buy, sell and swap Crypto”
证据摘要
The domain zeusexchange.tech was a generic phishing site posing as a fake cryptocurrency exchange. It did not impersonate a known brand but presented itself as a platform for buying, selling, and swapping crypto, which is a common tactic to deceive users into depositing funds. As of the latest verification, zeusexchange.tech has been taken offline, but it previously operated as a scam targeting individuals seeking cryptocurrency trading services.
Technical indicators confirm the elevated risk associated with zeusexchange.tech. The domain was flagged by 1 of 95 VirusTotal security vendors, including SOCRadar, and appeared on 1 security blocklist (PhishDestroy). It was registered through HOSTINGER operations, UAB, on February 21, 2026, and resolved to the IP address 82.29.157.86, hosted by AS47583 Hostinger International Limited in the US. The site lacked an SSL certificate, and its nameservers were ns1.dns-parking.com and ns2.dns-parking.com. The observed page title was 'Buy, sell and swap Crypto,' and it returned an HTTP 200 status before being taken offline.
Users who interacted with zeusexchange.tech should assume their credentials or funds may be compromised. For cryptocurrency-related scams, revoke any token approvals granted to the site and transfer remaining funds to a new wallet. Monitor accounts for unauthorized transactions and enable two-factor authentication (2FA) on all financial and exchange platforms. Report the domain to relevant authorities, such as local cybercrime units, and submit it to platforms like Google Safe Browsing or PhishTank to prevent further victimization.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260214-C4D747- 已捕获页面标题
- Buy, sell and swap Crypto
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain zeusexchange.tech is engaged in phishing activities, which directly contravenes the AUP by facilitating fraud and deception.
Terms of Service (TOS): The activities associated with this domain violate the TOS, as they constitute illegal activities that warrant immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized data access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities conducted through this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in email marketing, which is often a method used in phishing attacks.
Regulatory Note: Failure to take prompt action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance is essential to mitigate risks associated with hosting phishing-related content.
Data Coverage
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10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
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.
VirusTotal 分析
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