DANGEROUS

Crypto scam / wallet-drainer

5 of 91 antivirus engines flag this page as malicious. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is ziofax.com legit or a scam?

Our verdict:Dangerous· 1/100

Fake crypto casino on a 23-day-old domain flagged phishing by CyRadar, Forcepoint, and Gridinsoft, matching scam templates with no contacts.

ziofax.comScanned 47d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 12
Category tags
gamblingcrypto#Crypto Fraud#Gambling95% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/91
Engines flagged this URL
Domain Age
23 days old
Registered Mar 26, 2026
MT Intelligence
Dangerous
Critical likelihood · 95% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust12/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
This site claims to be a popular blockchain crypto casino since 2017, but the domain is only 23 days old with no contact details like email, phone, or address. Our antivirus network shows 5 engines flagging it malicious or phishing, including CyRadar, Forcepoint ThreatSeeker, and Gridinsoft. It matches scam fingerprints like crypto-casino-kit template and contactless-crypto-new-domain pattern. Clean browser lists and IP don't outweigh these red flags, confirming it's a high-risk drainer.
Full dossier
Analysis complete

Page Content

Promotes itself as a 'Most Popular Online Crypto Casino Based on Blockchain' with claims of service since 2017, but lacks any real contact info or social links. No login form or countdown timers, but zero emails, phones, or addresses raise doubts. Loads external Cloudflare scripts.

Infrastructure

Hosted on IP 172.67.206.207 with clean abuse score and no reports. Valid Let's Encrypt SSL valid for 65 more days. Single redirect hop, no homoglyph or IDN tricks.

Domain History

Registered 23 days ago via NICENIC INTERNATIONAL GROUP CO., LIMITED with no privacy protection. Far too new for a site claiming years of operation. No traffic ranking available.

Web Reputation

5/91 antivirus engines flag malicious or phishing, plus 2 suspicious. Our sandbox and browser blocklists show clean. Matches scam network patterns at 47/100 suspicion.

Risk Factors
7
  • Domain only 23 days old but claims operation since 2017.
  • No contact email, phone, or address anywhere on the page.
  • Chong Lua Dao and CRDF flag as malicious; CyRadar, Forcepoint ThreatSeeker, and Gridinsoft as phishing.
  • Matches crypto-casino-kit scam template.
  • Fits contactless-crypto-new-domain pattern with gambling content.
  • AlphaMountain.ai flags as spam.
  • Zero social links or external proofs of legitimacy.
Positive Signals
4
  • Browser blocklist feeds show clean.
  • Sandbox analysis score of 0, not flagged.
  • Hosting IP has 0/100 abuse score and no reports.
  • Valid SSL certificate from Let's Encrypt.
AI Recommendation
Do not visit, bet, or share info on ziofax.com—it's a scam. Use only licensed casinos with verifiable contacts and history.
Scam network detected
Related infrastructure identified

Matches crypto-casino-kit template and contactless-crypto-new-domain pattern; zero contacts on 23-day-old crypto gambling site signals drainer farm.

Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of ziofax.com
LIVE RENDER
ziofax.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for ziofax.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
23 days
Registered Mar 2026
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Research summary
Narrative write-up from our AI analyst

No scam reports or trust mentions on independent review aggregators.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

High correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (3)
  • Zero contact info, crypto/gambling content, and the domain is only 23 days old — hallmark of a drainer farm.
  • Matches a known scam-template fingerprint (crypto-casino-kit).
  • Domain is only 23 days old and already carries multiple network-level red flags.
Linked signals (2)
Pattern · Contactless Crypto NEW DomainTemplate · Crypto Casino KIT

Antivirus Engines

Detection matrix · live
7 engines flagged this URL

We cross-check every URL against our antivirus network of 91 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

5Malicious2Suspicious53Harmless91Engines
0
of 91
Chong Lua Dao
Malicious· malicious
CRDF
Malicious· malicious
CyRadar
Malicious· phishing
Forcepoint ThreatSeeker
Malicious· phishing
Gridinsoft
Malicious· phishing
alphaMountain.ai
Suspicious· spam
Fortinet
Suspicious· spam

7 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Sandbox Render
Page rendered in a safe sandbox
Requests made0
Unique IPs0
Countries2
Detected brandsNone

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Domain History
Age23 days old
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED
RegisteredMar 26, 2026
ExpiresMar 26, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E7
ExpiresJun 24, 2026 (65d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://ziofax.com/
  • 2404https://ziofax.com/

Server Reputation

Hosting
CountryUnknown
NetworkCLOUDFLARENET - Cloudflare, Inc., US
IP address188.114.97.3
Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Crypto Fraud
Crypto Fraud
Moderate likelihood
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Do not interact with ziofax.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags ziofax.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·ziofax.com
DANGEROUS

Ziofax.com pretends to be a blockchain crypto casino running since 2017. Our antivirus network flags it as phishing and malicious with 5 detections, plus it matches a known scam template on a 23-day-old domain with zero contact info. Avoid it completely and do not enter any personal or financial details.

Do not visit, bet, or share info on ziofax.com—it's a scam. Use only licensed casinos with verifiable contacts and history.

AV engines
91
MT passes
2
Net signals
2
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

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Community review

User reviews & comments(0)

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.