Scam Network
ZZCoin Exchange
Mixed / OtherActive
ZZCOIN was the 'migration' brand of the TXEX / League of Whalefall Ponzi: investors were told to move their balance to ZZCOIN because of a fake 'government investigation', then charged a $400 'verification fee' under threat of losing their account. Its app was distributed outside the official stores (potential malware), and no investor is known to have withdrawn funds after paying. Part of the TXEX network.
- Active domains
- 2
- Down domains
- 22
- Unique IPs
- 2
- Signals
- 0
- Warnings
- 26
- Active since
- Apr 2026
- 2 · 8.3%
Germany - 1 · 4.2%
United States
- 2 · 8.3%
AS47846 SEDO GmbH - 1 · 4.2%
AS36351 IBM Cloud
- 2 · 8.3%SEDO GmbH
- 1 · 4.2%IBM Cloud
- 14 · 58.3%
Name.com, Inc. - 10 · 41.7%
Gname.com Pte. Ltd.
- 1 · 4.2%
DigiCert Inc
- harlan.ns.cloudflare.com10 · 41.7%
- karina.ns.cloudflare.com10 · 41.7%
- a.share-dns.com7 · 29.2%
- b.share-dns.net7 · 29.2%
- ns1cnb.name.com3 · 12.5%
- ns3cna.name.com3 · 12.5%
- expire1.gname-dns.com3 · 12.5%
- expire2.gname-dns.com3 · 12.5%
- ns4lny.name.com2 · 8.3%
- ns2glx.name.com2 · 8.3%
