Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 15 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
currencipay[.]com
“CurrenciPay- Home”
Zusammenfassung der Beweislage
currencipay.com is currently listed as an active generic phishing site. The domain was registered on January 31, 2026 through Realtime Register B.V. and is hosted on the IP address 188.114.97.3, which is served by Cloudflare name servers aryanna.ns.cloudflare.com and rob.ns.cloudflare.com. The domain appears on one security blocklist and is actively blocked by the PhishDestroy sinkhole. VirusTotal scans have returned four positive detections out of ninety‑one submitted scanners, indicating that multiple security products have identified malicious behavior associated with the domain.
No public evidence of the page title, SSL certificate details, or HTTP response codes has been released, so the exact content and technical fingerprint of the landing page remain unknown. The limited visibility of the site means that threat actors may be using the infrastructure to deliver credential‑harvesting pages targeting financial services, as suggested by the “currency” component of the domain name, but this inference is not confirmed by observed traffic. Defenders should add 188.114.97.3 to deny‑list rules, enforce DNS filtering for currencipay.com, and monitor outbound connections to the associated Cloudflare name servers.
Organizations using email security gateways should ensure that the domain is included in phishing‑specific blocklists and that any URLs resolved to the IP are subjected to sandbox analysis. Continuous re‑scanning of the domain on VirusTotal and periodic checks of public blocklists are recommended to capture any changes in detection status. Until further forensic evidence becomes available, the domain should be treated as high‑risk and blocked at perimeter and endpoint layers.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260727-395921- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 11.08.2026
Erkennungszeitleiste
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Erster Eintrag
Erster gespeicherter Wert: Erreichbar
Gespeicherte Aufnahme
Domain-Intelligenz
Technische DetailsDNS, TLS-Namen und Zeitstempel
ICANN OVERSIGHT
Akkreditierung und RAA-Kontext
Akkreditierung und RAA-Kontext
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.
Technologien
9 Technologien mit hoher Konfidenz erkannt
VirusTotal-Analyse
Archivierte Beweise
Website-Performanceanalyse
Google PageSpeed Insights — mobile performance audit of currencipay.com · checked Jul 27, 2026
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