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; 4 months 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.
sdworxpayverifing[.]com
Zusammenfassung der Beweislage
This report analyzes the domain sdworxpayverifing.com, which presents a page titled "Just a moment..." and is classified as a Banking Phishing scam. The domain impersonates the SD Worx brand, likely to deceive users into providing sensitive financial credentials. The threat posed is credential theft through a fraudulent login interface.
Technical analysis reveals the domain was registered on 2025-10-29 via registrar Ultahost, Inc. It resolves to IP address 172.67.144.97, hosted by Cloudflare, Inc. in Canada. VirusTotal shows 5 out of 95 security vendors flagged the domain as malicious. It is listed on 1 blocklist and flagged by ADMINUSLabs, alphaMountain.ai, CyRadar, Fortinet, and SOCRadar. Nameservers are kia.ns.cloudflare.com and roan.ns.cloudflare.com.
The domain is currently down or offline. With a DOM risk score of 63, it poses a high risk if reactivated. Users should avoid any interaction with this domain.
Momentaufnahme der übermittelten Beweise
- Gesendet
- Protokolleinträge
- 1
- Fall-ID
PD-20260318-3D7638- Titel der erfassten Seite
- Just a moment...
- PDF-Artefakt
- PDF-Beweis
Rechtsgrundlage
Vollständiger Beweistext
Acceptable Use Policy (AUP): The domain sdworxpayverifing.com is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing operation of this domain constitutes a clear violation of these terms due to its fraudulent nature.
Applicable Laws (US):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the use of such access to commit fraud, which is applicable to the phishing activities associated with this domain.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This law regulates commercial email and prohibits deceptive practices, including phishing schemes that mislead recipients regarding the source or content of the email.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Immediate compliance is advised to mitigate potential risks.
Data Coverage
Erkenntnisse zur Netzwerksicherheit
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | sdworxpayverifing.com |
malicious | Sinkholed |
Pipeline zur Reaktion auf Sicherheitsbedrohungen
Blocklistenabdeckung
10 überwachte externe Feeds · gespeicherter Stand 12.08.2026
Erkennungszeitleiste
-
VirusTotal
0 → 5
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.
VirusTotal-Analyse
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