payai[.]allocation[.]finance
Phishing and security check for payai.allocation.finance
“PayAI Network | Airdrop”
payai.allocation.finance is a subdomain of allocation.finance. PhishDestroy first observed the hostname on Nov 2, 2025. Stored content metadata identifies Solana as the apparent target. The captured page title is “PayAI Network | Airdrop”. Stored page analysis classifies the content as fake airdrop. Campaign clustering links the hostname to the Airdrop Scam kit. Drainer analysis recorded Solana Drainer. Current evidence score: 85/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 11 detections among 95 engines: BitDefender, Certego, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Lionic, Seclookup, SOCRadar, Sophos on Feb 23, 2026 at 06:16 UTC. Non-positive and contextual checks: The external blocklist snapshot contained no matches on Aug 7, 2026 at 22:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Mar 3, 2026 at 04:14 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 03:36 UTC.
HTTP 502 was recorded on Aug 7, 2026 at 01:22 UTC; content was unavailable. Registration records for the registrable domain allocation.finance list Cloudflare, Inc. as the registrar. At collection time, the hostname resolved to 2606:4700:3031::6815:473b on AS13335 (CLOUDFLARENET, US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Mar 24, 2026 at 05:21 UTC returned 20/100. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. IoC extraction on Aug 2, 2026 at 04:29 UTC retained 0 format-validated wallet addresses and 1 Telegram indicator.
Stored content provides classification context, but only one source contains a positive finding.
Threat Response Pipeline
Public Blocklist Status
Stored Capture
Domain Intelligence
Technical detailsDNS, SSL SANs, timestamps
ICANN OVERSIGHT
Registration: allocation.finance
Accreditation and RAA context
Accreditation and RAA context
ICANN Got Paid. Accountability Did Not Arrive.
For the registrable domain allocation.finance behind this subdomain, the registrar above operates under an ICANN contract. ICANN collects annual, variable and transaction-based fees tied to registrations, renewals and transfers.
Accreditation: monetized. Accountability: please check back later.
Then the magic starts: ICANN writes RAA §3.18, the registrar investigates abuse inside its own customer base, and victims deliver the evidence for free while every layer waits for someone else to act. If that makes victims feel safer, excellent—the invoice worked.
VirusTotal Analysis
Evidence & External Reports
Were You Affected by This Site?
If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with payai.allocation.finance — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
payai.allocation.finance) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
- Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines