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; 5 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.
visaspendcard[.]org
“Welcome!”
Stored observation
Observed title contrast
Evidence Summary
Analysis of visaspendcard.org indicates a high-risk phishing domain targeting Visa cardholders, still active as of August 05, 2026. The domain was registered on July 23, 2026, through Key-Systems GmbH and currently resolves to IP address 172.67.217.224, a Cloudflare-hosted endpoint. Nameservers are arushi.ns.cloudflare.com and kayden.ns.cloudflare.com, consistent with Cloudflare infrastructure often used to mask origin servers and evade takedowns.
The domain appears on three security blocklists and is actively blocked by PhishDestroy, MetaMask, and SEAL, signaling broad recognition as malicious by specialized anti-phishing and web3 security tools. While a VirusTotal scan involving 91 vendors returned no current detections, this absence does not confirm safety; many phishing domains evade initial detection due to low traffic or sandbox evasion techniques. No specific phishing kit or brand impersonation details are confirmed beyond the domain name, which suggests a focus on Visa spending or payment cards.
The exact content and functionality of the site remain unanalyzed; no page title, login form, or credential harvesting behavior has been verified. Defenders should treat this domain as hostile infrastructure and prioritize blocking at DNS, proxy, and endpoint layers. Organizations issuing Visa-branded cards or processing related transactions are advised to monitor for user reports linking to this domain and initiate takedown requests through registrar abuse channels.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260805-47878D- Captured page title
- Welcome!
- PDF artifact
- PDF evidence
Legal basis
Full evidence text
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (HK):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and HK'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
Network Security Intelligence
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 10, 2026
8 monitored external feeds No match
Detection timeline
-
First recorded
First stored value: Reachable
-
Domain status
Reachable → Unreachable
-
Domain status
Unreachable → Reachable
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
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.
Technologies
3 high-confidence technologies identified
VirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of visaspendcard.org · checked Aug 5, 2026
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