agency[.]enkpay[.]com
“ENKPAY AGENT DASHBOARD”
Resumen de las pruebas
The domain agency.enkpay.com was a generic phishing site posing as a fake cryptocurrency exchange, specifically targeting users with a fraudulent 'ENKPAY AGENT DASHBOARD' interface. It did not impersonate a known brand but operated as a standalone scam designed to steal login credentials or other sensitive information. As of the latest verification, agency.enkpay.com has been taken offline, though it previously exhibited elevated risk due to its phishing activity.
Technical indicators confirm the domain's malicious intent. Only 1 of 95 VirusTotal security vendors flagged agency.enkpay.com, while Google Safe Browsing did not detect it. The domain appeared on one security blocklist, PhishDestroy, and was registered through NAMECHEAP INC on May 18, 2023. It resolved to the IP address 209.74.80.245, hosted by Namecheap in the US, and used an SSL certificate issued by Let's Encrypt. Detected technologies included Ubuntu, Bootstrap, Apache HTTP Server, and jQuery. The page title observed was 'ENKPAY AGENT DASHBOARD', reinforcing its fraudulent purpose as a fake exchange.
Users who interacted with agency.enkpay.com should immediately change any passwords or credentials entered on the site, enable two-factor authentication (2FA) on all accounts, and monitor for unauthorized transactions or identity theft. If cryptocurrency was involved, revoking token approvals and transferring funds to a new wallet is recommended. Victims can report the phishing domain to their local cybercrime unit, the FBI’s Internet Crime Complaint Center (IC3), or platforms like Google Safe Browsing and PhishTank to aid in takedown efforts.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260320-816EA9- Título de la página capturada
- ENKPAY AGENT DASHBOARD
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (IS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IS'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
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Registration: enkpay.com
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain enkpay.com behind this subdomain, 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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of agency.enkpay.com · checked Mar 20, 2026
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