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.
jayapayment[.]com
“JAYAPAY - Enabling Global Expansion with Seamless Local Payments”
PhishDestroy identifies jayapayment.com as a live drainer-kit phishing domain masquerading as a payment portal. The site attempts to harvest wallet credentials under the guise of processing transactions. Brand abuse is likely opportunistic, targeting users expecting legitimate payment flows. No affiliation with a known brand or drainer-as-a-service kit has been confirmed at this stage; the threat vector is isolated to this single domain.
This domain was flagged by PhishDestroy with a VirusTotal detection score of 1/95 and remains undetected by major scanners. It resolves to IP 104.18.15.83 and was created on August 08, 2023, via GoDaddy.com, LLC. The site holds a valid SSL certificate issued by Google Trust Services but has not yet propagated to any public blocklists, indicating a newly active campaign with minimal historical footprint.
Jayapayment.com remains active and under live investigation; the current risk level is marked as under_investigation. Users are advised to avoid interacting with the domain and to report any encounters immediately. Despite the absence of blocklist entries and low VT coverage, the combination of recent registration, valid SSL, and drainer-kit behavior elevates the risk to probable high. PhishDestroy continues to monitor for infrastructure shifts or payload changes and urges caution when encountering unsolicited payment links.
Registro de reporte enviado
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260324-BFC1CE- Título de la página capturada
- JAYAPAY - Enabling Global Expansion with Seamless Local Payments
- 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 (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.
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes · sincronizado el 09/08/2026
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Inteligencia forense
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of jayapayment.com · checked Mar 24, 2026
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