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; 6 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.
myzoompay[.]net
“CashFlow - Digital Wallet”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
The domain myzoompay.net hosted a fraudulent website titled "CashFlow - Digital Wallet," posing as a cryptocurrency digital wallet service. This site posed a threat as a cryptocurrency scam, likely designed to deceive users into providing sensitive financial information or transferring cryptocurrency under false pretenses.
Technical evidence confirms the malicious nature of the site. VirusTotal flagged the domain with 5 detections out of 95 security vendors, specifically by Ermes, Gridinsoft, SOCRadar, Seclookup, and alphaMountain.ai. The domain was registered with GoDaddy.com, LLC, and created on 2026-02-21. It resolved to IP address 188.114.97.3, located in the United States, hosted by AS13335 Cloudflare, Inc. The site used an SSL certificate issued by Google Trust Services / WE1, and its nameservers were fay.ns.cloudflare.com and norm.ns.cloudflare.com. GridinSoft assigned a trust rating of 0 out of 100, and the domain appeared on 3 blocklists.
The site is currently down or offline. Based on the available data, the risk level is high, as the domain was created recently, flagged by multiple security vendors, and associated with a cryptocurrency scam, though it is no longer accessible.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260208-80611C- Título de la página capturada
- CashFlow - Digital Wallet
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Acceptable Use Policy (AUP): The domain myzoompay.net is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve unauthorized access to personal information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is relevant given the fraudulent nature of phishing.
Anti-Phishing Consumer Protection Act: This legislation specifically targets phishing schemes, making it illegal to engage in deceptive practices that mislead consumers.
Regulatory Note: Failure to take immediate action against myzoompay.net may expose your organization to legal liability and regulatory scrutiny. It is imperative to act swiftly to mitigate potential risks associated with non-compliance.
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | myzoompay.net |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
4 → 5
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y 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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of myzoompay.net · checked Mar 6, 2026
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