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; 8 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.
wealth-paynovate[.]com
“Private Crypto Banking”
Resumen de las pruebas
Analysis indicates that wealth-paynovate.com is currently active and has been classified as a generic phishing site under investigation. The domain appears on a single security blocklist, indicating that at least one external feed has flagged it as malicious. VirusTotal records show that the domain was submitted to 91 scanning engines; none of those engines reported a detection, which means the payload or host content did not match any known signatures at the time of analysis.
The blocklist PhishDestroy also lists the domain as blocked, providing additional confirmation of its malicious intent. No public information about the registrar, registration date, hosting IP, ASN, or SSL certificate has been disclosed in the available intelligence, leaving the infrastructure details uncertain. Likewise, Safe Browsing, OTX, and other reputation services have not published explicit verdicts for this host.
Because the domain is actively serving phishing content and is already present on at least one blocklist, defenders should proactively deny any outbound connections to it, add it to internal DNS and proxy deny lists, and monitor for related email or web traffic that references the domain. Continuous re‑evaluation is advised as additional telemetry may emerge, and any detection of credential submission to the domain should trigger incident response procedures.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260804-1C033F- 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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
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.
Tecnologías
7 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of wealth-paynovate.com · checked Aug 4, 2026
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