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”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260208-80611C- Titre de la page capturée
- CashFlow - Digital Wallet
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | myzoompay.net |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
8 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
4 → 5
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of myzoompay.net · checked Mar 6, 2026
Ce site vous a-t-il affecté ?
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