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; 1 month 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.
paxasfinance[.]com
“paxasfinance.com”
साक्ष्य सारांश
This domain, paxasfinance.com, is flagged as active credential theft infrastructure designed to harvest login credentials from users under the guise of a financial service. Analysis of page content and domain registration patterns reveals no direct ties to known cryptocurrency drainer kits or brand impersonation of major financial institutions, but the site employs generic financial phishing templates to deceive targets into submitting sensitive authentication details. The uniform page title matching the domain name suggests a lack of effort to mimic a specific legitimate brand, instead relying on broad financial service deception. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 185.244.151.84, hosted on AS60117 (Host Sailor Ltd) in Romania, and was registered through Hosting Concepts B.V. d/b/a Registrar.eu on April 11, 2026. The SSL certificate is issued by Let's Encrypt (YR1), a common choice for both legitimate and malicious sites. Security vendor detection on VirusTotal stands at 6/95, indicating moderate but not universal recognition of the threat. The domain appears on one security blocklist and is currently blocked by PhishDestroy, though no Google Safe Browsing (GSB) listing is recorded at this time. As of the latest verification, paxasfinance.com remains active and continues to host credential theft pages. The domain's future registration date (2026) suggests either a typo-squatting attempt or an error in the WHOIS record, potentially extending its operational lifespan. Users are advised to treat any communication or login prompts from this domain as fraudulent. Network defenders should implement DNS-level blocking for 185.244.151.84 and monitor for related domains registered through the same registrar or hosted on adjacent IP ranges. The remaining risk is classified as high due to the domain's active status and targeted nature of the credential theft scheme.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260619-0D24D7- कैप्चर किए गए पेज का शीर्षक
- paxasfinance.com
- PDF दस्तावेज़
- PDF प्रमाण
प्रमाण का पूरा पाठ
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
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | paxasfinance.com |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 12/08/2026
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
तकनीकें
12 उच्च-विश्वसनीयता वाली तकनीकें पहचानी गईं
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