ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-03-20 19:44:56 UTC. 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.

Elapsed since first report

4 months

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

enkpay[.]com

“ENKPAY | SWIFT PAYMENT”

Putusan ancaman Kritis 72/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 4/91 Jenis penipuan: Fake Exchange Terakhir diketahui aktif

20/03/2026 1 Report Sent

Ringkasan bukti

KRITIS

The domain enkpay.com is a generic phishing site posing as a fake cryptocurrency exchange. It does not impersonate a known brand but presents itself as a 'SWIFT PAYMENT' platform to deceive users into submitting login credentials or financial details. The site is currently taken offline, but it previously operated as a scam targeting individuals seeking cryptocurrency transactions.

Technical indicators confirm the elevated risk. As of analysis, 2 of 95 VirusTotal security vendors flagged enkpay.com as malicious. The domain was registered through NAMECHEAP INC on May 18, 2023, and resolved to the IP address 209.74.80.245, hosted in the US under Namecheap, Inc. It appeared on one security blocklist (PhishDestroy) and used an SSL certificate issued by Let's Encrypt (R13). Detected technologies include Ubuntu, Apache HTTP Server, and jQuery. The observed page title was 'ENKPAY | SWIFT PAYMENT', and the Gridinsoft trust score was 0/100.

Users who interacted with enkpay.com should assume their credentials or financial details were compromised. Change all passwords associated with the site, enable two-factor authentication on relevant accounts, and monitor for unauthorized transactions. If cryptocurrency was involved, revoke any token approvals and consider moving funds to a new wallet. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts.

Snapshot bukti yang dikirim

Dikirim: 2026-03-20 19:44:56 UTC
Catatan buku besar: 1
ID kasus: PD-20260320-50A00F
Judul halaman yang direkam: ENKPAY | SWIFT PAYMENT
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

Teks bukti lengkap

Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act

VirusTotal

4 det.

Sertifikat TLS

Let's Encrypt

Usia

3.2 yr

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 54d WHOIS 39 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok PhishDestroy Set data sumber SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

Screenshot of enkpay.com — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

ENKPAY | SWIFT PAYMENT

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 54 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN Apache/2.4.52 (Ubuntu) · AS22612 Namecheap, Inc.

Reputasi IP abuse score 0/100 0 reports checked 14/07/2026

Registrar Namecheap

(IS)

Kontak penyalahgunaanabuse@namecheap.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk enkpay.com →

Alamat IP 209.74.80.245

Lokasi

Los Angeles, US

JaringanAS22612 · Namecheap, Inc.

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 18/05/2023

Elapsed Since First Report 3h

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Status HTTP200

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi20/03/2026

Submitted URLhttp://enkpay.com/

Server namadns1.registrar-servers.comdns2.registrar-servers.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 13/02/2026dipindai 26/03/2026

Nama alternatif subjek TLSwww.enkpay.com

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-12 04:50:22 UTC Previous stored snapshot: 4 detections

alphaMountain.ai

CRDF

Gridinsoft

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of enkpay.com · checked Mar 20, 2026

Needs Work

Performance

FCP

3.31s

First Contentful Paint

LCP

13.79s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

31ms

Total Blocking Time

27.03s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ScamAdviserSkor kepercayaan 52/100Status: Caution RecommendedBuka sumber

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/enkpay.com"
  title="PhishDestroy threat report for enkpay.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

enkpay[.]com