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 2026-06-19 00:56:12 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; 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.

Elapsed since first report

1 month

Reports sent

Current status

HTTP 502 at latest stored check

Keamanan domain dan intelijen ancaman

paxasfinance[.]com

“paxasfinance.com”

Putusan ancaman Kritis 78/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 7/91 URLQuery threat systems: 1 alert Jenis penipuan: Credential Phishing

19/06/2026 1 Report Sent

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KRITIS

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.

Snapshot bukti yang dikirim

Dikirim: 2026-06-19 00:56:12 UTC
Catatan buku besar: 1
ID kasus: PD-20260619-0D24D7
Judul halaman yang direkam: paxasfinance.com
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act

Teks bukti lengkap

Policy Violations:
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.

VirusTotal

7 det.

URLQuery

1 threat alert

Sertifikat TLS

Let's Encrypt / YR1 29d

Usia

4 mo

Status terpantau

Kesalahan server HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 7 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 29d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`paxasfinance.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

Screenshot of paxasfinance.com — **URLScan capture**2026-06-24 08:14 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

paxasfinance.com

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt / YR1 · valid for 29 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN LiteSpeed · AS60117 HS Host Sailor Ltd, AE

Reputasi IP IP abuse confidence 0/100 1 report checked 01/08/2026

Registrar Hosting Concepts

(US)

Kontak penyalahgunaanabuse@registrar.eu, abuse@hostsailor.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk paxasfinance.com →

Alamat IP 185.244.151.84

Lokasi

Bucharest, RO

JaringanAS60117 · Host Sailor Ltd

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 11/04/2026 (121d) — Expires 11/04/2027

Status HTTP502 Error

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi19/06/2026

DOM Analysisanalyzed 22/06/2026DOM analysis score 78/100

Submitted URLhttps://paxasfinance.com/

Server namans3.ro.hostsailor.comns4.ro.hostsailor.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 11/06/2026dipindai 19/06/2026

Nama alternatif subjek TLSpaxasfinance.com.spatialforex.comwww.paxasfinance.com.spatialforex.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.

Teknologi

12 teknologi dengan keyakinan tinggi teridentifikasi

amCharts Bootstrap LiteSpeed Cloudflare OWL Carousel jQuery CDN jQuery JivoChat Google Hosted Libraries FancyBox cdnjs HTTP/3

Cloudflare Radar

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-01 04:52:08 UTC Previous stored snapshot: 6 detections

alphaMountain.ai

CRDF

CyRadar

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

Sophos

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

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/paxasfinance.com"
  title="PhishDestroy threat report for paxasfinance.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>

paxasfinance[.]com

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