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; 2 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.
paycard[.]one
“paycrypt”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
This domain, paycard.one, is flagged as a high-risk generic phishing site targeting cryptocurrency users. Analysis indicates it impersonates legitimate crypto payment portals, likely deploying a drainer kit to siphon digital assets from victims. The page title, paycrypt, suggests a focus on cryptocurrency transactions, a common tactic in wallet-draining schemes. No direct brand impersonation is confirmed, but the infrastructure aligns with known crypto-phishing campaigns observed in recent threat intelligence reports. Infrastructure analysis reveals several critical technical indicators. The domain resolves to IP address 188.114.97.3, hosted behind CloudFlare in Canada, a frequent choice for threat actors to obscure origin servers. It was registered on April 21, 2026, through Global Domain Group LLC, a registrar often exploited for its lenient registration policies. VirusTotal detection shows 3 out of 95 security vendors flagging the domain, while it appears on 3 security blocklists, including high-confidence threat feeds. The SSL certificate is issued by Let's Encrypt (serial number E8), providing a false sense of security to potential victims. The domain remains active as of this assessment, with no evidence of takedown or mitigation. It is blocked by multiple threat intelligence platforms, including browser-based and wallet-level protections. Despite these countermeasures, the remaining risk is elevated due to the domain's persistence, CloudFlare obfuscation, and low detection rates on major scanning engines. Users are advised to treat any interaction with paycard.one as malicious, particularly in the context of cryptocurrency transactions. Wallet addresses, API keys, or private credentials entered on this domain should be considered compromised. Network-level blocking of the IP 188.114.97.3 is recommended for enterprise environments to prevent accidental exposure.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260520-19592B- Judul halaman yang direkam
- paycrypt
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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