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; 14 days 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.
payfinance[.]net
“Pay Finance - Home”
Ringkasan bukti
The domain payfinance.net is currently flagged as a high‑risk generic phishing site. Infrastructure analysis shows the domain was registered on 5 June 2025 through Namecheap Inc and is hosted on the IP address 88.222.222.107. The authoritative name servers are ns1.dns‑parking.com and ns2.dns‑parking.com, both typical of domains that are parked or used for transient malicious campaigns.
The domain appears on a single security blocklist and has been actively blocked by the PhishDestroy service, confirming that defensive feeds are already aware of its malicious purpose. VirusTotal scans have resulted in seven out of ninety‑one antivirus and URL‑reputation engines marking the domain as malicious, providing independent corroboration of its phishing intent. No public evidence of a valid SSL certificate, HTTP response codes, or page title has been disclosed, and the site’s content has not been analysed, leaving the exact phishing lure unknown.
Nevertheless, the combination of recent registration, use of parking name servers, detection by multiple security vendors, and inclusion on a blocklist indicates a coordinated attempt to harvest credentials or financial information. Defenders should immediately add payfinance.net to DNS‑based deny lists and firewall rule sets, monitor outbound connections for attempts to resolve or contact the IP 88.222.222.107, and consider deploying a sinkhole to capture any further traffic. Continuous re‑evaluation of threat intelligence feeds is recommended, as additional detection signatures or blocklist entries may appear as the campaign evolves.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-960624- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
Laporan komunitas
Dilaporkan oleh 0 anggota komunitas; pertama terlihat 27/07/2026
- URL unik yang dilaporkan
- 1
Intelijen komunitas
3 laporan komunitas
KategoriOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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
14 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of payfinance.net · checked Jul 27, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive