Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namecheap.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
enkpay[.]com
“ENKPAY | SWIFT PAYMENT”
enkpay.com — Ultimo attivo conosciuto (HTTP 200). Tipo di truffa: Fake Exchange. Riepilogo delle prove: VirusTotal 4/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 72/100. Registrar: Namecheap.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
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.
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie · 3 identified
Most widely used open-source HTTP server software.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of enkpay.com · checked Mar 20, 2026
Dati e relazioni esterne
PD-20260320-50A00F Recipient: abuse@namecheap.com Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo