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; 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.
merchant[.]jayapayment[.]com
“JayaPay”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
PhishDestroy identifies merchant.jayapayment.com as a currently active domain posing as a generic financial/payment service, designed to harvest user credentials under false pretenses.
This malicious site currently exhibits a low detection profile on VirusTotal, with 1 out of 95 vendors flagging it as malicious. The domain is hosted on IP address 104.18.14.83, registered through GoDaddy.com, LLC on August 8, 2023. The infrastructure leverages a Google Trust Services SSL certificate, which may lend false credibility unless scrutinized for domain alignment or certificate transparency anomalies.
Given the high-risk nature of the threat—credential harvesting under a false “payment processing” identity—and its low initial detection rate, immediate containment measures should be applied. Analysts are advised to block traffic to this domain at the firewall, update blocklists (e.g., DNS sinkholes), and search endpoint telemetry for historical or ongoing connections. Users should be warned via awareness campaigns to avoid interacting with this domain and report any accidental access. Further intelligence collection is underway to determine propagation vectors and campaign scope.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260324-ABE206- Titolo della pagina acquisita
- JayaPay
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Stato del dominio
Non raggiungibile → Raggiungibile
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Registration: jayapayment.com
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain jayapayment.com behind this subdomain, 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of merchant.jayapayment.com · checked Mar 24, 2026
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