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”
Osservazione memorizzata
Contrasto dei titoli osservato
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.
Record della segnalazione inviata
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260520-19592B- Titolo della pagina acquisita
- paycrypt
- Artefatto PDF
- Prova in PDF
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 (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.
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti · sincronizzate il 10/08/2026
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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
4 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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