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; 24 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.
toapayoh[.]org
“Toa Payoh Resale Flat”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
This domain, toapayoh.org, was registered on 04 May 2025 through Web Commerce Communications Limited dba WebNic.cc and is hosted on the nameservers ns1.hostings.com.sg and ns2.hostings.com.sg. DNS resolution points to the IPv4 address 103.14.236.229. Google Safe Browsing currently classifies the site under the SOCIAL_ENGINEERING category, indicating that it is being used for credential‑stealing or other deceptive activities. The threat is listed as generic_phishing with a high risk rating and remains active as of the 15 July 2026 assessment. No public malware scans have reported detections, but the absence of detections does not imply safety. The page content, landing‑page design, and any credential‑harvesting mechanisms have not been publicly disclosed, leaving the exact attack vector uncertain. Defenders should treat the domain as malicious: block DNS resolution and HTTP/HTTPS traffic to toapayoh.org, add the IP 103.14.236.229 to network‑level deny lists, and incorporate the domain into URL filtering policies. Continuous monitoring of DNS queries for the domain and its hostnames is advised, as well as periodic re‑scanning with multiple analysis engines to capture any future changes in behavior.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260717-339C9D- Titolo della pagina acquisita
- Login
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
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | toapayoh.org/cup/5%20(2)%20(2)%20(2).html |
malware | Detects file containing Telegram Bot API |
| Cloudflare DNS | toapayoh.org |
malicious | Sinkholed |
| OpenDNS | toapayoh.org |
phishing | Phishing Block |
| DigiCert UltraDNS | toapayoh.org |
malicious | Sinkholed |
| Hagezi Threat Feed | toapayoh.org |
malicious | Sinkholed |
| DNS4EU | toapayoh.org |
malicious | Sinkholed |
| Hagezi Threat Feed | ajax.googleapis.luchifab.com |
malicious | Sinkholed |
| DNS4EU | ajax.googleapis.luchifab.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
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
1 tecnologia identificata con alta affidabilità
Analisi di VirusTotal
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