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; 15 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.
currencipay[.]com
“CurrenciPay- Home”
証拠の概要
currencipay.com is currently listed as an active generic phishing site. The domain was registered on January 31, 2026 through Realtime Register B.V. and is hosted on the IP address 188.114.97.3, which is served by Cloudflare name servers aryanna.ns.cloudflare.com and rob.ns.cloudflare.com. The domain appears on one security blocklist and is actively blocked by the PhishDestroy sinkhole. VirusTotal scans have returned four positive detections out of ninety‑one submitted scanners, indicating that multiple security products have identified malicious behavior associated with the domain.
No public evidence of the page title, SSL certificate details, or HTTP response codes has been released, so the exact content and technical fingerprint of the landing page remain unknown. The limited visibility of the site means that threat actors may be using the infrastructure to deliver credential‑harvesting pages targeting financial services, as suggested by the “currency” component of the domain name, but this inference is not confirmed by observed traffic. Defenders should add 188.114.97.3 to deny‑list rules, enforce DNS filtering for currencipay.com, and monitor outbound connections to the associated Cloudflare name servers.
Organizations using email security gateways should ensure that the domain is included in phishing‑specific blocklists and that any URLs resolved to the IP are subjected to sandbox analysis. Continuous re‑scanning of the domain on VirusTotal and periodic checks of public blocklists are recommended to capture any changes in detection status. Until further forensic evidence becomes available, the domain should be treated as high‑risk and blocked at perimeter and endpoint layers.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260727-395921- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
初回記録
最初の保存値: 到達可能
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:9 件
VirusTotalによる分析
アーカイブ済み証拠
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of currencipay.com · checked Jul 27, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください