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.
universitypay24[.]com
“Online transfer”
証拠の概要
This report analyzes the domain universitypay24.com. Based on its page title, "Online transfer," the site is assessed to be a fraudulent online payment or money transfer portal, likely designed to steal financial credentials or conduct unauthorized transactions. The domain presents a high risk due to indicators of malicious intent and poor trustworthiness.
Technical analysis reveals the domain was created on 2025-09-08 and is registered with Ultahost, Inc. It resolves to IP address 198.54.132.38, located in Canada and associated with the provider Tzulo-TOR. The site uses a Let's Encrypt SSL certificate (R13) and employs four nameservers: ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. VirusTotal shows detections by 3 out of 95 vendors, specifically flagged by Fortinet and Seclookup. It also appears on 1 blocklist. The GridinSoft trust score is 0 out of 100.
The domain is currently offline. The DOM risk score is 56 out of 100, indicating a moderate-to-high risk. Combined with the low trust score and detection by security vendors, this domain should be considered a confirmed threat and blocked from any network access.
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-20260318-E475AB- 取得ページのタイトル
- Online transfer
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain universitypay24.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (TR):
Law No. 5651 (Regulation of Publications on the Internet): This law prohibits the dissemination of content that constitutes a crime, including phishing and fraud.
Turkish Penal Code (Article 158): This article addresses computer fraud, making it illegal to deceive individuals for financial gain through electronic means.
Law No. 5070 (Electronic Signature Law): This law establishes the legal framework for electronic transactions and includes provisions against fraudulent activities conducted online.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with local laws and your internal policies is imperative to mitigate risks associated with domain abuse.
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
-
VirusTotal
0 → 2
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of universitypay24.com · checked Mar 18, 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
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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
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