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.
migrate-payai[.]app
“Even geduld...”
저장된 관찰
관찰된 제목 차이
증거 요약
This domain, migrate-payai.app, was registered on May 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED and remains active as of July 12, 2026. Infrastructure analysis reveals the domain resolves to IP address 188.114.96.3 and is protected by Cloudflare, with HTTP/3 and HSTS enabled. The SSL certificate is issued by Let's Encrypt. The page title, "Even geduld..." (Dutch for "Please wait..."), suggests a temporary holding or redirection page, though the exact content and target of the phishing operation are not yet confirmed. Five of 95 security vendors on VirusTotal flag this domain as malicious, and it appears on two security blocklists: PhishDestroy and BLP-Malware. AlienVault OTX records the domain in 16 threat intelligence pulses, indicating prior detection in operational environments. The Gridinsoft trust score is 0/100, reflecting high-risk classification. No specific brand impersonation or phishing kit is identified in the available data. Defenders should treat this domain as an active phishing threat, block resolution to 188.114.96.3, and monitor for connections from internal assets. Further analysis of captured traffic or payloads is recommended to determine the exact phishing mechanism.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260531-61853F- 캡처된 페이지 제목
- Just a moment...
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of AUP: The domain migrate-payai.app is engaged in phishing activities, which is strictly prohibited under your Acceptable Use Policy.
Section 4.2 of TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, warranting immediate suspension or termination of services.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the fraudulent use of information obtained through such access.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, applicable to phishing activities.
Anti-Phishing Act of 2004: This legislation targets phishing schemes and imposes penalties for those who engage in deceptive practices to obtain sensitive information.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability for facilitating illegal activities. Immediate action is required to mitigate risks associated with this domain.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
1 → 5
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of migrate-payai.app · checked Jul 13, 2026
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