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.
ayonpay[.]com
“AYONPAY DEX - Decentralized Exchange”
Resumo das evidências
PhishDestroy identifies ayonpay.com as a cryptocurrency wallet phishing domain currently under investigation for mimicking legitimate crypto wallet services. The site is active and poses a credible threat to users seeking to manage digital assets. The threat involves deceptive design elements such as fake login portals and fraudulent transaction prompts aimed at harvesting wallet credentials and private keys.
This domain was flagged by 3 out of 95 VirusTotal vendors, indicating it has not yet been widely recognized as malicious, despite its recent creation. It was registered on March 22, 2025, through PDR Ltd. d/b/a PublicDomainRegistry.com, and resolves to IP address 145.14.152.245. Currently, ayonpay.com remains unlisted on major blocklists, and its low trust score reflects its newly established status. The absence of detections suggests a window of opportunity for cybercriminals to exploit unsuspecting users before broader recognition.
The current status of ayonpay.com is active and under investigation, meaning threat intelligence teams are actively monitoring its behavior and infrastructure. Given the lack of widespread detection, users are strongly advised to avoid interacting with this domain entirely. If exposure has occurred, immediately disconnect from the site, scan local devices for malware, and revoke any submitted credentials. Organizations should implement DNS filtering to block access to ayonpay.com and similar newly registered domains. Users are encouraged to verify website authenticity via official channels before entering sensitive information.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260326-2A4168- Título da página capturada
- AYONPAY DEX - Decentralized Exchange
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ayonpay.com · checked Mar 26, 2026
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