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; 17 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.
cakepay[.]site
“Cake Pay | CakePay Gift Cards, Crypto Spending & Privacy”
Resumo das evidências
The domain cakepay.site was registered on May 25, 2026 through the registrar Spaceship, Inc. It is hosted on the IP address 178.16.53.154 and delegated to the authoritative nameservers ns1.gcorelabs.net and ns2.gcdn.services. As of the report date, the domain remains active and is classified as a generic phishing threat with a high risk rating. Infrastructure analysis shows that the domain is present on three security blocklists and has been explicitly blocked by the phishing mitigation services PhishDestroy, MetaMask, and SEAL, indicating that multiple protective platforms have observed malicious activity originating from this host.
VirusTotal scans have recorded eight positive detections out of ninety‑one security vendors, confirming that a subset of scanning engines have identified the domain as malicious. The available intelligence does not include a page title, SSL certificate details, HTTP status code, or content analysis, so the exact phishing lure and any associated brand impersonation remain unknown.
Defenders should treat cakepay.site as hostile infrastructure: network firewalls and DNS resolvers ought to deny or sinkhole queries for the domain, endpoint security suites should be updated to include the domain and its IP address in blocklists, and traffic monitoring tools should alert on any outbound connections to 178.16.53.154. Continuous re‑evaluation is advised, as additional detections or content disclosures may emerge, but the current evidence already warrants immediate preventive action.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260725-83CF04- 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 (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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | cakepay.site |
malicious | Sinkholed |
| Quad9 DNS | cakepay.site |
malicious | Sinkholed |
| Hagezi Threat Feed | cakepay.site |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cakepay.site · checked Jul 26, 2026
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