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; 5 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.
ipaymentwallet[.]com
“I Payment Wallet - Accept Crypto Payments NOW”
The domain ipaymentwallet.com was a crypto drainer phishing site designed to steal cryptocurrency from victims by tricking them into connecting their wallets. Unlike typical brand impersonation, this site did not mimic a known service but instead presented itself as a standalone crypto payment platform under the name 'I Payment Wallet'. As of the latest verification, ipaymentwallet.com has been taken offline, though its prior activity classified it as an elevated-risk threat targeting cryptocurrency users.
Technical analysis of ipaymentwallet.com revealed limited detection at the time of assessment, with only 1 of 95 VirusTotal security vendors flagging the domain. The site was registered through GoDaddy.com, LLC on February 21, 2026, and resolved to the IP address 69.62.82.59, hosted by Hostinger International Limited in India. It appeared on a single security blocklist, PhishDestroy, and used an SSL certificate issued by Let's Encrypt. The observed page title was 'I Payment Wallet - Accept Crypto Payments NOW', and the site employed technologies including PHP, Nginx, and HSTS. No specific drainer kit was identified in the available data.
Victims of ipaymentwallet.com or similar crypto drainer scams should immediately revoke any token approvals granted to suspicious sites via wallet management tools like Etherscan or BscScan. Funds should be transferred to a new, secure wallet to prevent further unauthorized transactions. Users are advised to report the domain to platforms such as Google Safe Browsing, PhishTank, or their local cybercrime authorities to aid in broader threat mitigation efforts.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260220-085C45- Título da página capturada
- I Payment Wallet - Accept Crypto Payments NOW
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain ipaymentwallet.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that are illegal or harmful.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant if the domain is targeting users in the U.S.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, including phishing, which is applicable if the domain is used to send fraudulent communications.
Regulatory Note: Failure to take immediate action against this phishing domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in severe penalties.
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 10/08/2026
Linha do tempo de detecção
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Status do domínio
Acessível → Inacessível
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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 ipaymentwallet.com · checked Mar 2, 2026
Análise da configuração do site
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