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.
payfinance[.]net
“Pay Finance - Home”
Resumo das evidências
The domain payfinance.net is currently flagged as a high‑risk generic phishing site. Infrastructure analysis shows the domain was registered on 5 June 2025 through Namecheap Inc and is hosted on the IP address 88.222.222.107. The authoritative name servers are ns1.dns‑parking.com and ns2.dns‑parking.com, both typical of domains that are parked or used for transient malicious campaigns.
The domain appears on a single security blocklist and has been actively blocked by the PhishDestroy service, confirming that defensive feeds are already aware of its malicious purpose. VirusTotal scans have resulted in seven out of ninety‑one antivirus and URL‑reputation engines marking the domain as malicious, providing independent corroboration of its phishing intent. No public evidence of a valid SSL certificate, HTTP response codes, or page title has been disclosed, and the site’s content has not been analysed, leaving the exact phishing lure unknown.
Nevertheless, the combination of recent registration, use of parking name servers, detection by multiple security vendors, and inclusion on a blocklist indicates a coordinated attempt to harvest credentials or financial information. Defenders should immediately add payfinance.net to DNS‑based deny lists and firewall rule sets, monitor outbound connections for attempts to resolve or contact the IP 88.222.222.107, and consider deploying a sinkhole to capture any further traffic. Continuous re‑evaluation of threat intelligence feeds is recommended, as additional detection signatures or blocklist entries may appear as the campaign evolves.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-960624- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
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
14 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of payfinance.net · checked Jul 27, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo