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.
universitypay24[.]com
“Online transfer”
Сводка доказательств
This report analyzes the domain universitypay24.com. Based on its page title, "Online transfer," the site is assessed to be a fraudulent online payment or money transfer portal, likely designed to steal financial credentials or conduct unauthorized transactions. The domain presents a high risk due to indicators of malicious intent and poor trustworthiness.
Technical analysis reveals the domain was created on 2025-09-08 and is registered with Ultahost, Inc. It resolves to IP address 198.54.132.38, located in Canada and associated with the provider Tzulo-TOR. The site uses a Let's Encrypt SSL certificate (R13) and employs four nameservers: ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. VirusTotal shows detections by 3 out of 95 vendors, specifically flagged by Fortinet and Seclookup. It also appears on 1 blocklist. The GridinSoft trust score is 0 out of 100.
The domain is currently offline. The DOM risk score is 56 out of 100, indicating a moderate-to-high risk. Combined with the low trust score and detection by security vendors, this domain should be considered a confirmed threat and blocked from any network access.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260318-E475AB- Заголовок сохранённой страницы
- Online transfer
- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Acceptable Use Policy (AUP): The domain universitypay24.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The use of this domain for fraudulent purposes constitutes a violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (TR):
Law No. 5651 (Regulation of Publications on the Internet): This law prohibits the dissemination of content that constitutes a crime, including phishing and fraud.
Turkish Penal Code (Article 158): This article addresses computer fraud, making it illegal to deceive individuals for financial gain through electronic means.
Law No. 5070 (Electronic Signature Law): This law establishes the legal framework for electronic transactions and includes provisions against fraudulent activities conducted online.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with local laws and your internal policies is imperative to mitigate risks associated with domain abuse.
Data Coverage
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
10 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
VirusTotal
0 → 2
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of universitypay24.com · checked Mar 18, 2026
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