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.
enkpay[.]com
“ENKPAY | SWIFT PAYMENT”
The domain enkpay.com is a generic phishing site posing as a fake cryptocurrency exchange. It does not impersonate a known brand but presents itself as a 'SWIFT PAYMENT' platform to deceive users into submitting login credentials or financial details. The site is currently taken offline, but it previously operated as a scam targeting individuals seeking cryptocurrency transactions.
Technical indicators confirm the elevated risk. As of analysis, 2 of 95 VirusTotal security vendors flagged enkpay.com as malicious. The domain was registered through NAMECHEAP INC on May 18, 2023, and resolved to the IP address 209.74.80.245, hosted in the US under Namecheap, Inc. It appeared on one security blocklist (PhishDestroy) and used an SSL certificate issued by Let's Encrypt (R13). Detected technologies include Ubuntu, Apache HTTP Server, and jQuery. The observed page title was 'ENKPAY | SWIFT PAYMENT', and the Gridinsoft trust score was 0/100.
Users who interacted with enkpay.com should assume their credentials or financial details were compromised. Change all passwords associated with the site, enable two-factor authentication on relevant accounts, and monitor for unauthorized transactions. If cryptocurrency was involved, revoke any token approvals and consider moving funds to a new wallet. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts.
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PD-20260320-50A00F- Yakalanan sayfa başlığı
- ENKPAY | SWIFT PAYMENT
- PDF belgesi
- PDF kanıtı
Kanıtın tam metni
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
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 kaynak · 09.08.2026 tarihinde eşitlendi
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of enkpay.com · checked Mar 20, 2026
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