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.
thesmartpayai[.]com
“Home | TheSmartPay AI”
Kanıt özeti
The domain thesmartpayai.com, associated with a high threat score of 70/100, presents itself as a generic phishing operation. The site is currently down, indicating it has likely been taken down due to its malicious activities. VirusTotal reports that 2 out of 95 security vendors, including Bfore.Ai PreCrime and SOCRadar, have flagged this domain as malicious, and it is listed on one public blocklist, while Google Safe Browsing has not flagged it.
Registered with NameCheap, Inc. on February 21, 2026, the domain was first detected on February 19, 2026. The hosting IP is 198.251.89.220. Given the high threat score and confirmed malicious activity, block the domain at the perimeter and submit a report to the registrar's abuse desk.
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Kanıtın tam metni
Acceptable Use Policy (AUP): The domain thesmartpayai.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the operation of this domain constitutes a clear breach of trust and safety protocols.
Applicable Laws (IS):
Act on Electronic Communications (No. 81/2003): This law prohibits unauthorized access to data and systems, which is violated by phishing schemes.
Criminal Code of Iceland (No. 19/1940): Sections regarding fraud and deception are applicable, as phishing is a form of fraud that misleads individuals for financial gain.
Regulatory Note: Failure to act on this report may result in regulatory scrutiny and potential liability under Icelandic law. Immediate action is required to mitigate further risk and uphold compliance with your AUP and TOS.
Data Coverage
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 13.08.2026
Tespit zaman çizelgesi
-
Alan adı durumu
Erişilebilir → Erişilemiyor
-
Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve 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 thesmartpayai.com · checked Mar 2, 2026
Bu Siteden Etkilendiniz mi?
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