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域安全和威胁情报

caspypay[.]com

caspypay.com 网络钓鱼与安全检查

“CaspyPay – Dedicated P2P Infrastructure for High-Volume Business”

威胁判定 高 68/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：6/91 Spamhaus DBL: DBL_PHISH 品牌冒充：LinkedIn
6/91 VT 2026年2月20日 自 2026年3月15日 起不可用 LinkedIn Impersonation 1 Report Sent 23d to unavailable CDN
报告概览

caspypay.com — 内容不可用 (HTTP 502). 品牌冒充：LinkedIn; 诈骗类型：Impersonation. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, Bfore.Ai PreCrime, CRDF, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 68/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
710317AC
评分
68/100

The site caspypay.com purports to be a dedicated peer-to-peer payment infrastructure for high-volume business operations, as indicated by its page title. The threat posed is that it is likely a fraudulent payment processing platform designed to deceive businesses into providing credentials or financial data, or to facilitate illicit transactions under the guise of a legitimate service.

Technical analysis reveals the domain was created on 2026-02-21, registered through NiceNIC International Group Co., Limited, and hosted on IP 185.158.133.1 (AS13335 Cloudflare, Inc.) in Poland. SSL certification is provided by Google Trust Services / WE1. VirusTotal flags the site with 3 detections out of 95 security vendors, specifically by Fortinet, Gridinsoft, and SOCRadar. The domain is listed on 1 blocklist, and GridinSoft assigns a trust score of 0 out of 100. Nameservers are eric.ns.cloudflare.com and jo.ns.cloudflare.com.

The site is currently offline or down, which may indicate it has been taken down or is temporarily inaccessible. The combination of the low trust score, multiple vendor detections, and recent creation date suggests a high risk level for users. Interaction with this domain should be avoided to prevent potential fraud or data compromise.

VirusTotal
VirusTotal
6 det.
DNS Security
3/14
URLScan
URLScan
报告 ↗
TLS 证书
WE1
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 3/14 TLS valid certificate, 79d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
17/17
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
abuse@nicenic.netreport@abuseradar.com
2026年2月20日

公共封禁名单状态

已保存的截图

Primary capture 1 / 3
查看原图 Wayback 下载
页面标题
CaspyPay – Dedicated P2P Infrastructure for High-Volume Business
Impersonates
LinkedIn Telegram
TLS 证书
Valid transport encryption · 颁发者 WE1 · valid for 79 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net, report@abuseradar.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询caspypay.com 的 ICANN RDAP →
IP 地址 185.158.133.1 CDN
地理位置PL Dźwirzyno, PL
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
HTTP 状态码502 Error
首次不可用所需时间 23 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月20日
DOM Analysisanalyzed 2026年7月29日score 63/1002 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://caspypay.com/
域名服务器jo.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年2月17日scanned 2026年3月15日
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-08 02:36:37 UTC

Primary outcome 未知 reason: Origin unreachable 20% confidence
Attribution mechanism: Http 5xx source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-08 02:36:37 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-02-15 17:04:50 UTC checked 2026-08-05 18:48:13 UTC
Observed timeline last reachable: 2026-08-07 22:14:41 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
所用技术 · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Bfore.Ai PreCrime
CRDF
Fortinet
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of caspypay.com · checked Mar 6, 2026

73
Needs Work
Performance
FCP
3.02s
First Contentful Paint
LCP
5.98s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.02s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 3/14 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260220-A66315 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: CaspyPay – Dedicated P2P Infrastructure for High-Volume Business
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 79.3 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/caspypay.com"
  title="PhishDestroy threat report for caspypay.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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