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.
curpay[.]io
“CurPay | Smart Digital Asset Tools with AVP®”
证据摘要
The domain curpay.io was registered on March 6, 2026 through GoDaddy.com, LLC and is currently resolving to the IPv4 address 40.117.254.190. The host resolves to a Microsoft-owned network (AS8075) located in the United States. The site presents a page titled “CurPay | Smart Digital Asset Tools with AVP®” and returns HTTP 200, indicating an active web service. The SSL certificate is issued by Let’s Encrypt (R13), which is commonly used by both legitimate and malicious actors.
Infrastructure analysis shows the domain is served by Microsoft’s cloud edge, as suggested by the AS8075 attribution, and uses GoDaddy’s default nameservers ns25.domaincontrol.com and ns26.domaincontrol.com. The site has been flagged by PhishDestroy and appears on a single security blocklist. Gridinsoft assigns a trust score of 0 out of 100, and VirusTotal reports a single positive detection out of 95 scanned engines, reinforcing the suspicion of malicious intent.
Evidence points to a classic generic phishing campaign: the page mimics a legitimate digital‑asset service and likely aims to harvest credentials or cryptocurrency wallet information. However, the limited number of external detections (one blocklist entry, one VT positive) leaves open the possibility that the site is newly deployed and has not yet been widely observed. No additional payloads, malicious scripts, or redirection behavior have been captured in public scans.
Defenders should block DNS resolution for curpay.io at the network perimeter and add the domain to web‑filtering deny rules. Email gateways should be configured to flag messages containing links to this domain, and SOC analysts should monitor for login attempts or crypto‑wallet connections to the site. Continuous re‑scanning of the host on VirusTotal and other sandboxes is advised to catch any later payload evolution.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260306-D3FE45- 已捕获页面标题
- CurPay | Smart Digital Asset Tools with AVP®
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
VirusTotal 分析
网站配置分析
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