域安全和威胁情报

directpayloan[.]live

“DirectPayLoan - Financial Help When You Need It Most”

威胁判定高 56/100 证据评分

可用性 服务器错误 最新存储的响应不确定

风险信号

病毒检测总数：2/93 Spamhaus DBL: DBL_SPAM 品牌冒充：Across

2026年2月28日 Across 1 Report Sent

证据摘要

HIGH

The domain directpayloan.live is associated with a phishing scheme identified as brand impersonation, specifically targeting the brand 'across'. The current status of the site is taken offline, indicating that it may no longer pose an immediate threat, but users should remain cautious and vigilant regarding similar domains or scams that might resurface.

Directpayloan.live has been flagged by 2 of 95 VirusTotal security vendors, which includes detections from Fortinet and SOCRadar. This domain was registered through NiceNIC International Group Co., Limited with a creation date of February 28, 2026. It resolves to the IP address 162.213.255.40 and appears on one security blocklist, specifically PhishDestroy. No SSL certificate is present for this domain.

To protect against potential phishing attempts from directpayloan.live, individuals should take several actions. If any personal or financial information has been submitted to similar sites, it is advised to change passwords, enable two-factor authentication, and monitor accounts for suspicious activity. Users should report suspected phishing attempts to their local authorities or cybersecurity resources to help mitigate risks associated with such scams.

已提交证据快照

已发送: 2026-02-28 16:14:00 UTC
台账记录: 1
案件 ID: PD-20260228-992501
已捕获页面标题: DirectPayLoan - Financial Help When You Need It Most
PDF 文件: PDF 证据

完整证据文本

Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486

VirusTotal

2 det.

TLS 证书

Sectigo Public Server Authentication CA DV R36

年龄

5 mo

观测状态

服务器错误 HTTP 502

DestroyList

已列入

Reports Sent

Data Coverage

VirusTotal 2 / 93 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 阻断未检查 TLS valid certificate, 359d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报Registrar context

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

12/13

URLScan.io Capture

Stored capture artifacts are available in 域名情报

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in VirusTotal 分析

2026年3月1日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年2月28日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月12日

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12日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-02 22:15:44 UTC
域名状态
可访问 → 无法访问

2026-03-02 22:25:15 UTC
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描

2026-03-07 06:24:06 UTC

已保存的截图

Screenshot of directpayloan.live — **URLScan capture**Capture time unavailable 2 / 3

查看原图下载

页面标题

DirectPayLoan - Financial Help When You Need It Most

Impersonates

Across

TLS 证书

Valid transport encryption · 颁发者 Sectigo Public Server Authentication CA DV R36 · valid for 359 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN LiteSpeed · AS22612 Namecheap, Inc.

IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年8月10日

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式http://whois.nicenic.com/?page=whoisform

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询directpayloan.live 的 ICANN RDAP →

IP 地址 162.213.255.40

地理位置

Phoenix, US

网络AS22612 · Namecheap, Inc.

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年2月28日 (164d) — Expires 2027年2月21日

HTTP 状态码502 Error

Elapsed Since First Report 72 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.

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。

技术详情DNS、TLS 名称和时间戳

首次发现2026年2月28日

DOM Analysisanalyzed 2026年4月23日DOM analysis score 25/1001 brand signal

Submitted URLhttps://directpayloan.live/

域名服务器dns1.namecheaphosting.comdns2.namecheaphosting.com

TLS 观测扫描于 2026年3月15日

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。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

2 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-03-01 02:00:13 UTC

Fortinet

SOCRadar

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

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Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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外部工具

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/directpayloan.live"
  title="PhishDestroy threat report for directpayloan.live"
  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>