iqpay[.]cfd
“Einzahlung zur Aktivierung des Handelsbeginns”
证据摘要
The domain iqpay.cfd is a generic phishing site that was recently taken offline. It does not impersonate a specific brand or use a known crypto drainer kit, but it presented a credential-harvesting page with the title 'Einzahlung zur Aktivierung des Handelsbeginns', targeting users with a fake payment or activation scam. As of now, iqpay.cfd is inactive, but its prior activity classifies it as a phishing threat.
Technical indicators show iqpay.cfd had 0 of 95 VirusTotal vendors flagging it, and Google Safe Browsing did not detect it. The domain was registered through Spaceship, Inc. on June 12, 2025, and resolved to the IP address 188.114.97.3, hosted on Cloudflare's network (AS13335). It appeared on 1 security blocklist, specifically PhishDestroy. No SSL certificate was issued, and the nameservers were aaron.ns.cloudflare.com and rihana.ns.cloudflare.com.
Users who interacted with iqpay.cfd should change any passwords entered on the site and enable two-factor authentication on affected accounts. Monitor financial statements for unauthorized transactions and report the domain to their email provider or security team. Victims can also submit the domain to platforms like PhishTank or Google Safe Browsing to help prevent further abuse.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260226-253B0E- 已捕获页面标题
- Einzahlung zur Aktivierung des Handelsbeginns
- 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 (IS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and IS'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10日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
SHORTDOT 域名区 · 公开证据
.cfd
ShortDot zone evidence
ShortDot zone evidence
The linked repository preserves daily zone observations across seven ShortDot-operated TLDs, including registration volume and abuse-related indicators. This registry context is supporting background and is not an independent detection for the domain in this report.
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
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监控