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; 2 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.
paycard[.]one
“paycrypt”
已存储的观测记录
观测到的标题差异
证据摘要
This domain, paycard.one, is flagged as a high-risk generic phishing site targeting cryptocurrency users. Analysis indicates it impersonates legitimate crypto payment portals, likely deploying a drainer kit to siphon digital assets from victims. The page title, paycrypt, suggests a focus on cryptocurrency transactions, a common tactic in wallet-draining schemes. No direct brand impersonation is confirmed, but the infrastructure aligns with known crypto-phishing campaigns observed in recent threat intelligence reports. Infrastructure analysis reveals several critical technical indicators. The domain resolves to IP address 188.114.97.3, hosted behind CloudFlare in Canada, a frequent choice for threat actors to obscure origin servers. It was registered on April 21, 2026, through Global Domain Group LLC, a registrar often exploited for its lenient registration policies. VirusTotal detection shows 3 out of 95 security vendors flagging the domain, while it appears on 3 security blocklists, including high-confidence threat feeds. The SSL certificate is issued by Let's Encrypt (serial number E8), providing a false sense of security to potential victims. The domain remains active as of this assessment, with no evidence of takedown or mitigation. It is blocked by multiple threat intelligence platforms, including browser-based and wallet-level protections. Despite these countermeasures, the remaining risk is elevated due to the domain's persistence, CloudFlare obfuscation, and low detection rates on major scanning engines. Users are advised to treat any interaction with paycard.one as malicious, particularly in the context of cryptocurrency transactions. Wallet addresses, API keys, or private credentials entered on this domain should be considered compromised. Network-level blocking of the IP 188.114.97.3 is recommended for enterprise environments to prevent accidental exposure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260520-19592B- 已捕获页面标题
- paycrypt
- PDF 文件
- PDF 证据
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
您是否受到本网站的影响?
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控