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; 14 days 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.
payfinance[.]net
“Pay Finance - Home”
证据摘要
The domain payfinance.net is currently flagged as a high‑risk generic phishing site. Infrastructure analysis shows the domain was registered on 5 June 2025 through Namecheap Inc and is hosted on the IP address 88.222.222.107. The authoritative name servers are ns1.dns‑parking.com and ns2.dns‑parking.com, both typical of domains that are parked or used for transient malicious campaigns.
The domain appears on a single security blocklist and has been actively blocked by the PhishDestroy service, confirming that defensive feeds are already aware of its malicious purpose. VirusTotal scans have resulted in seven out of ninety‑one antivirus and URL‑reputation engines marking the domain as malicious, providing independent corroboration of its phishing intent. No public evidence of a valid SSL certificate, HTTP response codes, or page title has been disclosed, and the site’s content has not been analysed, leaving the exact phishing lure unknown.
Nevertheless, the combination of recent registration, use of parking name servers, detection by multiple security vendors, and inclusion on a blocklist indicates a coordinated attempt to harvest credentials or financial information. Defenders should immediately add payfinance.net to DNS‑based deny lists and firewall rule sets, monitor outbound connections for attempts to resolve or contact the IP 88.222.222.107, and consider deploying a sinkhole to capture any further traffic. Continuous re‑evaluation of threat intelligence feeds is recommended, as additional detection signatures or blocklist entries may appear as the campaign evolves.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-960624- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
-
首次记录
首次存储值:可访问
社区报告
由 0 名社区成员报告;首次发现于 2026年7月27日
- 已报告的唯一 URL
- 1
社区情报
3 条社区报告
类别OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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 14 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of payfinance.net · checked Jul 27, 2026
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