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.
paypal-prepagata[.]com
“Carta di Debito Business con Cashback IT | PayPal IT”
证据摘要
The domain paypal-prepagata.com has been flagged for brand impersonation, posing a significant threat by mimicking PayPal to deceive users. This site was designed to mimic official PayPal branding, potentially tricking users into sharing sensitive information such as login credentials or financial details. This tactic is often used in phishing campaigns to exploit trust in well-known brands, here targeting PayPal specifically. The domain's page title, 'Carta di Debito Business con Cashback IT | PayPal IT', further supports its intent to deceive by closely replicating legitimate PayPal content.
Technical analysis provides several indicators of malicious activity associated with paypal-prepagata.com. The domain was created on June 10, 2026, a detail that places it as a newly established site at the time of its discovery. It was registered through MarkMonitor, Inc., a registrar often used for legitimate brands, possibly to enhance its credibility. The domain resolves to IP address 151.101.3.1 and is currently listed on one security blocklist. VirusTotal has flagged it with a detection count of 1/95, and it is included in six threat intelligence pulses from AlienVault OTX. Despite its current offline status, these indicators confirm its prior use in deceptive activities.
Users who suspect they have interacted with this domain should take immediate action to protect themselves. It is advised to change any passwords associated with PayPal accounts and monitor for unauthorized transactions. Additionally, users should report the encounter to PayPal's abuse team and seek guidance on securing their accounts. Remaining vigilant about unexpected communications and verifying the legitimacy of any PayPal-related requests can help prevent future phishing attempts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260610-AA822D- 已捕获页面标题
- Carta di Debito Business con Cashback IT | PayPal IT
- 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 6 项高置信度技术
VirusTotal 分析
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