# PhishDestroy threat dossier — paybis.asia
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Fetched:   2026-06-26 13:32:32 UTC
Canonical: https://phishdestroy.io/domain/paybis.asia/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 69/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.66.129.16 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       GoDaddy.com, LLC
Nameservers:     chin.ns.cloudflare.com, marek.ns.cloudflare.com
Registered:      2017-08-17
Expires:         2029-08-17
Page title:      Acheter Bitcoin avec Carte de Crédit ou Carte de Débit | Paybis

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-01
Status:     INVALID chain
Fingerprint: aff9459387ab3b36b27cd7ffe29ae95003e73d353a785ff54cee4344cf2663d6

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2017-08-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-16 18:48:51 UTC (by PhishDestroy tracker)
First reported:    2026-06-17 16:55:15 UTC (abuse notice filed)
Last verified:     2026-06-26 12:20:35 UTC
Neutralised:       2026-06-18 00:23:39 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ed154-b2e0-761c-9b39-efbcc34aa39f/
URLQuery:         https://urlquery.net/report/62669491-5356-4a38-a792-483af50e18ca
Wayback Machine:  https://web.archive.org/web/*/paybis.asia
crt.sh CT logs:   https://crt.sh/?q=%25.paybis.asia
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=paybis.asia
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/paybis.asia
URLhaus:          https://urlhaus.abuse.ch/host/paybis.asia/

## ANALYST NARRATIVE
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[Generated: 2026-06-23 10:48:23 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The site paybis.asia presents itself as a platform to purchase Bitcoin using credit or debit cards, as indicated by the page title "Acheter Bitcoin avec Carte de Crédit ou Carte de Débit | Paybis." This is likely an impersonation of the legitimate Paybis brand, posing a threat of phishing or financial fraud by tricking users into entering payment credentials or sending funds to a fraudulent service.

Technical analysis shows the site has 3 detections out of 95 VirusTotal vendors, flagged by Forcepoint ThreatSeeker, Gridinsoft, and SOCRadar. It is hosted on IP 172.66.129.16 (United States), under AS13335 Cloudflare, Inc., and was created on 2017-08-17 with registrar GoDaddy.com, LLC. The domain uses an SSL certificate from Google Trust Services / WE1 and nameservers chin.ns.cloudflare.com and marek.ns.cloudflare.com. It appears on 1 blocklist and has a GridinSoft trust rating of 0/100.

The domain status is ACTIVE. With a DOM risk score of 56 and low trust rating, the site is assessed as high risk for malicious activity, particularly impersonation and fraud. Users should avoid interacting with it.

[Updates since narrative was generated:]
  - VirusTotal detections: now 3/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260617-583181
Favicon MD5:       9939e968667521a8f461828c6f7b9d1c
TLS cert SHA-256:      aff9459387ab3b36b27cd7ffe29ae95003e73d353a785ff54cee4344cf2663d6

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/paybis.asia/
JSON API:          https://api.destroy.tools/v1/check?domain=paybis.asia
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 170,435 domains (12,481 alive under monitoring, 157,587 confirmed takedowns/dead). Site: https://phishdestroy.io