# PhishDestroy threat dossier — paybis.org ================================================================ Fetched: 2026-06-27 03:51:50 UTC Canonical: https://phishdestroy.io/domain/paybis.org/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- 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 ---------------------------------------------------------------- IP address: 104.20.7.169 (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: 2017-04-18 Expires: 2030-04-18 Page title: Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-09 Status: INVALID chain Fingerprint: 1d63a4b7fea5470c1c7858aa4314031ac7a565f8c35c16938eece4ea139d0b74 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2017-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-16 18:51:44 UTC (by PhishDestroy tracker) First reported: 2026-06-17 16:57:18 UTC (abuse notice filed) Last verified: 2026-06-27 04:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed157-6074-7528-b676-bad384e1cba0/ URLQuery: https://urlquery.net/report/6a30799b-3acf-43e7-b1ea-cb1006e2a15a Wayback Machine: https://web.archive.org/web/*/paybis.org crt.sh CT logs: https://crt.sh/?q=%25.paybis.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=paybis.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/paybis.org URLhaus: https://urlhaus.abuse.ch/host/paybis.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 20:33:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged for elevated risk due to brand_impersonation targeting cryptocurrency users. Analysis indicates paybis.org mimics legitimate Bitcoin purchase portals to deceive victims into submitting payment details or transferring funds under false pretenses. The threat type aligns with credential harvesting and financial fraud patterns observed in cryptocurrency-related scams. Infrastructure analysis reveals the domain was registered on April 18, 2017, through GoDaddy.com, LLC. It resolves to IP address 104.20.7.169 and is currently active behind Cloudflare protection, utilizing HSTS for enforced HTTPS connections. The SSL certificate is issued by Google Trust Services. Detection metrics show 3 out of 95 security vendors on VirusTotal flagging the domain, while one security blocklist (PhishDestroy) has explicitly blocked it. The page title, 'Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis,' directly mirrors legitimate cryptocurrency exchange branding. Mitigation steps for this threat type include blocking the domain and its resolving IP (104.20.7.169) at the network perimeter. Organizations should deploy indicators of compromise (IOCs) to endpoint detection systems and monitor for connections to the domain or associated IP. Users should be educated to verify domain authenticity before entering credentials or initiating transactions, particularly for cryptocurrency-related services. Financial teams should implement transaction verification protocols for high-risk asset transfers. Given the domain's age and Cloudflare protection, defenders should prioritize monitoring for secondary domains or IPs linked to the same infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-92F8D6 Favicon MD5: 9939e968667521a8f461828c6f7b9d1c TLS cert SHA-256: 1d63a4b7fea5470c1c7858aa4314031ac7a565f8c35c16938eece4ea139d0b74 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/paybis.org/ JSON API: https://api.destroy.tools/v1/check?domain=paybis.org 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: 170,767 domains (12,435 alive under monitoring, 157,932 confirmed takedowns/dead). Site: https://phishdestroy.io