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; 1 month 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.
paaybis[.]com
“Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis”
Ringkasan bukti
This domain, paaybis.com, is confirmed as a brand impersonation threat targeting Google, designed to deceive users into engaging with fraudulent cryptocurrency services. Analysis indicates the site masquerades as a legitimate platform for purchasing Bitcoin using credit or debit cards, a common tactic to exploit trust in established financial and tech brands. The page title, 'Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis,' further reinforces this deception, though no direct affiliation with the genuine Paybis service exists. The infrastructure and content suggest a focus on financial fraud, potentially involving crypto drainers or unauthorized transactions, rather than traditional credential theft. Infrastructure analysis reveals multiple technical indicators supporting the malicious classification. The domain was registered on September 18, 2020, through Danesco Trading Ltd., a registrar often associated with high-risk domains. It resolves to the IP address 136.243.255.72, which has been linked to other suspicious activities. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious, while it appears on at least one security blocklist, specifically PhishDestroy. Despite the relatively low VirusTotal detection rate, the combination of brand impersonation, cryptocurrency-themed deception, and blocklist inclusion elevates the risk profile significantly. As of the latest assessment, paaybis.com has been taken offline, likely due to enforcement actions or hosting provider intervention. However, the residual risk remains elevated due to the domain's history and the potential for reemergence under altered infrastructure. Users who interacted with the site should monitor financial accounts for unauthorized transactions and consider revoking access to any connected wallets or payment methods. Organizations are advised to maintain blocklist entries for this domain and its associated IP address, while security teams should investigate related infrastructure for signs of compromise or lateral movement. Vigilance is critical, as threat actors frequently repurpose domains for new campaigns even after takedowns.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260617-5BA115- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (STATUTORY MASKING FOR DATA PRIVACY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and STATUTORY MASKING FOR DATA PRIVACY's domestic fraud laws.
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
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
VirusTotal
2 → 3
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive