gmpays[.]com
“gmpays.com”
証拠の概要
The domain gmpays.com is a generic phishing site posing as a fake cryptocurrency exchange. It does not impersonate a known consumer brand or deploy a specialized drainer kit. As of the latest verification, gmpays.com has been taken offline, though it previously operated as a phishing platform targeting users with fraudulent exchange services.
Technical indicators for gmpays.com show 0 of 95 VirusTotal vendors flagged the domain, and Google Safe Browsing has not issued any warnings. The domain appears on 1 security blocklist (PhishDestroy) and was registered through GoDaddy Online Services Cayman Islands Ltd. on February 27, 2019. It resolves to the IP address 172.66.161.57, hosted by Cloudflare in Canada. The SSL certificate is issued by Google Trust Services, and the observed page title was 'gmpays.com'. Technologies detected include jQuery CDN, jQuery, HSTS, Cloudflare, and HTTP/3. MX records point to mx.playmail.me, and nameservers are tina.ns.cloudflare.com and vin.ns.cloudflare.com.
Users who interacted with gmpays.com should assume their credentials or wallet details may be compromised. If cryptocurrency transactions were attempted, revoke any token approvals and transfer remaining funds to a new wallet. For credential phishing, change passwords immediately, enable two-factor authentication, and monitor accounts for unauthorized activity. Report the domain to platforms like PhishTank, Google Safe Browsing, or local cybersecurity authorities to aid in takedown efforts.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260318-0BAD57- 取得ページのタイトル
- GMPays — global payment system
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain gmpays.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent activities associated with gmpays.com constitute a clear violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, and phishing activities fall under its scope.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the activities associated with gmpays.com.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the operations of gmpays.com.
Regulatory Note: Failure to take immediate action against gmpays.com may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
Data Coverage
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of gmpays.com · checked Mar 18, 2026
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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