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.
paibis[.]com
“Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis”
証拠の概要
This domain, paibis.com, poses a targeted brand impersonation threat designed to deceive users by mimicking Google’s identity. Analysis indicates the site presents itself as a cryptocurrency exchange platform, specifically using the page title 'Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis.' Such impersonation tactics are commonly employed to harvest credentials, facilitate unauthorized transactions, or distribute malicious payloads under the guise of legitimate services. The domain’s infrastructure and content suggest a focus on exploiting trust in established brands to manipulate users into disclosing sensitive information or engaging in financial transactions. Infrastructure analysis reveals paibis.com was registered on September 18, 2020, through Danesco Trading Ltd. and resolves to the IP address 136.243.255.72. Security vendor assessments on VirusTotal flag this domain as malicious, with 4 out of 95 engines detecting it as harmful. Additionally, the domain appears on one security blocklist and has been blocked by at least one threat intelligence feed. The combination of brand impersonation, low detection rates among vendors, and limited blocklist presence indicates a calculated effort to evade automated defenses while targeting unsuspecting users. Users who have visited paibis.com or interacted with its content should immediately revoke any credentials entered on the site and monitor associated accounts for unauthorized activity. If financial transactions were initiated, contact the relevant financial institution to report potential fraud and request transaction reversal. Devices used to access the domain should undergo a thorough security scan to detect any residual malware or unauthorized modifications. Given the domain’s current offline status, users should remain vigilant for similar impersonation attempts, particularly those leveraging cryptocurrency-related themes to exploit brand trust.
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-20260617-A598C5- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
ネットワークセキュリティインテリジェンス
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10日
検出タイムライン
-
VirusTotal
2 → 4
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
このサイトによって何か影響を受けましたか?
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
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
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください