paybis-refunds[.]com
“Paybis - Crypto Asset Recovery”
証拠の概要
This domain, paybis-refunds.com, is actively targeting users with a fraudulent crypto asset recovery scheme. The site mimics legitimate cryptocurrency refund services to deceive victims into entering sensitive credentials, including wallet private keys, recovery phrases, or personal identification details. Once obtained, these credentials are used to drain digital assets from compromised accounts. The threat is particularly insidious due to its exploitation of users seeking legitimate refunds or asset recovery, making it appear credible to unsuspecting individuals. Analysis indicates the domain was registered on January 31, 2026, through NAMECHEAP INC, a registrar frequently abused for malicious infrastructure. It resolves to the IP address 162.254.39.231, hosted within AS22612 (Namecheap, Inc.), a network segment with a history of hosting phishing campaigns. Detection metrics further confirm its malicious nature: the domain is flagged by 3 security blocklists, including PhishDestroy, MetaMask, and SEAL, while VirusTotal reports 3 out of 95 security vendors identifying it as malicious. The SSL certificate, issued by Sectigo Limited, provides minimal assurance, as Domain Validation (DV) certificates are routinely exploited in phishing operations to lend a false sense of legitimacy. Users who have interacted with paybis-refunds.com should take immediate action to mitigate potential damage. First, revoke any permissions granted to the site via wallet or exchange interfaces. Next, transfer all digital assets to a new, secure wallet and generate fresh recovery phrases. Monitor linked accounts for unauthorized transactions and enable multi-factor authentication where available. If credentials were entered, assume they are compromised and avoid reusing them across other platforms. Report the domain to relevant security teams and consider filing a complaint with the registrar, NAMECHEAP INC, to aid in takedown efforts. Proactive measures, such as browser-based phishing filters and wallet security extensions, can reduce exposure to similar threats.
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-F2F08B- PDF 資料
- 証拠 PDF
証拠全文
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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
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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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