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.
opaybis[.]com
“Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
redirect_split- Pontuação de cloaking
- 1/6
Resumo das evidências
This domain is identified as a brand-impersonation threat targeting Google, designed to deceive users into conducting cryptocurrency purchases under false pretenses. The site presents itself as a legitimate platform for buying Bitcoin with credit or debit cards, using the page title 'Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis,' which does not align with Google’s official services. Such impersonation tactics are commonly employed to harvest financial details, credentials, or facilitate unauthorized transactions, posing a direct risk to user data and assets. Analysis indicates the domain was registered on November 22, 2024, through Danesco Trading Ltd., and currently resolves to the IP address 172.66.129.16. It is secured with a Let’s Encrypt SSL certificate, which, while standard for encryption, does not validate the legitimacy of the site. VirusTotal reports that 3 out of 95 security vendors have flagged this domain as malicious, and it appears on one security blocklist. The domain has been taken offline, but its prior activity and infrastructure remain concerning. Users who visited opaybis.com should immediately revoke any credentials or payment details entered on the site. Monitor financial statements for unauthorized transactions and consider placing a fraud alert with relevant institutions. If cryptocurrency transactions were initiated, report the incident to the platform used and local cybercrime authorities. Additionally, scan the device used to access the domain for malware, as such sites may deploy malicious payloads or redirect to further exploit kits.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-541790- Título da página capturada
- Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | opaybis.com |
malicious | Sinkholed |
| Quad9 DNS | opaybis.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
2 → 3
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias
12 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of opaybis.com · checked Jun 25, 2026
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