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”
Resumo das evidências
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.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-A598C5- 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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
2 → 4
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.
Análise do VirusTotal
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