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.
paybis[.]net
“Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis”
Resumo das evidências
The domain paybis.net is currently active and has been classified as a high‑risk brand‑impersonation site targeting the Bitcoin brand. Registration data shows the domain was created on 18 April 2017 through GoDaddy.com, LLC. DNS resolution points to IP 104.20.7.169, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. The server presents an SSL certificate issued by Google Trust Services under the WE1 label and returns HTTP status code 308, indicating a permanent redirect. The page title observed in the intelligence feed is “Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis”, confirming the use of the Paybis brand to lure victims. Infrastructure analysis reveals the presence of Apple iCloud Mail, Amazon Web Services, Vue.js, Stripe, Atlassian Statuspage, Zendesk, Twitter Ads, and Mixpanel components, suggesting a complex stack that may be used for credential harvesting or payment redirection. VirusTotal analysis shows three of ninety‑one scanners flag the domain, and Gridinsoft assigns a trust score of 0 / 100. The domain is listed on one security blocklist and has been blocked by PhishDestroy. Nameservers are chin.ns.cloudflare.com and marek.ns.cloudflare.com. While the exact phishing page layout has not been examined, the combination of a brand‑specific title, high‑risk classification, and malicious infrastructure indicates a credible threat. Defenders should block the domain at perimeter filters, monitor DNS queries for the associated IP and nameservers, and add the domain to internal blacklists. Continued observation is advised to detect any changes in hosting or content.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-67C562- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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 | paybis.net |
malicious | Sinkholed |
| Quad9 DNS | paybis.net |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
2 → 3
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 paybis.net · checked Jun 25, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo