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[.]org
“Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain is flagged for elevated risk due to brand_impersonation targeting cryptocurrency users. Analysis indicates paybis.org mimics legitimate Bitcoin purchase portals to deceive victims into submitting payment details or transferring funds under false pretenses. The threat type aligns with credential harvesting and financial fraud patterns observed in cryptocurrency-related scams. Infrastructure analysis reveals the domain was registered on April 18, 2017, through GoDaddy.com, LLC. It resolves to IP address 104.20.7.169 and is currently active behind Cloudflare protection, utilizing HSTS for enforced HTTPS connections. The SSL certificate is issued by Google Trust Services. Detection metrics show 3 out of 95 security vendors on VirusTotal flagging the domain, while one security blocklist (PhishDestroy) has explicitly blocked it. The page title, 'Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis,' directly mirrors legitimate cryptocurrency exchange branding. Mitigation steps for this threat type include blocking the domain and its resolving IP (104.20.7.169) at the network perimeter. Organizations should deploy indicators of compromise (IOCs) to endpoint detection systems and monitor for connections to the domain or associated IP. Users should be educated to verify domain authenticity before entering credentials or initiating transactions, particularly for cryptocurrency-related services. Financial teams should implement transaction verification protocols for high-risk asset transfers. Given the domain's age and Cloudflare protection, defenders should prioritize monitoring for secondary domains or IPs linked to the same infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-92F8D6- 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.org |
malicious | Sinkholed |
| Quad9 DNS | paybis.org |
malicious | Sinkholed |
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 → 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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of paybis.org · checked Jun 25, 2026
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