gmpays[.]com
“gmpays.com”
证据摘要
The domain gmpays.com is a generic phishing site posing as a fake cryptocurrency exchange. It does not impersonate a known consumer brand or deploy a specialized drainer kit. As of the latest verification, gmpays.com has been taken offline, though it previously operated as a phishing platform targeting users with fraudulent exchange services.
Technical indicators for gmpays.com show 0 of 95 VirusTotal vendors flagged the domain, and Google Safe Browsing has not issued any warnings. The domain appears on 1 security blocklist (PhishDestroy) and was registered through GoDaddy Online Services Cayman Islands Ltd. on February 27, 2019. It resolves to the IP address 172.66.161.57, hosted by Cloudflare in Canada. The SSL certificate is issued by Google Trust Services, and the observed page title was 'gmpays.com'. Technologies detected include jQuery CDN, jQuery, HSTS, Cloudflare, and HTTP/3. MX records point to mx.playmail.me, and nameservers are tina.ns.cloudflare.com and vin.ns.cloudflare.com.
Users who interacted with gmpays.com should assume their credentials or wallet details may be compromised. If cryptocurrency transactions were attempted, revoke any token approvals and transfer remaining funds to a new wallet. For credential phishing, change passwords immediately, enable two-factor authentication, and monitor accounts for unauthorized activity. Report the domain to platforms like PhishTank, Google Safe Browsing, or local cybersecurity authorities to aid in takedown efforts.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260318-0BAD57- 已捕获页面标题
- GMPays — global payment system
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain gmpays.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent activities associated with gmpays.com constitute a clear violation of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, and phishing activities fall under its scope.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the activities associated with gmpays.com.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the operations of gmpays.com.
Regulatory Note: Failure to take immediate action against gmpays.com may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate potential risks.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 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 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of gmpays.com · checked Mar 18, 2026
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