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”
已存储的检测结果
内容伪装警报
- 伪装类型
redirect_split- 伪装评分
- 1/6
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-541790- 已捕获页面标题
- Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | opaybis.com |
malicious | Sinkholed |
| Quad9 DNS | opaybis.com |
malicious | Sinkholed |
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10日
检测时间线
-
VirusTotal
2 → 3
-
域名状态
可访问 → 无法访问
-
域名状态
无法访问 → 可访问
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.
技术
识别出 12 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of opaybis.com · checked Jun 25, 2026
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