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.
paaybis[.]com
“Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis”
证据摘要
This domain, paaybis.com, is confirmed as a brand impersonation threat targeting Google, designed to deceive users into engaging with fraudulent cryptocurrency services. Analysis indicates the site masquerades as a legitimate platform for purchasing Bitcoin using credit or debit cards, a common tactic to exploit trust in established financial and tech brands. The page title, 'Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis,' further reinforces this deception, though no direct affiliation with the genuine Paybis service exists. The infrastructure and content suggest a focus on financial fraud, potentially involving crypto drainers or unauthorized transactions, rather than traditional credential theft. Infrastructure analysis reveals multiple technical indicators supporting the malicious classification. The domain was registered on September 18, 2020, through Danesco Trading Ltd., a registrar often associated with high-risk domains. It resolves to the IP address 136.243.255.72, which has been linked to other suspicious activities. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious, while it appears on at least one security blocklist, specifically PhishDestroy. Despite the relatively low VirusTotal detection rate, the combination of brand impersonation, cryptocurrency-themed deception, and blocklist inclusion elevates the risk profile significantly. As of the latest assessment, paaybis.com has been taken offline, likely due to enforcement actions or hosting provider intervention. However, the residual risk remains elevated due to the domain's history and the potential for reemergence under altered infrastructure. Users who interacted with the site should monitor financial accounts for unauthorized transactions and consider revoking access to any connected wallets or payment methods. Organizations are advised to maintain blocklist entries for this domain and its associated IP address, while security teams should investigate related infrastructure for signs of compromise or lateral movement. Vigilance is critical, as threat actors frequently repurpose domains for new campaigns even after takedowns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-5BA115- 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
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
检测时间线
-
VirusTotal
2 → 3
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
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