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.
pahbis[.]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
The domain pahbis.com has been identified as a brand impersonation phishing site specifically targeting Google and posing as the legitimate cryptocurrency exchange Paybis. The page title, "Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis," was designed to trick users into entering sensitive financial information, likely as part of a crypto drainer scheme. As of the latest intelligence, the domain has been taken offline, but its history reveals a clear intent to defraud.
Technical indicators show that pahbis.com was created on January 27, 2021, and registered through Danesco Trading Ltd. The domain resolved to IP address 136.243.255.72 and used an SSL certificate issued by Let's Encrypt (serial E7), which often lends a false sense of legitimacy. VirusTotal analysis revealed that only 2 out of 95 security vendors flagged the domain as malicious, indicating low initial detection, but it appeared on one security blocklist. These factors combined to give the site an elevated risk level.
Given that the site is now offline, users who may have interacted with it should take immediate precautions. PhishDestroy recommends checking for any unauthorized transactions or data breaches, changing passwords for any accounts used on the site, and enabling two-factor authentication. Always verify the legitimacy of cryptocurrency platforms by double-checking URLs and consulting trusted sources like PhishDestroy before entering any personal or financial information.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-EE4EDD- 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 | pahbis.com |
malicious | Sinkholed |
| Quad9 DNS | pahbis.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
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