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.
paybks[.]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 paybks.com is assessed at an elevated risk level and is specifically identified as a brand impersonation threat. The domain impersonates Google, aiming to deceive users into believing they are interacting with a legitimate service, which can lead to financial loss or data compromise.
Analysis of the domain reveals that paybks.com was created on September 18, 2020, and resolves to the IP address 136.243.255.72. The domain is registered through Danesco Trading Ltd., and it uses a Let's Encrypt SSL certificate, which is a common choice for legitimate and malicious websites alike. VirusTotal indicates that 2 out of 95 security vendors flag this domain as potentially malicious. Additionally, the domain appears on one security blocklist, further corroborating its suspicious nature. The page title, 'Buy Bitcoin with Credit Card or Debit Card Instantly | Paybis,' suggests that the site may be leveraging the Google brand to gain trust and facilitate cryptocurrency transactions, which are often associated with fraudulent activities.
To mitigate the risk associated with brand impersonation, users should verify the URL and domain ownership before entering any sensitive information. It is advisable to navigate directly to known, legitimate Google services rather than following links from unknown sources. Security teams should monitor for any related domains or IP addresses and consider blocking access to such sites to prevent potential data breaches or financial losses. Additionally, educating users about the signs of brand impersonation and encouraging them to report any suspicious activities can significantly reduce the impact of such threats.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-44984B- 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
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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