⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
api-payments.com favicon

api-payments[.]com

Domain Security & Threat Intelligence Report

“Selamat, website api-payments.com telah aktif!”

1/95 VT Active (resurrected) Jun 07, 2026 3 Blocklists Generic Phishing 1 Report Sent ID ID + more
1/95 VT vendors 3 blocklists
78 Risk Score
PhishDestroy AI
HIGH
Ref
D4F773ED
Score
78/100
Engine
PD-4 Turbo
This domain, api-payments[.]com, is confirmed as an active fake payment gateway phishing site designed to harvest financial credentials and payment details. Analysis indicates the site mimics legitimate payment processing portals, likely targeting users of banking or e-commerce platforms. The page title, 'Selamat, website api-payments[.]com telah aktif!', suggests a localized campaign, possibly aimed at Indonesian-speaking users, though the threat may extend globally. No specific brand impersonation has been identified, but the infrastructure aligns with generic payment fraud schemes. Infrastructure analysis reveals the domain was registered on October 11, 2025, through CV. Rumahweb Indonesia, a registrar frequently associated with high-risk domains. It resolves to the IP address 202.10.43.133, hosted within AS58487 (CV. Rumahweb Indonesia), located in Indonesia. Detection rates are low but notable: the domain is flagged by 1 of 95 security vendors on VirusTotal, indicating early-stage detection or evasion techniques. It appears on 3 security blocklists, including PhishDestroy, MetaMask, and SEAL, which classify it as malicious. The SSL certificate is issued by Let's Encrypt (R12), a common tactic to lend superficial legitimacy to phishing sites. Current status confirms the domain remains active, posing an ongoing risk to users who may encounter it through phishing emails, malicious advertisements, or compromised websites. The low detection rate suggests the campaign is either new or employs evasion techniques to avoid widespread flagging. Organizations and individuals are advised to block the domain and its resolving IP at the network level. End-users should avoid interacting with any payment prompts or login forms hosted on this domain. Security teams are recommended to monitor for related infrastructure, such as subdomains or newly registered domains under the same registrar, and update detection rules to include this domain and its associated indicators.
VirusTotal
VirusTotal
1 det.
URLScan
URLScan
Gridinsoft
0/100
Age
9 mo
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 9 mo old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
api-payments.com detected and queued for full analysis
Jun 07, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 95 vendors flagged on VirusTotal
Jun 14, 2026
Google Safe Browsing
Jun 07, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 01, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (CV. Rumahweb Indonesia) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 07, 2026
Abuse Reports Sent
Abuse report sent to registrar CV. Rumahweb Indonesia, hosting provider, 2 abuse contacts
Jun 06, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-07 01:34 UTC
Malicious · 1/95 engines
Forensic screenshot of api-payments.com showing the phishing page layout
IP: 2001:df0:27b:3::5:40bc
CV. Rumahweb Indonesia
263d old
Page Title
Selamat, website api-payments.com telah aktif!

Domain Intelligence

Domainapi-payments.com
Registrar CV. Rumahweb Indonesia ID(ID)
IP Address 2001:df0:27b:3::5:40bc ID
GeoID Jakarta, ID
NetworkASAS58487 · AS58487 CV. Rumahweb Indonesia
RegistrationCreated Oct 11, 2025 (263d) Expires Oct 11, 2026
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 7 days still online
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to CV. Rumahweb Indonesia includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 07, 2026
Nameserversns1.rumahweb.comns2.rumahweb.comns3.rumahweb.netns4.rumahweb.net
MX Records10 mail.api-payments.com
TLS Fingerprinte0425c6c1b440645a5505cbd4ce0a79e07906c01…
Favicon Hashfaviconb8a0bf372c762e966cc99ede8682bc71
Case IDPD-20260606-8809F5
Threat Intel Cross-Reference · external sources
AlienVault OTX 14 pulses
  • · PhishDestroy — part-01-of-06 by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · PhishDestroy Monthly - All Domains - 2026-06 by phishdestroy
View full OTX report
Technologies · 3 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of api-payments.com · checked Jun 7, 2026

85
Needs Work
Performance
FCP
2.61s
First Contentful Paint
LCP
2.69s
Largest Contentful Paint
CLS
0.014
Cumulative Layout Shift
TBT
314ms
Total Blocking Time
SI
2.83s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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More Domains at CV. Rumahweb Indonesia 6 flagged

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About This Report: api-payments.com

This domain security report for api-payments.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Selamat, website api-payments.com telah aktif!”.

api-payments.com has been flagged by 1 security vendor as of July 1, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with api-payments.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including api-payments.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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