coinpaymentsinvoice[.]net
“AML Check”
Evidence Summary
The domain www.coinpaymentsinvoice.net is a confirmed phishing site engaged in brand impersonation targeting users of the gaming platform CSGO. It operates as a cryptocurrency scam, presenting itself as a legitimate payment or invoice service to deceive victims into transferring digital assets. The site has been taken offline, but it previously posed an elevated risk due to its fraudulent activity under the guise of the CSGO brand. No drainer kit was identified in this campaign, though the threat type remains significant for those who may have interacted with it.
Technical indicators confirm the malicious nature of www.coinpaymentsinvoice.net. The domain was flagged by 5 of 95 security vendors on VirusTotal, including ADMINUSLabs, alphaMountain.ai, and CyRadar, and appears on one security blocklist (PhishDestroy). It was created on February 21, 2026, and resolved to the IP address 104.21.58.149, hosted on Cloudflare's infrastructure in the US. The SSL certificate was issued by WE1, and the observed page title was 'AML Check'. AlienVault OTX recorded the domain in one threat intelligence pulse, further corroborating its association with phishing activity.
Victims of www.coinpaymentsinvoice.net should take immediate steps to secure their assets and accounts. For cryptocurrency-related scams, revoke any token approvals granted to suspicious sites and transfer remaining funds to a new wallet. If login credentials were exposed, change passwords immediately and enable two-factor authentication on all related accounts. Report the phishing domain to platforms such as Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in broader mitigation efforts.
Data Coverage
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 11, 2026
10 monitored external feeds No match
Financial Infrastructure
Addresses extracted from the phishing page.
Telegram
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
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 Analysis
Were You Affected by This Site?
If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.
Report to Your Local Authorities
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with coinpaymentsinvoice.net — 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
coinpaymentsinvoice.net) - 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
- Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
- 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