# PhishDestroy threat dossier — criptopayments.com ================================================================ Fetched: 2026-07-03 06:17:16 UTC Canonical: https://phishdestroy.io/domain/criptopayments.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, LevelBlue, Sophos, Webroot URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 158.94.210.56 (NL, Amsterdam) Hosting org: AS202412 Omegatech LTD Registrar: Internet Domain Service BS Corp. Nameservers: norman.ns.cloudflare.com, zariyah.ns.cloudflare.com Registered: 2026-05-13 Expires: 2027-05-13 Page title: FASTPANEL HTTP response: 526 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: FASTPANEL / parking Expires: 2027-02-01 Status: INVALID chain Fingerprint: 1aa165e9adc236e013bcb575bcb80dd6c10e21761da5f947e23e09455c0a9c32 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-02 15:38:45 UTC (by PhishDestroy tracker) First reported: 2026-07-02 13:45:09 UTC (abuse notice filed) Last verified: 2026-07-03 06:17:10 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f230c-e614-727a-b23c-d3ba3080a502/ URLQuery: https://urlquery.net/report/f453b725-a080-40f8-bfda-e06347e700f7 Wayback Machine: https://web.archive.org/web/*/criptopayments.com crt.sh CT logs: https://crt.sh/?q=%25.criptopayments.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=criptopayments.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/criptopayments.com URLhaus: https://urlhaus.abuse.ch/host/criptopayments.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-02 15:45:46 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, criptopayments.com, is identified as a high-risk phishing site specializing in cryptocurrency theft, commonly referred to as a crypto drainer. Such sites are designed to deceive visitors into connecting their digital wallets, subsequently draining funds through malicious scripts or fraudulent transaction prompts. The site mimics legitimate cryptocurrency payment portals, exploiting user trust to facilitate unauthorized access to wallet credentials and private keys. Given the irreversible nature of cryptocurrency transactions, victims face immediate and permanent financial loss upon interaction with the site. Analysis indicates that criptopayments.com was registered on May 13, 2026, through the registrar Internet Domain Service BS Corp. The domain resolves to the IP address 158.94.210.56, and its SSL certificate is issued under the name FASTPANEL, a detail that aligns with its page title. Detection metrics from VirusTotal reveal that 13 out of 95 security vendors have flagged this domain as malicious, a figure that underscores its active and recognized threat status. The discrepancy in the creation date suggests potential domain spoofing or an error in registration records, a tactic occasionally employed to obscure the true age and legitimacy of phishing infrastructure. Individuals who have visited criptopayments.com or interacted with its content should take immediate remedial action. Disconnect any wallets or accounts linked to the site and revoke all associated permissions. Conduct a thorough scan of the device used to access the domain to detect and remove any malware or unauthorized scripts. Monitor connected cryptocurrency wallets for unauthorized transactions and transfer remaining funds to a new, secure wallet if compromise is suspected. Report the domain to relevant cybersecurity organizations and cryptocurrency platforms to aid in broader mitigation efforts. Due to the high-risk nature of this threat, affected users are advised to treat all credentials and devices exposed to the site as potentially compromised. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260702-A5901A TLS cert SHA-256: 1aa165e9adc236e013bcb575bcb80dd6c10e21761da5f947e23e09455c0a9c32 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/criptopayments.com/ JSON API: https://api.destroy.tools/v1/check?domain=criptopayments.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 174,154 domains (13,613 alive under monitoring, 159,748 confirmed takedowns/dead). Site: https://phishdestroy.io