⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
d1cpay.com favicon

d1cpay[.]com

Domain Security & Threat Intelligence Report

“D1CPay”

6/95 VT URLQuery: 2 OTX: 1 pulse Active (resurrected) Jun 30, 2026 3 Blocklists 1 Report Sent NL NL + more
6/95 VT vendors 3 blocklists
100 Risk Score
PhishDestroy AI
HIGH
Ref
FF812C98
Score
100/100
Engine
PD-4 Turbo
The domain d1cpay[.]com is currently classified as a credential theft threat. It is directly associated with the brand name 'D1CPay', indicating possible impersonation or misuse to gather sensitive information from users. Analysis shows that this domain is being utilized for malicious activities related to the theft of user credentials, often linked to phishing campaigns targeting individuals who may believe they are providing sensitive information to a legitimate service.

Technical indicators reveal that the domain has been flagged with a VirusTotal score of 6/95 by security vendors, indicating a concerning level of threat. The domain is registered through Internet Domain Service BS Corp. and resolves to the IP address 158.94.210.56. It was created on June 29, 2026, and is still active at the time of this report. Furthermore, Google Safe Browsing has flagged d1cpay[.]com for phishing activities, and the domain appears on three distinct security blocklists, which further underscores its high-risk classification.

Currently, d1cpay[.]com remains active and poses a significant risk due to its ability to deceive users into providing sensitive information. Response actions should include blocking the domain at network levels and sustaining monitoring for any related threat intelligence updates. Organizations are advised to educate employees about the risks associated with potential phishing attempts from domains like d1cpay[.]com to mitigate the possibility of credential theft and ensure enhanced cybersecurity awareness.
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
Age
1d Brand New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 95 URLQuery 2 det. OTX 1 pulse CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 1d 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
21/22
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
d1cpay.com detected and queued for full analysis
Jun 30, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · robots.txt: 2 paths · Sitemap: 4 pages · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
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 30, 2026
VirusTotal
6 / 95 vendors flagged on VirusTotal
Jun 30, 2026
Google Safe Browsing
Jun 30, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 01, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jun 30, 2026
robots.txt: 2 paths
Found 2 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 4 pages
Site publishes a sitemap with 4 listed pages
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 (Internet Domain Service BS Corp.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 30, 2026
Abuse Reports Sent
Abuse report sent to registrar Internet Domain Service BS Corp., hosting provider, 2 abuse contacts
Jun 30, 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
2026-06-30 19:31 UTC
Malicious · 6/95 engines
Forensic screenshot of d1cpay.com showing the phishing page layout
IP: 158.94.210.56
Internet Domain Service BS Corp.
1d old
Page Title
D1CPay

Domain Intelligence

Domaind1cpay.com
Registrar Internet Domain Servic… BS(BS)
IP Address 158.94.210.56 NL
GeoNL Amsterdam, NL
NetworkAS202412 · Omegatech LTD
RegistrationCreated Jun 29, 2026 (1d · Brand New!) Expires Jun 29, 2027
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 4h active after report
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 Internet Domain Service BS Corp. 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 30, 2026
Nameserversanastasia.ns.cloudflare.comkurt.ns.cloudflare.com
TLS Fingerprint6c292634d9b6f9ecc898b28dc7f7e49520058141…
Favicon Hashfaviconebb03167d411fd593893b2f93ff5d179
Case IDPD-20260630-BEDBCF
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
SOCRadar
Site Configuration Analysis
robots.txt 2 paths
/wp-admin/ /wp-admin/admin-ajax.php
Sitemap 4 pages

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 →

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Other Domains on 158.94.210.56 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

amyid.com favicon amyid.com 16/95 cryptorafill.com favicon cryptorafill.com 10/95 cryptotop.cards favicon cryptotop.cards 7/95 conevrgepay.com favicon conevrgepay.com 7/95 farfx.com favicon farfx.com 5/95 cryptpcard.com favicon cryptpcard.com 5/95

More Domains at Internet Domain Servic… 6 flagged

conevrgepay.com favicon conevrgepay.com 7/95 cryptpcard.com favicon cryptpcard.com 5/95 trustspendcard.com favicon trustspendcard.com 3/95 exodus-authorized.com favicon exodus-authorized.com 13/95 allresolved.defisolution.net favicon allresolved.defisolution.net 12/95 cryptorafill.com favicon cryptorafill.com 10/95

About This Report: d1cpay.com

This domain security report for d1cpay.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, and Google Safe Browsing.

The site displays a page titled “D1CPay”.

d1cpay.com has been flagged by 6 security vendors as of June 30, 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 d1cpay.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 d1cpay.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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