# PhishDestroy threat dossier — d1cpay.com ================================================================ Fetched: 2026-07-01 05:19:14 UTC Canonical: https://phishdestroy.io/domain/d1cpay.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, SOCRadar URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 158.94.210.56 (NL, Amsterdam) ASN: AS202412 Omegatech LTD Hosting org: Omegatech LTD Registrar: Internet Domain Service BS Corp. Nameservers: anastasia.ns.cloudflare.com, kurt.ns.cloudflare.com Registered: 2026-06-29 Expires: 2027-06-29 Page title: D1CPay ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-27 Status: INVALID chain Fingerprint: 6c292634d9b6f9ecc898b28dc7f7e49520058141c725aec152c8a2d98e533f2e Subject Alternative Names (related infrastructure — often same operator): - www.d1cpay.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-30 19:31:05 UTC (by PhishDestroy tracker) First reported: 2026-06-30 21:44:09 UTC (abuse notice filed) Last verified: 2026-07-01 04:20:35 UTC Neutralised: 2026-07-01 00:02:08 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1994-4846-7608-8c82-54996af5885d/ URLQuery: https://urlquery.net/report/95591d67-19ef-472b-bfdd-e45aa8b5019f Wayback Machine: https://web.archive.org/web/*/d1cpay.com crt.sh CT logs: https://crt.sh/?q=%25.d1cpay.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=d1cpay.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/d1cpay.com URLhaus: https://urlhaus.abuse.ch/host/d1cpay.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-30 21:00:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260630-BEDBCF Favicon MD5: ebb03167d411fd593893b2f93ff5d179 TLS cert SHA-256: 6c292634d9b6f9ecc898b28dc7f7e49520058141c725aec152c8a2d98e533f2e ## 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 (volunteer 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/d1cpay.com/ JSON API: https://api.destroy.tools/v1/check?domain=d1cpay.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: volunteer-driven open-source threat-intelligence platform. Tracked: 173,368 domains (13,217 alive under monitoring, 159,487 confirmed takedowns/dead). Site: https://phishdestroy.io