⚠️
This domain has been flagged as malicious
Detected by 4 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
pay.zfxupi.net favicon

pay[.]zfxupi[.]net

Domain Security & Threat Intelligence Report
4/91 VT Content unavailable Jun 15, 2026 Unavailable since Jun 02, 2026 34d to unavailable + more
65 Risk Score
PhishDestroy AI
HIGH
Ref
48E518BA
Score
65/100
Engine
PD-4 Turbo
This domain, pay[.]zfxupi[.]net, operates as a fraudulent payment portal designed to harvest sensitive financial credentials and personal data from unsuspecting users. Analysis indicates the site mimics legitimate payment processors or checkout pages, tricking victims into entering login details, credit card numbers, or other authentication tokens. The primary threat vector involves social engineering tactics, such as fake invoices, order confirmations, or urgent payment requests, which redirect users to this domain under false pretenses. Once credentials are submitted, they are transmitted to threat actors for immediate exploitation, including unauthorized transactions, identity theft, or further targeted attacks. Infrastructure analysis reveals multiple technical indicators confirming its malicious nature. The domain was registered on June 01, 2026, through Amazon Registrar, Inc., and is currently flagged by 4 out of 95 security vendors on VirusTotal as malicious. Additionally, pay[.]zfxupi[.]net appears on at least one security blocklist, further corroborating its classification as a phishing threat. The domain’s status is currently offline, which may indicate takedown efforts or temporary suspension by the registrar, but historical activity suggests it could resurface under a different name or infrastructure. Users who visited pay[.]zfxupi[.]net or entered credentials on the site should assume their data has been compromised. Immediate actions include revoking any exposed passwords, enabling multi-factor authentication on all financial and email accounts, and monitoring for unauthorized transactions. Financial institutions should be notified if payment details were submitted, and credit reports should be reviewed for signs of fraud. System scans using updated security tools are recommended to detect any malware or backdoors that may have been installed during the interaction. Given the elevated risk level, organizations should also consider blocking this domain and its associated IPs at the network level to prevent future access attempts.
VirusTotal
VirusTotal
4 det.
Age
2 mo New
Observed status
Content unavailable 404
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX no pulses CF Radar no data URLScan not submitted DNS blocks none SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/8
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
pay.zfxupi.net detected and queued for full analysis
Jun 15, 2026
Threat Intelligence Checks
VirusTotal · Google Safe Browsing · Technical Analysis Recorded
3/3 ✓
VirusTotal
4 / 91 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Jun 02, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Amazon Registrar, Inc., hosting provider
Jun 15, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Jun 15, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Jun 02, 2026
Time to First Unavailability
815 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainpay.zfxupi.net
Registrar (base domain) Amazon
Registration (base domain)zfxupi.net · Created Jun 01, 2026 (50d · New)
HTTP Status404 Not Found
Time to First Unavailability 34 days
What we count Elapsed time from the first stored abuse report to the first observation that pay.zfxupi.net was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameservers["ns-1505.awsdns-60.org","ns-1694.awsdns-19.co.uk","ns-337.awsdns-42.com","ns-915.awsdns-50.net"]
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
CRDF
Forcepoint ThreatSeeker
Fortinet
SOCRadar

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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About This Report: pay.zfxupi.net

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

pay.zfxupi.net has been flagged by 4 security vendors as of July 22, 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 pay.zfxupi.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 pay.zfxupi.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 — 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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