⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
receive-payments.com favicon

receive-payments[.]com

Domain Security & Threat Intelligence Report

“Connect Page”

18/18 VT OTX: 3 pulses Taken Down Dec 20, 2025 3 Blocklists Angel Drainer Cryptocurrency 1 Report 70d takedown CDN + more
VirusTotal Confirmed (18/18) 3 Blocklists
100 Risk Score
PhishDestroy AI
HIGH
Ref
98328DF4
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies receive-payments[.]com as a high-risk crypto drainer domain aimed at stealing cryptocurrency assets. The domain was created recently and has been flagged on multiple security blocklists.

This phishing site uses the Angel Drainer kit to trick users into connecting wallets or providing private keys via a fake "Connect Page," enabling attackers to drain crypto funds immediately.

Users should avoid any interaction with this domain, ensure their wallets are secure, and report suspicious sites. The domain is currently offline, reducing risk, but vigilance remains essential.
VT
VirusTotal
18 det.
OTX AlienVault
US
URLScan
SSL
WE1
Age
1.1 yr
Status
Down 403
PD
DestroyList
Listed
Reports
1

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
27/27
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
receive-payments.com detected and queued for full analysis
Dec 20, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline · Cloudflare Radar Scan
15/15 ✓
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
Feb 25, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
18 / 18 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 24, 2026
OTX Threat Intel
Found in 3 OTX pulses on AlienVault OTX
Mar 01, 2026
Drainer Identified
Angel Drainer wallet drainer
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
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Site Went Offline
Domain stopped responding — taken down
Mar 01, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 27, 2026
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 (PDR Ltd. d/b/a PublicDomainRegistry.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 20, 2025
Abuse Reports Sent
Abuse report sent to registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 1 abuse contact
Dec 20, 2025
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 · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Mar 01, 2026
Response Time
Takedown in 1691 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-12-20 16:57 UTC
Malicious · 18/18 engines
Forensic screenshot of receive-payments.com showing the phishing page layout
IP: 2a06:98c1:3120::3
PDR Ltd. d/b/a PublicDomainRegistry.com
395d old
WE1

Domain Intelligence

Domainreceive-payments.com
Registrar PDR Ltd. d/b/a PublicDomainRegistry.com IN(IN) · Abuse: abuse-contact@publicdomainregistry.com
IP Address2a06:98c1:3120::3 CDN Real IP hidden behind proxy · AS13335 Cloudflare, Inc. · ASAS13335 CLOUDFLARENET, US
RegistrationCreated Mar 17, 2025 Expires Mar 17, 2026
Nameserversashley.ns.cloudflare.com · morgan.ns.cloudflare.com
HTTP Status403 Forbidden
Faviconreceive-payments.com faviconfe0bb5ca62ffed6e212c308eb4c4ae027b0e62f8db3aae48265a73aeb95572f0
SSL CertificateValid · WE1
Expires: May 18, 2026
Days left: 79
Issuer: WE1
Valid: Yes
Fingerprint: 0966a04d0f182456e13699edb786b1e7…
Page TitleConnect Page
First DetectedDec 20, 2025
Registrar Response1691h
HTTP Status403
Technologies · 2 identified
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 18 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
Ermes
ESET
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

paymev8727hfjc93h4fvurnmoc3d.site
paymev8727hfjc93h4fvurnmoc3d.site
2 detections · Same kit
solsniffer.app
solsniffer.app
13 detections · Taken down · Similar title
glistening-cassata-834550.netlify.app
glistening-cassata-834550.netlify.app
9 detections · Similar title
picklespotatoko.com
picklespotatoko.com
7 detections · Taken down · Similar title
gerkuleseses.com
gerkuleseses.com
5 detections · Similar title
quantium.top
quantium.top
5 detections
rbxcashouts.roblox-635.workers.dev
rbxcashouts.roblox-635.workers.dev
9 detections
paidboss.vercel.app
paidboss.vercel.app
15 detections

Other Domains on 2a06:98c1:3120::3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

020k365.com favicon 020k365.com 20/95 robloxw.com.es favicon robloxw.com.es 20/95 raydiumchain.world favicon raydiumchain.world 19/95 november-data64.com favicon november-data64.com 18/95 411852coinbase.com favicon 411852coinbase.com 18/95 www3-vpass.mqhzm.cn favicon www3-vpass.mqhzm.cn 18/95

More Domains at PDR Ltd. d/b/a PublicDomainRegistry.com 6 flagged

raydiumdesktop.org favicon raydiumdesktop.org 1/95 user.accuro-group.digital favicon user.accuro-group.digital user.ventoux-pte.net favicon user.ventoux-pte.net vote-kyan.xyz favicon vote-kyan.xyz 3/95 blackhole-prize.xyz favicon blackhole-prize.xyz 2/95 register-aaves.com favicon register-aaves.com 7/95

About This Report: receive-payments.com

This domain security report for receive-payments.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 18 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Connect Page”.

receive-payments.com has been flagged by 18 security vendors as of April 16, 2026. This site has been identified as a Angel Drainer.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with receive-payments.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 receive-payments.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

Embed This Report

Share this threat intelligence on your website or blog