⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
academy.soonpayapp.io favicon

academy[.]soonpayapp[.]io

Domain Security & Threat Intelligence Report

“Soonpay Academy”

Active Apr 18, 2026 1 Blocklist Cloaking + more
1 Blocklist
70 Risk Score
PhishDestroy AI
HIGH
Ref
26B19261
Score
70/100
Engine
PD-4 Turbo
PhishDestroy identifies academy[.]soonpayapp[.]io as an active generic phishing domain under investigation, with a confirmed risk level of under_investigation and a specific threat type of a fake login form. This domain was flagged for mimicking the SoonPayApp login interface, likely to harvest user credentials or crypto wallet access. The site leverages social engineering to trick victims into submitting sensitive information, posing a direct threat to cryptocurrency funds and personal data security.

This domain resolves to IP 216.150.1.1 and is registered through GoDaddy.com, LLC. The domain was created on April 03, 2023, and secured with a Let’s Encrypt SSL certificate, which may mislead users into trusting the site. Despite 0 detections out of 95 VirusTotal scans as of the latest analysis, the domain has not yet been widely blocklisted or assigned trust scores, indicating a low profile in current threat intelligence feeds. This combination of recent registration, low detection rates, and SSL usage suggests an emerging threat that may evade traditional defenses.

Users are strongly advised to avoid interacting with academy[.]soonpayapp[.]io or any subdomains under soonpayapp.io. Verify URLs and use PhishDestroy’s real-time domain checks before entering login credentials or cryptocurrency wallet connections. If you suspect exposure, revoke any connected wallet permissions immediately and scan devices for malware. Report this domain to PhishDestroy and relevant platforms to help disrupt the threat actor’s infrastructure.
VT
VirusTotal
0 det.
US
URLScan
SSL
Let's Encrypt
Age
<1 day Brand New!
Status
Live 200
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
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
academy.soonpayapp.io detected and queued for full analysis
Apr 18, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
95 vendors scanned on VirusTotal — clean
Apr 18, 2026
Google Safe Browsing
Apr 18, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
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 (GoDaddy.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 18, 2026
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact
Apr 17, 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
2026-04-18 00:46 UTC
Malicious
Forensic screenshot of academy.soonpayapp.io showing the phishing page layout
IP: 216.150.1.1
GoDaddy.com, LLC
0d old
Let's Encrypt

Domain Intelligence

Domainacademy.soonpayapp.io
Registrar GoDaddy.com, LLC US(US) · Abuse: abuse@vercel.com
IP Address216.150.1.1
RegistrationCreated Apr 17, 2026 (0d · Brand New!)
Nameserversns53.domaincontrol.com · ns54.domaincontrol.com
CloakingCloaking Detected Content split · score 1/6
This site shows different content to security bots vs real users
Faviconacademy.soonpayapp.io faviconb120b6a318dfd3725ce65d1973187b4f
SSL CertificateValid · Let's Encrypt
Expires: Jul 07, 2026
Days left: 80
Issuer: Let's Encrypt
Valid: Yes
Fingerprint: f400484bd7d4e204f30b405c0e9fa598…
Page TitleSoonpay Academy
First DetectedApr 18, 2026
Case IDPD-20260417-90DAFA
HTTP Status200
Technologies · 6 identified
Node.js
Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

React
JavaScript frameworks

JavaScript library for building user interfaces with component-based architecture.

Vercel
PaaS CDN

Cloud platform for frontend deployment, optimized for Next.js.

Next.js
JavaScript frameworks SSR

React framework for production with hybrid static and server rendering.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Webpack
Build tools

Module bundler for modern JavaScript applications.

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

Archived Evidence

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

Google PageSpeed Insights — mobile performance audit of academy.soonpayapp.io · checked Apr 18, 2026

96
Good
Performance
FCP
1.52s
First Contentful Paint
LCP
2.68s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
8ms
Total Blocking Time
SI
2.77s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

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Other Domains on 216.150.1.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

auth-basepro-cdn.daftpage.com favicon auth-basepro-cdn.daftpage.com 20/95 ckpn.io favicon ckpn.io 20/95 prime-secure-log-base.daftpage.com favicon prime-secure-log-base.daftpage.com 19/95 web3-exodus.created.app favicon web3-exodus.created.app 19/95 app-uphd.daftpage.com favicon app-uphd.daftpage.com 19/95 post-luxo.com favicon post-luxo.com 19/95

More Domains at GoDaddy.com, LLC 6 flagged

trezbrigg.wixstudio.com favicon trezbrigg.wixstudio.com home-pagetrezosuite.wixstudio.com favicon home-pagetrezosuite.wixstudio.com bridge-open.wixstudio.com favicon bridge-open.wixstudio.com iotrezer-suites.wixstudio.com favicon iotrezer-suites.wixstudio.com 1/95 platform-trexio.wixstudio.com favicon platform-trexio.wixstudio.com 1/95 entry-bridgen.wixstudio.com favicon entry-bridgen.wixstudio.com 1/95

About This Report: academy.soonpayapp.io

This domain security report for academy.soonpayapp.io is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Soonpay Academy”.

academy.soonpayapp.io has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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 academy.soonpayapp.io — 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 academy.soonpayapp.io)
  • 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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