⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
criptopayments.com favicon

criptopayments[.]com

Domain Security & Threat Intelligence Report

“FASTPANEL”

13/95 VT URLQuery: 2 Active threat Jul 02, 2026 3 Blocklists Crypto Drainer 1 Report Sent NL NL + more
13/95 VT vendors 3 blocklists
95 Risk Score
PhishDestroy AI
HIGH
Ref
2142AE34
Score
95/100
Engine
PD-4 Turbo
This domain, criptopayments[.]com, is identified as a high-risk phishing site specializing in cryptocurrency theft, commonly referred to as a crypto drainer. Such sites are designed to deceive visitors into connecting their digital wallets, subsequently draining funds through malicious scripts or fraudulent transaction prompts. The site mimics legitimate cryptocurrency payment portals, exploiting user trust to facilitate unauthorized access to wallet credentials and private keys. Given the irreversible nature of cryptocurrency transactions, victims face immediate and permanent financial loss upon interaction with the site. Analysis indicates that criptopayments[.]com was registered on May 13, 2026, through the registrar Internet Domain Service BS Corp. The domain resolves to the IP address 158.94.210.56, and its SSL certificate is issued under the name FASTPANEL, a detail that aligns with its page title. Detection metrics from VirusTotal reveal that 13 out of 95 security vendors have flagged this domain as malicious, a figure that underscores its active and recognized threat status. The discrepancy in the creation date suggests potential domain spoofing or an error in registration records, a tactic occasionally employed to obscure the true age and legitimacy of phishing infrastructure. Individuals who have visited criptopayments[.]com or interacted with its content should take immediate remedial action. Disconnect any wallets or accounts linked to the site and revoke all associated permissions. Conduct a thorough scan of the device used to access the domain to detect and remove any malware or unauthorized scripts. Monitor connected cryptocurrency wallets for unauthorized transactions and transfer remaining funds to a new, secure wallet if compromise is suspected. Report the domain to relevant cybersecurity organizations and cryptocurrency platforms to aid in broader mitigation efforts. Due to the high-risk nature of this threat, affected users are advised to treat all credentials and devices exposed to the site as potentially compromised.
VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
2 det.
DNS Security
3/14
URLScan
URLScan
SSL
Invalid
Age
2 mo New
Status
Live 526
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 13 / 95 URLQuery 2 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks 3/14 SSL invalid WHOIS 2 mo old Screenshot not captured Redirect chain 1 hop CDN bypass not suspended
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: FASTPANEL

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
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
criptopayments.com detected and queued for full analysis
Jul 02, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
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
Jul 02, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
13 / 95 vendors flagged on VirusTotal
Jul 02, 2026
Google Safe Browsing
Jul 02, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 03, 2026
DNS Security Blocks
Blocked by 3 of 14 DNS providers: Controld adblock, Controld family, Controld malware
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
Jul 02, 2026
Abuse Reports Sent
Abuse report sent to registrar Internet Domain Service BS Corp., hosting provider, 2 abuse contacts
Jul 02, 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
2026-07-02 15:38 UTC
Malicious · 13/95 engines
Forensic screenshot of criptopayments.com showing the phishing page layout
IP: 158.94.210.56
Internet Domain Service BS Corp.
50d old
FASTPANEL
Page Title
FASTPANEL

Domain Intelligence

Domaincriptopayments.com
Registrar Internet Domain Servic… DE(DE)
IP Address 158.94.210.56 NL
GeoNL Amsterdam, NL
Network AS202412 Omegatech LTD
RegistrationCreated May 13, 2026 (50d · New) Expires May 13, 2027
HTTP Status526 Error
HTTP Status526
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 02, 2026
Nameserversnorman.ns.cloudflare.comzariyah.ns.cloudflare.com
TLS Fingerprint1aa165e9adc236e013bcb575bcb80dd6c10e2176…
Case IDPD-20260702-A5901A
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
LevelBlue
Sophos
Webroot

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 9/95 potral-ipsopspay.com favicon potral-ipsopspay.com 8/95 d1cpay.com favicon d1cpay.com 7/95 farfx.com favicon farfx.com 5/95

More Domains at Internet Domain Servic… 6 flagged

privovte.com favicon privovte.com 2/95 moeov.com favicon moeov.com 3/95 conevrgepay.com favicon conevrgepay.com 3/95 d1cpay.com favicon d1cpay.com 7/95 cryptpcard.com favicon cryptpcard.com 5/95 trustspendcard.com favicon trustspendcard.com 3/95

About This Report: criptopayments.com

This domain security report for criptopayments.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.

The site displays a page titled “FASTPANEL”.

criptopayments.com has been flagged by 13 security vendors as of July 3, 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 criptopayments.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 criptopayments.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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