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Paymentscan.xyz Phishing Report: Is It Safe?

November 13, 2026 at 9:39 AM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure

Paymentscan → Safety Check

First checked November 13, 2026 at 9:39 AM
Website content and technical signals analyzed
Method: automated checks.
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Suspicious Website Gridinsoft currently classifies this site as Suspicious Website. The report highlights 5 blacklist detections, no established public user-review history, and phishing-related signals.
Trust signal radar Normalized trust signals for paymentscan.xyz Domain Maturity: 358 days Domain Maturity Warning Cleanliness: 5 detections Warning Cleanliness Safety Level: 4 negative tags, 1 warning signal Safety Level Positive Signals: 1 positive signals Positive Signals Popularity: Tranco rank 2,744,609 Popularity Trust Zone: .xyz Trust Zone Operational Signals: 1 detected services Operational Signals Location Credibility: Hosting country PL Location Credibility
Figure 1. Trust signal radar for paymentscan.xyz. Larger shaded area indicates stronger trust signals.

How we scored paymentscan.xyz

On-page mentions:
Cryptocurrency, Cash Back
Tech signals:
SolidJS Framework
Negative signals:
  • security-provider warnings
  • multiple malware or phishing blacklist detections (4)
  • a low third-party reputation score
  • phishing-style impersonation signals
  • automated caution checks
  • limited independent reputation data
  • a relatively new domain (12 months)
Positive signals:
Context signals:
  • cryptocurrency content needing verification
1 /100
Trust Score
12 months
Domain Age
PL
Location
5
External provider warnings
Last checked November 13, 2026 at 9:39 AM by Gridinsoft Trust Model v2.6.2

What is Paymentscan?

According to its current page title, paymentscan.xyz presents itself as “Paymentscan - Analytics for Onchain Payments”. The sections below evaluate the site-specific reputation and technical findings.

This domain was registered November 19, 2025 at 9:25 PM through the company Cloudflare, Inc. (Personal information withheld).
For complaint

Is paymentscan.xyz safe?

Use caution with paymentscan.xyz. Its current Gridinsoft trust score is 1/100; review the site-specific findings below before use.

Why is paymentscan.xyz marked "Suspicious Website"?

Gridinsoft's current assessment of paymentscan.xyz is based on phishing indicators and automated caution checks. Context considered alongside those findings includes a short domain history (12 months old). The listed status means the domain currently appears in Gridinsoft's own Threat List; it is not a consensus of external providers. 5 of 26 publicly displayed security sources report a warning. A separate license-restricted partner security signal also contributes to the automated assessment; its provider name and verdict cannot be displayed publicly under the source license.

Paymentscan Digital Footprints

A structured view of the site's detected themes, page signals, and related online footprint elements.

Cryptocurrency

This website references cryptocurrency transactions or educational content related to digital assets such as Bitcoin, Ethereum, or other blockchain-based currencies.

Cash Back
Google Tag Manager

This website uses Google Tag Manager to add and update tracking tags on its website.

SolidJS Framework
Blacklisted by Security Providers

Security intelligence signal: A security-provider signal contributes to the automated assessment of paymentscan.xyz. Publicly displayable provider verdicts, when available, are reported separately; some source details may be restricted by license.

Social Media Links

The presence of social media links on the website indicates that it references social media accounts. This signal alone does not confirm ownership or authenticity of those profiles.

Verified X Profile

Ownership verification confirms that this site controls the X profile @paymentscan (3,101 followers, 4 following, 569 posts, listed 0 times, since 2026, no account badge).

Phishing - High Risk

Automated analysis detected strong patterns on paymentscan.xyz associated with phishing or brand impersonation. Exercise extreme caution and avoid entering passwords, verification codes, payment details, or personal information until legitimacy is independently confirmed.

Heuristic Risk
Young Domain

This site was registered recently, which limits historical reputation data and long-term trust signals.

Listed by Gridinsoft

Gridinsoft Internet Security classified this site as unsafe. As a VirusTotal partner, our detections contribute to broader protection across tools and browsers.

Color Guide
  • Requires special attention Marks high-risk findings that should be reviewed first.
  • Exercise caution Highlights areas involving user data, payments, or permissions.
  • Positive indicators Shows trust signals that support the site's reliability.
  • Neutral General context that does not increase or reduce risk on its own.

External provider warnings: 5/26 Suspicious Website

This section shows what independent external security sources say about this site.

A warning appears when one or more sources report malware, phishing, abuse, or other safety concerns. Each row shows the source and its verdict.

If no source reports a warning, the site is shown as clear in this section.

CRDF
Malicious
ESET
Phishing
Kaspersky
Phishing
BitDefender
Warned
Forcepoint ThreatSeeker
Suspicious

External provider results for Paymentscan.xyz, last checked November 12, 2026. — VirusTotal

Domain Information

Created November 19, 2025 at 9:25 PM Updated: November 4, 2026 at 10:10 AM · Expires: November 19, 2027 at 11:59 PM
Domain Age 12 months Recently Registered
Registrant Personal information withheld Protected by Gridinsoft
Registration country Poland
Registrar Cloudflare, Inc. IANA ID: 1910
Abuse Email [email protected]
Domain Status Client Transfer Prohibited DNSSEC: UNSIGNED
Top Level Domain .xyz Generic TLD

Technical Details

IP Address 216.150.1.1
Hosting Provider AS16509 Amazon.com, Inc. US
Network AS16509 - Amazon.com, Inc.
SSL Certificate YR2 TLSv1.3 · Valid for: 3 months · from September 20, 2026 at 2:43 AM · to December 19, 2026 at 2:43 AM
Name Servers ashley.ns.cloudflare.com
clayton.ns.cloudflare.com

Content from the analyzed website

Quoted for security analysis. These statements belong to the source website and are not endorsed by Gridinsoft.

Original page title Paymentscan - Analytics for Onchain Payments
Original description Track usage and adoption of stablecoin cards. Compare volumes, transactions, and active users across card programs, updated from onchain data.
Primary Language
Profile
@paymentscan · 3,101 followers · 10 months
Mentioned hosts (10)
www.binance.com www.google.nl rgrycjfr4emruvwc.public.blob.vercel-storage.com region1.analytics.google.com a16zfrontier.com paymentscan.xyz www.googletagmanager.com images.ctfassets.net stats.g.doubleclick.net cdn.jsdelivr.net

Security Analysis

Detection Signatures These signatures are used to generate the security fingerprint below.
Cryptocurrency Cash Back SolidJS Framework Phishing - High Risk
Verified Services This domain has been verified by the following legitimate services and organizations, confirming authentic ownership and proper email security configuration.
Google Verification Domain ownership verified by Google.
Security Fingerprint Unique identifier based on site analysis
kansas-ink-delaware-solar

How to block Paymentscan.xyz?

Our Anti-Malware can automatically block access to paymentscan.xyz if it is flagged as malicious.

  1. Install and run the protection.
  2. The program will block flagged domains and remove related threats.

Exclusion

If you believe paymentscan.xyz is safe, you can add it to the exclusion list:

  1. Open Gridinsoft Anti-Malware → Tools → Ignore List.
  2. Go to the Internet tab and add paymentscan.xyz.

See detailed instructions for more options.

Are You the Owner?

If you own Paymentscan.xyz and want to challenge the trust score, please submit a review request via portal.gridinsoft.com. There you can claim your profile and add verified company/contact details. If you cannot access the portal, email legal(at)gridinsoft.com with proof of legitimacy and contact details. We never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for paymentscan.xyz
1
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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