VirusTotal
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“P2P Protocol – live on/off ramp | Presale”
presale-p2p.online — Inhalt nicht verfügbar. Markenidentität: Coinbase; Betrugstyp: Generic Phishing. Zusammenfassung der Beweislage: VirusTotal 2/94 (Google Safebrowsing, SOCRadar); Google Safe Browsing flagged; PhishDestroy score 80/100. Registrar: Hostinger.
Die ausführliche Analyse von PhishDestroy AI bleibt auf Englisch, damit der ursprüngliche forensische Bericht unverändert bleibt.
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Threat flag recorded
MeldenReport stored; detailed verdict not recorded
Meldenchecked — no match recorded
no community references
Meldenprovider verdict: suspicious
Meldengespeicherter Bericht
Melden Analyse abgeschlossen
MeldenThe domain presale-p2p.online, associated with a critical threat score of 90/100, has been identified as a generic phishing operation and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including Google Safebrowsing and SOCRadar, and is listed on 3 public blocklists, confirming its malicious intent. Google Safe Browsing has also flagged this domain.
Registered with HOSTINGER operations, UAB, the domain was created on 2026-03-18 and was first seen on the same date. The hosting IP is 2a02:4780:2b:1782:0:26a3:25b1:10, which may be relevant for further investigation.
Given the critical threat level, block the domain at the perimeter and submit a report to the registrar's abuse desk for further action.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
12JkvHUTJyokxd7HfvKEvcYwAoT4Tni8s3Format validated · Domain analysis0xC3aE6A6F48AF1CB6beA198260493c6d750969ec7Format validated · Domain analysis0xDF4350D7677250060A4C6dBf82FaA15259a23CDCFormat validated · Domain analysis0xd23121aAdb1C9093D1e43a86eb8eAE5Af61f105cFormat validated · Domain analysisIoC extraction recorded 2026-08-01 04:22:38 UTC
Gespeicherte Beobachtungen zum Vergleich zwischen Crawler und Browser für diesen Host sowie eine Echtzeit-Fingerabdruckprüfung für Verkehrsverteilungssysteme im Keitaro-Stil.
Anmerkung des Scanners: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='presale-p2p.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
ns1.dns-parking.comns2.dns-parking.comLocation describes the IP network.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
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Von 1 Community-Mitglied gemeldet; erstmals gesehen am 18.03.2026
PD-20260318-00AA67 Recipient: abuse@init.lt Policy Violations: Acceptable Use Policy (AUP): The domain presale-p2p.online is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud. Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms. Applicable Laws (Unknown): Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes. Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes any scheme to defraud that involves interstate wire communications, including those used in phishing attacks. CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing. Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Non-compliance with your own policies may also lead to reputational damage and potential legal consequences.
Wenn Sie Kontoanmeldeinformationen, persönliche oder Zahlungsinformationen eingegeben oder eine Datei von dieser Domain heruntergeladen haben, ergreifen Sie sofort Maßnahmen. Nachfolgend finden Sie Ressourcen, die Ihnen helfen, den Vorfall zu melden und sich zu schützen.
Wählen Sie Ihr Land aus, um Offizielle Kontakte im Bereich Cyberkriminalität oder einen Beschwerdeentwurf erstellen → zu erhalten.
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