# PhishDestroy threat dossier — apip2p.top
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Fetched:   2026-06-29 04:05:12 UTC
Canonical: https://phishdestroy.io/domain/apip2p.top/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Binance

## DETECTION EVIDENCE
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VirusTotal:      8/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, G-Data, Gridinsoft, Kaspersky, SOCRadar
AlienVault OTX:  4 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     rachel.ns.cloudflare.com, sullivan.ns.cloudflare.com
Registered:      2026-06-12
Expires:         2026-12-09
Page title:      Binance P2P Bot — Auto Bidding & Auto Transfer Software | apiP2P
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-03
Status:     INVALID chain
Fingerprint: 61cf61f065e4b396c07f725f838488f237eca20948025b28e8b094a88e05366e

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-06-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-12 20:39:40 UTC (by PhishDestroy tracker)
First reported:    2026-06-12 20:39:40 UTC (abuse notice filed)
Last verified:     2026-06-29 04:20:35 UTC
Neutralised:       2026-06-17 00:33:22 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ebd20-21ee-71fc-8dd6-1ee4dd6739bd/
Wayback Machine:  https://web.archive.org/web/*/apip2p.top
crt.sh CT logs:   https://crt.sh/?q=%25.apip2p.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=apip2p.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/apip2p.top
URLhaus:          https://urlhaus.abuse.ch/host/apip2p.top/

## ANALYST NARRATIVE
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[Generated: 2026-06-13 11:28:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain has been assessed as high risk due to its classification as a generic phishing threat. The specific threat type is credential theft, as the domain mimics legitimate services to deceive users into divulging sensitive information.

The domain apip2p.top resolves to IP 188.114.97.3, registered through NameSilo, LLC, with an SSL certificate from Google Trust Services / WE1. VirusTotal analysis shows 7 out of 95 security vendors flagging this domain as malicious. The domain is currently active, and no blocklist or trust score data is available in the provided intelligence.

To mitigate this threat, organizations should block the domain at the network level and add it to email security filters. Users should be educated to avoid clicking links from unknown sources and to verify website legitimacy before entering credentials. Continuous monitoring for related domains is recommended.

[Updates since narrative was generated:]
  - Public blocklists: now listed on 3 feeds

## EVIDENCE HASHES
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Favicon MD5:       b6cab0a23cdab44b47101451010c580a
TLS cert SHA-256:      61cf61f065e4b396c07f725f838488f237eca20948025b28e8b094a88e05366e

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/apip2p.top/
JSON API:          https://api.destroy.tools/v1/check?domain=apip2p.top
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 172,272 domains (14,875 alive under monitoring, 156,851 confirmed takedowns/dead). Site: https://phishdestroy.io