p2p-trade[.]netlify[.]app
Domain Security & Threat Intelligence Report“Pi Blockchain, Community & Developer Platform | Pi Network”
DE
+ more
The domain p2p-trade[.]netlify[.]app was registered via Name.com, Inc through Netlify with a creation date listed as February 21, 2026, and resolves to IP 63.176.8.218. It currently appears on one security blocklist and is flagged by 12 out of 95 VirusTotal security vendors. The Gridinsoft trust score is zero, underlining the domain's high suspicion level and confirming its active malicious status.
Users are strongly advised to avoid visiting p2p-trade[.]netlify[.]app and refrain from submitting any personal or financial information. If encountered, report the domain to your security team or use community reporting tools. Always verify domain legitimacy before trusting websites claiming association with known blockchain communities or similar entities.
Network Security Intelligence
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Name.com, Inc (Netlify)Domain Intelligence
Name.com
(US)
Technical detailsDNS, SSL SANs, timestamps
Related Campaign Members · 1 sharing fingerprint
Technologies · 12 identified
Open-source CMS powering over 40% of websites worldwide.
Open-source relational database management system.
Server-side scripting language designed for web development.
Fast CDN for everything on npm — serves raw files from npm packages.
Platform for deploying and hosting modern web applications.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Tag management system for deploying marketing and analytics tags.
tagmanager.google.com
Web analytics service tracking website traffic and user behavior.
marketingplatform.google.comVirusTotal Analysis
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of p2p-trade.netlify.app · checked Mar 2, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 63.176.8.218 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
incomparable-semifreddo-0de7f5.netlify.app 
netmirror-clone22j2o89.netlify.app 
illustrious-stardust-7ac4c1.netlify.app 
playful-trifle-cefdcd.netlify.app 
starlit-selkie-e6312c.netlify.app 
sahilzalte.netlify.app More Domains at Name.com 6 flagged
rblx-us.netlify.app 
solutionwallet.netlify.app 
cryptoswaping.netlify.app 
business-helpful-supports-408572.netlify.app 
stellar-wallet.netlify.app 
boisterous-kulfi-02d130.netlify.app Other facebook Impersonation Domains
These domains also target facebook users. View all facebook threats →
facedook.services 
dash-spotifycostumerportal-port-premuim.ownership-assets.net 
facebook-clone-neon-ten.vercel.app 
facebook.loginform.biz 
facebook.usaserverlogin.com 
fpagesafety.net 
jexi-bank.vercel.app 
loginfacebook.shop About This Report: p2p-trade.netlify.app
This domain security report for p2p-trade.netlify.app 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 “Pi Blockchain, Community & Developer Platform | Pi Network”, which may be designed to impersonate facebook.
p2p-trade.netlify.app has been flagged by 12 security vendors as of April 23, 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 p2p-trade.netlify.app — 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
p2p-trade.netlify.app) - 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