# PhishDestroy threat dossier — p2p-trade.netlify.app
================================================================

Fetched:   2026-04-23 18:06:51 UTC
Canonical: https://phishdestroy.io/domain/p2p-trade.netlify.app/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: social_media
Targeted brand: facebook (and: instagram, revolut, twitter, youtube)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      12/93 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      63.176.8.218 (DE, Frankfurt am Main)
ASN:             ASAS16509 AMAZON-02, US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       Name.com, Inc (Netlify)
Registered:      2026-02-21
Page title:      Pi Blockchain, Community & Developer Platform | Pi Network
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     DigiCert Inc / DigiCert Global G2 TLS RSA SHA256 2020 CA1
Expires:    2027-03-19
Status:     INVALID chain
Fingerprint: bc3a8134c21a842e64ea34d488826dd2ba50f59a3bcbaed1e6b71a4242de1478
Subject Alternative Names (related infrastructure — often same operator):
  - netlify.app

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
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
----------------------------------------------------------------
Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:24:01 UTC (by PhishDestroy tracker)
Last verified:     2026-04-12 23:31:22 UTC
Neutralised:       2026-02-23 06:00:24 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/01982e0d-e0ed-705f-8673-b49009ce4b2f/
Wayback Machine:  https://web.archive.org/web/*/p2p-trade.netlify.app
crt.sh CT logs:   https://crt.sh/?q=%25.p2p-trade.netlify.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=p2p-trade.netlify.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/p2p-trade.netlify.app
URLhaus:          https://urlhaus.abuse.ch/host/p2p-trade.netlify.app/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-19 01:49:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies p2p-trade.netlify.app as an active phishing domain targeting users with fraudulent schemes under the guise of the Pi Blockchain community. This generic phishing threat poses significant risks including credential theft and potential financial loss, emphasizing the need for heightened vigilance.

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.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       d8a75f6747c5b8d3e91d8635e6e4720e
TLS cert SHA-256:      bc3a8134c21a842e64ea34d488826dd2ba50f59a3bcbaed1e6b71a4242de1478

## SCORING METHODOLOGY
----------------------------------------------------------------
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
----------------------------------------------------------------
Full HTML report:  https://phishdestroy.io/domain/p2p-trade.netlify.app/
JSON API:          https://api.destroy.tools/v1/check?domain=p2p-trade.netlify.app
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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io