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payment2.offlinee.online

“Binance Verify”

Registrar
NameCheap
Resolved IP
216.198.79.65
Registered
Apr 18, 2026
Threat verdict High
Availability Content unavailable Content was unavailable in the latest observation Observed
Source: HTTP probe
Stored PhishDestroy threat listing Brand impersonation: Binance
Apr 18, 2026 Binance 1 Report Sent CDN
API
⚠️
Suspicious Domain — Listed on PhishDestroy
Stored PhishDestroy threat listing. VirusTotal analysis stored; no vendor detections were recorded at check time. Exercise extreme caution — do not enter credentials or personal information.
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
6 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

9 sources

VirusTotal

checked — no detections recorded

Report

URLQuery

checked — no detections recorded

Report

PhishStats

checked — no match recorded

OTX

no community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

DNS blocks

11 checked — no blocks

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

High
URLScan
Stored capture

PhishDestroy identifies payment2.offlinee.online as an active malicious domain posing as a payment portal, likely targeting unsuspecting users into submitting financial details.

This domain was flagged with 0 detections on VirusTotal despite its recent creation on January 08, 2026, and is registered through NameCheap, Inc. The domain resolves to IP 216.198.79.65 and uses a Let's Encrypt SSL certificate, making it appear legitimate at first glance.

If you visited payment2.offlinee.online, avoid entering any personal or financial information. Disconnect from the site immediately and clear your browser cache. Run a malware scan on your device to rule out any compromise. Report the domain to your security team or through PhishDestroy’s portal to help prevent further incidents. Always verify URLs directly with the official payment provider before proceeding with transactions.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/hibigibi123Stored page reference

IoC extraction recorded 2026-08-01 04:15:50 UTC

Detection-evasion analysis

Cloaking and traffic-distribution check

Not observed No cloaking was observed in the stored scan

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='payment2.offlinee.online', port=80): Max retries exceeded with url: / (Caused by NewConnec

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Page Title
Binance Verify
Impersonates
Binance Discord
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt · stored validity ends in 82 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar (base domain) NameCheap (Unknown)
Registration (base domain)offlinee.online · Created Apr 18, 2026 (178d)
Time to First Unavailability 4 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedApr 18, 2026
DOM Analysisanalyzed Jul 29, 2026score 48/1002 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 1 Telegram IoC
Submitted URLhttp://payment2.offlinee.online/
Case ID
ICANN OVERSIGHT Registration: offlinee.online

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain offlinee.online behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.198.79.65
Network ASN
AS16509
Organization
CYPRESS COMMUNICATIONS, LLC
Observed location
Cleveland, US
Server header
Vercel

Edge-IP reputation is not attributed to this domain.

Nameservers 1

  • rachel.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt
Valid from
2026-04-11 14:00:28
Valid until
2026-07-10 14:00:27
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-04-18 17:00:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf320d2c4bd9dfeae93cdc9942572567d4ffcc74d395c28bc2577d02adac96829

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 216.198.79.65rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-13 01:10:38 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-05-17 08:30:48 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-05-17 08:30:48 UTC → 2026-09-30 16:14:55 UTC · 3,271.74h midpoint estimate ≈ 2026-07-24 12:22:51 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of payment2.offlinee.online · checked Apr 18, 2026

87
Needs Work
Performance
FCP
2.85s
First Contentful Paint
LCP
3.08s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
31ms
Total Blocking Time
SI
4.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
payment2.offlinee.online detected and queued for full analysis
Apr 18, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 14, 2026
Sent Report Recorded
Stored outgoing record associated with registrar NameCheap, Inc., 1 abuse contact
abuse@vercel.com
Apr 18, 2026
DestroyList Published
Apr 18, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Apr 23, 2026
Time to First Unavailability
102 hours elapsed from detection to the first unavailable observation.
How we investigate & report

Public scans, evidence and abuse channels

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.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

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.

Lookalike domains

187 stored lookalike domains

Show all (88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

Showing 100 of 187

Community reports

Reported by 1 community member, first seen Apr 18, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260418-6799EC Recipient: abuse@vercel.com
Page title stored with report: Binance Verify
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 70.8 KB
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Deep Analysis

Were You Affected by This Site?

4 evidence signal groups linked 1 reports recorded Content unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
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97-country directory

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

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