# PhishDestroy threat dossier — payment2.offlinee.online ================================================================ Fetched: 2026-06-07 02:50:14 UTC Canonical: https://phishdestroy.io/domain/payment2.offlinee.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 80/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/94 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.65 (US, Cleveland) ASN: AS16509 Amazon.com, Inc. Hosting org: CYPRESS COMMUNICATIONS, LLC Registrar: NameCheap, Inc. Nameservers: ["josh.ns.cloudflare.com", "rachel.ns.cloudflare.com"] Registered: 2026-04-18 Page title: Binance Verify ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-07-10 Status: INVALID chain Fingerprint: f320d2c4bd9dfeae93cdc9942572567d4ffcc74d395c28bc2577d02adac96829 ## 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: 2026-04-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-18 18:15:11 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-18 15:16:12 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-06-06 17:36:59 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019da128-31c7-7548-b1ed-703e4e461bb7/ URLQuery: https://urlquery.net/report/6ca7e9a1-8306-49d7-9c47-6ab03b35e31e Wayback Machine: https://web.archive.org/web/*/payment2.offlinee.online crt.sh CT logs: https://crt.sh/?q=%25.payment2.offlinee.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=payment2.offlinee.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/payment2.offlinee.online URLhaus: https://urlhaus.abuse.ch/host/payment2.offlinee.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-18 18:15:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260418-6799EC Favicon MD5: 7d1f166f8c79e97359b4767966f02dc4 TLS cert SHA-256: f320d2c4bd9dfeae93cdc9942572567d4ffcc74d395c28bc2577d02adac96829 ## 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/payment2.offlinee.online/ JSON API: https://api.destroy.tools/v1/check?domain=payment2.offlinee.online 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: 157,760 domains (42,528 alive under monitoring, 114,263 confirmed takedowns/dead). Site: https://phishdestroy.io