⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

pinetworkexchange[.]sbs

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Aug 29, 2025 Killed Feb 24, 2026 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
2B5969A1
Score
27/100
Engine
PD-4 Turbo
The domain pinetworkexchange.sbs has been identified as a phishing site that impersonates legitimate cryptocurrency platforms. With a VirusTotal detection rate of 3 out of 95, the domain poses a risk to users attempting to engage in cryptocurrency transactions. Phishing schemes like this often aim to harvest sensitive information, leading to financial losses for victims.

Registered with DYNADOT LLC, this domain has an age of 412 days and is associated with the IP address 198.18.53.84. It was found on a blocklist, indicating previous malicious activity. The site has been flagged as dead, which suggests that it is no longer active, but it may still be referenced in phishing attempts or scams.

PhishDestroy has actively taken action against pinetworkexchange.sbs, ensuring it is reported and removed from circulation. Continuous monitoring is in place to prevent any resurgence or related phishing activities associated with this domain.
VirusTotal
3 Detections
URLScan.io
Domain Age
414 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
pinetworkexchange.sbs detected and queued for full analysis
Aug 29, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 29, 2025
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 29, 2025
Abuse Report Pending
Will be sent to registrar (DYNADOT LLC) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 24, 2026

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-29 14:01 UTC
Malicious
Forensic screenshot of pinetworkexchange.sbs
IP: 198.18.53.84
DYNADOT LLC
414d

Domain Intelligence

Domainpinetworkexchange.sbs
RegistrarDYNADOT LLC (USA)
IP Address198.18.53.84
CreatedJan 07, 2025
ExpiresJan 07, 2026
Nameserversns1.dns-parking.com
ns2.dns-parking.com
Page TitlePi Network – Pi Blockchain, Community & Developer Platform | Pi Network
Abuse Contactsabuse@dynadot.com
First DetectedAug 29, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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