pisquare[.]top
“Pi Square Presale Airdrop | 145000 Pi2 per BNB”
2/2 VT
Taken Down
Oct 05, 2025
1 Blocklist
UA
UA
55
Threat
PhishDestroy AI
HIGH
The domain pisquare[.]top operates as a crypto drainer phishing site designed to trick users into transferring cryptocurrency to fraudulent wallets. While the brand targeted remains unidentified, its primary function mirrors typical crypto drainers, luring victims with fake offers or urgent prompts to connect wallets. The site is currently inactive, labeled as dead, but its past activity should not be ignored. Security researchers and potential victims should treat it as a high-risk domain due to its malicious intent and history of exploitation. The absence of SSL encryption and low VirusTotal detection rate (2/70) further emphasize its stealthy design, making it harder to flag through traditional security measures. As with all crypto drainers, the goal is financial theft, often resulting in irreversible losses for unsuspecting users who interact with the site. Always verify domains and use reputable security tools before engaging with any crypto-related platforms. pisquare[.]top was registered through NameSilo, LLC and hosted on IP 45.12.2.67, located in Ukraine under AS6698 (Virtual Systems LLC). These technical indicators serve as red flags for cybersecurity professionals and individuals monitoring phishing threats. The combination of a dead status, lack of SSL, and minimal detections suggests this domain may have been a temporary operation or part of a larger phishing campaign. To protect yourself and your assets, never click on unsolicited links or provide wallet credentials to unfamiliar sites. Use browser extensions that block phishing domains, enable multi-factor authentication on all crypto accounts, and regularly scan systems for malicious activity. Staying vigilant against these evolving threats is critical to preventing financial and data breaches in an increasingly digital world.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainpisquare.top
Registrar
NameSilo, LLC 
(US) · Abuse: abuse@v-sys.org, abuse@namesilo.com, postmaster@mail.pisquare.top, abuse@mail.pisquare.top, jaspersdfsd1258@gmail.com, admin@mail.pisquare.top
NameSilo, LLC (US) · Abuse: abuse@v-sys.org, abuse@namesilo.com, postmaster@mail.pisquare.top, abuse@mail.pisquare.top, jaspersdfsd1258@gmail.com, admin@mail.pisquare.topIP Address45.12.2.67 Kyiv, UA · AS6698 Virtual Systems LLC
Kyiv, UA · AS6698 Virtual Systems LLCRegistrationCreated Oct 01, 2025 (172d) — Expires Oct 01, 2026
Nameserversns1.juniperbot.top · ns1.pisquare.top · ns2.juniperbot.top · ns2.pisquare.top
HTTP Status403 Forbidden
Page TitlePi Square Presale Airdrop | 145000 Pi2 per BNB
First DetectedOct 05, 2025
HTTP Status403
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VirusTotal Analysis
2 / 2 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
Other Domains on 45.12.2.67
More Domains at NameSilo, LLC
About This Report: pisquare.top
This domain security report for pisquare.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Pi Square Presale Airdrop | 145000 Pi2 per BNB”.
pisquare.top has been flagged by 2 security vendors as of March 22, 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 pisquare.top — 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
pisquare.top) - 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