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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@lunanode.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260211-6FEBDE
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

btcpay[.]p2pay[.]to

“429 - Too Many Requests”

Putusan ancaman Tinggi 68/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 6/91 Jenis penipuan: Crypto Scam
11/02/2026 1 Report Sent CDN
Ringkasan laporan

btcpay.p2pay.to — Belum terverifikasi. Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 68/100. Registrar: NameCheap.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
TINGGI
Ref
5BF5EA6D
Skor
68/100

The domain btcpay.p2pay.to is identified as a potential generic_phishing threat. No specific brand or drainer kit is associated with this domain, and the primary concern is its use in phishing campaigns to deceive users and collect sensitive information.

Infrastructure analysis reveals that btcpay.p2pay.to has a VirusTotal score of 0/95, indicating no detections by the security engines tested. The domain is registered through NameCheap, Inc., and resolves to the IP address 170.75.161.172. The domain was created on February 21, 2026, and has a Gridinsoft trust score of 0/100, reflecting a significant lack of trust. The domain also appears on one security blocklist, specifically PhishDestroy, and is currently flagged as a generic_phishing threat.

The domain is currently offline, which may indicate that it has been taken down by authorities or the hosting provider. However, the offline status does not necessarily eliminate the risk, as the domain could be reactivated at any time. Users are advised to exercise caution and avoid accessing or interacting with this domain until further investigation confirms its safety. Security professionals should monitor the domain for any signs of reactivation and ensure that appropriate network defenses are in place to prevent access to the domain.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 83d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar NameCheap, Inc., hosting provider, 2 abuse contacts
abuse@lunanode.comabuse@namecheap.com
11/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/btcpayserver
Server / ASN nginx · AS174 Cogent Communications, LLC
IP Context CDN shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar (base domain) NameCheap US(US)
Alamat IP 170.75.161.172 CDN
LokasiCA Toronto, CA
JaringanAS174 · Cogent Communications, LLC
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
Registration (base domain)p2pay.to · Expires 25/12/2026
Elapsed Since First Report 32 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi11/02/2026
DOM Analysisanalyzed 10/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://btcpay.p2pay.to/
Server namamax.ns.cloudflare.com
TLS Observationvalid from 08/02/2026scanned 15/03/2026
Favicon Hash
Case ID
Judul Halaman
429 - Too Many Requests
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 83 days
Teknologi · 7 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

V
Vue.js
JavaScript frameworks

Progressive JavaScript framework for building user interfaces.

Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Moment.js
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Clipboard.js
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of btcpay.p2pay.to · checked Jun 27, 2026

95
Good
Performance
FCP
2.26s
First Contentful Paint
LCP
2.26s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
6ms
Total Blocking Time
SI
3.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260211-6FEBDE Recipient: abuse@lunanode.com
Page title stored with report: 429 - Too Many Requests
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 45.2 KB

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embed.html
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  src="https://phishdestroy.io/id/embed/domain/btcpay.p2pay.to"
  title="PhishDestroy threat report for btcpay.p2pay.to"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>