Motori di sicurezza che segnalano un rilevamento: 6. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 24H+ 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 domain-abuse@internetx.com.
The latest stored availability evidence still shows the domain reachable; 45 hours 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
45 hours
Reports sent
1
Latest case ID
PD-20261009-A16C41
Current status
HTTP 200 at latest stored check
Riepilogo del rapporto
buyp2p-binance.com — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Binance; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 6/92 (alphaMountain.ai, BitDefender, G-Data, Gridinsoft, Kaspersky); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrar: InterNetX.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
buyp2p-binance.com was listed on two external blocklists as of 2026-10-09, according to MetaMask and SEAL. The domain also received a PageSpeed performance score of 96 on the same date, offering additional technical context.
Recorded Evidence
MetaMask and SEAL both recorded buyp2p-binance.com on their blocklists on 2026-10-09. VirusTotal checked the domain on 2026-10-08, documenting 6 detections out of 92 total scanners. OTX pulses referenced the domain three times as of 2026-10-09. The domain was registered with InterNetX GmbH on 2026-10-03, and its SSL certificate was issued by Sectigo Limited / Sectigo Public Server Authentication CA DV R36, with a scan on 2026-10-09. PhishDestroy internally listed the domain on 2026-10-09.
Interpretation
The VirusTotal record contains a measurement of how many security engines detected buyp2p-binance.com, providing insight into its classification across multiple scanners. MetaMask and SEAL blocklist entries document external security intelligence references, while OTX pulses reflect the domain's presence in threat intelligence sharing. These sources together offer a broad view of how the domain was recorded in different security contexts.
Recommended Actions
For buyp2p-binance.com, retain the VirusTotal detection record and both MetaMask and SEAL blocklist entries for future comparison. Preserve the OTX pulse references and the PhishDestroy internal listing as part of ongoing monitoring. Continue to review these sources for updated evidence to inform subsequent assessments.
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.
Sospetto cloaking: i titoli dello scanner e quelli dei visitatori non corrispondono
Non ancora scansionatoNon è stata ancora rilevata alcuna differenza tra crawler e browser
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
IONOS Webserver
Nota dello scanner:alive_content: raw=ok; http=200; via=https_proxy; server=IONOS Webserver
Titolo visualizzato sullo scanner di sicurezzaBuy Flash USDT P2P | Real TRC20 & BEP20 — Guaranteed Instant Delivery
Titolo visualizzato agli utenti che visitano il sito tramite browserBuy Flash USDT P2P | Real TRC20
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
RegistrazioneCreato 03/10/2026 (7d · Very New!)—Expires 03/10/2027
Stato HTTP200
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta09/10/2026
DOM Analysisanalyzed 09/10/2026score 100/1004 brand signals
IoC Extractionscanned 10/10/20260 wallet · 1 Telegram IoC
Submitted URLhttp://buyp2p-binance.com/
Favicon Hash
ID del caso
Titolo della pagina
Buy Flash USDT P2P | Real TRC20
Impersonates
AcrossBinanceTelegramTron
Certificato TLS
Certificate hostname mismatch·
Emesso da Sectigo Limited / Sectigo Public Server Authentication CA DV R36· stored validity ends in 172 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
212.227.222.67
Network ASN
AS8560
Organization
IONOS SE
Observed location
Karlsruhe, DE
Server header
IONOS Webserver
Nameserver 2
docks11.rzone.de
shades03.rzone.de
Mail routing 1 MX record
smtpin.rzone.depriority 5
Location describes the IP network.
Certificato TLS
Issuer
Sectigo Limited / Sectigo Public Server Authentication CA DV R36
Valid from
2026-10-03 00:00:00
Valid until
2027-04-01 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:24 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5bbc313b37c28609846e4186c0707919dd581d965c2872fb4656822884ebf1faCertificate names · 1 SANs
www.buyp2p-binance.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenuto attivoOrdinary HTTP content served90%2026-10-11 10:42:12 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-10-11 10:42:12 UTClast content: 2026-10-11 10:42:12 UTC
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.
Google PageSpeed Insights — mobile performance audit of buyp2p-binance.com· checked Oct 9, 2026
96
Good
Performance
FCP
1.8s
First Contentful Paint
LCP
2.55s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.55s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Threat First Observed2026-10-09 15:51:17 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 212.227.222.67.
Pipeline di risposta alle minacce
Scoperta
Analysis
Notifications
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Minaccia rilevata
buyp2p-binance.com rilevati e inseriti in coda per un’analisi completa
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.
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
Blocklist hits included with submission:MetaMask, SEAL
PDF notice generated Notice text archived (800 chars)
Abuse notice text as sent to the provider
AUP & Terms of Service Violations:
Acceptable Use Policy: Active phishing operations targeting internet users directly violate standard AUP provisions prohibiting fraud and deceptive practices.
Terms of Service: Material breach of service terms regarding malicious use, providing contractual justification for immediate suspension.
Applicable Legal Framework (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
Investigation Notice: We fully respect your internal investigation processes and discretion. Prompt remediation protects innocent users while mitigating regulatory compliance scrutiny, legal liability, and brand reputation risks associated with ongoing malicious infrastructure.
6 evidence signal groups linked1 reports recordedUltimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
Infrastruttura e rapporti correlati
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Link diretto Condivide una registrazione o un kit di phishing identico.
Segnale di supporto Condivide l'infrastruttura o un marchio di riferimento; non costituisce prova della presenza di un unico operatore.
Solo per la scoperta Elencato ai fini della navigazione; nessun attributo in comune con questo host.
Mappa delle infrastrutture · buyp2p-binance.com
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
(DE)
