Mecanismos de segurança relatando uma detecção: 6. Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
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; 46 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
46 hours
Reports sent
1
Latest case ID
PD-20261009-A16C41
Current status
HTTP 200 at latest stored check
Resumo do relatório
buyp2p-binance.com — Último ativo conhecido (HTTP 200). Representação da marca: Binance; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 6/92 (alphaMountain.ai, BitDefender, G-Data, Gridinsoft, Kaspersky); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: InterNetX.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Suspeita de cloaking: os títulos do scanner e do visitante são diferentes
Ainda não foi digitalizadoAinda não foi registrada nenhuma diferença entre o rastreador e o navegador
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
IONOS Webserver
Nota do digitalizador:alive_content: raw=ok; http=200; via=https_proxy; server=IONOS Webserver
Título exibido no scanner de segurançaBuy Flash USDT P2P | Real TRC20 & BEP20 — Guaranteed Instant Delivery
Título exibido para um visitante do navegadorBuy Flash USDT P2P | Real TRC20
Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
RegistroCriado 03/10/2026 (7d · Very New!)—Expires 03/10/2027
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez09/10/2026
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 do caso
Título da página
Buy Flash USDT P2P | Real TRC20
Impersonates
AcrossBinanceTelegramTron
Certificado TLS
Certificate hostname mismatch·
Emitido por 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
Servidores de nomes 2
docks11.rzone.de
shades03.rzone.de
Mail routing 1 MX record
smtpin.rzone.depriority 5
Location describes the IP network.
Certificado 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 observationConteúdo ativoOrdinary HTTP content served90%2026-10-11 10:42:12 UTC
RDAP registrationDesconhecido
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 de resposta a ameaças
Descoberta
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.
Ameaça detectada
buyp2p-binance.com detectados e colocados na fila para análise 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.
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
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 recordedÚltimo ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
Infraestrutura e relatórios relacionados
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Link direto Compartilha um registro ou um kit de phishing idêntico.
Sinal de apoio Compartilha infraestrutura ou uma marca-alvo; não é prova de que se trate de uma única operadora.
Apenas para consulta Listado para navegação; não há atributos em comum com este host.
Mapa da infraestrutura · buyp2p-binance.com
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
Relatórios adicionados recentemente do banco de dados PhishDestroy. Esses links de descoberta não implicam infraestrutura ou propriedade compartilhada.
(DE)
