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payment2.offlinee.online

“Binance Verify”

Registrador
NameCheap
Resolved IP
216.198.79.65
PhishDestroy assessment Alto
Disponibilidade Conteúdo indisponível O conteúdo estava indisponível na última observação Observado · HTTP probe
Listagem de ameaças PhishDestroy armazenadas Rótulo automático de marca: Binance
18/04/2026 1 Report Sent CDN
API
Suspicious Domain — Listed on PhishDestroy
Listagem de ameaças PhishDestroy armazenadas. VirusTotal analysis stored; no vendor detections were recorded at check time. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
VirusTotal
engine detections
Google Safe Browsing
Page captures
open gallery
Reports sent
view timeline
Resumo do relatório

Imitação de Binance: payment2.offlinee.online — Conteúdo indisponível. Resumo das evidências: VirusTotal 0/94; PhishDestroy score 48/100. Registrador…

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Source evidenceVirusTotal 0 / 94 8 sources

PhishStats

checked — no match recorded

Bloqueios de DNS

11 verificado — sem bloqueios

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Alto
VirusTotal
0 / 94
Page captures
3

PhishDestroy threat report

PhishDestroy identifies payment2.offlinee.online as an active malicious domain posing as a payment portal, likely targeting unsuspecting users into submitting financial details.

This domain was flagged with 0 detections on VirusTotal despite its recent creation on January 08, 2026, and is registered through NameCheap, Inc. The domain resolves to IP 216.198.79.65 and uses a Let's Encrypt SSL certificate, making it appear legitimate at first glance.

If you visited payment2.offlinee.online, avoid entering any personal or financial information. Disconnect from the site immediately and clear your browser cache. Run a malware scan on your device to rule out any compromise. Report the domain to your security team or through PhishDestroy’s portal to help prevent further incidents. Always verify URLs directly with the official payment provider before proceeding with transactions.

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.

Telegram
https://t.me/hibigibi123Stored page reference

IoC extraction recorded 2026-08-01 04:15:50 UTC

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura armazenada · 3 captures

Observed page title
Binance Verify
Automated brand references
Binance Discord
Certificado TLS
Emitido por Let's Encrypt · stored validity ends in 82 days

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
IP Context Vercel shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
Registrar (base domain) NameCheap (Unknown)
Contato para abusosabuse@vercel.com
Registro da ICANNICANN Lookup (RDAP) →
Tempo até a primeira indisponibilidade 4 days
O que contabilizamos Tempo decorrido desde a primeira denúncia de abuso armazenada até a primeira observação de que o conteúdo estava indisponível. Isto não estabelece a causa.
O que cada relatório contém Os registros de relatórios de saída armazenados podem fazer referência a evidências disponíveis no momento, como veredictos de fornecedores, dados de registro, detalhes de hospedagem, classificações ou capturas de tela. Esta página não infere a carga exata entregue, recebimento, confirmação ou ação de um destinatário.
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez18/04/2026
DOM Analysisanalyzed 29/07/2026score 48/1002 brand signals
IoC Extractionscanned 01/08/20260 wallet · 1 Telegram IoC
Submitted URLhttp://payment2.offlinee.online/
ID do caso
ICANN OVERSIGHT Registration: offlinee.online

Credenciamento e contexto RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain offlinee.online behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.198.79.65
Network ASN
AS16509
Organization
CYPRESS COMMUNICATIONS, LLC
Observed location
Cleveland, US
Server header
Vercel

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 1

  • rachel.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt
Valid from
2026-04-11 14:00:28
Valid until
2026-07-10 14:00:27
Validity
Stored certificate expired
Collection time
2026-04-18 17:00:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf320d2c4bd9dfeae93cdc9942572567d4ffcc74d395c28bc2577d02adac96829

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS inativo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-19 01:09:18 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-05-17 08:30:48 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-05-17 08:30:48 UTC → 2026-09-30 16:14:55 UTC · 3,271.74h midpoint estimate ≈ 2026-07-24 12:22:51 UTC · precision very low · basis bounded
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.
Tecnologias · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of payment2.offlinee.online · checked Apr 18, 2026

87
Needs Work
Performance
FCP
2.85s
First Contentful Paint
LCP
3.08s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
31ms
Total Blocking Time
SI
4.6s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
3271.74
Estimate basis
Bounded by observations
Estimate precision
very_low

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

No cloaking flag in this check

unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='payment2.offlinee.online', port=80): Max retries exceeded with url: / (Caused by NewConnec

payment2.offlinee.online
Stored observation history10

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

Earlier observations 5
  1. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

Recorded activity

4 entries
  1. VirusTotal

    0/94 engine detections

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. Added to PhishDestroy

    payment2.offlinee.online

    View source
  4. Abuse report sent

    PD-20260418-6799EC

    abuse@vercel.com

Domínios semelhantes

187 domínios semelhantes armazenados

Mostrar tudo (88)
binabce.com replacement binacne.com transposition binan.ce.com subdomain binancecom.com various binanci.com vowel-swap binanco.com vowel-swap binancr.com replacement binancs.com replacement binancw.com replacement binande.com replacement binanfe.com replacement binanve.com replacement binanxe.com replacement binnace.com transposition binonce.com vowel-swap binsnce.com replacement binunce.com vowel-swap binynce.com replacement binznce.com replacement bniance.com transposition bunance.com replacement ibnance.com transposition ninance.com replacement b-inance.com hyphenation b8inance.com insertion b8nance.com replacement b9nance.com replacement bbinance.com repetition bhinance.com insertion bi-nance.com hyphenation biance.com omission bibance.com replacement bibnance.com insertion bihance.com replacement bihnance.com insertion biinance.com repetition bijnance.com insertion biknance.com insertion bimance.com homoglyph bimnance.com insertion bin-ance.com hyphenation binaance.com repetition binabnce.com insertion binace.com omission binahce.com replacement binamnce.com insertion binan-ce.com hyphenation binanbce.com insertion binanc-e.com hyphenation binanc.com omission binanc3.com replacement binancce.com repetition binancve.com insertion binancxe.com insertion binancz.com replacement binandce.com insertion binane.com omission binanec.com homoglyph binanhce.com insertion binanmce.com insertion binannce.com homoglyph binanvce.com insertion binanxce.com insertion binarnce.com homoglyph binasnce.com insertion binawnce.com insertion binbance.com insertion binhance.com insertion binmance.com insertion binnance.com homoglyph binnce.com omission binqance.com insertion binsance.com insertion binwnce.com replacement binyance.com insertion bionance.com insertion birnance.com homoglyph biunance.com insertion bjnance.com replacement bnance.com omission bninance.com insertion boinance.com insertion bonance.com replacement buinance.com insertion bvinance.com insertion clinance.com homoglyph dinarce.com homoglyph ginance.com replacement

Exibindo 100 de 187

Denúncias da comunidade

Denunciado por 1 membro da comunidade; visto pela primeira vez em 18/04/2026

Denúncias armazenadas
1
URLs únicas denunciadas
1
Aceita1

Evidências e relatórios externos

Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260418-6799EC Recipient: abuse@vercel.com
Page title stored with report: Binance Verify
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Análise aprofundada
Help & reporting

Você foi afetado por este site?

4 evidence signal groups linked 1 stored notification records Conteúdo indisponível
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.

Official reporting routes

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 →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

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
After a phishing incident

Recomendações e orientações para as vítimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

O que devo fazer agora mesmo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
  • Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
  • Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Datas e horários exatos — de cada transação e do primeiro contato com o golpista
  • Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
  • Todas as URLs e domínios utilizado pelo golpista (incluindo payment2.offlinee.online)
  • Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

  • FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
  • Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
  • Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
  • Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

  • Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
  • Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
  • "Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Mantenha-se informado, mantenha-se seguro

Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo

About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
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