VirusTotal
2 / 94
“P2P Protocol – live on/off ramp | Presale”
presale-p2p.online — Nội dung không có sẵn. Mạo danh thương hiệu: Coinbase; Loại lừa đảo: Generic Phishing. Tóm tắt bằng chứng: VirusTotal 2/94 (Google Safebrowsing, SOCRadar); Google Safe Browsing flagged; PhishDestroy score 80/100. Nhà đăng ký: Hostinger.
Phân tích chi tiết của PhishDestroy AI bên dưới được giữ bằng tiếng Anh để bảo toàn hồ sơ pháp chứng gốc.
2 / 94
Threat flag recorded
Báo cáoReport stored; detailed verdict not recorded
Báo cáochecked — no match recorded
no community references
Báo cáoprovider verdict: suspicious
Báo cáobáo cáo được lưu trữ
Báo cáo Phân tích hoàn tất
Báo cáoThe domain presale-p2p.online, associated with a critical threat score of 90/100, has been identified as a generic phishing operation and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including Google Safebrowsing and SOCRadar, and is listed on 3 public blocklists, confirming its malicious intent. Google Safe Browsing has also flagged this domain.
Registered with HOSTINGER operations, UAB, the domain was created on 2026-03-18 and was first seen on the same date. The hosting IP is 2a02:4780:2b:1782:0:26a3:25b1:10, which may be relevant for further investigation.
Given the critical threat level, block the domain at the perimeter and submit a report to the registrar's abuse desk for further action.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
12JkvHUTJyokxd7HfvKEvcYwAoT4Tni8s3Format validated · Domain analysis0xC3aE6A6F48AF1CB6beA198260493c6d750969ec7Format validated · Domain analysis0xDF4350D7677250060A4C6dBf82FaA15259a23CDCFormat validated · Domain analysis0xd23121aAdb1C9093D1e43a86eb8eAE5Af61f105cFormat validated · Domain analysisIoC extraction recorded 2026-08-01 04:22:38 UTC
Các dữ liệu quan sát đã lưu trữ về sự so sánh giữa trình thu thập dữ liệu và trình duyệt đối với máy chủ này, cùng với việc kiểm tra dấu vân tay thời gian thực dành cho các hệ thống phân phối lưu lượng theo phong cách Keitaro.
Ghi chú về máy quét: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='presale-p2p.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
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.
ns1.dns-parking.comns2.dns-parking.comLocation describes the IP network.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
255 tên miền tương tự đã lưu
Hiển thị 100 trong tổng số 255
Được 1 thành viên cộng đồng báo cáo; ghi nhận lần đầu 18/03/2026
PD-20260318-00AA67 Recipient: abuse@init.lt Policy Violations: Acceptable Use Policy (AUP): The domain presale-p2p.online is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud. Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing activities constitute a clear breach of these terms. Applicable Laws (Unknown): Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes. Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes any scheme to defraud that involves interstate wire communications, including those used in phishing attacks. CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices, including phishing. Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Non-compliance with your own policies may also lead to reputational damage and potential legal consequences.
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