p2pexchange-market[.]com

This report analyzes the threat posed by the domain p2pexchange-market.com. The site's page title, "Index of /", combined with its classification as a "Fake Exchange," indicates it was designed to impersonate a legitimate cryptocurrency trading platform. The primary threat is financial fraud, where victims are tricked into depositing funds into a fraudulent system that provides no real trading functionality and will likely steal the deposited assets.

Technical evidence confirms the malicious nature of the domain. VirusTotal analysis shows 6 out of 95 security vendors flagged the domain as malicious, with detections from ADMINUSLabs, alphaMountain.ai, CyRadar, Fortinet, and Kaspersky. The domain is registered with Cosmotown, Inc. and was created on 2025-04-22, making it less than one month old. It resolves to IP address 198.12.80.250, located in the United States and hosted by AS36352 (HostPapa). The site lacks an SSL certificate, indicating no encrypted connection. It is listed on one blocklist, and GridinSoft assigns it a trust score of 0 out of 100.

The domain is currently offline and inaccessible. Despite its inactive status, the risk level remains high due to the domain's clear fraudulent intent and recent creation date. The site may be reactivated under the same or a different IP address to resume its scam operations. Users should avoid any interaction with this domain or any associated communications.