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presale-p2p.online

“P2P Protocol – live on/off ramp | Presale”

注册商
Hostinger
Resolved IP
2a02:4780:2b:1782:0:26a3:25b1:10
Registered
2026年3月18日
威胁判定 关键
可用性 内容不可用 最新观察中的内容不可用 观察到
Source: HTTP probe
风险信号
病毒检测总数：2/94 品牌冒充：Coinbase
2026年3月18日 Coinbase 1 Report Sent
API
该域名已被标记为恶意域名
安全引擎报告检测：2。 请格外小心——不要输入凭据或个人信息。
报告概览

presale-p2p.online — 内容不可用. 品牌冒充：Coinbase; 诈骗类型：Generic Phishing. 证据摘要: VirusTotal 2/94 (Google Safebrowsing, SOCRadar); Google Safe Browsing flagged; PhishDestroy score 80/100. 注册商: Hostinger.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
7 mo
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1

Source evidence

8 sources

VirusTotal

2 / 94

报告

Google Safe Browsing

Threat flag recorded

报告

URLQuery

Report stored; detailed verdict not recorded

报告

PhishStats

checked — no match recorded

OTX

no community references

报告

CF雷达

provider verdict: suspicious

报告

URLScan capture

存储的报告

Stored URLScan capture preview
报告

URLScan verdict

分析完成

报告

证据摘要

关键
VirusTotal
2/94
URLScan
Stored capture

The 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.

Extracted from stored page analysis

Observed indicators

4 wallet · 0 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

BTC
12JkvHUTJyokxd7HfvKEvcYwAoT4Tni8s3Format validated · Domain analysis
ETH
0xC3aE6A6F48AF1CB6beA198260493c6d750969ec7Format validated · Domain analysis
ETH
0xDF4350D7677250060A4C6dBf82FaA15259a23CDCFormat validated · Domain analysis
ETH
0xd23121aAdb1C9093D1e43a86eb8eAE5Af61f105cFormat validated · Domain analysis

IoC extraction recorded 2026-08-01 04:22:38 UTC

探测与规避分析

隐身和流量分配检查

尚未扫描 目前尚未记录到爬虫与浏览器之间的差异

针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。

存储的隐身标志
尚未扫描
上次隐形扫描

扫描说明: 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

TDS指纹识别实时演示
七个Keitaro指纹，外加爬虫与浏览器的对比，当此面板打开时，由PhishDestroy扫描器运行。
等待

已保存的截图 · 2 captures

Primary capture 1 / 2
来源Primary capture
Recorded2026-03-24 11:11 UTC
StateStored capture
Position1 / 2
Open capture Wayback 下载
页面标题
P2P Protocol – live on/off ramp | Presale
Impersonates
Coinbase Ethereum Solana
TLS 证书
Hostname coverage not recorded · 颁发者 R12

Domain details

域名
URLScan Verdict 分析完成 score 0 report ↗
Google Safe Browsing 已标记 Social engineering checked 2026年3月18日
Observed indicators4 wallet · 0 Telegram — full values ↗
注册商 Hostinger LT(LT)
滥用举报联系方式abuse@init.lt, abuse@hostinger.com
ICANN 注册管理机构ICANN Lookup (RDAP) →
WHOIS查询presale-p2p.online 的 ICANN RDAP →
注册信息创建 2026年3月18日 (209d)
首次不可用所需时间 21h
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情Provenance & timestamps
首次发现2026年3月18日
DOM Analysisanalyzed 2026年7月29日score 73/1003 brand signals
IoC Extractionscanned 2026年8月1日4 wallet · 0 Telegram IoCs
Submitted URLhttp://presale-p2p.online/
案件 ID
ICANN OVERSIGHT

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

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.

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
2a02:4780:2b:1782:0:26a3:25b1:10
Network ASN
AS47583
Organization
Hostinger International Limited
Observed location
Boston, US
Server header
LiteSpeed

域名服务器 2

  • ns1.dns-parking.com
  • ns2.dns-parking.com

Location describes the IP network.

TLS 证书

Issuer
R12
Hostname coverage
Hostname coverage not recorded
Collection source
PhishDestroy collector

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

viewdns.info · 2a02:4780:2b:1782:0:26a3:25b1:10rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS 非活动 reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation 未知 Probe Inconclusive 20% 2026-10-13 01:10:49 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-03-23 22:17:51 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-03-23 22:17:51 UTC → 2026-09-30 16:14:55 UTC · 4,577.95h midpoint estimate ≈ 2026-06-27 07:16:23 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.
技术 · 6 identified
P
particles.js
H
Hostinger
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 94 安全供应商标记了该域
View on VT
Last analyzed
Google Safebrowsing
SOCRadar

威胁响应 Pipeline

发现
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.

已捕获威胁
presale-p2p.online 已检测到并排入队，待进行全面分析
2026年3月18日
URLScan.io Capture
已存储 URLScan report with capture artifacts
2026年3月24日
Cloudflare Radar Report
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.
VirusTotal
2/94 recorded on VirusTotal
2026年3月19日
Google Safe Browsing
Flagged via 谷歌透明度报告
2026年3月18日
Brand Impersonation
Impersonation of Coinbase
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
2026年3月24日
Technical Analysis Recorded
该报告包含存储的技术或取证分析结果。
2026年10月14日
Sent Report Recorded
Stored outgoing record associated with registrar HOSTINGER operations, UAB, 2 abuse contacts
abuse@init.ltabuse@hostinger.com
2026年3月18日
DestroyList 已发布
Listed in the public PhishDestroy/DestroyList repository
2026年3月18日
Content Observed Unavailable
最新存储的检查表明报告的内容不可用；这并不能确定是谁或什么原因造成了这种变化。
2026年3月19日
首次不可用所需时间
21 从检测到第一次不可用的观察经过了几个小时。
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web Symantec网站评审 AviraURL reporting Avast / AVGURL reporting 卡巴斯基OpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

仿冒域名

已存储 255 个仿冒域名

coinbasw.com replacement 内部报告 coimnbase.com insertion 内部报告 xn--oinbase-ux1c.com homoglyph 内部报告 colnbase.com homoglyph 内部报告 xn--conbse-sta7g.com homoglyph 内部报告 coinbasez.com addition 内部报告 cainbase.com vowel-swap coenbase.com vowel-swap coibnase.com transposition coinabse.com transposition coinbasecom.com various coinbasi.com vowel-swap
显示全部（88）
coinbaso.com vowel-swap coinbose.com vowel-swap coinbuse.com vowel-swap conibase.com transposition cuinbase.com vowel-swap ocinbase.com transposition c9inbase.com replacement ccoinbase.com repetition ciinbase.com replacement cinbase.com omission cionbase.com transposition clinbase.com replacement co8nbase.com replacement co9nbase.com replacement coi.nbase.com subdomain coibase.com omission coibbase.com replacement coihbase.com replacement coinase.com omission coinb.ase.com subdomain coinb1se.com replacement coinb2se.com replacement coinbaae.com replacement coinbade.com replacement coinbaee.com replacement coinbas.com omission coinbas3.com replacement coinbas4.com replacement coinbasr.com replacement coinbasse.com insertion coinbasz.com replacement coinbaxe.com replacement coinbaye.com replacement coinbaze.com replacement coinbsase.com insertion coinbse.com omission coinbsse.com replacement coinbvase.com insertion coinbwase.com insertion coinbwse.com replacement coinbyase.com insertion coinbyse.com replacement coinbzase.com insertion coinbzse.com replacement coingase.com replacement coingbase.com insertion coinhase.com replacement coinhbase.com insertion coinjbase.com insertion coinmbase.com insertion coinnase.com replacement coinsbase.com plural coinvase.com replacement coinvbase.com insertion coionbase.com insertion coiunbase.com insertion cojinbase.com insertion cojnbase.com replacement cokinbase.com insertion colinbase.com insertion conbase.com omission cooinbase.com insertion coonbase.com replacement copinbase.com insertion couinbase.com insertion counbase.com replacement cpoinbase.com insertion cvoinbase.com insertion cxoinbase.com insertion dcoinbase.com insertion doinbase.com replacement fcoinbase.com insertion foinbase.com replacement oinbase.com omission voinbase.com replacement xcoinbase.com insertion xoinbase.com replacement c-oinbase.com hyphenation c0oinbase.com insertion c9oinbase.com insertion cdoinbase.com insertion cfoinbase.com insertion cioinbase.com insertion ckoinbase.com insertion cloinbase.com insertion co-inbase.com hyphenation co0inbase.com insertion co8inbase.com insertion

显示 255 个中的 100 个

社区报告

由 1 名社区成员报告；首次发现于 2026年3月18日

已存储报告
1
已报告的唯一 URL
1
已接受1

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Report stored Google SB 已标记 SSL 实验室 Hostname coverage not recorded CF雷达 打开报告 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260318-00AA67 Recipient: abuse@init.lt
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 198.4 KB
PDF notice generated Notice text archived (1,146 chars)
Abuse notice text as sent to the provider 
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.
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接
深度分析
深度分析

您是否受到本网站的影响？

5 evidence signal groups linked 1 reports recorded 内容不可用
If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

欧洲刑警组织
查找您所在欧盟国家/地区的官方报告渠道
National police directory
PhishDestroy listing review 不是执法报告
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97个国家目录

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检查任意域名

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将可疑域名提交至我们的威胁数据库——保护社区

报告

实时威胁动态

最近的网络钓鱼报告和观察到的可用性变化

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/presale-p2p.online"
  title="PhishDestroy threat report for presale-p2p.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>