bimfx-trades[.]com
Domain Security & Threat Intelligence Report“Home”
6/6 VT vendors
1 blocklist
Targets google
25
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies bimfx-trades[.]com as a medium-risk phishing domain primarily involved in generic phishing activities. This classification reflects a moderate threat level where users may be exposed to attempts at credential theft or other fraudulent schemes. The domain does not specifically impersonate a known brand, but its use in phishing campaigns warrants caution.
The domain was created on January 18, 2023, and registered through NameCheap, Inc. It resolves to IP address 198.12.66.123 and currently appears on one security blocklist. Scamadviser assigns it a very low trust score of 1 out of 100, indicating a high potential for malicious use. VirusTotal analysis shows that 6 out of 95 security vendors have flagged this domain, supporting the suspicion of phishing activity. The homepage title simply states "Home," which is commonly used in fraudulent sites to appear legitimate while gathering sensitive information.
Currently, bimfx-trades[.]com has been taken offline, reducing immediate risk to users. Despite this, users should remain vigilant and avoid attempts to visit or interact with this domain. If encountered, it is recommended to block the domain and report any phishing attempts associated with it. Maintaining updated security software and employing caution when entering credentials online remain critical defenses against such threats.
The domain was created on January 18, 2023, and registered through NameCheap, Inc. It resolves to IP address 198.12.66.123 and currently appears on one security blocklist. Scamadviser assigns it a very low trust score of 1 out of 100, indicating a high potential for malicious use. VirusTotal analysis shows that 6 out of 95 security vendors have flagged this domain, supporting the suspicion of phishing activity. The homepage title simply states "Home," which is commonly used in fraudulent sites to appear legitimate while gathering sensitive information.
Currently, bimfx-trades[.]com has been taken offline, reducing immediate risk to users. Despite this, users should remain vigilant and avoid attempts to visit or interact with this domain. If encountered, it is recommended to block the domain and report any phishing attempts associated with it. Maintaining updated security software and employing caution when entering credentials online remain critical defenses against such threats.
VirusTotal
6 det.
URLScan
Gridinsoft
0/100
Scamadviser
1/100
Age
3.3 yr
Status
Live 530
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
6 / 6
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
40 mo old
Screenshot
not captured
Redirect chain
blocked_private_ip
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Scamadviser
1/100
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-08-12 00:23 UTC
Malicious · 6/6 engines
IP: 198.12.66.123
NameCheap, Inc. 1,197d old
Domain Intelligence
Domainbimfx-trades.com
Registrar
NameCheap
(US)
NameCheap
(US)
IP Address
198.12.66.123
RegistrationCreated Jan 18, 2023 — Expires Jan 18, 2026
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 12, 2025
Nameserversns1.host-forest.comns2.host-forest.com
Favicon Hash
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NameCheap, Inc.
google
— suggests a coordinated kit / operator cluster.
Technologies · 2 identified
Nginx
Web servers
Reverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% confidence
OpenResty
Web servers
OpenResty is a web platform based on nginx which can run Lua scripts using its LuaJIT engine.
openresty.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 6 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Fortinet
G-Data
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
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Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 198.12.66.123 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
campnetworksystem.com 
chase-bnk.com 
ledgerwebsolution.com 
caixabankeur.com 
captixb.com 
bitspronix.com More Domains at NameCheap 6 flagged
foxwayshipping.com 
www.aintuitions.live 
stake-portal.com 
cesare.casino 
playmines.live 
sg-groupe.com Other google Impersonation Domains
These domains also target google users. View all google threats →
rooms.lsglobaladvisory.com 26
account-portal-renew.com 25
account-recovery-process-google.com 25
mhsappsignin-j1oq4zb0hi.edgeone.app 25
netflix-update-payment-details.vercel.app 25
netflix-clone-jose-pimentas-projects.vercel.app 24
starlit-selkie-e6312c.netlify.app 24
amazon-clone-alpha-nine.vercel.app 23
About This Report: bimfx-trades.com
This domain security report for bimfx-trades.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 6 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Home”, which may be designed to impersonate google.
bimfx-trades.com has been flagged by 6 security vendors as of April 30, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bimfx-trades.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
bimfx-trades.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics