bnqi[.]fi
Domain Security & Threat Intelligence Report“Benqi”
1/95 VT
OTX: 2 pulses
Unverified
Mar 11, 2026
3 Blocklists
Across
Seed Phish
1 Report Sent
CDN
Seed Phish
+ more
1/95 VT vendors
3 blocklists
Targets Across
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy has identified bnqi[.]fi as a domain associated with generic phishing activities. The site uses the page title 'Benqi,' potentially to mimic legitimate services and deceive users into divulging sensitive information. Due to its classification as a low-risk phishing threat, users should remain vigilant but understand the immediate risk is limited.
Technical analysis shows bnqi[.]fi was registered on March 11, 2026, through Immaterialism Ltd, and resolves to the IP address 172.67.184.111. Despite being flagged on three security blocklists and one detection by VirusTotal out of 95 security vendors, the threat footprint remains relatively small. This domain is part of a wider infrastructure often used for phishing campaigns targeting credentials or personal data.
Currently, bnqi[.]fi is offline, reducing active threat exposure. PhishDestroy recommends users continue to exercise caution with unsolicited links, verify website authenticity, and report suspicious domains to security platforms. Monitoring should persist for any reactivation or reuse of this domain or similar infrastructures to mitigate phishing risks effectively.
Technical analysis shows bnqi[.]fi was registered on March 11, 2026, through Immaterialism Ltd, and resolves to the IP address 172.67.184.111. Despite being flagged on three security blocklists and one detection by VirusTotal out of 95 security vendors, the threat footprint remains relatively small. This domain is part of a wider infrastructure often used for phishing campaigns targeting credentials or personal data.
Currently, bnqi[.]fi is offline, reducing active threat exposure. PhishDestroy recommends users continue to exercise caution with unsolicited links, verify website authenticity, and report suspicious domains to security platforms. Monitoring should persist for any reactivation or reuse of this domain or similar infrastructures to mitigate phishing risks effectively.
VirusTotal
1 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
Age
3 mo New
Status
Live 403
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
1 / 95
URLQuery
no detections
OTX
2 pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
3 mo old
Screenshot
not captured
Redirect chain
1 hop
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/22
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-11 18:30 UTC
Malicious · 1/95 engines
IP: 104.21.19.12
Immaterialism Ltd
Immaterialism Ltd 75d old
Domain Intelligence
Domainbnqi.fi
Registrar
Immaterialism
(GB)
(GB)
IP Address
104.21.19.12
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Mar 11, 2026 (75d · New)
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 11, 2026
Nameserversporter.ns.cloudflare.comsavanna.ns.cloudflare.com
TLS Fingerprint82a9cf9da85f2ad2a8277f4b7977d82991a65591…
Favicon Hash
Related Campaign Members · 1 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Immaterialism Ltd
Across
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 95 security vendors flagged this domain
View on VT
SOCRadar
Site Configuration Analysis
Sitemap
1 page
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 →
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Related Domain Reports
More Domains at Immaterialism 6 flagged
bengi.fi 
usdai.fi 
amlpro.fi 
b--nqi.fi 
prdt.fi 
hyper-lend.fi Other Across Impersonation Domains
These domains also target Across users. View all Across threats →
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flamita.click 
celacampaig.wpenginepowered.com 
fexoviontech-com.cryptofinancetrack.com 
hungfapeper.sbs 
inmtoken.com 
netflix-clone-site.vercel.app 
polymarket-login.at About This Report: bnqi.fi
This domain security report for bnqi.fi is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Benqi”, which may be designed to impersonate Across.
bnqi.fi has been flagged by 1 security vendor as of May 25, 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 bnqi.fi — 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
bnqi.fi) - 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