ChainPatrol
Web-Check 
SOCRadar 
LeakIX 
Domain security and threat intelligence
a[.]bitfinex-exchange[.]com
Threat verdict
Critical
81/100 evidence score
Availability
Unverified
Current reachability is unverified
Risk signals
VirusTotal detections: 4/91
Spamhaus DBL: DBL_PHISH
Evidence Summary
CRITICAL
a.bitfinex-exchange.com is a subdomain of bitfinex-exchange.com. PhishDestroy first observed the hostname on Aug 12, 2026. Current evidence score: 81/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Google Safe Browsing, and Spamhaus DBL. VirusTotal recorded 4 detections among 91 engines: Fortinet, Google Safe Browsing, PhishFort, SOCRadar on Aug 14, 2026 at 03:16 UTC. Google Safe Browsing flagged the domain: Social Engineering on Aug 14, 2026 at 03:17 UTC. Spamhaus DBL: DBL_PHISH on Aug 14, 2026 at 06:30 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 14, 2026 at 14:20 UTC.
The collector marked the hostname reachable on Aug 12, 2026 at 05:28 UTC, but did not retain the HTTP response code. Registration records for the registrable domain bitfinex-exchange.com list GMO Internet Group, Inc. d/b/a Onamae.com as the registrar. At collection time, the hostname resolved to 157.85.101.41 on AS56309 (Siamdata Communication Co.,Ltd.). The recorded endpoint location is Ban Phaeo, TH.
Neither a page title nor a landing-page capture is stored. The record contains 3 positive source findings supporting the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.
VirusTotal
4 det.
Observed status
Unverified
DestroyList
Listed
Data coverage
VirusTotal
4 / 91
URLQuery
not checked
PhishStats
not checked
OTX
no community references
CF Radar
scan completed
URLScan capture
not submitted
URLScan verdict
verdict unavailable
DNS blocks
not checked
TLS
no certificate data
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Checks
Reports
Availability
6/8
Public Blocklist Status
Domain Intelligence
Domain
Google Safe Browsing
Flagged
Social engineering checked Aug 14, 2026
Server / ASN
AS56309 Siamdata Communication Co.,Ltd.
IP Reputation
abuse score 0/100 0 reports checked Aug 14, 2026
Registrar (base domain)
GMO Internet Group
IP Address
157.85.101.41
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 12, 2026
Nameserversns-a4.cloud.z.com
TLS Observationscanned Aug 14, 2026
ICANN OVERSIGHT
Registration: bitfinex-exchange.com
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For the registrable domain bitfinex-exchange.com behind this subdomain, 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.
Accreditation is a contract, not a safety seal.
Verify ICANN fees
Read RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
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VirusTotal Analysis
4 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection
Fortinet
Google Safe Browsing
PhishFort
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of a.bitfinex-exchange.com · checked Aug 14, 2026
98
Good
Performance
FCP
1.35s
First Contentful Paint
LCP
1.35s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.06s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
Third-Party Detection — ChainAbuse
1 report filed for a.bitfinex-exchange.com · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Aug 11, 2026 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
OSINT & Intelligence
DNS & Network
SEO & Domain
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Contact centre0300 123 2040
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Related Infrastructure & Reports
Registrable-domain report Parent
bitfinex-exchange.comParent of a.bitfinex-exchange.com · separate evidence record 7 VT
Same registrar: GMO Internet Group 5
Recent threat reports 6
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