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authorise-transfer-dp2yby7u8ziv.edgeone.dev

“BitFinex - Bitshop 2.0 — Instant Withdrawal”

Threat verdict Critical 99/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 13/89 Spamhaus DBL: DBL_PHISH Brand impersonation: Bitfinex Last known active
Sep 9, 2026 Bitfinex
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 13. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
99/100

authorise-transfer-dp2yby7u8ziv.edgeone.dev is a subdomain of edgeone.dev. PhishDestroy first observed the hostname on Sep 9, 2026. Stored content metadata identifies Bitfinex as the apparent target. The captured page title is “BitFinex - Bitshop 2.0 — Instant Withdrawal”. Page analysis recorded additional brand references to Cash app, Mastercard, PayPal, Revolut, Wise, and Zelle. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 99/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and Cloudflare Radar. VirusTotal recorded 13 detections among 89 engines: BitDefender, CyRadar, Fortinet, G-Data, Kaspersky, LevelBlue, PhishFort, Seclookup, SOCRadar, URLQuery, VIPRE, Webroot, Yandex Safebrowsing on Sep 18, 2026 at 16:24 UTC. Spamhaus DBL: DBL_PHISH on Sep 16, 2026 at 18:30 UTC. Cloudflare Radar classified the hostname as malicious and assigned the categories phishing and malware; its verdict timestamp was not retained. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 22:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 10:00 UTC. Registration records for the registrable domain edgeone.dev list MarkMonitor Inc. as the registrar and Jun 9, 2025 as the creation date. At collection time, the hostname resolved to 43.174.246.29 on AS139341 (ACE). The recorded endpoint location is Singapore, SG. The stored server header is edgeone makers. DOM analysis on Sep 17, 2026 at 02:20 UTC returned 88/100. The evidence archive retains 1 visual capture from PhishDestroy. TLS metadata lists DigiCert, Inc. / DigiCert Secure Site OV G2 TLS CN RSA4096 SHA256 2022 CA1 as the certificate issuer with validity through Nov 19, 2026; checked Sep 16, 2026 at 19:02 UTC.

The content indicators and 3 positive source findings support the current Bitfinex-themed impersonation classification.

VirusTotal
VirusTotal
13 det.
CF Radar
Malicious
URLScan
URLScan
Report ↗
TLS Certificate
DigiCert, Inc. / DigiCert Secure Site OV G2 TLS CN RSA4096 SHA256 2022 CA1
Age
1.3 yr
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 13 / 89 OTX no community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict Analysis completed TLS valid certificate, 60d WHOIS 16 mo old Screenshot external capture
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing Malware
View full Cloudflare Radar report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Sep 16, 2026 · 18:33 UTC
    Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13

Public Blocklist Status

Evasion analysis

Cloaking suspected: scanner and victim titles differ

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
edgeone makers

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=edgeone makers

Title shown to the security scannerBitFinex - Bitshop 2.0 — Instant Withdrawal
Title shown to a browser visitorBitFinex - Bitshop 2.0 — Instant Withdrawal
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 1 source

Primary capture 1 / 1
SourcePrimary capture
Captured2026-09-17 08:14 UTC
StateStored capture
Position1 / 1
View Full Size Open raw image Wayback Download
Page Title
BitFinex - Bitshop 2.0 — Instant Withdrawal
Impersonates
Bitfinex Cash App Mastercard PayPal Revolut Wise Zelle
TLS Certificate
Valid transport encryption · Issued by DigiCert, Inc. / DigiCert Secure Site OV G2 TLS CN RSA4096 SHA256 2022 CA1 · valid for 60 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN edgeone makers · AS139341 ACE
IP Reputation abuse score 2/100 3 reports PhishingEmail Spam checked Sep 16, 2026
Registrar (base domain) MarkMonitor
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for edgeone.dev →
Registration (base domain)edgeone.dev · Created Jun 9, 2025
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 9, 2026
DOM Analysisanalyzed Sep 17, 2026score 88/1007 brand signals
IoC Extractionscanned Sep 17, 20260 wallet · 0 Telegram IoCs
Nameserversns4.dnsv2.com
TLS Fingerprint
TLS Observationvalid from Nov 20, 2025scanned Sep 16, 2026
TLS SAN Domainsedgeone.dev
Favicon Hash
ICANN OVERSIGHT Registration: edgeone.dev

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain edgeone.dev 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
Accountability draft Nothing is sent automatically.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 13 detections
BitDefender
CyRadar
Fortinet
G-Data
Kaspersky
LevelBlue
PhishFort
Seclookup
SOCRadar
URLQuery
VIPRE
Webroot
Yandex Safebrowsing
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of authorise-transfer-dp2yby7u8ziv.edgeone.dev · checked Sep 18, 2026

100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
1.52s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Community intelligence

1 community report

CategoryIMPERSONATION

Phishing: credential harvesting, impersonation, fake affiliation, lost asset, scam service, impersonating Bitfinex

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 13 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup SSL Labs Stored TLS valid CF Radar Malicious WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
1 report filed for authorise-transfer-dp2yby7u8ziv.edgeone.dev (1 written by a person) · category: Impersonation · source checked
“Phishing: credential harvesting, impersonation, fake affiliation, lost asset, scam service, impersonating Bitfinex”
— reported by Anonymous Trusted reporter on Sep 8, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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