# PhishDestroy threat dossier — b-enqi.fi ================================================================ Fetched: 2026-07-30 19:35:53 UTC Canonical: https://phishdestroy.io/domain/b-enqi.fi/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: Avalanche ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, Webroot AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.29.10 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Immaterialism Ltd Nameservers: aida.ns.cloudflare.com, damien.ns.cloudflare.com Registered: 2025-12-28 Expires: 2026-12-28 Page title: BENQI Protocol - Advanced DeFi Solutions | Avalanche Network DeFi Platform HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-27 Status: INVALID chain Fingerprint: e21eb667dd0d08e076cdf2ea4fc5cb85d8bc2255af416d1a26e161b2c4c56ede ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-12-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 14:14:28 UTC (by PhishDestroy tracker) Last verified: 2026-07-30 20:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3758-b6fe-76ee-a282-7d1919b4c343/ Wayback Machine: https://web.archive.org/web/*/b-enqi.fi crt.sh CT logs: https://crt.sh/?q=%25.b-enqi.fi Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=b-enqi.fi AlienVault OTX: https://otx.alienvault.com/indicator/domain/b-enqi.fi URLhaus: https://urlhaus.abuse.ch/host/b-enqi.fi/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:23:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] b-enqi.fi: Active Avalanche DeFi impersonation domain (high risk) This domain, b-enqi.fi, is an active high-risk impersonation site targeting Avalanche's BENQI Protocol, as indicated by its page title and confirmed brand impersonation classification. Registered on December 28, 2025, through Immaterialism Ltd, the domain currently resolves to IP address 104.21.29.10 and utilizes Cloudflare infrastructure, including HTTP/3 and Cloudflare Browser Insights, alongside Smartlook analytics. Analysis reveals detection by six security vendors on available scans, with listings on three security blocklists and inclusion in four AlienVault OTX threat intelligence pulses. Defensive tools including SEAL and MetaMask have already blocked this domain. The SSL certificate is issued by Google Trust Services, a common feature in both legitimate and malicious sites, which does not mitigate risk in this case. While the exact content and functionality of the site remain unanalyzed, the combination of brand impersonation, recent registration, and detection by multiple security sources indicates a deliberate attempt to deceive users of the Avalanche DeFi platform. Defenders should treat this domain as malicious, prioritize blocking at the network and endpoint levels, and monitor for related infrastructure or registrant patterns. The domain's continued activity as of July 12, 2026, suggests ongoing threat potential. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 73063eb05d54581f723aeab0d7d94b92 TLS cert SHA-256: e21eb667dd0d08e076cdf2ea4fc5cb85d8bc2255af416d1a26e161b2c4c56ede ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/b-enqi.fi/ JSON API: https://api.destroy.tools/v1/check?domain=b-enqi.fi Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 195,958 domains (83,656 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io