The captured bene.finance page presents BeneX as a cryptocurrency exchange with personal support, headed by "Обмен криптовалют с личным сопровождением." The main interaction is a currency exchange widget labeled "Обмен валют" that currently shows "Загружаем валюты..." and a "Курс по заявке" note, alongside a three-step flow: submit a request, contact the operator in Telegram, and complete the exchange after payment verification. The page also links to exchange guides such as "Как проходит обмен" and network-specific tutorials.
The stored VirusTotal domain result reports 0 detections out of 92 engines.
Differs from the registration date in WHOIS (2026-10-28), which gives 3 days on the scan date 2026-10-31. The two sources disagree; both values are kept as recorded.
Registered domain age, days
2950
Differs from the registration date in WHOIS (2026-10-28), which gives 3 days on the scan date 2026-10-31. The two sources disagree; both values are kept as recorded.
Differs from the registration date in WHOIS (2026-10-28), which gives 3 days on the scan date 2026-10-31. The two sources disagree; both values are kept as recorded.
Apex age days
2950
Differs from the registration date in WHOIS (2026-10-28), which gives 3 days on the scan date 2026-10-31. The two sources disagree; both values are kept as recorded.
Separate source record · 0 malicious + 0 suspicious / 92 · 2026-10-28 11:36:54 UTC
The summary above and this provider record were collected at different times. Both remain available; malicious and suspicious classifications are shown separately.
Open report Separate monitor score · 10 / 100 · 2026-10-31T19:00:01Z
This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.
record_source
domain_monitor.dom_analysis
heuristic_score
10
analyzed_at
2026-10-31T19:00:01Z
source_timestamp
2026-10-31 20:00:01
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim
PhishDestroy narrative
Narrative generation metadata
Open report Title, description and generation record
The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.
ai_title
bene.finance — BeneX cryptocurrency exchange with manual support
ai_description
PhishDestroy records the bene.finance landing page, where BeneX invites visitors to calculate an amount and submit an exchange request.
ai_summary
The captured bene.finance page presents BeneX as a cryptocurrency exchange with personal support, headed by "Обмен криптовалют с личным сопровождением." The main interaction is a currency exchange widget labeled "Обмен валют" that currently shows "Загружаем валюты..." and a "Курс по заявке" note, alongside a three-step flow: submit a request, contact the operator in Telegram, and complete the exchange after payment verification. The page also links to exchange guides such as "Как проходит обмен" and network-specific tutorials. The stored VirusTotal domain result reports 0 detections out of 92 engines.
{
"ogUrl": "https://bene.finance/",
"title": "BeneX — обмен криптовалют с ручным сопровождением",
"ogType": "website",
"robots": "index, follow",
"ogTitle": "BeneX — обмен криптовалют с ручным сопровождением",
"ogSiteName": "BeneX",
"themeColor": "#0f0a1a",
"description": "Обмен криптовалют в BeneX: расчёт суммы, выбор сети и заявка с сопровождением оператора в Telegram.",
"twitterCard": "summary",
"canonicalUrl": "https://bene.finance/",
"ogDescription": "Обмен криптовалют в BeneX: расчёт суммы, выбор сети и заявка с сопровождением оператора в Telegram."
}
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
PhishDestroy records the bene.finance landing page, where BeneX invites visitors to calculate an amount and submit an exchange request.
Is bene.finance safe to connect a wallet?
This report does not record which wallet requests bene.finance makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.
What should I do if I used bene.finance?
It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.
DOM Analysisanalyzed Oct 31, 2026score 10/1001 brand signal
Submitted URLhttps://bene.finance/
Favicon Hash
ICANN OVERSIGHT
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, 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.
Certificate fingerprint75fe294e282a1f59c920ca718622c97f4ecb4fef4a65f9c90f1a2c290fe24da8Certificate names · 3 SANs
admin.bene.finance
api.bene.finance
bene.finance
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Values retained by the collector; long values may be shortened during collection.
Registration & observation details1
Availability observations
Last reachable observation
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Captured network requests
Network requests: 9SHA-256 hashes: 8URLScan scan:
Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-10-31 18:22 UTC.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Domain monitor · First collection record
Reachable
All retained availability observations2
Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.
Recorded events: 11. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Pre-emptive Discovery & IngestionThreat Ingested1/1Recorded: 1 of 1
Threat Ingested
bene.finance detected and queued for full analysis
URLScan machine-learning engines classified the page as malicious · Score: 85
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
Web Archive
Preserved in the Wayback Machine: historical evidence archived
OTX Community References
Community publication references on AlienVault OTX: 3. References are not vendor verdicts and are excluded from the evidence score.
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues1/2Recorded: 1 of 2
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
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 credentials were compromised, report immediately. Do not engage with recovery scammers.
Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.
If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.
Scammers are criminals. Filing a report creates a legal record and helps protect others.
97-country directory
Template-based draft • optional AI wording assistance requires separate consent
Review and submit it yourself
After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Entered a password — change it on that service and on every other site where you used the same password
Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website
What information should I collect for my report?
FBI guidelines
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
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 bene.finance)
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)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
NiceNIC
103.160.59.100GTHost
GoogleSafe Browsing↗ 
MicrosoftSmartScreen↗ 
VirusTotalURL analysis↗ 
CloudflareRadar / abuse reporting↗ 
YandexSafe Browsing↗ 
URLScan.ioPublic scan↗ 
ESETSample / URL submission↗ 
BitdefenderURL submission↗ 
NortonSafe Web↗ 
SymantecSiteReview↗ 
AviraURL reporting↗ 
Avast / AVGURL reporting↗ 
KasperskyOpenTIP↗ 
Dr.WebOnline scanner↗ 
NetcraftAbuse reporting↗ 
PhishTankCommunity reporting↗ 
APWG eCXPhishing intelligence↗ 
PhishStatsPublic feed↗ 
Phish.ReportHosting abuse↗ 
SpamhausDomain reputation↗ 
PolySwarmMulti-engine analysis↗ 
CheckPhishURL scan↗ 
QutteraMalware scan↗ 
URLqueryBrowser analysis↗ 
Criminal IPAsset intelligence↗ 
CRDFThreat Center↗ 
ScamadviserReputation check↗ 
MyWOTCommunity reputation↗ 
