# bene.finance — BeneX cryptocurrency exchange with manual support | PhishDestroy Content language: English Canonical HTML report: https://phishdestroy.io/domain/bene.finance/ Machine-readable companion: https://phishdestroy.io/domain/bene.finance/llm.txt ## Summary PhishDestroy stores a threat-intelligence record for this domain. This document reports the latest stored fields; it is not a real-time guarantee of availability or safety. ## Stored observations - Listed by PhishDestroy: yes - Availability at last stored check: observed active - First observed by PhishDestroy: 2026-10-31 18:22:38 UTC - Last availability or vendor check: 2026-10-31 18:22:38 UTC - Stored record updated: 2026-10-31 19:30:15 UTC - VirusTotal detections in the stored snapshot: 0/92 - Independent public blocklist matches in the stored snapshot: 0 - Google Safe Browsing stored result: checked_clean ## Stored infrastructure - Observed IP address: 103.160.59.100 - Registrar in stored WHOIS data: NICENIC INTERNATIONAL GROUP CO., LIMITED - Last stored HTTP status: 200 - Registration date in stored WHOIS data: 2026-10-28 09:18:01 UTC ## Evidence links - URLScan report: https://urlscan.io/result/01a19331-ced6-73ea-978e-b758f214af1c/ - VirusTotal domain view: https://www.virustotal.com/gui/domain/bene.finance - Certificate Transparency search: https://crt.sh/?q=%25.bene.finance - Web Archive lookup: https://web.archive.org/web/*/https://bene.finance/ ## Corrections - Appeal or correct this record: https://phishdestroy.io/appeals/ - Methodology and help: https://phishdestroy.io/faq ## Public report package PhishDestroy records the bene.finance landing page, where BeneX invites visitors to calculate an amount and submit an exchange request. 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. Package revision: 406481e8cb38896d842634d1e0a2e0a6f071ae1659a62cb0dae768cb56898a30 Text generated (not scan time): 2026-10-31 19:56:10 Reviewed evidence snapshot: {"domain":"bene.finance","screenshot_available":true,"page_title":"BeneX — обмен криптовалют с ручным сопровождением","original_meta_description":"Обмен криптовалют в BeneX: расчёт суммы, выбор сети и заявка с сопровождением оператора в Telegram.","initial_ai_description":"The website presents itself as a cryptocurrency exchange service offering manual accompaniment and exchange of cryptocurrencies. It asks users to provide a wallet address and Telegram username for communication, and states that an operator will manually perform the exchange after payment. This is a common tactic used by fraudulent investment or crypto exchange scams to facilitate direct theft of funds. The domain age is very young (3 days).","metadata_observed_on":"2026-10-31","initial_ai_description_kind":"previous AI opinion, not independent evidence","virustotal":{"detections":0,"engines":92,"malicious":0,"suspicious":0,"retrieved_date":"2026-10-31","analysis_date":"2026-10-28","scope":"domain"},"capture_context":{"relationship":"screenshot associated with this domain record","captured_at":"2026-10-31T18:54:38Z","final_host":"bene.finance","captured_on":"2026-10-31"},"virustotal_public_summary":"The stored VirusTotal domain result reports 0 detections out of 92 engines.","page_paragraph_target_characters":573} Source facts (timestamps as stored): {"record_id":1722583,"first_recorded_at":"2026-10-31 19:22:38","virustotal":{"source":"VirusTotal","scope":"unknown","result_state":"complete","numerator":0,"denominator":92,"malicious":0,"suspicious":0,"vendors":null,"observed_at":"2026-10-28T11:36:54Z","checked_at":"2026-10-31 19:54:24","fetched_at":"2026-10-31T18:54:10Z","time_basis":"UTC (provider ISO timestamps)","stored_summary":{"source":"VirusTotal","scope":"unknown","result_state":"observed","numerator":0,"denominator":92,"malicious":null,"suspicious":null,"vendors":[],"observed_at":"2026-10-28 11:36:54","checked_at":"2026-10-31 19:54:24","fetched_at":"2026-10-31 18:54:31","time_basis":"as stored; legacy timezone not established"}},"google_safe_browsing":{"source":"Google Safe Browsing","state":"checked_clean","verdict":0,"checked_at":"2026-10-31 19:54:32"},"spamhaus":{"source":"Spamhaus","verdict":"DBL_SPAM","checked_at":"2026-10-31 20:30:15"},"availability":{"source":"stored HTTP observation","state":"alive","observed_at":"2026-10-31 19:22:38"}} ## Stored page captures - Primary capture: https://i.ibb.co/7d5J1XFt/3d9bcb880309.png Captured: 2026-10-31 18:22:38 UTC - URLScan capture 1: https://screenshots.phishdestroy.io/01a19331-ced6-73ea-978e-b758f214af1c.png Captured: 2026-10-31 18:22:38 UTC Source report: https://urlscan.io/result/01a19331-ced6-73ea-978e-b758f214af1c/ - URLScan · 2026-10-31: https://screenshots.phishdestroy.io/us/01a19322-6989-7678-8e11-3daede733b07.png Captured: 2026-10-31 18:04:41 UTC Source report: https://urlscan.io/result/01a19322-6989-7678-8e11-3daede733b07/ SHA-256: f8dbd3f0660cec0170fc0dee0c6f34ccbf23eaf4a93f20d64284959ca2b17694 - URLScan · 2026-10-31: https://screenshots.phishdestroy.io/us/01a19331-9bb1-7719-adaa-77271d3a1706.png Captured: 2026-10-31 18:21:18 UTC Source report: https://urlscan.io/result/01a19331-9bb1-7719-adaa-77271d3a1706/ SHA-256: 9b6240acfdc5080d1d3ec459988efb37a0be565f1cd38aa7bdf2ce9529814734 - Cloudflare Radar: https://screenshots.phishdestroy.io/cf/5414c833-f551-4148-a045-404878d6eba5.png Captured: 2026-10-31 18:54:38 UTC Source report: https://radar.cloudflare.com/scan/5414c833-f551-4148-a045-404878d6eba5 SHA-256: ca184508b51e8dedd2a05947828f041be3732b83db185b090d15ea44175512d7 ## Collected source observations Provider observations retain their own timestamps. Capture links do not establish image content. Shared infrastructure does not identify an operator. ```json { "urlscan": { "v": 1, "fetched_at": "2026-10-31T18:55:32Z", "uuid": "01a19331-ced6-73ea-978e-b758f214af1c", "scanned_at": "2026-10-31T18:21:24Z", "final_url": "https://bene.finance/", "status": 200, "ip": "103.160.59.100", "ptr": "server.tsunamix.xyz", "domains": [ "api.bene.finance" ], "ips": [ "103.160.59.100" ], "asns": [ "63023" ], "countries": [ "DE" ], "doc_hash": "1b5c6925a6b1ff914242737a2350fce75eb7032477363f6b713c8b7fa8c5bd6e", "script_hashes": [ "e6823dfecb57e63fc60a5498d6134868320fad86906e085e74db6c67718bdc8b" ], "globals": [ "__reactRouterVersion" ], "storage_keys": [ "tsunamix_language", "benex_currency_preferences_v1" ], "tls": { "san": [ "admin.bene.finance", "api.bene.finance", "bene.finance" ], "cipher": "AES_256_GCM", "issuer": "YE1", "subject": "bene.finance", "protocol": "TLS 1.3", "valid_to": "2027-01-26T10:33:53Z", "valid_from": "2026-10-28T10:33:54Z" }, "domain_age_days": 2950, "apex_age_days": 2950, "tls_age_days": 3, "tls_valid_days": 89, "requests": 9, "verdicts": { "engines": { "tags": [ "urlscan-ml", "urlscan-ml-60c5e22" ], "score": 85, "malicious": true }, "overall": { "score": 0, "malicious": false } }, "headers": { "server": "nginx", "content-type": "text/html", "strict-transport-security": "max-age=31536000", "content-security-policy": "default-src 'self'; script-src 'self'; style-src 'self' 'unsafe-inline'; img-src 'self' data:; font-src 'self' data:; connect-src 'self' https://api.bene.finance; object-src 'none'; base-uri 'self'; f", "x-frame-options": "DENY", "x-content-type-options": "nosniff", "referrer-policy": "strict-origin-when-cross-origin" } }, "cf": { "v": 1, "fetched_at": "2026-10-31T18:55:34Z", "uuid": "5414c833-f551-4148-a045-404878d6eba5", "scanned_at": "2026-10-31T18:54:38Z", "final_url": "https://bene.finance/", "status": 200, "history": [ { "url": "https://bene.finance/", "status": 200 } ], "dom_hash": "bbafe2ccc151325cd1582c38200dc9a20506e956fdd4d5d1d21a1d184e77d813", "doc_hash": "1b5c6925a6b1ff914242737a2350fce75eb7032477363f6b713c8b7fa8c5bd6e", "radar_rank": { "bucket": ">200000" }, "dns": [ { "name": "api.bene.finance", "type": "A", "value": "103.160.59.100" }, { "name": "bene.finance", "type": "A", "value": "103.160.59.100" } ], "dnssec_valid": false, "ip": "127.0.1.10", "whois": { "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED", "created": "2026-10-28T10:18:01Z", "updated": "2026-10-28T10:18:01Z", "expires": "2027-10-28T10:18:01Z", "nameservers": [ "ns3.my-ndns.com", "ns4.my-ndns.com" ] } }, "vt": { "v": 1, "fetched_at": "2026-10-31T18:54:10Z", "analysis_at": "2026-10-28T11:36:54Z", "stats": { "timeout": 0, "harmless": 48, "malicious": 0, "suspicious": 0, "undetected": 44 }, "reputation": 0, "registrar": "GANDI SAS", "created": "2018-09-27T05:25:38Z", "expires": "2022-09-27T05:25:38Z", "updated": "2021-08-28T20:31:01Z", "first_seen": "2026-10-28T11:36:52Z", "dns": [ { "ttl": 7200, "type": "A", "value": "103.160.59.100" }, { "ttl": 7200, "type": "SOA", "rname": "root.bene.finance", "value": "bene.finance" }, { "ttl": 7200, "type": "NS", "value": "ns4.my-ndns.com" }, { "ttl": 7200, "type": "NS", "value": "ns3.my-ndns.com" } ], "dns_at": "2026-10-28T11:41:42Z", "jarm": "28d28d28d00028d00042d42d000000831b6af40378e2dd35eeac4e9311926e", "cert": { "san": [ "admin.bene.finance", "api.bene.finance", "bene.finance" ], "issuer": "Let's Encrypt / YE1", "serial": "5de0928307e41a1e59c2396b6bbabae5652", "sha256": "75fe294e282a1f59c920ca718622c97f4ecb4fef4a65f9c90f1a2c290fe24da8", "subject": "bene.finance", "valid_to": "2027-01-26T10:33:53Z", "valid_from": "2026-10-28T10:33:54Z" }, "whois": { "registrar": "GANDI SAS", "registrar_iana_id": "81", "registrar_url": "http://www.gandi.net", "created": "2018-09-27T03:25:38Z", "updated": "2021-08-23T20:30:19Z", "expires": "2022-09-27T05:25:38Z", "status": [ "clientTransferProhibited" ], "nameservers": [ "ns-1074.awsdns-06.org", "ns-1632.awsdns-12.co.uk", "ns-251.awsdns-31.com", "ns-862.awsdns-43.net" ], "dnssec": "Unsigned" }, "rdap": { "status": [ "client delete prohibited", "client transfer prohibited" ], "events": { "expiration": "2027-10-27T16:00:00Z", "registration": "2026-10-27T16:00:00Z", "registrar expiration": "2027-10-27T16:00:00Z", "last update of RDAP database": "2026-10-28T11:41:41Z" } } }, "webcheck": { "v": 1, "fetched_at": "2026-10-31T18:24:05Z", "mail_config": { "spf_lookups": 0 }, "caa_records": { "domain": "bene.finance" }, "block_lists": { "resolvers": 12, "blocked_count": 0 }, "archives": { "last": "2026-10-31T18:23:22Z", "first": "2021-11-27T01:33:55Z", "changes": 2, "days_archived": 3, "scans_per_day": 0, "avg_page_bytes": 1724 }, "robots_txt": { "agents": [ "*" ], "present": true, "sitemaps": [ "https://bene.finance/sitemap.xml" ] }, "sitemap": { "present": true, "url_count": 14 }, "social_tags": { "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." }, "trackers": { "requests": 5 }, "mixed_content": { "third_party_scripts": 0 }, "status": { "up": true, "code": 200, "timings": { "dns": 211, "tls": 26, "wait": 43, "connect": 6, "download": 0 }, "response_ms": 286 }, "tls_connection": { "alpn": "http/1.1", "cipher": "TLS_AES_256_GCM_SHA384", "protocol": "TLSv1.3", "versions": [ "TLSv1.2", "TLSv1.3" ], "authorized": true, "forward_secrecy": true }, "ports": { "open": [ 22, 80, 443 ] }, "carbon": { "bytes": 10071, "co2_grams": 0.0004, "cleaner_than": 72 }, "dns_server": { "ns": [ { "ip": "154.85.54.43", "host": "ns3.my-ndns.com" }, { "ip": "43.162.114.218", "host": "ns4.my-ndns.com" } ], "zone": "bene.finance" }, "location": { "ip": "103.160.59.100", "asn": "63023", "org": "GTHost", "city": "Berlin", "country": "DE" }, "ssl": { "issuer": "Let's Encrypt / YE1", "subject": "bene.finance" }, "dns": { "A": [ "103.160.59.100" ], "NS": [ "ns4.my-ndns.com", "ns3.my-ndns.com" ], "SOA": "{\"nsname\": \"bene.finance\", \"hostmaster\": \"root.bene.finance\", \"serial\": 2026102800, \"refresh\": 7200, \"retry\": 1800, \"expire\": 1209600, \"minttl\": 7200}" }, "dnssec": { "ds": false, "rrsig": false, "dnskey": false }, "hsts": { "header": "max-age=31536000", "message": "HSTS header does not include all subdomains." }, "http_security": { "xFrameOptions": "DENY", "referrerPolicy": "strict-origin-when-cross-origin", "xXSSProtection": false, "permissionsPolicy": false, "xContentTypeOptions": "nosniff", "contentSecurityPolicy": "default-src 'self'; script-src 'self'; style-src 'self' 'unsafe-inline'; img-src 'self' data:; font-src 'self' data:; co", "strictTransportPolicy": "max-age=31536000", "crossOriginOpenerPolicy": false, "crossOriginEmbedderPolicy": false, "crossOriginResourcePolicy": false }, "get_ip": { "ip": "103.160.59.100", "family": 4 }, "redirects": { "chain": [ "https://bene.finance" ] }, "linked_pages": { "internal_count": 12 }, "headers": { "headers": { "server": "nginx", "content-type": "text/html", "strict-transport-security": "max-age=31536000", "content-security-policy": "default-src 'self'; script-src 'self'; style-src 'self' 'unsafe-inline'; img-src 'self' data:; font-src 'self' data:; connect-src 'self' https://api.bene.finance; object-src 'none'; base-uri 'self'; frame-ancestors 'none'", "x-frame-options": "DENY", "x-content-type-options": "nosniff", "referrer-policy": "strict-origin-when-cross-origin" } } } } ```