# PhishDestroy threat dossier — bepfi.com ================================================================ Fetched: 2026-07-13 12:42:35 UTC Canonical: https://phishdestroy.io/domain/bepfi.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Kaspersky, Netcraft URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.86.197 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NAMECHEAP INC Nameservers: jasmine.ns.cloudflare.com, rory.ns.cloudflare.com Registered: 2025-08-09 Expires: 2026-08-09 Page title: BEPFI | Buy & Trade Crypto HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-19 Status: INVALID chain Fingerprint: e7bd367416cca5923b135b8a4aeda19def8c536404919d798b6a22ecd3f3894f ## 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: 2025-08-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 16:53:35 UTC (by PhishDestroy tracker) First reported: 2026-07-12 17:25:18 UTC (abuse notice filed) Last verified: 2026-07-13 12:20:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4c84-58cf-7749-a421-27afca17dbb7/ URLQuery: https://urlquery.net/report/8d0771cc-4774-4ce6-bcf3-dda6f9040dc7 Wayback Machine: https://web.archive.org/web/*/bepfi.com crt.sh CT logs: https://crt.sh/?q=%25.bepfi.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bepfi.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bepfi.com URLhaus: https://urlhaus.abuse.ch/host/bepfi.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 16:54:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain bepfi.com has been classified as a high-risk credential theft threat. It is currently active and presents a significant risk to users who may engage with it. Analysis of the domain reveals it was registered through NAMECHEAP INC on August 09, 2025. It resolves to the IP address 172.67.136.90. The domain has been flagged by 2 out of 95 security vendors on VirusTotal, indicating a concerning level of risk. The SSL certificate for the domain is issued by Google Trust Services, which does not necessarily imply safety given the domain's malicious activities. To mitigate risks associated with credential theft, users should avoid engaging with bepfi.com and refrain from entering any personal information or credentials on the site. It is advisable to utilize robust security measures, such as multi-factor authentication, and to educate users about recognizing phishing attempts. Continuous monitoring of domain reputation and threat intelligence feeds is also recommended to stay informed about such potentially harmful domains. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-9A8AE4 Favicon MD5: b3510422fd13be6bc33314036609e3f6 TLS cert SHA-256: e7bd367416cca5923b135b8a4aeda19def8c536404919d798b6a22ecd3f3894f ## 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/bepfi.com/ JSON API: https://api.destroy.tools/v1/check?domain=bepfi.com 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: 178,105 domains (49,797 alive under monitoring, 128,308 confirmed takedowns/dead). Site: https://phishdestroy.io