bfinance[.]id
80
Risk Score
PhishDestroy AI
HIGH
The domain bfinance[.]id is currently classified as a high‑risk generic phishing entity and remains active as of the report date, July 27, 2026. Registration records show the domain was created on November 17, 2023 and is registered through PT Web Media Technology Indonesia. DNS resolution points to the IP address 92.113.16.147, and the authoritative name servers are ns1.dns-parking.com and ns2.dns-parking.com, both typical of parked or low‑cost hosting services. Threat intelligence indicates that five out of ninety‑one security vendors on VirusTotal have flagged the domain, suggesting a modest but notable detection rate across scanning engines.
The domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy service, reinforcing the perception of malicious intent. No additional data such as SSL certificate details, HTTP response codes, page title, or brand targeting has been disclosed, leaving the exact content and lure mechanisms of the site unverified. Analysts should treat any inbound traffic to bfinance[.]id as suspicious and enforce blocking at network perimeters.
Monitoring of DNS queries to the listed name servers and the resolved IP is recommended to detect potential pivot activity. Organizations employing web filtering should ensure the domain is added to deny lists, and endpoint protection solutions should be updated to reflect the five vendor detections. Continuous re‑evaluation is advised, as further forensic analysis of the web content may reveal additional indicators of compromise.
The domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy service, reinforcing the perception of malicious intent. No additional data such as SSL certificate details, HTTP response codes, page title, or brand targeting has been disclosed, leaving the exact content and lure mechanisms of the site unverified. Analysts should treat any inbound traffic to bfinance[.]id as suspicious and enforce blocking at network perimeters.
Monitoring of DNS queries to the listed name servers and the resolved IP is recommended to detect potential pivot activity. Organizations employing web filtering should ensure the domain is added to deny lists, and endpoint protection solutions should be updated to reflect the five vendor detections. Continuous re‑evaluation is advised, as further forensic analysis of the web content may reveal additional indicators of compromise.
VirusTotal
5 det.
URLQuery
2 det.
OTX AlienVault
URLScan
SSL
Let's Encrypt
Age
2.7 yr
Observed status
Last known active
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
5 / 91
URLQuery
2 det.
OTX
1 pulse
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 68d
WHOIS
33 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-27 05:19 UTC
Malicious · 5/91 engines
IP: 92.113.16.147
PT Web Media Technology Indonesia
PT Web Media Technology Indonesia 982d old
Let's Encrypt
Domain Intelligence
Domainbfinance.id
Registrar
PT Web Media Technolog…
(MY)
(MY)
RegistrationCreated Nov 17, 2023 — Expires Nov 17, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns1.dns-parking.comns2.dns-parking.com
TLS Fingerprint2ccff89583c06cf78697ecb636d48c3e022027ae…
Favicon Hash
Case IDPD-20260727-419C47
Shared-IP Neighbors · 1 other domain
92.113.16.147 is hosting
1
other flagged phishing/scam domain in our database.
Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 91 security vendors flagged this domain
View on VT
BitDefender
Chong Lua Dao
G-Data
Gridinsoft
Netcraft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of bfinance.id · checked Jul 27, 2026
56
Needs Work
Performance
FCP
3.35s
First Contentful Paint
LCP
8.26s
Largest Contentful Paint
CLS
0.11
Cumulative Layout Shift
TBT
299ms
Total Blocking Time
SI
4.81s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
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 you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 92.113.16.147 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at PT Web Media Technolog… 6 flagged
nokos.id About This Report: bfinance.id
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
bfinance.id has been flagged by 5 security vendors as of July 27, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bfinance.id — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- 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
bfinance.id) - 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)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics