# PhishDestroy threat dossier — bfinance.id ================================================================ Fetched: 2026-07-27 04:52:40 UTC Canonical: https://phishdestroy.io/domain/bfinance.id/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: BitDefender, Chong Lua Dao, G-Data, Gridinsoft, Netcraft URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 92.113.16.147 Registrar: PT Web Media Technology Indonesia Nameservers: ns1.dns-parking.com, ns2.dns-parking.com Registered: 2023-11-17 Expires: 2026-11-17 Page title: Home - Bfinance ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-03 Status: INVALID chain Fingerprint: 2ccff89583c06cf78697ecb636d48c3e022027ae70918d862599b0e24851d308 Subject Alternative Names (related infrastructure — often same operator): - www.bfinance.id ## 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: 2023-11-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:19:14 UTC (by PhishDestroy tracker) First reported: 2026-07-27 04:03:32 UTC (abuse notice filed) Last verified: 2026-07-27 06:50:34 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa193-59f6-7280-bd12-692929b9400b/ URLQuery: https://urlquery.net/report/70f8e476-298a-4395-be0c-1b30550584b6 Wayback Machine: https://web.archive.org/web/*/bfinance.id crt.sh CT logs: https://crt.sh/?q=%25.bfinance.id Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bfinance.id AlienVault OTX: https://otx.alienvault.com/indicator/domain/bfinance.id URLhaus: https://urlhaus.abuse.ch/host/bfinance.id/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:19:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is bfinance.id a phishing site? 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-419C47 Favicon MD5: 92cc3ac2f451a790da4b94d98419a9b0 TLS cert SHA-256: 2ccff89583c06cf78697ecb636d48c3e022027ae70918d862599b0e24851d308 ## 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/bfinance.id/ JSON API: https://api.destroy.tools/v1/check?domain=bfinance.id 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: 202,551 domains (77,973 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io