⚠️
This domain has been flagged as malicious
Detected by 4 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · HIGH HOSTINGER operations, UAB was notified 2 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@hostinger.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 2 days later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
2 days
Reports sent
1
Latest case ID
PD-20260727-CCEC01
Current status
Serving traffic (alive)
bifinance.net favicon

bifinance[.]net

Domain Security & Threat Intelligence Report

“BiFinance - Home”

4/91 VT OTX: 1 pulse Unverified Jul 27, 2026 Binance Fake Exchange 1 Report Sent LT LT + more
68 Risk Score
PhishDestroy AI
HIGH
Ref
7F6DE71A
Score
68/100
Engine
PD-4 Turbo
Analysis of bifinance[.]net indicates this domain is under investigation as an active phishing threat targeting cryptocurrency users. Registered on January 24, 2026, through HOSTINGER operations, UAB, the domain uses nameservers ns1.dns-parking.com and ns2.dns-parking.com, a configuration often associated with low-cost or disposable hosting setups. The domain currently resolves to IP address 88.222.222.160, though no autonomous system or geolocation details have been confirmed in available intelligence. As of July 27, 2026, the domain appears on one security blocklist, specifically PhishDestroy, which has flagged it for malicious activity.

No detections were reported by the 91 vendors that scanned the domain on VirusTotal, though this absence does not confirm safety. The domain remains active and accessible, increasing the potential risk to users who may encounter it through phishing links or deceptive advertisements. Infrastructure analysis reveals no SSL certificate details or HTTP response data in the current evidence, leaving the exact content and targeting method unverified. The domain name, however, suggests an intent to mimic legitimate cryptocurrency exchange platforms, a common tactic in credential theft and financial fraud schemes.

Defenders should treat bifinance[.]net as a high-risk domain and consider blocking it at the network level. Users are advised to avoid interacting with the site, as no legitimate financial service is known to operate under this domain. Further monitoring and analysis are recommended to determine the full scope of the threat.
VirusTotal
VirusTotal
4 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
6 mo
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 91 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL valid, 85d WHOIS 6 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
bifinance.net detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 91 vendors flagged on VirusTotal
Jul 29, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 27, 2026
Brand Impersonation
Impersonation of Binance
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 30, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar HOSTINGER operations, UAB, hosting provider, 2 abuse contacts
abuse@hostinger.comabuse-tracker@hostinger.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 27, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 30, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 05:28 UTC
Malicious · 4/91 engines
Forensic screenshot of bifinance.net showing the phishing page layout
IP: 88.222.222.160
HOSTINGER operations, UAB
187d old
Let's Encrypt
Page Title
BiFinance - Home

Domain Intelligence

Domainbifinance.net
IP Address 88.222.222.160 LT
GeoLT Vilnius, LT
NetworkAS47583 · Hostinger International Ltd.
RegistrationCreated Jan 24, 2026 (187d) Expires Jan 24, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns1.dns-parking.comns2.dns-parking.com
TLS Fingerprintbaa1fc92cded05dcbc7183240e428cbe63a4589c…
Favicon Hashfavicon9f14e17d0e008ed318173d0dd91fc6f8
Case IDPD-20260727-CCEC01
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: HOSTINGER operations, UAB Binance — suggests a coordinated kit / operator cluster.
cryptotradingaibot.com
Alive 4 VT
elevenbinance.com
Alive 4 VT
web3gesararedemption.com
Alive 5 VT
binanceusdt.com
Unavailable 4 VT
metodobinance.shop
Unavailable 6 VT
swap.taher13.com
Unavailable 15 VT
www.stableyield.world
Unavailable 1 VT
en.247powerpays.com
Unavailable 1 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 10 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Firebase
Databases Development

Firebase is a Google-backed application development software that enables developers to develop iOS, Android and Web apps.

firebase.google.com 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Swiper
JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

swiperjs.com 100% confidence
Slick
JavaScript libraries
kenwheeler.github.io 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Hostinger CDN
CDN

Hostinger Content Delivery Network (CDN).

www.hostinger.com 100% confidence
Hostinger
Hosting

Hostinger is an employee-owned Web hosting provider and internet domain registrar.

www.hostinger.com 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bifinance.net · checked Jul 27, 2026

95
Good
Performance
FCP
1.92s
First Contentful Paint
LCP
2.12s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.45s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
3 reports filed for bifinance.net · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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.

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 88.222.222.160 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

news.primesignals.sbs favicon news.primesignals.sbs 10/95

More Domains at Hostinger 6 flagged

receitaonline.site favicon receitaonline.site rubycraftsmp.com favicon rubycraftsmp.com coinbest.app favicon coinbest.app kittyminingfun.com favicon kittyminingfun.com elyriasmp.com favicon elyriasmp.com standardelitemarket.com favicon standardelitemarket.com 5/95

Other Binance Impersonation Domains

These domains also target Binance users. View all Binance threats →

binance-dep30h.com binance-dep30h.com 23 scootwinner.com scootwinner.com 23 accounts.bmwweb.cc accounts.bmwweb.cc 22 accounts.bmwweb.systems accounts.bmwweb.systems 22 accounts.bmwweb.biz accounts.bmwweb.biz 21 geldchantix-trade.com geldchantix-trade.com 21 pg.binanncee.com pg.binanncee.com 21 accounts.bmwweb.black accounts.bmwweb.black 20

About This Report: bifinance.net

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “BiFinance - Home”, which may be designed to impersonate Binance.

bifinance.net has been flagged by 4 security vendors as of July 30, 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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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bifinance.net — 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 bifinance.net)
  • 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

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