# PhishDestroy threat dossier — bifinance.net ================================================================ Fetched: 2026-07-30 04:57:16 UTC Canonical: https://phishdestroy.io/domain/bifinance.net/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Binance ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 88.222.222.160 (LT, Vilnius) ASN: AS47583 Hostinger International Limited Hosting org: Hostinger International Ltd. Registrar: HOSTINGER operations, UAB Nameservers: ns1.dns-parking.com, ns2.dns-parking.com Registered: 2026-01-24 Expires: 2027-01-24 Page title: BiFinance - Home ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-21 Status: INVALID chain Fingerprint: baa1fc92cded05dcbc7183240e428cbe63a4589ce37242759feaa3fb42d09438 Subject Alternative Names (related infrastructure — often same operator): - www.bifinance.net ## 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: 2026-01-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:28:08 UTC (by PhishDestroy tracker) First reported: 2026-07-27 04:26:22 UTC (abuse notice filed) Last verified: 2026-07-30 04:20:24 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa19b-c085-76bb-99e8-3825461b1d4d/ URLQuery: https://urlquery.net/report/1ddc982e-d2b3-43ba-93af-9de4aea8e225 Wayback Machine: https://web.archive.org/web/*/bifinance.net crt.sh CT logs: https://crt.sh/?q=%25.bifinance.net Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bifinance.net AlienVault OTX: https://otx.alienvault.com/indicator/domain/bifinance.net URLhaus: https://urlhaus.abuse.ch/host/bifinance.net/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:29:48 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is bifinance.net a Fake Crypto Exchange Scam? 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-CCEC01 Favicon MD5: 9f14e17d0e008ed318173d0dd91fc6f8 TLS cert SHA-256: baa1fc92cded05dcbc7183240e428cbe63a4589ce37242759feaa3fb42d09438 ## 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/bifinance.net/ JSON API: https://api.destroy.tools/v1/check?domain=bifinance.net 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: 195,572 domains (93,397 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io