# PhishDestroy threat dossier — bitfinance-invest.com ================================================================ Fetched: 2026-07-27 05:13:04 UTC Canonical: https://phishdestroy.io/domain/bitfinance-invest.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Fortinet, Netcraft URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 178.32.82.179 Registrar: Dynadot Inc Nameservers: ns3.ddoscure.com, ns4.ddoscure.com Registered: 2025-05-24 Expires: 2027-05-24 Page title: bitfinance-invest.com ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-23 Status: INVALID chain Fingerprint: 9425ce45d3716c84cefd2c39e1c1e3eda807cd6b0ca07004bec5bc555a1d99ba ## 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: 2025-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 05:40:26 UTC (by PhishDestroy tracker) First reported: 2026-07-27 04:29:00 UTC (abuse notice filed) Last verified: 2026-07-27 06:50:26 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1a7-5f6e-7771-b851-2a0257efb5c2/ URLQuery: https://urlquery.net/report/6f3283b1-9acc-4649-a9f7-6eaa67cbf68b Wayback Machine: https://web.archive.org/web/*/bitfinance-invest.com crt.sh CT logs: https://crt.sh/?q=%25.bitfinance-invest.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bitfinance-invest.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bitfinance-invest.com URLhaus: https://urlhaus.abuse.ch/host/bitfinance-invest.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 05:42:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] bitfinance-invest.com Fake Login Site Alert This domain, bitfinance-invest.com, is currently active and resolves to the IPv4 address 178.32.82.179. The registration record shows the domain was created on 24 May 2025 through Dynadot Inc., and it is served by the authoritative name servers ns3.ddoscure.com and ns4.ddoscure.com. VirusTotal reports that four of ninety‑one scanning engines have flagged the domain, indicating a non‑trivial detection rate for malicious activity. The domain is listed on at least one public security blocklist and has been specifically blocked by the PhishDestroy sinkhole, confirming that threat‑intel feeds consider it a phishing source. The threat classification supplied is generic phishing with a high risk rating. No public SSL certificate information, HTTP response codes, or page‑title metadata have been disclosed, so the exact content and credential‑harvesting tactics remain unverified. Similarly, no attribution to a particular brand or campaign has been identified in the available intelligence. Defenders should immediately add bitfinance‑invest.com to DNS and proxy blocklists, enforce outbound filtering for the IP 178.32.82.179, and monitor for any sub‑domains that resolve to the same name servers. Email security gateways should be tuned to flag messages that reference the domain or its registrant, and incident response teams should treat any credential submissions to this host as compromised. Continuous feed updates from VirusTotal, PhishDestroy, and other threat‑intel providers are recommended to capture any changes in detection scores or additional indicators of compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-436B81 TLS cert SHA-256: 9425ce45d3716c84cefd2c39e1c1e3eda807cd6b0ca07004bec5bc555a1d99ba ## 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/bitfinance-invest.com/ JSON API: https://api.destroy.tools/v1/check?domain=bitfinance-invest.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: 202,657 domains (78,079 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io