⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

bitfinderspottrade[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Aug 08, 2025 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
BD2D9CFC
Score
27/100
Engine
PD-4 Turbo
The domain bitfinderspottrade.com was identified as a phishing site that impersonates cryptocurrency trading services. With a VirusTotal score of 3 out of 95, it is marked as dangerous. Gridinsoft rates its trust score at a concerning 1, categorizing it as suspicious, and it shows signs of being related to financial services. This indicates a high likelihood of attempts to deceive users into providing sensitive financial information.

Registered with Dynadot Inc, the domain is 228 days old and hosted at the IP address 192.3.141.251. The website was noted for using a free eCommerce engine and had certain issues with its SSL certificate, which could mislead users regarding its legitimacy. While Scamadviser offers a relatively high trust score of 85, warnings regarding low visitor counts and content analysis suggest that it may have been designed to appear more trustworthy than it actually is.

Currently, bitfinderspottrade.com is taken down and marked as dead. PhishDestroy has reported this domain and it has been blocklisted to prevent further usage and protect potential victims from falling prey to its fraudulent activities.
VirusTotal
3 Detections
URLScan.io
Gridinsoft
1/100 View ↗
Scamadviser
85/100 View ↗
Domain Age
229 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 85/100
This website does not have many visitors We could not analyze the content of the site
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Cryptocurrency Financial Service Uses Free eCommerce Engine Registration Form Payment Service Fake Social Media Links - Risk

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
bitfinderspottrade.com detected and queued for full analysis
Aug 08, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 08, 2025
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 08, 2025
Abuse Report Pending
Will be sent to registrar (Dynadot Inc) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-08 04:08 UTC
Malicious
Forensic screenshot of bitfinderspottrade.com
IP: 192.3.141.251
Dynadot Inc
229d

Domain Intelligence

Domainbitfinderspottrade.com
RegistrarDynadot Inc (USA)
IP Address192.3.141.251
CreatedJul 11, 2025 (229 days — New)
ExpiresJul 11, 2026
Nameserversns1.anitahost.com
ns2.anitahost.com
Page Titlebitfinderspottrade ltd | Home
Abuse Contactsabuse@dynadot.com
First DetectedAug 08, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Seclookup

Evidence & External Reports

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 →

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