ChainPatrol
Web-Check 
SOCRadar 
LeakIX 
Domain security and threat intelligence
bitfinex-exchange[.]com
Threat verdict
Critical
98/100 evidence score
Availability
Last known active
Latest stored reachability observation
Risk signals
VirusTotal detections: 7/91
Last known active
Evidence Summary
CRITICAL
PhishDestroy first observed bitfinex-exchange.com on Aug 12, 2026. Current evidence score: 98/100 (critical).
Positive findings are stored from 2 sources: VirusTotal and Google Safe Browsing. VirusTotal recorded 7 detections among 91 engines: alphaMountain.ai, Fortinet, Google Safe Browsing, Gridinsoft, LevelBlue, PhishFort, SOCRadar on Aug 14, 2026 at 03:16 UTC. Google Safe Browsing flagged the domain: Social Engineering on Aug 14, 2026 at 03:17 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 14, 2026 at 03:19 UTC. The separate external-blocklist snapshot contained no matches on Aug 13, 2026 at 22:20 UTC.
HTTP 200 was recorded on Aug 12, 2026 at 05:28 UTC. Registration records for the domain list GMO Internet Group, Inc. d/b/a Onamae.com as the registrar. At collection time, the hostname resolved to 157.85.101.41.
Neither a page title nor a landing-page capture is stored. The record contains 2 positive source findings supporting the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.
VirusTotal
7 det.
OTX references
Observed status
Last known active 200
DestroyList
Listed
Data coverage
VirusTotal
7 / 91
URLQuery
not checked
PhishStats
not checked
OTX
3 community references
CF Radar
scan completed
URLScan capture
not submitted
URLScan verdict
verdict unavailable
DNS blocks
not checked
TLS
no certificate data
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Checks
Reports
Availability
7/9
Public Blocklist Status
Domain Intelligence
Domain
Google Safe Browsing
Flagged
Social engineering checked Aug 14, 2026
Registrar
GMO Internet Group
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 12, 2026
Nameserversns-a4.cloud.z.com
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Accreditation is a contract, not a safety seal.
Verify ICANN fees
Read RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
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VirusTotal Analysis
7 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection
alphaMountain.ai
Fortinet
Google Safe Browsing
Gridinsoft
LevelBlue
PhishFort
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of bitfinex-exchange.com · checked Aug 14, 2026
59
Needs Work
Performance
FCP
7.27s
First Contentful Paint
LCP
7.27s
Largest Contentful Paint
CLS
0.033
Cumulative Layout Shift
TBT
77ms
Total Blocking Time
SI
7.27s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
Third-Party Detection — ChainAbuse
1 report filed for bitfinex-exchange.com · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Aug 11, 2026 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
OSINT & Intelligence
DNS & Network
SEO & Domain
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Related Infrastructure & Reports
Same registrar: GMO Internet Group 6
Recent threat reports 6
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