# bitfinex.exchange — SUSPICIOUS

> The domain bitfinex[.]exchange has been identified as a cryptocurrency phishing site. This malicious website targets Web3 users, attempting to steal wallet credentials and digital assets. PhishDestroy detected 1 risk indicators. View the full threat analysis.

## Summary
Threat Overview
The domain bitfinex[.]exchange has been identified as a cryptocurrency phishing website. This malicious site targets Web3 users by mimicking legitimate crypto platforms to steal wallet credentials and digital assets.
Attack Analysis
Phishing sites in the cryptocurrency space commonly employ wallet-draining techniques, fake token approval requests, and seed phrase harvesting to steal digital assets from unsuspecting victims.
Risk Indicators

- Domain registered on exchange TLD
- Contains cryptocurrency-related keywords
- Domain length: 17 characters
- Drainer Detected

Protection Tips
Always verify URLs before connecting your wallet. Use bookmarks for frequently visited crypto platforms. Enable transaction simulation tools to preview what you're signing.

## Threat Details
- Verdict: SUSPICIOUS
- Site status: alive (HTTP ?)
- Page title: ▼ 67,517 BTC/USD | Bitfinex | Trade Crypto | BTC to USD

## Domain Intelligence
- Registered: 2026-03-12 17:07:01
- Registrar: REGISTRAR_NOT_FOUND
- IP: 172.67.141.40
- Nameservers: linda.ns.cloudflare.com rommy.ns.cloudflare.com

## Detection Status
- VirusTotal: 2 vendors flagged
  Vendors: ["Gridinsoft", "SOCRadar"]
- Google Safe Browsing: clean
- Blocklists: 3 hits
  Lists: ["PhishDestroy", "MetaMask", "SEAL"]

## Live Page Content
- Meta description: Trade Bitcoin against USD on Bitfinex, the home for digital assets trading. Get the latest BTC USD price chart & stay updated with crypto price movement.

### Page Text
▼ 67,517 BTC/USD | Bitfinex | Trade Crypto | BTC to USD Trading Derivatives Derivatives Thalex Derivatives Funding Funding Bitfinex Borrow Securities AIFC Listings El Salvador Listings Capital Raise OTC More LEO Unus Sed Leo Leaderboard Competitions Affiliate Program Shopping (Bitrefill) Lightning Network Staking Rewards Language Sign up Log in Trading Derivatives Derivatives Thalex Derivatives Funding Funding Bitfinex Borrow Securities AIFC Listings El Salvador Listings Capital Raise OTC More LEO Unus Sed Leo Leaderboard Competitions Affiliate Program Shopping (Bitrefill) Lightning Network Staking Rewards LOG IN TOUR SIGN UP English BTC / USD 67,514 VOL 139,793,810 USD 282.00 ( 0.41 %) LOW 65,588 HIGH 68,464 Your BTC/USD Rank N/A Tickers Trading Derivatives Funding Securities M name last 24H vol USD BTC BTC 67,514 USD 0.41% 139,793,810 10 X 58,372 EUR 0.01% 996,842 5. 0 X 50,555 GBP 0.05% 681,940 3.3 X 67,507 USDt 0.43% 93,442,474 10 X 13.362 XAUt 1.75% 168,949 67,950 USDR 0.53% 182,009 65,949 USDQ 0.76% 20 54,411 EURQ 0.00% 5 59,000 EURR 8.64% 22 LTC LTC 53.171 USD 0.81% 137,077 5. 0 X 0.00078778 BTC 0.48% 66,525 3.3 X 53.135 USDt 0.78% 322,535 5. 0 X ETH ETH 1,988.5 USD 1.35% 18,480,155 5. 0 X 0.029434 BTC 1.64% 4,287,351 5. 0 X 1,719.4 EUR 1.86% 1,222,057 3.3 X 1,489.2 GBP 1.67% 754,934 3.3 X Order Form Exchange Margin OCO HIDDEN POST-ONLY TIF Price USD Amount BTC Bid ▲ 67,515 USD Ask ▼ 67,518 USD 100% 75% 50% 25% 0% 25% 50% 75% 100% Exchange Buy Exchange Sell Balances WALLETS Name Exchange Margin Funding BTC 0 0 0 0 0 0 USD 0 0 0 0 0 0 USD EQUIVALENT MARKET $ 0.00 Summary BTC / USD Specs Initial Margin 10. 00 % Maintenance Margin 5. 00 % Collateral Info View analytics Liquidations Time Pair Type Amount Base price 22:03:35 BTC / USD Market 0.0389 72,521 22:03:35 BTC / USD Market 0.0408 72,223 22:03:35 BTC / USD Market 0.0464 71,479 22:03:35 BTC / USD Market 0.0484 71,255 22:03:35 BTC / USD Market 0.0487 71,230 22:03:35 BTC / USD Market 0.0499 71,101 04:55:01 BTC / USD Market 0.012 0 72,361 04:55:01 BTC / USD Market 0.0135 71,719 04:55:01 BTC / USD Market 0.015 0 71,199 04:54:21 BTC / USD Market 0.0005 70,990 04:54:21 BTC / USD Market 0.04 00 71,256 04:54:21 XRP / USD Market 1,076.32 00 1.6692 04:54:21 XRP / USD Market 1,596.0663 1.5627 04:54:21 XRP / USD Market 3,458.4024 1.444 0 04:54:21 XRP / USD Market 3,928.6936 1.4319 03:01:37 BTC / USD Market 0.0031 69,539 19:56:03 BTC / USD Market 0.25 00 74,374 07:06:57 BTC / USD Market 0.0148 71,080 REAL-TIME Chart BTC / USD Show trades Show liquidations Positions (0) Orders (0) No elements to show Order history Depth Chart BTC / USD Order Book BTC / USD Count Amount Total Price 1 0.0741 0.0741 67,515 1 0.0015 0.0756 67,514 1 0.0741 0.1496 67,513 1 0.0741 0.2236 67,511 1 0.0271 0.2507 67,510 1 0.0741 0.0756 67,509 1 0.1021 0.3529 67,508 1 0.0741 0.4269 67,507 1 0.0002 0.4271 67,506 1 0.0001 0.4273 67,505 1 0.0002 0.4275 67,504 1 0.2207 0.6482 67,503 1 0.1021 0.6480 67,502 2 0.0743 0.7225 67,497 2 0.2

### External Links
- https://ln.bitfinex.com/
- https://trading.bitfinex.com/t/BTC:USD
- https://www.bitfinex.com/press
- https://www.bitfinex.com/login?back=https%3A%2F%2Ftrading.bitfinex.com%2Ftrading%3Ftype%3Dexchange
- https://leo.bitfinex.com/
- https://trading.bitfinex.com/t/ETH:EUR
- https://www.bitfinex.com/borrow
- https://support.bitfinex.com/hc/en-us
- https://www.bitfinex.com/bitcoin-halving
- https://www.bitfinex.com/legal/token-terms/rrt
- https://trading.bitfinex.com/t/ETH:USD
- https://trading.bitfinex.com/thalex
- https://www.bitfinex.com/legal/cookies
- https://trading.bitfinex.com/t/ETH:GBP
- https://trading.bitfinex.com/t/BTCF0:USTF0

## Evidence
- Screenshot: https://i.ibb.co/PzsZjV67/2c3425666ef8.png
- Cloudflare Radar: https://radar.cloudflare.com/scan/22004a2c-3752-478c-a671-b7107cc55193
- PhishDestroy: https://phishdestroy.io/domain/bitfinex.exchange/
- LLM endpoint: https://phishdestroy.io/domain/bitfinex.exchange/llm.txt

## If You Visited This Site
1. Change any passwords you may have entered
2. Enable 2FA on all related accounts
3. Monitor your accounts for unauthorized activity
4. Report to: FBI IC3, Europol, local authorities

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Report by PhishDestroy | https://phishdestroy.io/domain/bitfinex.exchange/
Last updated: 2026-03-14