⚠️
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.

bitfinexpert[.]live

Domain Security & Threat Intelligence Report

3/95 VT Taken Down PD-20260201-4C971E Feb 01, 2026 Killed Feb 20, 2026 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
2874A695
Score
27/100
Engine
PD-4 Turbo
The domain bitfinexpert.live is a phishing site impersonating cryptocurrency services, specifically targeting users seeking to interact with financial platforms. With a VirusTotal score of 3 out of 95, it has been deemed suspicious and poses a threat to individuals who may fall victim to its deceitful strategies. Additionally, Scamadviser rates it as very likely unsafe with a trust score of 1, indicating significant potential for fraud.

This domain was recently registered (just 3 days old) through Dynadot Inc and is associated with the IP address 109.75.164.137. Scamadviser points out that it shares server space with other low-rated websites, further raising the risk level. Users are warned of the high-risk financial services associated with this domain, which may lead to potential loss of funds.

PhishDestroy has taken action against bitfinexpert.live, reporting it and monitoring its status. Although it is currently marked as alive, the domain has been taken down following our intervention, and we continue to monitor the situation to prevent future attempts from this threat actor.
VirusTotal
3 Detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
This website does not have many visitors We found many low rated websites on the same server We detected cryptocurrency services which can be high risk Possible high risk financial services detected Financial services (or content) identified with a high risk/return Data-sensitive services provided on this website are hosted on a shared server.
According to the SSL check the certificate is valid DNSFilter considers this website safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/13
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
bitfinexpert.live detected and queued for full analysis
Feb 01, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
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
Feb 01, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 2 abuse contacts
Feb 01, 2026
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
Feb 20, 2026

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-01 03:52 UTC
Malicious
Forensic screenshot of bitfinexpert.live
IP: 109.75.164.137
Dynadot Inc
5d

Domain Intelligence

Domainbitfinexpert.live
RegistrarDynadot Inc (Unknown)
IP Address109.75.164.137
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresJan 17, 2027
Nameserversns1.indianstocksbrokerage.click
ns2.indianstocksbrokerage.click
Abuse Contactsabuse@dynadot.com
abuse@eukhost.com
First DetectedFeb 01, 2026
Case IDPD-20260201-4C971E
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Netcraft
SOCRadar

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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