⚠️
This domain has been flagged as malicious
Detected by 5 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
bitifinex.live favicon

bitifinex[.]live

Domain Security & Threat Intelligence Report

“Cryptoplc || Home”

5/91 VT Unverified Jul 27, 2026 2 Reports Sent + more
83 Risk Score
PhishDestroy AI
HIGH
Ref
51E94AD9
Score
83/100
Engine
PD-4 Turbo
This domain, bitifinex[.]live, was registered on July 09, 2026 through the registrar Spaceship, Inc. The authoritative name servers are dns1.afeeshost.ltd, dns2.afeeshost.ltd and dns3.afeeshost.com, which resolve the host to the IPv4 address 51.89.6.198. Threat intelligence from PhishDestroy has already placed the domain on its block list, and the domain appears on an additional security blocklist, confirming that active mitigation measures are in place across at least two independent filtering platforms. VirusTotal reports that five of ninety‑one scanned security vendors flagged the domain, indicating a non‑trivial detection rate despite limited coverage. The risk rating assigned to the domain is high, and the current operational status is listed as active, meaning the phishing infrastructure is still reachable.

No public SSL certificate details, HTTP response codes, or page‑title information have been published, so the surface‑web characteristics of the site remain unknown. Likewise, Safe Browsing, OTX, or other reputation services have not provided additional data points. Defenders should add the IPv4 address 51.89.6.198 and the domain name to outbound and inbound DNS block lists, enforce URL filtering rules that reference the known blocklists, and monitor for any new look‑alike domains registered with the same name‑server set or registrar.

Continuous re‑scanning on multi‑vendor platforms such as VirusTotal is recommended to capture any changes in detection status. Organizations that employ email security gateways should ensure that messages containing links to bitifinex[.]live are quarantined or rejected, given the confirmed generic phishing classification. Because the domain’s creation date is recent, threat actors may be testing infrastructure, so rapid response and ongoing observation are advisable.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
SSL
Invalid
Age
17d Very New!
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
2 ignored
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL invalid WHOIS 17d old 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
9/10
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
bitifinex.live detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
6/6 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Spaceship, Inc., hosting provider, 2 abuse contacts
abuse@ovh.netabuse@spaceship.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 27, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 05:47 UTC
Malicious · 5/91 engines
Forensic screenshot of bitifinex.live showing the phishing page layout
IP: 51.89.6.198
Spaceship, Inc.
17d old
Page Title
Cryptoplc || Home

Domain Intelligence

Domainbitifinex.live
Registrar Spaceship US(US)
RegistrationCreated Jul 09, 2026 (17d · Very New!) Expires Jul 09, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversdns1.afeeshost.ltddns2.afeeshost.ltddns3.afeeshost.com
MX Records0 bitifinex.live
Case IDPD-20260727-8A2152
Technologies · 12 identified
particles.js
JavaScript graphics

Particles.js is a JavaScript library for creating particles.

github.com 100% confidence
Google Maps
Maps

Google Maps is a web mapping service. It offers satellite imagery, aerial photography, street maps, 360° interactive panoramic views of streets, real-time traffic conditions, and route planning for traveling by foot, car, bicycle and air, or public transportation.

maps.google.com 100% confidence
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Swiper
JavaScript libraries

Swiper is a JavaScript library that creates modern touch sliders with hardware-accelerated transitions.

swiperjs.com 100% confidence
Slick
JavaScript libraries
kenwheeler.github.io 100% confidence
Modernizr
JavaScript libraries

Modernizr is a JavaScript library that detects the features available in a user's browser.

modernizr.com 100% confidence
jQuery UI
JavaScript libraries

jQuery UI is a collection of GUI widgets, animated visual effects, and themes implemented with jQuery, Cascading Style Sheets, and HTML.

jqueryui.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Highlight.js
JavaScript libraries
highlightjs.org 100% confidence
Chaport
Live chat

Chaport is a multi-channel live chat and chatbot software for business.

www.chaport.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bitifinex.live · checked Jul 27, 2026

51
Needs Work
Performance
FCP
3.56s
First Contentful Paint
LCP
14.9s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
357ms
Total Blocking Time
SI
9.9s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for bitifinex.live · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 21, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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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Other Domains on 51.89.6.198 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

qfledgerfinance.com favicon qfledgerfinance.com 15/95

More Domains at Spaceship 6 flagged

primworldinvest.com favicon primworldinvest.com nexatradex.com favicon nexatradex.com nextaitrade.cc favicon nextaitrade.cc 11/95 morecapitalcorps.com favicon morecapitalcorps.com 4/95 globalexpertinvest.org favicon globalexpertinvest.org 1/95 infinitesprime.org favicon infinitesprime.org 2/95

About This Report: bitifinex.live

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Cryptoplc || Home”.

bitifinex.live has been flagged by 5 security vendors as of July 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bitifinex.live — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including bitifinex.live)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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