bixin[.]finance
“Success!”
4/91 VT
Active threat
Jul 11, 2026
NL
+ more
NL
+ more
71
Risk Score
PhishDestroy AI
HIGH
Analysis of bixin[.]finance indicates it is an active generic phishing infrastructure. The domain resolves to IP 202.71.14.240, which geolocates to the Netherlands and is associated with the entity Moula World Llc. DNS is served by ns3.my-ndns.com and ns4.my-ndns.com, and the TLS certificate presented is issued to Hestia Control Panel / q.testserv.com, a clear mismatch with the domain name, suggesting a mis‑configured or deliberately deceptive host. HTTP requests receive a 301 redirect and the final page title reports "Success!", providing no further context about the payload. VirusTotal records show four of ninety‑one security vendors flag the domain, and it appears on one external blocklist. PhishDestroy has already added the domain to its blocklist, confirming its malicious intent. Registration was performed through NICENIC INTERNATIONAL GROUP CO., LIMITED. While the exact phishing lure (e.g., credential‑stealing page, fake login) has not been observed, the technical indicators collectively demonstrate a high‑risk phishing operation. Defenders should block DNS resolution for bixin[.]finance, enforce URL filtering, and monitor outbound connections to 202.71.14.240. Continuous threat‑intel feeds should be consulted for any related indicators of compromise, and any internal incidents involving this domain should be escalated for forensic analysis.
VirusTotal
4 det.
SSL
Invalid
Observed status
Active threat 301
DestroyList
Listed
Data coverage
VirusTotal
4 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
not submitted
DNS blocks
none
SSL
invalid
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer: Hestia Control Panel
Threat Response Pipeline
Discovery
Checks
Reports
Availability
7/9
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Domain Intelligence
Domainbixin.finance
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
202.71.14.240
HTTP Status301 Moved Permanently
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 11, 2026
Nameservers["ns3.my-ndns.com","ns4.my-ndns.com"]
TLS Fingerprint552c8a87bf4a10425c0b37257131a44c7c7673ca…
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
More Domains at NiceNIC 6 flagged
benny.free-memecoin.fun 
governances-xaman.app About This Report: bixin.finance
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 “Success!”.
bixin.finance has been flagged by 4 security vendors as of July 25, 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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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with bixin.finance — 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
bixin.finance) - 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