# PhishDestroy threat dossier — bixin.finance
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Fetched:   2026-07-26 11:24:01 UTC
Canonical: https://phishdestroy.io/domain/bixin.finance/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 85/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      202.71.14.240 (NL, Amsterdam)
ASN:             AS43641 SOLLUTIUM EU Sp z.o.o.
Hosting org:     Moula World Llc
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     ["ns3.my-ndns.com", "ns4.my-ndns.com"]
Page title:      Success!
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     Hestia Control Panel / q.testserv.com
Expires:    2027-07-08
Status:     INVALID chain
Fingerprint: 552c8a87bf4a10425c0b37257131a44c7c7673ca931bc2f3d4de98e4c1ebbf45

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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First detected:    2026-07-19 12:38:25 UTC (by PhishDestroy tracker)
Last verified:     2026-07-26 12:20:36 UTC
Neutralised:       2026-07-26 00:22:13 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-07-20 00:01:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

bixin.finance: Confirmed Phishing Site

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.

## EVIDENCE HASHES
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TLS cert SHA-256:      552c8a87bf4a10425c0b37257131a44c7c7673ca931bc2f3d4de98e4c1ebbf45

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (operator takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/bixin.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=bixin.finance
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: independent open-source threat-intelligence platform.
Tracked: 196,855 domains (66,174 alive under monitoring, 129,132 confirmed takedowns/dead). Site: https://phishdestroy.io