# PhishDestroy threat dossier — digifinex-cn.com ================================================================ Fetched: 2026-07-14 00:54:22 UTC Canonical: https://phishdestroy.io/domain/digifinex-cn.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, Kaspersky AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.79 (BZ, Belize City) ASN: ASAS59692 IQWEB IQWeb FZ-LLC, AE Hosting org: AS59692 IQWeb FZ-LLC Registrar: Gname.com Pte. Ltd. Nameservers: pns71.cloudns.net, pns72.cloudns.com, pns73.cloudns.net Registered: 2026-05-31 Expires: 2027-05-31 Page title: DigiFinex 登录｜账户入口与交易平台 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-08-30 Status: INVALID chain Fingerprint: d17ee19c7cb3f622aa873f289509b5656a0088b48d3d549ace442fa882efd239 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-05-31 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 18:11:13 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 00:20:46 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3831-02fd-76cb-8351-fccc634aa125/ Wayback Machine: https://web.archive.org/web/*/digifinex-cn.com crt.sh CT logs: https://crt.sh/?q=%25.digifinex-cn.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=digifinex-cn.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/digifinex-cn.com URLhaus: https://urlhaus.abuse.ch/host/digifinex-cn.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 18:16:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain digifinex-cn.com presents a high risk for credential theft through explicit brand impersonation of a major cryptocurrency platform. Based on the analysis, the threat level is assessed as high due to the site's active status and the use of deceptive techniques to capture sensitive user credentials. The page openly mimics a legitimate login portal to mislead users, increasing the likelihood of successful credential harvesting. Technical indicators substantiate the threat: digifinex-cn.com was registered on May 31, 2026, via Gname.com Pte. Ltd., suggesting recent and potentially targeted intent. The domain utilizes a Let's Encrypt SSL certificate, which may lend false legitimacy to victims. It currently resolves to IP address 186.2.175.79. VirusTotal analysis shows 1 out of 95 security vendors flag this domain, confirming its categorization as malicious while also indicating low detection rates across major security engines. The domain remains active and is not broadly blocked at this time. The page title, "DigiFinex 登录｜账户入口与交易平台," reinforces the impersonation of a known cryptocurrency service, aligning with typical tactics for credential theft targeting crypto users. To mitigate the risk, users should avoid interacting with digifinex-cn.com and verify all URLs before entering any login or personal information on platforms claiming association with cryptocurrency brands. Security teams should consider adding this domain and its associated IP to blocklists, conduct threat hunting for related indicators, and communicate the specific threat context internally. Given the potential for low detection rates on public threat intelligence platforms, organizations should proactively update detection signatures and educate end users about targeted credential theft campaigns exploiting brand impersonation in the cryptocurrency sector. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 8160cd37349744550afcda5cfab2cd3f TLS cert SHA-256: d17ee19c7cb3f622aa873f289509b5656a0088b48d3d549ace442fa882efd239 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/digifinex-cn.com/ JSON API: https://api.destroy.tools/v1/check?domain=digifinex-cn.com 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: 178,334 domains (50,013 alive under monitoring, 128,321 confirmed takedowns/dead). Site: https://phishdestroy.io