⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
digifinex-korea.com favicon

digifinex-korea[.]com

Domain Security & Threat Intelligence Report

“Digifinex 로그인 - 프리미엄 암호화폐 거래 플랫폼”

2/95 VT Active threat Jul 06, 2026 3 Blocklists Credential Phishing BZ BZ + more
78 Risk Score
PhishDestroy AI
HIGH
Ref
834DA3CB
Score
78/100
Engine
PD-4 Turbo
This domain, digifinex-korea[.]com, is flagged as a generic phishing site targeting users of the Digifinex cryptocurrency exchange. The page title, 'Digifinex 로그인 - 프리미엄 암호화폐 거래 플랫폼,' directly mimics the legitimate Digifinex login portal, suggesting an attempt to harvest credentials through brand impersonation. No evidence of a crypto drainer kit has been observed at this time, though the domain’s structure and content align with credential theft campaigns targeting Korean-speaking users. Analysis indicates this is a fake login page rather than a multi-stage drainer operation. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 186.2.175.79 and was registered on June 02, 2026, through Gname.com Pte. Ltd. VirusTotal reports 0 detections out of 95 engines, indicating no prior flagging by security vendors. Google Safe Browsing (GSB) status remains unlisted, and no blocklist entries have been recorded as of this report. The absence of detections does not confirm legitimacy, as the domain is newly registered and may not yet have been analyzed by all security providers. The domain remains active and unmitigated, posing an ongoing risk to users who may mistake it for the legitimate Digifinex platform. Response actions include monitoring for changes in detection status and infrastructure, as well as submission to additional threat intelligence platforms for broader visibility. Users are advised to verify domain authenticity by cross-referencing official Digifinex communication channels and to avoid entering credentials on untrusted sites. Organizations should consider preemptive blocking of the domain and associated IP to prevent credential theft attempts.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Gridinsoft
0/100
Age
1 mo New
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 1 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
digifinex-korea.com detected and queued for full analysis
Jul 06, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 07, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Jul 07, 2026
Google Safe Browsing
Jul 06, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 14, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Gname.com Pte. Ltd.) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 06, 2026
Abuse Report Pending
Will be sent to registrar (Gname.com Pte. Ltd.) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-06 14:16 UTC
Malicious · 2/95 engines
Forensic screenshot of digifinex-korea.com showing the phishing page layout
IP: 186.2.175.79
Gname.com Pte. Ltd.
41d old
Page Title
Digifinex 로그인 - 프리미엄 암호화폐 거래 플랫폼

Domain Intelligence

Domaindigifinex-korea.com
IP Address 186.2.175.79 BZ
GeoBZ Belize City, BZ
NetworkASAS59692 · AS59692 IQWeb FZ-LLC
RegistrationCreated Jun 02, 2026 (41d · New) Expires Jun 02, 2027
Days Ignored 4h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Gname.com Pte. Ltd. includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 06, 2026
Nameserverspns71.cloudns.netpns72.cloudns.compns73.cloudns.netpns74.cloudns.uk
TLS Fingerprint83ebf830aa3d493f9c227fb149623166cc4258e8…
Favicon Hashfavicon8160cd37349744550afcda5cfab2cd3f
Threat Intel Cross-Reference · external sources
ScamAdviser Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
Technologies · 3 identified
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
Hammer.js
JavaScript libraries
hammerjs.github.io 100% confidence
DDoS-Guard
Security

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Kaspersky

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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Other Domains on 186.2.175.79 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

deepcoin-user.com favicon deepcoin-user.com 11/95 www.bitunix-portal.com favicon www.bitunix-portal.com 9/95 orangex-kor.com favicon orangex-kor.com 6/95 login-backpack-exchange.com favicon login-backpack-exchange.com 5/95 bitxex-login.com favicon bitxex-login.com 4/95 www.ai-analysis-exchange.com favicon www.ai-analysis-exchange.com 4/95

More Domains at Gname 6 flagged

lunocrpto.top favicon lunocrpto.top 3/95 ibm.bitflyerweb.com favicon ibm.bitflyerweb.com 2/95 lunobtc.top favicon lunobtc.top 7/95 web.wolsol.com favicon web.wolsol.com tkshop.dychinaa.com favicon tkshop.dychinaa.com 14/95 aa.levan.cc favicon aa.levan.cc 16/95

About This Report: digifinex-korea.com

This domain security report for digifinex-korea.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Digifinex 로그인 - 프리미엄 암호화폐 거래 플랫폼”.

digifinex-korea.com has been flagged by 2 security vendors as of July 13, 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 digifinex-korea.com — 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 digifinex-korea.com)
  • 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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