# PhishDestroy threat dossier — digifinex-login.at ================================================================ Fetched: 2026-07-17 02:13:31 UTC Canonical: https://phishdestroy.io/domain/digifinex-login.at/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing Targeted brand: Bitcoin ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Lionic, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.29 (BZ, Belize City) ASN: ASAS59692 IQWeb FZ-LLC Hosting org: AS59692 IQWeb FZ-LLC Registrar: Iqweb Nameservers: pns71.cloudns.net, pns72.cloudns.com, pns73.cloudns.net, pns74.cloudns.uk Registered: 2026-02-27 Page title: Digifinex Login - Secure Bitcoin HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-02-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-27 17:47:21 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-27 08:55:14 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-17 03:47:34 UTC Neutralised: 2026-03-10 01:06:20 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c9e49-8b18-7301-9300-87c9f7bf06d7/ URLQuery: https://urlquery.net/report/d010e308-cf62-4d30-bb17-1ab4e9f9b609 Wayback Machine: https://web.archive.org/web/*/digifinex-login.at crt.sh CT logs: https://crt.sh/?q=%25.digifinex-login.at Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=digifinex-login.at AlienVault OTX: https://otx.alienvault.com/indicator/domain/digifinex-login.at URLhaus: https://urlhaus.abuse.ch/host/digifinex-login.at/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 18:19:40 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-login.at has been identified as a credential theft resource specifically targeting users of the Digifinex cryptocurrency exchange. Analysis confirms this domain engages in brand impersonation, presenting a fraudulent login interface labeled 'Digifinex Login - Secure Bitcoin' to harvest user credentials. As of the latest verification, the domain has been taken offline, though prior activity remains a documented security concern. Infrastructure analysis reveals the domain was registered through Iqweb on February 27, 2026, an anomalous creation date suggesting potential falsification or typo-squatting. It resolved to the IP address 186.2.175.29 and was detected utilizing technologies including jQuery, Hammer.js, and DDoS-Guard, which may indicate attempts to evade detection or mitigate takedown efforts. The domain appears on one security blocklist and has been flagged by 12 of 95 security vendors on VirusTotal, while Gridinsoft assigns it a trust score of 0 out of 100. The presence of these indicators, combined with the specific targeting of Bitcoin-related credentials, elevates the risk profile of this campaign. Current status indicates the domain is offline, though similar impersonation attempts may persist through newly registered or previously undetected resources. Organizations and individuals are advised to monitor for domains registered through Iqweb with anomalous creation dates, particularly those resolving to 186.2.175.29 or utilizing DDoS-Guard infrastructure. Users should verify exchange login portals via official channels and implement multi-factor authentication to mitigate credential theft risks. Security teams are encouraged to update blocklists with the provided indicators and conduct retrospective analysis for potential prior exposure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260227-CD3C11 Favicon MD5: 436eefeace689bfd1f9fc15c651dfaf8 ## 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-login.at/ JSON API: https://api.destroy.tools/v1/check?domain=digifinex-login.at 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: 179,620 domains (51,078 alive under monitoring, 128,542 confirmed takedowns/dead). Site: https://phishdestroy.io