# PhishDestroy threat dossier — digifinex-user.com ================================================================ Fetched: 2026-07-14 02:34:20 UTC Canonical: https://phishdestroy.io/domain/digifinex-user.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft 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 Login | Access Your Crypto Trading Account HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-08-29 Status: INVALID chain Fingerprint: 9706a6bcf4d217138c64563012fe5fe07c0296e26ab91de96422bd846efb7f14 Subject Alternative Names (related infrastructure — often same operator): - www.digifinex-user.com ## 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 14:43:00 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 04:20:38 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/019f3772-6b31-71c7-a1c2-d5a83a8fc200/ Wayback Machine: https://web.archive.org/web/*/digifinex-user.com crt.sh CT logs: https://crt.sh/?q=%25.digifinex-user.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=digifinex-user.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/digifinex-user.com URLhaus: https://urlhaus.abuse.ch/host/digifinex-user.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 14:46:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as a fraudulent replica of a legitimate cryptocurrency trading platform, designed to harvest user credentials. Visitors are presented with a login interface that closely resembles the authentic exchange, increasing the likelihood of account compromise. The site specifically targets traders attempting to access their crypto wallets or trading accounts, putting sensitive financial data and digital assets at immediate risk. Analysis indicates the domain was registered on May 31, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with newly created phishing infrastructure. Despite its deceptive appearance, the site has not yet been flagged by security vendors, with a VirusTotal detection score of 0/95. The SSL certificate issued by Let's Encrypt provides a false sense of security, as encryption does not validate legitimacy. Infrastructure review reveals the domain resolves to the IP address 186.2.175.79, which has no prior association with the legitimate exchange's hosting providers. If you have visited digifinex-user.com or entered any login credentials, take immediate action to secure your accounts. First, change the passwords for all crypto-related services, prioritizing accounts linked to the same email or username. Enable multi-factor authentication if not already active, using an authenticator app rather than SMS-based verification. Review recent transactions for unauthorized activity and revoke any suspicious API keys or connected applications. Monitor financial statements and consider freezing credit if personal information was submitted. Report the incident to the legitimate exchange's security team and file a complaint with relevant cybercrime authorities to aid in tracking the fraudulent infrastructure. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: d9af53d0362e2996446cbd97d94c5d47 TLS cert SHA-256: 9706a6bcf4d217138c64563012fe5fe07c0296e26ab91de96422bd846efb7f14 ## 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-user.com/ JSON API: https://api.destroy.tools/v1/check?domain=digifinex-user.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