getbfinexorg[.]com
“getbfinexorg.com - Limited”
80
Risk Score
PhishDestroy AI
HIGH
The domain getbfinexorg[.]com was registered on November 02, 2023 through Hosting Concepts B.V. d/b/a Registrar.eu and remains active as of the report date, July 27, 2026. DNS resolution points to the IPv4 address 94.23.160.246, and the authoritative name servers are listed as ns1.cloudoon.com, ns2.cloudoon.com, ns2.cloudoon.net, ns3.cloudoon.com, and ns3.cloudoon. The domain appears on a single security blocklist and is actively blocked by the PhishDestroy service.
VirusTotal analysis shows that six of ninety‑one scanned security vendors flagged the domain, indicating modest but notable detection across the community. No additional intelligence such as SSL certificate details, HTTP response codes, or page titles has been disclosed, leaving the precise content and credential‑harvesting mechanisms unverified. The evidence confirms that the infrastructure is deliberately configured for a phishing campaign and that threat actors maintain the domain in a live state despite moderate detection.
Defenders should incorporate the domain and its resolving IP address into outbound filtering rules, update intrusion‑detection signatures to include the observed name‑server pattern, and monitor for any related activity from the hosting provider. Continuous re‑evaluation of blocklist status and periodic VirusTotal rescans are recommended to track changes in detection prevalence.
VirusTotal analysis shows that six of ninety‑one scanned security vendors flagged the domain, indicating modest but notable detection across the community. No additional intelligence such as SSL certificate details, HTTP response codes, or page titles has been disclosed, leaving the precise content and credential‑harvesting mechanisms unverified. The evidence confirms that the infrastructure is deliberately configured for a phishing campaign and that threat actors maintain the domain in a live state despite moderate detection.
Defenders should incorporate the domain and its resolving IP address into outbound filtering rules, update intrusion‑detection signatures to include the observed name‑server pattern, and monitor for any related activity from the hosting provider. Continuous re‑evaluation of blocklist status and periodic VirusTotal rescans are recommended to track changes in detection prevalence.
VirusTotal
6 det.
OTX AlienVault
URLScan
SSL
Let's Encrypt
Age
2.7 yr
Observed status
Last known active
DestroyList
Listed
Reports Sent
2 ignored
Data coverage
VirusTotal
6 / 91
URLQuery
no detections
OTX
2 pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 69d
WHOIS
33 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-27 06:36 UTC
Malicious · 6/91 engines
IP: 94.23.160.246
Hosting Concepts B.V. d/b/a Registrar.eu
Hosting Concepts B.V. d/b/a Registrar.eu 997d old
Let's Encrypt
Domain Intelligence
Domaingetbfinexorg.com
Registrar
Hosting Concepts
(NL)
(NL)
IP Address
94.23.160.246
RegistrationCreated Nov 02, 2023 — Expires Nov 02, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns1.cloudoon.comns2.cloudoon.comns2.cloudoon.netns3.cloudoon.comns3.cloudoon.org
TLS Fingerprintb08f78b9a330f9f59ac257cdfc04df0abbe19618…
Favicon Hash
Case IDPD-20260727-016398
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
G-Data
Gridinsoft
Netcraft
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of getbfinexorg.com · checked Jul 27, 2026
59
Needs Work
Performance
FCP
6.05s
First Contentful Paint
LCP
13.28s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
55ms
Total Blocking Time
SI
6.91s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
Third-Party Detection — ChainAbuse
4 reports filed for getbfinexorg.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony.
Source: ChainAbuse (TRM Labs).
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
More Domains at Hosting Concepts 6 flagged
wealthglobalfxt.com 
www.boardroomtalent.co 
vaultswallet.app 
weglokocs.com About This Report: getbfinexorg.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “getbfinexorg.com - Limited”.
getbfinexorg.com has been flagged by 6 security vendors as of July 27, 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 getbfinexorg.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
getbfinexorg.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