# PhishDestroy threat dossier — getbfinexorg.com ================================================================ Fetched: 2026-07-27 12:43:52 UTC Canonical: https://phishdestroy.io/domain/getbfinexorg.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 62/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, G-Data, Gridinsoft, Netcraft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 94.23.160.246 (DE, Saarbrücken) ASN: AS16276 OVH SAS Hosting org: OVH GmbH Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ns1.cloudoon.com, ns2.cloudoon.com, ns2.cloudoon.net, ns3.cloudoon.com, ns3.cloudoon.org Registered: 2023-11-02 Expires: 2026-11-02 Page title: getbfinexorg.com - Limited HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-04 Status: INVALID chain Fingerprint: b08f78b9a330f9f59ac257cdfc04df0abbe19618a94fcb3deb134d59c641a329 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2023-11-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:36:38 UTC (by PhishDestroy tracker) First reported: 2026-07-27 06:38:44 UTC (abuse notice filed) Last verified: 2026-07-27 12:58:01 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1dc-26e6-700c-bd75-10d643ea06d2/ URLQuery: https://urlquery.net/report/e9463518-e4eb-41bc-8ed1-b08dd7e3fb7d Wayback Machine: https://web.archive.org/web/*/getbfinexorg.com crt.sh CT logs: https://crt.sh/?q=%25.getbfinexorg.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=getbfinexorg.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/getbfinexorg.com URLhaus: https://urlhaus.abuse.ch/host/getbfinexorg.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:38:24 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] getbfinexorg.com — Generic Phishing Investigation 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-016398 Favicon MD5: 85a90fc95286b74be818c887b10a8b5d TLS cert SHA-256: b08f78b9a330f9f59ac257cdfc04df0abbe19618a94fcb3deb134d59c641a329 ## 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/getbfinexorg.com/ JSON API: https://api.destroy.tools/v1/check?domain=getbfinexorg.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: 205,230 domains (80,402 alive under monitoring, 123,797 confirmed takedowns/dead). Site: https://phishdestroy.io