# PhishDestroy threat dossier — h5.bitfinn.com ================================================================ Fetched: 2026-07-06 01:03:13 UTC Canonical: https://phishdestroy.io/domain/h5.bitfinn.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft, LevelBlue, PhishFort, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 103.164.63.209 (HK, Tung Chung) ASN: ASAS401696 COGNETCLOUD - cognetcloud INC, US Hosting org: AS401696 cognetcloud INC Registrar: Chengdu Fly-Digital Technology Co., Ltd. Nameservers: ns1.onclouddns.com, ns2.onclouddns.com Registered: 2026-05-05 Expires: 2027-05-05 Page title: Bitfinex 丨 Trade ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-03 Status: INVALID chain Fingerprint: 5b298894609a8c26fc3ca92b9e0d65d0b92d67061b83463657a21814c69cbd8f ## 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: 2026-05-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-18 17:37:48 UTC (by PhishDestroy tracker) First reported: 2026-06-18 15:59:09 UTC (abuse notice filed) Last verified: 2026-07-06 00:20:36 UTC Neutralised: 2026-06-20 00:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edb60-2865-7215-b186-a03716c594a4/ URLQuery: https://urlquery.net/report/11901f78-48a9-4b85-b118-97240dbfb89f Wayback Machine: https://web.archive.org/web/*/h5.bitfinn.com crt.sh CT logs: https://crt.sh/?q=%25.h5.bitfinn.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=h5.bitfinn.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/h5.bitfinn.com URLhaus: https://urlhaus.abuse.ch/host/h5.bitfinn.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 14:59:52 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 high-risk crypto drainer, specifically designed to siphon cryptocurrency from compromised wallet connections. Analysis indicates the site employs deceptive wallet authorization prompts to trick users into granting access, enabling unauthorized transactions and fund theft. Infrastructure analysis reveals the domain h5.bitfinn.com is registered through Chengdu Fly-Digital Technology Co., Ltd., with an anomalous creation date of May 05, 2026, suggesting possible registry manipulation or typo-squatting. It resolves to IP 103.164.63.209, hosted in Hong Kong under AS401696 (cognetcloud INC). The domain appears on 3 security blocklists and is flagged by 5 out of 95 security vendors on VirusTotal. SSL certification is provided by Let's Encrypt (R13), a common tactic among phishing sites to appear legitimate. Detection systems such as PhishDestroy, MetaMask, and SEAL have already blocked this domain. Mitigation requires immediate action from both users and network defenders. Wallet holders should revoke any suspicious connected sites via their wallet settings and verify transaction requests manually. Network-level protections should include DNS sinkholing for 103.164.63.209 and domain blocking at the firewall or proxy level. Security teams are advised to monitor for outbound connections to the IP and domain, as well as anomalous wallet authorization attempts originating from internal networks. Cryptocurrency platforms should alert users to this specific threat and reinforce multi-factor transaction verification. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260618-FE031F Favicon MD5: c4298097680edf2d3c312c59ece22468 TLS cert SHA-256: 5b298894609a8c26fc3ca92b9e0d65d0b92d67061b83463657a21814c69cbd8f ## 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/h5.bitfinn.com/ JSON API: https://api.destroy.tools/v1/check?domain=h5.bitfinn.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: 174,949 domains (12,824 alive under monitoring, 161,236 confirmed takedowns/dead). Site: https://phishdestroy.io