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ifinex.co

Registrar
GoDaddy
Resolved IP
15.197.148.33
Registered
Sep 1, 2026
Threat verdict Critical
Availability Last known active Latest stored reachability observation Observed
Source: HTTP probe
Risk signals
VirusTotal detections: 8/89 Spamhaus DBL: DBL_PHISH
OTX: 4 refs Sep 2, 2026
API
This domain has been flagged as malicious
Security engines reporting a detection: 8. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
8 det.
OTX references
4 community refs
TLS Certificate
Expired or unverified
Age
1 mo New
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed

Source evidence

5 sources

VirusTotal

8 / 89

Report

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Report

CF Radar

provider verdict: clean

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
8/89
OTX
4 community refs

Assessment

The domain ifinex.co returned an HTTP 200 status on 2026-10-02, confirming a successful server response on that date. The domain was observed using an SSL certificate issued by GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1, and its network location was recorded in Canada under AWS Global Accelerator.

Recorded Evidence

VirusTotal checked ifinex.co on 2026-09-14, recording 8 detections out of 89 total scanners. OTX included ifinex.co in 4 pulses as of 2026-09-13. The domain was first observed on 2026-09-02, and its SSL certificate was scanned on 2026-09-13. The publisher's PhishDestroy catalogue listed ifinex.co for internal review.

Interpretation

These source records provide a timeline of security-related observations for ifinex.co across several platforms. VirusTotal, OTX, and the PhishDestroy catalogue each contribute unique data points that can be compared for monitoring changes or trends. The SSL certificate and network location details add context to the domain's technical footprint during the observed period.

Recommended Actions

Preserve the VirusTotal detection results and OTX pulse records for ifinex.co to support future reviews. Compare the PhishDestroy catalogue listing with other source observations to track any changes in how the domain is referenced. Retain the HTTP response and SSL certificate scan details for technical reference.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: alive_content: raw=ok; http=200; via=https_proxy

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Domain details

Domain
IP Reputation abuse score 37/100 34 reports Fraud OrdersPhishingOpen ProxyWeb SpamEmail SpamVPN IPPort ScanHackingSpoofingBrute-ForceBad Web BotExploited HostWeb App AttackSSH checked Oct 13, 2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar GoDaddy US(US)
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for ifinex.co →
RegistrationCreated Sep 1, 2026 (42d · New)
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedSep 2, 2026
Favicon Hash

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
15.197.148.33
Network ASN
AS16509
Organization
AWS Global Accelerator (GLOBAL)
Observed location
Montreal, CA

Nameservers 1

  • ns10.domaincontrol.com

Location describes the IP network.

TLS certificate

Issuer
GoDaddy.com / GoDaddy TLS Intermediate CA DV - R1v1
Valid from
2026-09-08 08:02:15
Valid until
2027-03-25 08:02:15
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 01:03:15 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte07c0436c74860312c290d18ad7379454660bc1050a5447dc3e93c82637c8f2c

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 15.197.148.33rapiddns.io

Latest Classified Outcome 2026-10-13 22:23:54 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-13 22:23:54 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-13 22:23:54 UTC last content: 2026-10-13 22:23:54 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 9 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
PhishFort
SOCRadar

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-09-13 10:03:13 UTC
    Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery
Analysis
Monitoring

7 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
ifinex.co detected and queued for full analysis
Sep 2, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Oct 13, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
8/89 recorded on VirusTotal
Sep 14, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 13, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 14, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Sep 2, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Community intelligence

1 community report

CategoryIMPERSONATION

Phishing: credential harvesting, impersonation, impersonating iFinex/Bitfinex

Evidence & External Reports

Security Analysis
VirusTotal 8 det. ChainPatrol ChainAbuse 1 report URLQuery SSL Labs Hostname coverage not recorded CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
1 report filed for ifinex.co (1 written by a person) · category: Impersonation · source checked
“Phishing: credential harvesting, impersonation, impersonating iFinex/Bitfinex”
— reported by Anonymous Trusted reporter on Sep 2, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Were You Affected by This Site?

2 evidence signal groups linked 0 reports recorded Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

Submit suspicious domains to our threat database — protect the community

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
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