Domain security and threat intelligence

ifinx.com

“Trading Platform — Innovative, Fast & Trusted Worldwide | iFinx”

Threat verdict Critical 88/100 evidence score

Availability Last known active Latest stored reachability observation

Risk signals

VirusTotal detections: 8/89 Brand impersonation: Across Last known active

OTX: 4 refs Sep 1, 2026 Across CDN

Actions API

Evidence Summary

CRITICAL

PhishDestroy first observed ifinx.com on Sep 1, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “Trading Platform — Innovative, Fast & Trusted Worldwide | iFinx”. Page analysis recorded additional brand references to Apple. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 88/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 8 detections among 89 engines: alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, G-Data, Gridinsoft, PhishFort, SOCRadar, Webroot on Sep 14, 2026 at 02:08 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 13, 2026 at 06:02 UTC. The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Sep 14, 2026 at 10:02 UTC. URLScan captured the page on Sep 17, 2026 at 08:19 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 22:14 UTC. Registration records for the domain list NameCheap, Inc. as the registrar. At collection time, the hostname resolved to 188.114.97.9 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 17, 2026 at 02:20 UTC returned 88/100. The evidence archive retains 1 visual capture from PhishDestroy. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Oct 17, 2026; checked Sep 13, 2026 at 07:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal

8 det.

OTX references

4 community refs

URLScan

Report ↗

TLS Certificate

Google Trust Services / WE1 26d

Observed status

Last known active 200

DestroyList

Listed

Data coverage VirusTotal 8 / 89 OTX 4 community references CF Radar scan completed URLScan capture stored report TLS valid certificate, 26d WHOIS not parsed Screenshot external capture

Forensic History & Detection Timeline

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.

Threat First Observed Sep 13, 2026 · 06:33 UTC

Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery

Checks

Reports

Availability

10/12

URLScan.io Capture

Stored URLScan report with capture artifacts

Sep 17, 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

Google Safe Browsing

Checked via Google Transparency Report

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.

Sep 13, 2026

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Sep 17, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Sep 21, 2026

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

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: 2026-09-21 00:14:44 UTC
Server header seen by scanner: cloudflare

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

Live TDS fingerprint check

Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.

Waiting

Stored Capture · 1 source

Screenshot of ifinx.com — **Primary capture**2026-09-17 08:19 UTC 1 / 1

SourcePrimary capture

Captured2026-09-17 08:19 UTC

StateStored capture

Position1 / 1

View Full Size Open raw image Wayback Download

Domain Intelligence

Domain

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Reputation abuse score 0/100 1 report Port Scan checked Sep 13, 2026

OTX Tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam

Registrar NameCheap

(US)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for ifinx.com →

HTTP Status200

Technical detailsDNS, SSL SANs, timestamps

First DetectedSep 1, 2026

DOM Analysisanalyzed Sep 17, 2026score 88/1002 brand signals

IoC Extractionscanned Sep 17, 20260 wallet · 0 Telegram IoCs

Nameserversivy.ns.cloudflare.com

MX Records10 mail.baldhosting.com

TLS Fingerprint

TLS Observationvalid from Jul 19, 2026scanned Sep 13, 2026

Favicon Hash

Page Title

Trading Platform — Innovative, Fast & Trusted Worldwide | iFinx

Impersonates

Across Apple

TLS Certificate

Valid transport encryption · Issued by Google Trust Services / WE1 · valid for 26 days

Technologies · 4 identified

OneSignal

Marketing automation A/B Testing

Cloudflare Browser Insights

Analytics RUM

Cloudflare

CDN

HTTP/3

Miscellaneous

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 2026-09-14 04:08:00 UTC First positive detection 2026-09-14 04:08:00 UTC Previous stored snapshot: 0 detections

alphaMountain.ai

BitDefender

Forcepoint ThreatSeeker

G-Data

Gridinsoft

PhishFort

SOCRadar

Webroot

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ifinx.com · checked Sep 13, 2026

Needs Work

Performance

FCP

2.59s

First Contentful Paint

LCP

3.68s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

3.6s

Speed Index

Community intelligence

1 community report

CategoryIMPERSONATION

Phishing: credential harvesting, impersonation, investment scam, fake offer, promotion scam, impersonating iFinex Inc.

Evidence & External Reports

Security Analysis

URLScan Stored capture VirusTotal 8 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Community Scam Report — ChainAbuse

1 report filed for ifinx.com (1 written by a person) · category: Impersonation · source checked 2026-09-21 02:12:08 UTC

“Phishing: credential harvesting, impersonation, investment scam, fake offer, promotion scam, impersonating iFinex Inc.”

— reported by Anonymous Trusted reporter on Aug 31, 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

Were You Affected by This Site?

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.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

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 Review and submit it yourself

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

HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html

<iframe
  src="https://phishdestroy.io/embed/domain/ifinx.com"
  title="PhishDestroy threat report for ifinx.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>