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Recorded security signals
Stored VirusTotal result: 18/92 engines flagged. malicious: 15. suspicious: 3. Analysis time (as stored): 2026-10-24T12:20:03Z. Retrieved (as stored): 2026-10-31T00:18:31Z. Exercise extreme caution — do not enter credentials or personal information.
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Domain security and threat intelligence
legacybitfundexsoftware.com favicon

legacybitfundexsoftware.com

In short

The captured page presents legacybitfundexsoftware.com as a premium AI-empowered trading engine for automated strategies, with a headline describing bot configuration, risk controls, and rapid onboarding. Its main interaction is a "Create your Legacy Bitfundex profile" form collecting given name, family name, email address, and phone, followed by a human-verification checkbox and a "JOIN PLATFORM" submit button. A disclaimer banner states the site functions solely as a marketing platform and does not facilitate trading or investment services.

“Legacy Bitfundex | AI Trading Platform | Authorized Platform”

Review the evidence
Registrar
VietnamMAT BAO
Resolved IP
United States188.114.97.1Cloudflare, Inc. · CDN
Registered
Jul 27, 2026
First observed
Oct 31, 2026
PhishDestroy assessment Critical
100/100
Evidence score
Availability Last known active Latest stored reachability observation Observed HTTP probe
Risk signals
VirusTotal detections: 18/92
VirusTotal
18 / 92
engine detections ·
OTX
1
community references
URLScan
Malicious
engine verdict · score 99
Cloudflare Radar
Phishing
Page captures
6
open gallery
Domain age
103 days
registered 2026-07-27 according to WHOIS
OTX: 1 ref Oct 31, 2026 CDN
X Telegram API

Analysis

Domain summary

PhishDestroy first recorded legacybitfundexsoftware.com on 2026-10-31. Stored VirusTotal result: 18/92 engines flagged. malicious: 15. suspicious: 3. Analysis time (as stored): 2026-10-24T12:20:03Z. Retrieved (as stored): 2026-10-31T00:18:31Z. Risk: critical (100/100). Registrar: MAT BAO. Status: Last known active. Hosting: Cloudflare, Inc. Do not enter credentials or connect a wallet.

Critical
Status
Last known active
VirusTotal
18 / 92
Hosting
United States188.114.97.1Cloudflare, Inc. · CDN
Registrar
VietnamMAT BAO
Registered
Jul 27, 2026
OTX
1 community ref
Page captures
6
Page captures Source results Registration record

Capture recorded with this analysis · URLScan · 2026-10-31T00:21:50Z
SHA-256: 4854f7d9a2afc0de627865e57b6fc8c38978a82af947a76bba8c28309b11951a

PhishDestroy analysis, reviewed version

The captured page presents legacybitfundexsoftware.com as a premium AI-empowered trading engine for automated strategies, with a headline describing bot configuration, risk controls, and rapid onboarding. Its main interaction is a "Create your Legacy Bitfundex profile" form collecting given name, family name, email address, and phone, followed by a human-verification checkbox and a "JOIN PLATFORM" submit button. A disclaimer banner states the site functions solely as a marketing platform and does not facilitate trading or investment services.

The stored VirusTotal domain result reports 18 detections out of 92 engines. CRDF reported "malicious"; DNS8 reported "suspicious".

Source evidenceVirusTotal 18 / 92 · OTX 1 references 8 sources

VirusTotal

18 / 92 engine detections

Analysis:
Open report
VirusTotalOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Vendor result counts

Timeout
0
Harmless
42
Malicious
15
Suspicious
3
Undetected
32

Vendor labels

CRDF
malicious
DNS8
suspicious
ESET
suspicious
VIPRE
malware
G-Data
phishing
Lionic
phishing
Sophos
phishing
CyRadar
phishing
Fortinet
phishing
SOCRadar
phishing
Kaspersky
phishing
Seclookup
malicious
Gridinsoft
suspicious
ADMINUSLabs
malicious
BitDefender
phishing
Chong Lua Dao
malicious
alphaMountain.ai
phishing
Forcepoint ThreatSeeker
phishing

Reputation score

0

Registrar

MAT BAO CORPORATION

Created

Expires

Updated

First seen

DNS records

  • TTL, seconds
    300
    Type
    A
    Value
    172.67.147.240
  • TTL, seconds
    300
    Type
    A
    Value
    104.21.28.253
  • TTL, seconds
    1800
    Type
    SOA
    Responsible mailbox
    dns.cloudflare.com
    Value
    moura.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3035::ac43:93f0
  • TTL, seconds
    21600
    Type
    NS
    Value
    moura.ns.cloudflare.com
  • TTL, seconds
    21600
    Type
    NS
    Value
    shubhi.ns.cloudflare.com
  • TTL, seconds
    300
    Type
    AAAA
    Value
    2606:4700:3030::6815:1cfd

DNS records observed

JARM fingerprint

27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6

Certificate

Subject alternative names
  • legacybitfundexsoftware.com
Issuer
Google Trust Services / WE1
Serial
74f044dd3ea4f6960e4db02c12c8d421
SHA-256
b8e4581ebc21fea72f8b429074c21fa27c7f0b682b7e97560766fbd17b4532bc
Subject
legacybitfundexsoftware.com
Valid until
Valid from

Registration record

Registrar
MAT BAO CORPORATION
Registrar IANA ID
1586
Registrar URL
http://www.matbao.net
Registered
Updated
Expires
Status
  • clientTransferProhibited
Nameservers
  • moura.ns.cloudflare.com
  • shubhi.ns.cloudflare.com
DNSSEC
unsigned

Registry data (RDAP)

Status
  • client transfer prohibited
Registry events
Last changed
Registration
Registrar expiration
Last RDAP database update
Original source fields · JSON
Vendor result counts
{
    "timeout": 0,
    "harmless": 42,
    "malicious": 15,
    "suspicious": 3,
    "undetected": 32
}
Vendor labels
{
    "CRDF": "malicious",
    "DNS8": "suspicious",
    "ESET": "suspicious",
    "VIPRE": "malware",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "Kaspersky": "phishing",
    "Seclookup": "malicious",
    "Gridinsoft": "suspicious",
    "ADMINUSLabs": "malicious",
    "BitDefender": "phishing",
    "Chong Lua Dao": "malicious",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Registrar
MAT BAO CORPORATION
Created
2026-07-27T09:09:50Z
Expires
2027-07-27T09:09:50Z
Updated
2026-07-27T11:04:15Z
First seen
2026-07-27T11:27:17Z
DNS records
[
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.147.240"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.28.253"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "moura.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:93f0"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "moura.ns.cloudflare.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "shubhi.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3030::6815:1cfd"
    }
]
Dns at
2026-10-24T12:25:44Z
Jarm
27d40d40d00040d00042d43d00041df04c41293ba84f6efe3a613b22f983e6
Certificate
{
    "san": [
        "legacybitfundexsoftware.com"
    ],
    "issuer": "Google Trust Services / WE1",
    "serial": "74f044dd3ea4f6960e4db02c12c8d421",
    "sha256": "b8e4581ebc21fea72f8b429074c21fa27c7f0b682b7e97560766fbd17b4532bc",
    "subject": "legacybitfundexsoftware.com",
    "valid_to": "2026-12-23T11:40:28Z",
    "valid_from": "2026-09-24T10:40:32Z"
}
Registration record
{
    "registrar": "MAT BAO CORPORATION",
    "registrar_iana_id": "1586",
    "registrar_url": "http://www.matbao.net",
    "created": "2026-07-27T09:09:50Z",
    "updated": "2026-07-27T11:04:15Z",
    "expires": "2027-07-27T09:09:50Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "moura.ns.cloudflare.com",
        "shubhi.ns.cloudflare.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "last changed": "2026-09-26T02:16:13Z",
        "registration": "2026-07-27T09:09:50Z",
        "registrar expiration": "2027-07-27T09:09:50Z",
        "last update of RDAP database": "2026-10-24T12:25:48Z"
    }
}
Separate collector summary

This is a separate stored result. Its counts, vendors and dates do not replace the provider observation above. A retrieval date is not an analysis date.

source
VirusTotal
scope
unknown
result_state
observed
numerator
18
denominator
92
malicious
null
suspicious
null
vendors
["ADMINUSLabs","alphaMountain.ai","BitDefender","Chong Lua Dao","CRDF","CyRadar","DNS8","ESET","Forcepoint ThreatSeeker","Fortinet","G-Data","Gridinsoft","Kaspersky","Lionic","Seclookup","SOCRadar","Sophos","VIPRE"]
observed_at
2026-10-24 12:20:03
checked_at
2026-10-31 01:18:46
fetched_at
2026-10-31 00:18:46
time_basis
as stored; legacy timezone not established

Cloudflare Radar

Phishing

Open report
Cloudflare RadarOriginal source recordObserved: 14 fields

Observed: · Retrieved:

Report ID

4fc8d536-f37a-462e-9261-422161001968

Final URL

https://legacybitfundexsoftware.com/

HTTP response

200

Navigation history

  • URL
    https://legacybitfundexsoftware.com/
    Status
    200

DOM structure hash

eb55eb15c4a56c365862ca9099b3d16e156a4de181b4c24e879902a8d439ae00

Document hash

06262dc098378f4cf1be49fb32021aca90050dca302202ba96ac2e257b6dad48

Phishing classifier result

  • phishing

Domain risk categories

  • Malware
  • Security threats
  • CIPA Filter
  • CIPA

Cloudflare Radar rank

Rank range
>200000

DNS records

  • Name
    legacybitfundexsoftware.com
    Type
    A
    Value
    172.67.147.240
  • Name
    legacybitfundexsoftware.com
    Type
    A
    Value
    104.21.28.253
  • Name
    legacybitfundexsoftware.com
    Type
    AAAA
    Value
    2606:4700:3030::6815:1cfd
  • Name
    legacybitfundexsoftware.com
    Type
    AAAA
    Value
    2606:4700:3035::ac43:93f0

DNSSEC valid

No

IP address

127.0.1.23

127.0.1.23 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Verdict

Tags
  • malware
Malicious
Yes
Categories
  • malware

Registration record

Registrar
MAT BAO CORPORATION
Registered
Updated
Expires
Nameservers
  • moura.ns.cloudflare.com
  • shubhi.ns.cloudflare.com
Original source fields · JSON
Uuid
4fc8d536-f37a-462e-9261-422161001968
Final url
https://legacybitfundexsoftware.com/
Status
200
History
[
    {
        "url": "https://legacybitfundexsoftware.com/",
        "status": 200
    }
]
DOM structure hash
eb55eb15c4a56c365862ca9099b3d16e156a4de181b4c24e879902a8d439ae00
Document hash
06262dc098378f4cf1be49fb32021aca90050dca302202ba96ac2e257b6dad48
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Malware",
    "Security threats",
    "CIPA Filter",
    "CIPA"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "legacybitfundexsoftware.com",
        "type": "A",
        "value": "172.67.147.240"
    },
    {
        "name": "legacybitfundexsoftware.com",
        "type": "A",
        "value": "104.21.28.253"
    },
    {
        "name": "legacybitfundexsoftware.com",
        "type": "AAAA",
        "value": "2606:4700:3030::6815:1cfd"
    },
    {
        "name": "legacybitfundexsoftware.com",
        "type": "AAAA",
        "value": "2606:4700:3035::ac43:93f0"
    }
]
Dnssec valid
false
Ip
127.0.1.23

127.0.1.23 is not a public internet address. It is the value stored in this source record, not the site's hosting address.

Verdict
{
    "tags": [
        "malware"
    ],
    "malicious": true,
    "categories": [
        "malware"
    ]
}
Registration record
{
    "registrar": "MAT BAO CORPORATION",
    "created": "2026-07-27T09:09:50Z",
    "updated": "2026-07-27T11:04:15Z",
    "expires": "2027-07-27T09:09:50Z",
    "nameservers": [
        "moura.ns.cloudflare.com",
        "shubhi.ns.cloudflare.com"
    ]
}

URLScan

Malicious · engine verdict · score 99

SHA-256 d433aebfcd1911af5e3437b6c4be21b0584d2865c09a49ff0cf154ee80c4f524

Open report
URLScanOriginal source recordObserved: 22 fields

Observed: · Retrieved:

Report ID

019fd610-8782-720f-bac2-bbc7e3273e8b

Final URL

https://legacybitfundexsoftware.com/

HTTP response

200

Redirect type

https-only

Redirects

  • To
    https://legacybitfundexsoftware.com/
    From
    http://legacybitfundexsoftware.com/
    Status
    307

IP address

104.21.28.253

Contacted domains

  • cdnjs.cloudflare.com
  • cdn.jsdelivr.net
  • fonts.googleapis.com
  • static.cloudflareinsights.com
  • static.cloudflare.com

Contacted IP addresses

  • 104.17.207.5
  • 64.233.180.95
  • 104.17.24.14
  • 104.21.28.253

Autonomous systems (ASN)

  • 13335
  • 15169

Server countries

  • US

Document hash

edbaa6d7a297035e29d3a8330734b62274b734d5788d11e7575b674cb6058618

Script hashes

  • ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142

JavaScript globals

  • LANG_MSGS
  • ClientJS
  • _twwpfwq
  • toggleTermsPopup
  • __cfQR
  • __cfRLUnblockHandlers
  • __lgT0

Cookies

  • entry_url

TLS session and certificate

Subject alternative names
  • legacybitfundexsoftware.com
Cipher
AES_128_GCM
Issuer
WE1
Subject
legacybitfundexsoftware.com
Protocol
QUIC
Valid until
Valid from

Domain age, days

9

Registered domain age, days

9

Certificate age, days

9

Certificate validity, days

90

Page requests

18

Provider verdicts

Engine verdict
Tags
  • urlscan-ml
  • urlscan-ml-60c5e22
Score
99
Malicious
Yes
Overall verdict
Score
0
Malicious
No

HTTP headers

Server
cloudflare
Content-type
text/html; charset=utf-8
Strict-transport-security
max-age=63072000; includeSubDomains; preload
Content-security-policy
script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net; connect-src 'self' https://cloudflareinsights.com; style-src 'self' 'unsafe-inline' https://font
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
no-referrer-when-downgrade
Permissions-policy
camera=(), microphone=(), geolocation=()
Cross-origin-opener-policy
same-origin
Priority
u=0,i
Link
<https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/fontawesome.min.css>; rel=preload; as=style; crossorigin, <https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/solid.min.css>;
Original source fields · JSON
Uuid
019fd610-8782-720f-bac2-bbc7e3273e8b
Final url
https://legacybitfundexsoftware.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://legacybitfundexsoftware.com/",
        "from": "http://legacybitfundexsoftware.com/",
        "status": 307
    }
]
Ip
104.21.28.253
Contacted domains
[
    "cdnjs.cloudflare.com",
    "cdn.jsdelivr.net",
    "fonts.googleapis.com",
    "static.cloudflareinsights.com",
    "static.cloudflare.com"
]
Contacted IP addresses
[
    "104.17.207.5",
    "64.233.180.95",
    "104.17.24.14",
    "104.21.28.253"
]
Asns
[
    "13335",
    "15169"
]
Countries
[
    "US"
]
Document hash
edbaa6d7a297035e29d3a8330734b62274b734d5788d11e7575b674cb6058618
Script hashes
[
    "ccf00d1923b0131a10e0c6d26f95e5dee6ebf8621a27e83c5a2f68a2e0093142"
]
Globals
[
    "LANG_MSGS",
    "ClientJS",
    "_twwpfwq",
    "toggleTermsPopup",
    "__cfQR",
    "__cfRLUnblockHandlers",
    "__lgT0"
]
Cookies
[
    "entry_url"
]
Tls
{
    "san": [
        "legacybitfundexsoftware.com"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "WE1",
    "subject": "legacybitfundexsoftware.com",
    "protocol": "QUIC",
    "valid_to": "2026-10-25T11:07:11Z",
    "valid_from": "2026-07-27T10:07:16Z"
}
Domain age days
9
Apex age days
9
Tls age days
9
Tls valid days
90
Requests
18
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=utf-8",
    "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
    "content-security-policy": "script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net; connect-src 'self' https://cloudflareinsights.com; style-src 'self' 'unsafe-inline' https://font",
    "x-frame-options": "SAMEORIGIN",
    "x-content-type-options": "nosniff",
    "referrer-policy": "no-referrer-when-downgrade",
    "permissions-policy": "camera=(), microphone=(), geolocation=()",
    "cross-origin-opener-policy": "same-origin",
    "priority": "u=0,i",
    "link": "<https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/fontawesome.min.css>; rel=preload; as=style; crossorigin, <https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/solid.min.css>; "
}
Separate monitor record · 2026-10-31 04:30 UTC

Separate stored monitor snapshot; does not replace the primary report record or establish current availability.

record_source
domain_monitor.urlscan
uuid
019fd610-8782-720f-bac2-bbc7e3273e8b
score
0
malicious
false
result_at
2026-10-31T04:30:13Z
enriched_at
2026-10-31T09:10:58Z
source_timestamps
{"urlscan_result_at":"2026-10-31 05:30:13","urlscan_enriched_at":"2026-10-31 10:10:58"}
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

OTX

1 community reference

Open report

Google Safe Browsing

No threat flag

Open report

Spamhaus DBL

Check recorded; verdict not retained

Open report

PhishDestroy DOM

40 / 100 · heuristic score · 2 brand references · 0 classifications

Open report
Separate monitor score · 40 / 100 · 2026-10-31T00:37:22Z

This dated monitor analysis is separate from the primary PhishDestroy analysis above. A heuristic score is not a measured probability.

record_source
domain_monitor.dom_analysis
heuristic_score
40
analyzed_at
2026-10-31T00:37:22Z
source_timestamp
2026-10-31 01:37:22
timestamp_basis
Europe/Berlin, as used by the existing report; source timestamps are retained verbatim

PhishDestroy narrative

Narrative generation metadata

Open report
Title, description and generation record

The narrative generation date is separate from observation dates. These are the retained publication fields, not an additional independent detection.

ai_title
legacybitfundexsoftware.com AI Trading Platform Sign-Up Page
ai_description
PhishDestroy records the legacybitfundexsoftware.com profile creation page, which presents an AI trading platform sign-up form.
ai_summary
The captured page presents legacybitfundexsoftware.com as a premium AI-empowered trading engine for automated strategies, with a headline describing bot configuration, risk controls, and rapid onboarding. Its main interaction is a "Create your Legacy Bitfundex profile" form collecting given name, family name, email address, and phone, followed by a human-verification checkbox and a "JOIN PLATFORM" submit button. A disclaimer banner states the site functions solely as a marketing platform and does not facilitate trading or investment services. The stored VirusTotal domain result reports 18 detections out of 92 engines. CRDF reported "malicious"; DNS8 reported "suspicious".
ai_generated_by
threat-v6-mimo
ai_generated_at
2026-10-31 01:26:21
revision
071042a54e3eaa9177316e6fd5320ed7ae776987efe8735fbe1bd0c60fa394db
mode
reviewed
interpretation
Selected public package; text generation time is separate from source observation dates.

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

Every stored field, with its source and date
Website checksOriginal source recordRetrieved: 26 fields

Mail configuration

SPF lookups
0

CAA records

Domain
legacybitfundexsoftware.com

Protective DNS results

Resolvers checked
12
Blocked by
  • CloudFlare Family
Blocking resolvers
1

Crawler rules

User agents
  • *
Present
Yes
Sitemap URLs
  • https://legacybitfundexsoftware.com/sitemap.xml

Sitemap

Present
Yes
URL count
140

Page title and metadata

Page title
Legacy Bitfundex | AI Trading Platform | Authorized Platform
Theme color
#1A0028
Description
Legacy Bitfundex delivers a premium, AI-enhanced trading engine with precise risk controls, security-forward workflows, and rapid onboarding in a high-end fintech interface.
Canonical URL
https://legacybitfundexsoftware.com/

Trackers

Requests
18
Observed services
  • Name
    Cloudflare
    Company
    Cloudflare
    Country
    US
    Category
    Hosting
    Requests
    8
  • Name
    Google Fonts
    Company
    Google
    Country
    US
    Category
    Hosting
    Requests
    1
  • Name
    jsDelivr
    Company
    jsDelivr
    Category
    Hosting
    Requests
    1

Forms and mixed content

Scripts without SRI
  • https://static.cloudflare.com/beacon.min.js
  • https://challenges.cloudflare.com/turnstile/v0/api.js
  • https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js
Third-party scripts
3

HTTP response

Reachable
Yes
HTTP status
200
Request timings, ms
DNS
20
TLS
19
Waiting
82
Connection
9
Download
11
Response time, ms
141

TLS connection

ALPN
h2
Cipher
TLS_AES_256_GCM_SHA384
Protocol
TLSv1.3
Supported versions
  • TLSv1.2
  • TLSv1.3
Certificate authorized
Yes
Forward secrecy
Yes

Ports

Open ports
  • 80
  • 443
  • 8080

Carbon estimate

Bytes
144960
CO₂, grams
0.0053
Cleaner than, %
14

DNS servers

Nameservers
  • IP address
    162.159.38.63
    Host
    shubhi.ns.cloudflare.com
  • IP address
    172.64.35.217
    Host
    moura.ns.cloudflare.com
DNS zone
legacybitfundexsoftware.com

Cookies

Cookies
  • Name
    entry_url
    Secure
    Yes
    SameSite
    Lax

Location

IP address
2a06:98c1:3121::3
ASN
13335
Organization
Cloudflare, Inc.
City
Washington
Country
US

TLS certificate

Issuer
Google Trust Services / WE1
Subject
legacybitfundexsoftware.com

DNS records

A
  • 188.114.96.3
  • 188.114.97.3
NS
  • moura.ns.cloudflare.com
  • shubhi.ns.cloudflare.com
SOA
Primary nameserver
moura.ns.cloudflare.com
Hostmaster
dns.cloudflare.com
Serial
2418086017
Refresh, seconds
10000
Retry, seconds
2400
Expiry, seconds
604800
Minimum TTL, seconds
1800
AAAA
  • 2a06:98c1:3120::3
  • 2a06:98c1:3121::3

DNSSEC

DS record
No
RRSIG
No
DNSKEY
No

HSTS

Header value
max-age=63072000; includeSubDomains; preload
Observation
Site is compatible with the HSTS preload list!
Preload compatible
Yes

HTTP security policies

X-Frame-Options
SAMEORIGIN
Referrer-Policy
no-referrer-when-downgrade
X-XSS-Protection
No
Permissions-Policy
camera=(), microphone=(), geolocation=()
X-Content-Type-Options
nosniff
Content-Security-Policy
style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; frame-src https://challenges
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Cross-Origin-Opener-Policy
same-origin
Cross-Origin-Embedder-Policy
No
Cross-Origin-Resource-Policy
No

Web application firewall

WAF product
Cloudflare
WAF detected
Yes

IP lookup

IP address
2a06:98c1:3121::3
IP version
6

Redirects

Redirect chain
  • https://legacybitfundexsoftware.com

Page links

Internal links
39

Registration record

Registrar
MAT BAO CORPORATION
Registered
Updated
Expires
Status
  • clientTransferProhibited https://icann.org/epp
Nameservers
  • moura.ns.cloudflare.com
  • shubhi.ns.cloudflare.com

HTTP headers

Response headers
Server
cloudflare
Content-type
text/html; charset=utf-8
Strict-transport-security
max-age=63072000; includeSubDomains; preload
Content-security-policy
style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; frame-src https://challenges.cloudflare.com; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; font-src 'self' https://f
X-frame-options
SAMEORIGIN
X-content-type-options
nosniff
Referrer-policy
no-referrer-when-downgrade
Permissions-policy
camera=(), microphone=(), geolocation=()
Cross-origin-opener-policy
same-origin
Link
<https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/fontawesome.min.css>; rel=preload; as=style; crossorigin, <https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/solid.min.css>; rel=preload; as=style; crossorigin
Original source fields · JSON
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "legacybitfundexsoftware.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_by": [
        "CloudFlare Family"
    ],
    "blocked_count": 1
}
Crawler rules
{
    "agents": [
        "*"
    ],
    "present": true,
    "sitemaps": [
        "https://legacybitfundexsoftware.com/sitemap.xml"
    ]
}
Sitemap
{
    "present": true,
    "url_count": 140
}
Page title and metadata
{
    "title": "Legacy Bitfundex | AI Trading Platform | Authorized Platform",
    "themeColor": "#1A0028",
    "description": "Legacy Bitfundex delivers a premium, AI-enhanced trading engine with precise risk controls, security-forward workflows, and rapid onboarding in a high-end fintech interface.",
    "canonicalUrl": "https://legacybitfundexsoftware.com/"
}
Trackers
{
    "requests": 18,
    "trackers": [
        {
            "name": "Cloudflare",
            "company": "Cloudflare",
            "country": "US",
            "category": "Hosting",
            "requests": 8
        },
        {
            "name": "Google Fonts",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://static.cloudflare.com/beacon.min.js",
        "https://challenges.cloudflare.com/turnstile/v0/api.js",
        "https://cdn.jsdelivr.net/npm/clientjs@0.2.1/dist/client.min.js"
    ],
    "third_party_scripts": 3
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 20,
        "tls": 19,
        "wait": 82,
        "connect": 9,
        "download": 11
    },
    "response_ms": 141
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 144960,
    "co2_grams": 0.0053,
    "cleaner_than": 14
}
Dns server
{
    "ns": [
        {
            "ip": "162.159.38.63",
            "host": "shubhi.ns.cloudflare.com"
        },
        {
            "ip": "172.64.35.217",
            "host": "moura.ns.cloudflare.com"
        }
    ],
    "zone": "legacybitfundexsoftware.com"
}
Cookies
{
    "cookies": [
        {
            "name": "entry_url",
            "secure": true,
            "same_site": "Lax"
        }
    ]
}
Location
{
    "ip": "2a06:98c1:3121::3",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Washington",
    "country": "US"
}
Ssl
{
    "issuer": "Google Trust Services / WE1",
    "subject": "legacybitfundexsoftware.com"
}
DNS records
{
    "A": [
        "188.114.96.3",
        "188.114.97.3"
    ],
    "NS": [
        "moura.ns.cloudflare.com",
        "shubhi.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"moura.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2418086017, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2a06:98c1:3120::3",
        "2a06:98c1:3121::3"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=63072000; includeSubDomains; preload",
    "message": "Site is compatible with the HSTS preload list!",
    "compatible": true
}
HTTP security policies
{
    "xFrameOptions": "SAMEORIGIN",
    "referrerPolicy": "no-referrer-when-downgrade",
    "xXSSProtection": false,
    "permissionsPolicy": "camera=(), microphone=(), geolocation=()",
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; frame-src https://challenges",
    "strictTransportPolicy": "max-age=63072000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": "same-origin",
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2a06:98c1:3121::3",
    "family": 6
}
Redirects
{
    "chain": [
        "https://legacybitfundexsoftware.com"
    ]
}
Page links
{
    "internal_count": 39
}
Registration record
{
    "registrar": "MAT BAO CORPORATION",
    "created": "2026-07-27T09:09:50Z",
    "updated": "2026-07-27T11:04:15Z",
    "expires": "2027-07-27T09:09:50Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "moura.ns.cloudflare.com",
        "shubhi.ns.cloudflare.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html; charset=utf-8",
        "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
        "content-security-policy": "style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; frame-src https://challenges.cloudflare.com; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; font-src 'self' https://f",
        "x-frame-options": "SAMEORIGIN",
        "x-content-type-options": "nosniff",
        "referrer-policy": "no-referrer-when-downgrade",
        "permissions-policy": "camera=(), microphone=(), geolocation=()",
        "cross-origin-opener-policy": "same-origin",
        "link": "<https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/fontawesome.min.css>; rel=preload; as=style; crossorigin, <https://cdnjs.cloudflare.com/ajax/libs/font-awesome/6.5.1/css/solid.min.css>; rel=preload; as=style; crossorigin"
    }
}
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Malware Malware Security threats
View full Cloudflare Radar report

Questions about legacybitfundexsoftware.com

Is legacybitfundexsoftware.com legit?

PhishDestroy rates legacybitfundexsoftware.com as critical risk (100/100) from the recorded evidence; it was first recorded on 2026-10-31. Stored VirusTotal result: 18/92 engines flagged. malicious: 15. suspicious: 3. Analysis time (as stored): 2026-10-24T12:20:03Z. Retrieved (as stored): 2026-10-31T00:18:31Z. The local score and a listing do not prove fraud. Check each source’s date and the exact URL.

Is legacybitfundexsoftware.com safe to connect a wallet?

This report does not record which wallet requests legacybitfundexsoftware.com makes. Because of the risk signals above, do not connect a wallet, sign messages or approve token permissions there. A confirmed blockchain transaction cannot be reversed.

What should I do if I used legacybitfundexsoftware.com?

It depends on what you did. If you entered a password, change it, and also on every other site where you used the same password; turn on two-factor authentication where it is offered. If you paid or gave card or bank details, contact your bank or payment service through the contacts on your card or its official website. If you only connected a wallet, disconnect the site in the wallet and reject pending requests; a connection by itself does not move funds. If you signed a token approval or permit, revoke it with a token-approval checker. If you shared a seed phrase or private key, treat the wallet as compromised and move the remaining funds to a new wallet with a new seed phrase. If you downloaded a file, do not open it and scan the device with security software. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority; a report does not guarantee that money is returned. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy · no match in the other 11 1
PhishDestroy PhishDestroy list View source

Checked, no match

Last checked

Stored Capture · 6 captures

URLScan · 2026-10-31 1 / 6 Used in the analysis Source file SHA-256: 4854f7d9a2afc0de627865e57b6fc8c38978a82af947a76bba8c28309b11951a SHA-256 of the prepared copy given to the model: 3eda862a1c3be5df30a0819478fd69e50bfc0d02d3555f6cb97885c8225b7231
SourceURLScan · 2026-10-31
Recorded
StateStored capture
HTTP status200
Final URLhttps://legacybitfundexsoftware.com/
Position1 / 6
Open capture Source Report Wayback Download
All capture links and hashes (6)

Domain details

Domain
URLScan verdict Analysis completed score 0 Engine verdict: malicious · score 99 report ↗
IP Context United States188.114.97.1 Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar MAT BAO VN(VN)
Abuse contact["abuse@matbao.com"]
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for legacybitfundexsoftware.com →
RegistrationCreated Jul 27, 2026 (103d) — Expires Jul 27, 2027
WHOIS statusclientTransferProhibited
HTTP Status200
LLM Report Plain-text dossier structured for AI agents
Technical detailsProvenance & timestamps
First DetectedOct 31, 2026
DOM Analysisanalyzed Oct 31, 2026score 40/1002 brand signals
Submitted URLhttp://legacybitfundexsoftware.com/
Favicon Hash
Observed page title
Legacy Bitfundex | AI Trading Platform | Authorized Platform
Automated brand references
Across Celer
TLS Certificate
Issued by Google Trust Services / WE1 · stored validity ends in 45 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
United States188.114.97.1
Network ASN
AS13335
AS name
CLOUDFLARENET - Cloudflare, Inc., US
Organization
Cloudflare, Inc.
Observed location
United StatesWashington, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • moura.ns.cloudflare.com
  • shubhi.ns.cloudflare.com

SOA

  • nsname: moura.ns.cloudflare.com
  • hostmaster: dns.cloudflare.com
  • serial: 2418086017
  • refresh: 10000
  • retry: 2400
  • expire: 604800
  • minttl: 1800

Registrar abuse contact VirusTotal WHOIS

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services / WE1
Valid from
2026-09-24 10:40:32
Valid until
2026-12-23 11:40:28
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintb8e4581ebc21fea72f8b429074c21fa27c7f0b682b7e97560766fbd17b4532bc
Certificate names · 1 SAN
  • legacybitfundexsoftware.com

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

viewdns.info · 188.114.97.1rapiddns.io

Latest Classified Outcome 2026-11-07 23:05:30 UTC

The site was serving its pages at the latest check.

Technical details
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% 2026-11-07 23:05:30 UTC
RDAP registration
Observed timeline last reachable: 2026-11-07 23:27:55 UTC last content: 2026-11-07 23:05:30 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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.legacybitfundexsoftware.comDomain record
Technologies · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 92 security vendors flagged this domain
View on VT
Last analyzed
CRDF
DNS8
ESET
VIPRE
G-Data
Lionic
Sophos
CyRadar
Fortinet
SOCRadar
Kaspersky
Seclookup
Gridinsoft
ADMINUSLabs
BitDefender
Chong Lua Dao
alphaMountain.ai
Forcepoint ThreatSeeker

Archived Evidence

Wayback Machine Snapshot
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of legacybitfundexsoftware.com · checked Oct 31, 2026

98
Good
Performance
FCP
1.12 s
First Contentful Paint
LCP
1.12 s
Largest Contentful Paint
CLS
0.093
Cumulative Layout Shift
TBT
0 ms
Total Blocking Time
SI
1.12 s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://legacybitfundexsoftware.com/
Final URL: https://legacybitfundexsoftware.com/
Legacy Bitfundex | AI Trading Platform | Authorized Platform
Legacy Bitfundex delivers a premium, AI-enhanced trading engine with precise risk controls, security-forward workflows, and rapid onboarding in a high-end fintech interface.
Response
HTTP 200
HTML body
141.9 KB
Compressed
40.3 KB
Links
54 internal · 0 external
Detected technologies
cloudflare
Selected response headers
Content-Type: text/html; charset=utf-8
CF-Cache-Status: DYNAMIC
Cache-Control: public, max-age=411, s-maxage=4744, stale-while-revalidate=91559
Server: cloudflare
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Frame-OptionsX-Content-Type-OptionsReferrer-PolicyPermissions-PolicyCross-Origin-Opener-Policy
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Saved response-header values · 23
Access-Control-Allow-Origin
*
alt-svc
h3=":443"; ma=86400
Cache-Control
public, max-age=411, s-maxage=4744, stale-while-revalidate=91559
CF-Cache-Status
DYNAMIC
CF-Ray
a52e7af56d0de642-IAD
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
style-src 'self' 'unsafe-inline' https://fonts.googleapis.com https://cdnjs.cloudflare.com; frame-src https://challenges.cloudflare.com; script-src 'self' 'unsafe-inline' 'unsafe-eval' https://static.cloudflare.com https://cdn.jsdelivr.net https://challenges.cloudflare.com; font-src 'self' https://fonts.gstatic.com htt
Content-Type
text/html; charset=utf-8
Cross-Origin-Opener-Policy
same-origin
Date
Sat, 31 Oct 2026 00:18:03 GMT
Link
; rel=preload; as=style; crossorigin, ; rel=preload; as=style; crossorigin
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Permissions-Policy
camera=(), microphone=(), geolocation=()
Referrer-Policy
no-referrer-when-downgrade
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=c8S%2FHC%2B8R45cIahz%2Bw0XEouzYolKkYvUY2VGWLT79Y9RnOuGw%2Bf3JquCSwOUHo1fFo1wc%2FxxSwBodqR4ti30PjX%2FyDn6P5bjlc1ETpTSSNeNXPlTmX0MpQkpevA6UHZ2f9L
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-Frame-Options
SAMEORIGIN

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Captured network requests

Network requests: 18 SHA-256 hashes: 16 URLScan scan:

Network requests that the URLScan browser recorded while loading the page. URLScan does not provide a hash for every request. PhishDestroy retrieved this list on 2026-10-31 00:19 UTC.

Open this scan on URLScan 019fd610-8782-720f-bac2-bbc7e3273e8b ↗

Stored observation history8

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    live_content

    content_served

  2. Availability monitor · Recorded state

    live_content

    content_served

  3. Availability monitor · Recorded state

    live_content

    content_served

  4. Availability monitor · Recorded state

    live_content

    content_served

  5. Availability monitor · Recorded state

    live_content

    content_served

Earlier observations 3
  1. Availability monitor · Recorded state

    live_content

    content_served

  2. Availability monitor · Recorded state

    live_content

    content_served

  3. Availability monitor · Recorded state

    live_content

    content_served

All retained availability observations33

Source: availability monitor. Every retained observation remains separate, including records with the same date or evidence hash but different sources or DNS states. An unknown state is not proof that the site is offline.

  1. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 00:05:30.000000
    Evidence SHA-256
    d1ec79b2e1856976c0e8c3e8e33c7de12b49339096bd7222d7896c0978efe191
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-08 00:05:30
    Evidence reason
    alive_content
  2. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-08 00:05:30.000000
    Evidence SHA-256
    d1ec79b2e1856976c0e8c3e8e33c7de12b49339096bd7222d7896c0978efe191
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-08 00:05:30
    Evidence reason
    alive_content
  3. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-07 12:05:04.000000
    Evidence SHA-256
    4b9df8095c4ccde7430e360e8d84bbdd29c5d2d5e7fc0223e64c865ad4fe4568
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-07 12:05:04
    Evidence reason
    alive_content
  4. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-07 12:05:04.000000
    Evidence SHA-256
    4b9df8095c4ccde7430e360e8d84bbdd29c5d2d5e7fc0223e64c865ad4fe4568
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-07 12:05:04
    Evidence reason
    alive_content
  5. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-07 11:22:04.554093
    Evidence SHA-256
    d0d729b70687a3b7d23361551b91f9c7b204c4eac655fb0a10da8512b094b9d2
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-07 11:22:04.554093
    Evidence reason
  6. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-07 01:24:25.000000
    Evidence SHA-256
    457acdcf35701a8e1b2ae827ba06eb8d613c810c24dabad1dc00b474410a68b6
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-07 01:24:25
    Evidence reason
    alive_content
  7. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-07 01:24:25.000000
    Evidence SHA-256
    457acdcf35701a8e1b2ae827ba06eb8d613c810c24dabad1dc00b474410a68b6
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-07 01:24:25
    Evidence reason
    alive_content
  8. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-06 11:21:21.802256
    Evidence SHA-256
    1f12882395a474d0dfb24be8d84353a7af90bb8bd997a0dda9b412ed89cd7a3f
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-06 11:21:21.802256
    Evidence reason
  9. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-05 11:21:21.318386
    Evidence SHA-256
    547991b570db3c8269bee0185b7fa12df05c0b418f4b7a797fb4d0bb740e4f46
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-05 11:21:21.318386
    Evidence reason
  10. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-05 01:09:38.000000
    Evidence SHA-256
    0a255a429f2fb706c3db7ae9d4966518c0ec7d9d1813982c32d05bcbb602ef57
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-05 01:09:38
    Evidence reason
    alive_content
  11. current_http_probeunknown
    Observation source
    current_http_probe
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-05 01:09:38.000000
    Evidence SHA-256
    f94c7f93f84ab45199ea7aafcd7e97abadfd50bd9ae188e78c9d0b1b6d77abd1
    Evidence timestamp as recorded
    2026-11-05 01:09:38
    DNS evidence marked stale
    false
    HTTP evidence marked stale
    true
  12. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-04 13:11:11.000000
    Evidence SHA-256
    b104585946c987003b48cb8edf9d51a2d3a0a60e3198be910f0477e056cf6c76
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-04 13:11:11
    Evidence reason
    alive_content
  13. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-04 13:11:11.000000
    Evidence SHA-256
    b104585946c987003b48cb8edf9d51a2d3a0a60e3198be910f0477e056cf6c76
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-04 13:11:11
    Evidence reason
    alive_content
  14. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-04 11:21:00.849465
    Evidence SHA-256
    94a9ae3d707b6cefa8168740bcb51c53137079a19bc0cd5bd77154e93c534a76
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-04 11:21:00.849465
    Evidence reason
  15. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-03 11:20:42.213040
    Evidence SHA-256
    7f511289ea6b6d1520a698f000d7fb3be1609f5f14dbf5ab5bf1c58eb4dbb974
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-03 11:20:42.213040
    Evidence reason
  16. current_http_probeunknown
    Observation source
    current_http_probe
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 12:31:22.000000
    Evidence SHA-256
    3ea72b423cc84182f6ca5d5422dbde6d099f0c92c700ce5b719c05c23cbc1dd8
    Evidence timestamp as recorded
    2026-11-02 12:31:22
    DNS evidence marked stale
    false
    HTTP evidence marked stale
    true
  17. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 12:31:22.000000
    Evidence SHA-256
    cd7af256ae6f4bc05ad601e9d6c8b2952a12567bbb1b2f7238098c19dca75766
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-02 12:31:22
    Evidence reason
    alive_content
  18. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 11:20:40.834886
    Evidence SHA-256
    6b72dd67b3184766be6163de1e7b9604e36c85641b1d2618e2bdbe21069459a2
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-02 11:20:40.834886
    Evidence reason
  19. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 00:05:34.000000
    Evidence SHA-256
    51e44e8bdf8fe80b134ecf86ad1d54c099c0fc6b03cf442618c4c176c949ab49
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-02 00:05:34
    Evidence reason
    alive_content
  20. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-02 00:05:34.000000
    Evidence SHA-256
    51e44e8bdf8fe80b134ecf86ad1d54c099c0fc6b03cf442618c4c176c949ab49
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-02 00:05:34
    Evidence reason
    alive_content
  21. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 12:06:19.000000
    Evidence SHA-256
    24c95ff7417c7a5e4b27abb10b23852c9cf7d22f7c107e408905c58ed649596d
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 12:06:19
    Evidence reason
    alive_content
  22. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 12:06:19.000000
    Evidence SHA-256
    24c95ff7417c7a5e4b27abb10b23852c9cf7d22f7c107e408905c58ed649596d
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 12:06:19
    Evidence reason
    alive_content
  23. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 11:20:10.198716
    Evidence SHA-256
    b2987bb7a7acc32f1f9011b7a56a5a9a8539c203c0dded9abde43c0e22a9adeb
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-11-01 11:20:10.198716
    Evidence reason
  24. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 03:49:44.000000
    Evidence SHA-256
    48a419e36341a1697667057798435029d5d76deb1bbae637549d058b5757eec6
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 03:49:44
    Evidence reason
    alive_content
  25. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 03:49:44.000000
    Evidence SHA-256
    48a419e36341a1697667057798435029d5d76deb1bbae637549d058b5757eec6
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 03:49:44
    Evidence reason
    alive_content
  26. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 00:04:37.000000
    Evidence SHA-256
    10cd0ae9c4ed46bf9eea0f3c1550916e14376ba934572a5bda1b7b3766339aaf
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 00:04:37
    Evidence reason
    alive_content
  27. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-11-01 00:04:37.000000
    Evidence SHA-256
    10cd0ae9c4ed46bf9eea0f3c1550916e14376ba934572a5bda1b7b3766339aaf
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-11-01 00:04:37
    Evidence reason
    alive_content
  28. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    resolved
    DNS response code
    NOERROR
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 12:04:57.000000
    Evidence SHA-256
    766475bf817d44f6c2f6b87b58836433f90b173b4cf18bde21dc1add2418366d
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-31 12:04:57
    Evidence reason
    alive_content
  29. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 12:04:57.000000
    Evidence SHA-256
    766475bf817d44f6c2f6b87b58836433f90b173b4cf18bde21dc1add2418366d
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-31 12:04:57
    Evidence reason
    alive_content
  30. dns_observationunknown
    Observation source
    dns_observation
    Cause
    probe_inconclusive
    Availability state
    unreachable
    Content state
    unknown
    DNS state
    resolved
    DNS response code
    NOERROR
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    20
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 11:20:09.112163
    Evidence SHA-256
    b5c6551e799cfe4d3cb298004536f14652a7bd27158039d9a8bde93b0611124a
    HTTP probe value as recorded
    0 · no HTTP response code recorded
    Evidence timestamp as recorded
    2026-10-31 11:20:09.112163
    Evidence reason
  31. current_http_probelive_content
    Observation source
    current_http_probe
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    stale
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 03:00:14.000000
    Evidence SHA-256
    628a64480452d9b64ec0010c56e89d310bf67f661a3dc3c572e8f1e10911b8e2
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-31 03:00:14
    Evidence reason
    alive_content
  32. http_observationlive_content
    Observation source
    http_observation
    Cause
    content_served
    Availability state
    content_live
    Content state
    served_at_root
    DNS state
    unknown
    Recorded HTTP status
    200
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    90
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 03:00:14.000000
    Evidence SHA-256
    628a64480452d9b64ec0010c56e89d310bf67f661a3dc3c572e8f1e10911b8e2
    HTTP probe value as recorded
    200
    Evidence timestamp as recorded
    2026-10-31 03:00:14
    Evidence reason
    alive_content
  33. current_state_backfillunknown
    Observation source
    current_state_backfill
    Cause
    stale_current_evidence
    Availability state
    unknown
    Content state
    unknown
    DNS state
    stale
    Registration state
    unknown
    RDAP statuses
    []
    Recorded actor type
    unknown
    Monitor confidence
    0
    Provider action verified
    false
    Registrar mechanism verified
    false
    Linked to a report
    false
    Original source timestamp
    2026-10-31 01:19:51.795542
    Evidence SHA-256
    f3049ef8aa957a0c75d1f37b703ae6008630522768f5aca88bbd9915c9e1400b
    DNS evidence marked stale
    true
    HTTP evidence marked stale
    true

Threat Response Pipeline

  1. Discovery · recorded
  2. Analysis · recorded
  3. Monitoring · in progress

Recorded events: 12. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Pre-emptive Discovery & IngestionThreat Ingested Recorded: 1 of 1
  • Threat Ingested
    legacybitfundexsoftware.com detected and queued for full analysis
Threat Intelligence ChecksURLScan.io Capture · URLScan Verdict · Cloudflare Radar Report · Web Archive · VirusTotal · OTX Community References · Cloudflare Radar: Malicious · Automated brand label: Celer · Forensic Evidence Collected · Technical Analysis Recorded Recorded: 10 of 10
  • URLScan.io Capture
    Stored URLScan report with capture artifacts
  • URLScan Verdict
    URLScan machine-learning engines classified the page as malicious · Score: 99
  • Cloudflare Radar Report
    A stored Cloudflare Radar report is available. The report link alone does not mean that the domain was classified as malicious, and it does not prove that every network field was captured.
  • Web Archive
    Preserved in the Wayback Machine: historical evidence archived
  • VirusTotal
    Detections recorded on VirusTotal: 18/92
  • OTX Community References
    Community publication references on AlienVault OTX: 1. References are not vendor verdicts and are excluded from the evidence score.
  • Cloudflare Radar: Malicious
    Cloudflare Radar classified this domain as malware, Security threats
  • Automated brand label: Celer
    Collector label, not confirmed by a page check.
  • Forensic Evidence Collected
    Stored evidence from URLScan.io, stored screenshot
  • Technical Analysis Recorded
    The report contains stored results of technology detection or forensic analysis.
Publication & AvailabilityDestroyList Published · Monitoring Continues Recorded: 1 of 2
  • DestroyList Published
    Listed in the public repository PhishDestroy/DestroyList
  • Monitoring Continues
    The domain remains reachable or access-restricted; future checks may update this observation.

Recorded activity

6 entries
  1. Wayback Machine

    Page archived

    View source
  2. AlienVault OTX

    1 community references

    View source
  3. Cloudflare Radar

    Phishing

    View source
  4. Added to PhishDestroy

    legacybitfundexsoftware.com

    View source
  5. VirusTotal

    18/92 engine detections

    View source
  6. URLScan

    Malicious · engine verdict · score 99

    View source
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
All stored records by source

Browse this domain’s complete history by source. The download includes every record of the selected source. Dates retain their original field labels.

Download all records as JSON

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

legacybitfundexsoftware.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 18 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Malicious OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked Last known active
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 credentials were compromised, report immediately. Do not engage with recovery scammers.

Act on what you actually did. Entered a password: change it, and wherever you reused it. Paid or gave card details: contact your bank or payment service. Downloaded a file: scan the device. Then report the incident.

Immediate steps Find reporting contacts

Official reporting routes

Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
More official reporting routes
FTC ReportFraud United States

Report scams and fraud to the US Federal Trade Commission. Reports go into a database used by law enforcement.

IdentityTheft.gov United States

Official identity theft report with a step-by-step recovery plan.

CISA United States

Report cyber incidents and phishing to the US Cybersecurity and Infrastructure Security Agency.

CSIRTs Network European Union

Directory of national incident response teams (CSIRTs) in the EU. Find the team for your country.

FIRST Worldwide

Worldwide directory of incident response teams, searchable by country and sector.

ReportCyber Australia

Report cybercrime to the Australian Cyber Security Centre and police.

Scamwatch Australia

Report scams to the National Anti-Scam Centre run by the ACCC.

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect

Report to Your Local Authorities

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

If you made a payment, contact your bank or payment service through its official contacts as soon as possible. Keep the address, dates, payment or transaction details and messages for a report to the police or another competent authority. A report does not guarantee that money is returned.

Scammers are criminals. Filing a report creates a legal record and helps protect others.

97-country directory

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

Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Entered a password — change it on that service and on every other site where you used the same password
  • Turn on two-factor authentication — where the service offers it; an authenticator app is stronger than SMS codes
  • Paid or entered card or bank details — contact your bank or payment service through the contacts on your card or its official website

What information should I collect for my report?

FBI guidelines

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 legacybitfundexsoftware.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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Check Any Domain

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

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

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

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 →
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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