# PhishDestroy threat dossier — mail.bitfinexinvest.co ================================================================ Fetched: 2026-07-29 04:24:25 UTC Canonical: https://phishdestroy.io/domain/mail.bitfinexinvest.co/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 88/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, Netcraft, PhishFort, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 162.241.230.57 (US, Phoenix) ASN: AS31898 Oracle Corporation Hosting org: Unified Layer Registrar: Name.com, Inc. Nameservers: ns1.bluehost.com, ns2.bluehost.com Registered: 2023-01-02 Expires: 2027-01-02 Page title: BitFinexInvest - Home HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-07 Status: INVALID chain Fingerprint: fd078b1774b642efe53180a13d5a5b038989e2c0bc9c0dbe74af7e410b0e7d75 Subject Alternative Names (related infrastructure — often same operator): - autodiscover.bitfinexinvest.co - bitfinexinvest.co - cpanel.bitfinexinvest.co - cpcalendars.bitfinexinvest.co - cpcontacts.bitfinexinvest.co - webdisk.bitfinexinvest.co - webmail.bitfinexinvest.co - www.bitfinexinvest.co ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2023-01-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 07:07:30 UTC (by PhishDestroy tracker) First reported: 2026-07-27 11:38:24 UTC (abuse notice filed) Last verified: 2026-07-29 04:24:06 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2d3-a79f-746a-bc62-b814eac0d373/ URLQuery: https://urlquery.net/report/20ba1bc2-f002-4683-84e9-8ad61e80f1e8 Wayback Machine: https://web.archive.org/web/*/mail.bitfinexinvest.co crt.sh CT logs: https://crt.sh/?q=%25.mail.bitfinexinvest.co Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mail.bitfinexinvest.co AlienVault OTX: https://otx.alienvault.com/indicator/domain/mail.bitfinexinvest.co URLhaus: https://urlhaus.abuse.ch/host/mail.bitfinexinvest.co/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 07:09:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] mail.bitfinexinvest.co Safety Check — Phishing Detected mail.bitfinexinvest.co is flagged as a high‑risk generic phishing infrastructure. The domain was registered on 2023‑01‑02 through Name.com, Inc. and is hosted on Bluehost name servers (ns1.bluehost.com, ns2.bluehost.com). DNS resolution points to the IPv4 address 162.241.230.57, which is the sole hosting endpoint observed in public scans. The domain appears on one external blocklist and has been explicitly listed by PhishDestroy, confirming active use in malicious campaigns. VirusTotal analysis shows that four of ninety‑one scanning engines currently label the domain as malicious, reinforcing the suspicion despite the relatively low detection count. No additional public indicators such as SSL certificate details, HTTP response codes, or page‑title information are available at the time of writing, leaving the exact content and lure technique unverified. Given the confirmed registration details, hosting footprint, and blocklist presence, defenders should treat mail.bitfinexinvest.co as a malicious actor. Recommended actions include adding the domain and its resolved IP address to network deny lists, enforcing outbound filtering for traffic to the host, and monitoring for related DNS queries. Continuous re‑evaluation is advised, as additional threat intelligence may emerge. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-C1F353 Favicon MD5: 64d37e8dbaee4fae92269324a57f8bd6 TLS cert SHA-256: fd078b1774b642efe53180a13d5a5b038989e2c0bc9c0dbe74af7e410b0e7d75 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/mail.bitfinexinvest.co/ JSON API: https://api.destroy.tools/v1/check?domain=mail.bitfinexinvest.co Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 192,094 domains (82,888 alive under monitoring, 107,643 confirmed takedowns/dead). Site: https://phishdestroy.io