Domain security and threat intelligence

mail[.]bitfinextechnology[.]com

“Bot Verification”

Threat verdict Critical 71/100 evidence score

Availability Last known active Latest stored reachability observation

Risk signals

VirusTotal detections: 2/91 Spamhaus DBL: DBL_PHISH Last known active

Aug 17, 2026

Evidence Summary

CRITICAL

mail.bitfinextechnology.com is a subdomain of bitfinextechnology.com. PhishDestroy first observed the hostname on Aug 17, 2026. The captured page title is “Bot Verification”. Current evidence score: 71/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 2 detections among 91 engines: Fortinet, PhishFort on Aug 17, 2026 at 23:46 UTC. Spamhaus DBL: DBL_PHISH on Aug 17, 2026 at 18:30 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 18, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Aug 17, 2026 at 23:46 UTC.

HTTP 200 was recorded on Aug 17, 2026 at 17:28 UTC. Registration records for the registrable domain bitfinextechnology.com list Gransy, s.r.o. as the registrar. At collection time, the hostname resolved to 198.251.88.188 on AS53667 (FranTech Solutions). The recorded endpoint location is Luxembourg, LU. The stored server header is LiteSpeed. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 27, 2026; checked Aug 18, 2026 at 01:02 UTC.

The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

2 det.

TLS Certificate

Let's Encrypt

Observed status

Last known active 200

DestroyList

Listed

Data coverage VirusTotal 2 / 91 URLQuery not checked PhishStats not checked OTX no community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 70d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery

Checks

Reports

Availability

6/8

Public Blocklist Status

Domain Intelligence

Domain

Server / ASN LiteSpeed · AS53667 FranTech Solutions

IP Reputation abuse score 0/100 4 reports checked Aug 18, 2026

Registrar (base domain) Gransy, s.r.o

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for bitfinextechnology.com →

IP Address 198.251.88.188

Geo

Luxembourg, LU

NetworkAS53667 · FranTech Solutions

Reverse IPviewdns.info → rapiddns.io →

HTTP Status200

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 17, 2026

Nameserversns8.asurahosting.com

MX Records0 bitfinextechnology.com

TLS Fingerprint

TLS Observationvalid from Jul 29, 2026scanned Aug 18, 2026

TLS SAN Domainsbitfinextechnology.comcwnbusiness.net.newpofsound.siteprimecelebspots.comteslaxvault.comwww.bitfinextechnology.com.newpofsound.sitewww.cwnbusiness.net.newpofsound.sitewww.primecelebspots.com.newpofsound.sitewww.teslaxvault.com.newpofsound.site

ICANN OVERSIGHT Registration: bitfinextechnology.com

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain bitfinextechnology.com behind this subdomain, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies · 2 identified

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com 100% confidence

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-18 01:46:04 UTC First positive detection 2026-08-17 19:40:11 UTC Previous stored snapshot: 2 detections

Fortinet

PhishFort

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of mail.bitfinextechnology.com · checked Aug 17, 2026

Needs Work

Performance

FCP

4.97s

First Contentful Paint

LCP

8.66s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

16ms

Total Blocking Time

4.97s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 2 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Community Scam Report — ChainAbuse

1 report filed for mail.bitfinextechnology.com (1 written by a person) · category: Impersonation · source checked 2026-08-18 00:12:10 UTC

“Phishing: credential harvesting, impersonation, investment scam, impersonating Bitfinex Technology”

— reported by Anonymous Trusted reporter on Aug 17, 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?

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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

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mail[.]bitfinextechnology[.]com

Threat Response Pipeline

Public Blocklist Status