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payment-account-dpcz51xt64hv.edgeone.dev

“BitFinex - Bitshop 2.0 — Instant Withdrawal”

Threat verdict Critical 90/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 10/89 Spamhaus DBL: DBL_PHISH Brand impersonation: Unknown
Aug 28, 2026 Unknown
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 10. Exercise extreme caution — do not enter credentials or personal information.

Evidence Summary

CRITICAL
Score
90/100

payment-account-dpcz51xt64hv.edgeone.dev is a subdomain of edgeone.dev. PhishDestroy first observed the hostname on Aug 28, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “BitFinex - Bitshop 2.0 — Instant Withdrawal”. Stored page analysis classifies the content as impersonation. Current evidence score: 90/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and Cloudflare Radar. VirusTotal recorded 10 detections among 89 engines: BitDefender, CRDF, G-Data, Kaspersky, PhishFort, Seclookup, SOCRadar, URLQuery, VIPRE, Yandex Safebrowsing on Sep 8, 2026 at 19:30 UTC. Spamhaus DBL: DBL_PHISH on Sep 7, 2026 at 02:30 UTC. Cloudflare Radar classified the hostname as malicious and assigned the categories phishing and malware; its verdict timestamp was not retained. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 8, 2026 at 19:30 UTC. A URLScan capture is available, but no capture timestamp was recorded.

HTTP 404 was recorded on Sep 21, 2026 at 01:11 UTC; content was unavailable. Registration records for the registrable domain edgeone.dev list MarkMonitor Inc. as the registrar. At collection time, the hostname resolved to 43.174.246.29 on AS139341 (ACE). The recorded endpoint location is Singapore, SG. The stored server header is edgeone-pages. The evidence archive retains 1 visual capture from URLScan. TLS metadata lists DigiCert, Inc. as the certificate issuer.

The content indicators and 3 positive source findings support the current Unknown-themed impersonation classification.

VirusTotal
VirusTotal
10 det.
CF Radar
Malicious
URLScan
URLScan
Report ↗
TLS Certificate
DigiCert, Inc.
Observed status
Content unavailable 404
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 10 / 89 OTX no community references CF Radar provider verdict: malicious URLScan capture stored report TLS valid certificate, 72d WHOIS not parsed Screenshot URLScan capture
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing Malware
View full Cloudflare Radar report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update Sep 7, 2026 · 04:40 UTC
    VirusTotal scanner detections updated from 9 to 10. Added scanner alerts: CRDF.
  2. Domain Status Transition Sep 7, 2026 · 03:00 UTC
    Domain state transitioned from alive to dead.
  3. Threat First Observed Sep 7, 2026 · 01:33 UTC
    Domain ingestion complete. Initial state is marked as alive.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

Public Blocklist Status

Evasion analysis

Cloaking suspected: scanner and victim titles differ

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

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
edgeone makers

Scanner note: dead_http: raw=http_404; http=404; via=https_proxy; server=edgeone makers

Title shown to the security scannerTencent Edgeone
Title shown to a browser visitorBitFinex - Bitshop 2.0 — Instant Withdrawal
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 1 source

URLScan capture 1 / 1
SourceURLScan capture
CapturedCapture time unavailable
StateStored capture
Position1 / 1
View Full Size Open raw image Source Report Wayback Download
Page Title
BitFinex - Bitshop 2.0 — Instant Withdrawal
TLS Certificate
Valid transport encryption · Issued by DigiCert, Inc. · valid for 72 days

Domain Intelligence

Domain
Server / ASN edgeone-pages · AS139341 ACE
IP Reputation abuse score 0/100 1 report Email Spam checked Sep 7, 2026
Registrar (base domain) MarkMonitor
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for edgeone.dev →
HTTP Status404 Not Found
Time to First Unavailability 9 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 28, 2026
IoC Extractionscanned Sep 21, 20260 wallet · 0 Telegram IoCs
Nameserversns4.dnsv2.com
ICANN OVERSIGHT Registration: edgeone.dev

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain edgeone.dev 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 · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 10 detections
BitDefender
CRDF
G-Data
Kaspersky
PhishFort
Seclookup
SOCRadar
URLQuery
VIPRE
Yandex Safebrowsing
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of payment-account-dpcz51xt64hv.edgeone.dev · checked Sep 7, 2026

100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Community intelligence

1 community report

CategoryIMPERSONATION

Phishing: credential harvesting, impersonation, impersonating Bitfinex

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 10 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup SSL Labs Stored TLS valid CF Radar Malicious WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
1 report filed for payment-account-dpcz51xt64hv.edgeone.dev (1 written by a person) · category: Impersonation · source checked
“Phishing: credential harvesting, impersonation, impersonating Bitfinex”
— reported by Anonymous Trusted reporter on Aug 28, 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

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