Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 17 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitfinance-invest[.]com
“bitfinance-invest.com”
Resumen de las pruebas
This domain, bitfinance-invest.com, is currently active and resolves to the IPv4 address 178.32.82.179. The registration record shows the domain was created on 24 May 2025 through Dynadot Inc., and it is served by the authoritative name servers ns3.ddoscure.com and ns4.ddoscure.com. VirusTotal reports that four of ninety‑one scanning engines have flagged the domain, indicating a non‑trivial detection rate for malicious activity. The domain is listed on at least one public security blocklist and has been specifically blocked by the PhishDestroy sinkhole, confirming that threat‑intel feeds consider it a phishing source.
The threat classification supplied is generic phishing with a high risk rating. No public SSL certificate information, HTTP response codes, or page‑title metadata have been disclosed, so the exact content and credential‑harvesting tactics remain unverified. Similarly, no attribution to a particular brand or campaign has been identified in the available intelligence.
Defenders should immediately add bitfinance‑invest.com to DNS and proxy blocklists, enforce outbound filtering for the IP 178.32.82.179, and monitor for any sub‑domains that resolve to the same name servers. Email security gateways should be tuned to flag messages that reference the domain or its registrant, and incident response teams should treat any credential submissions to this host as compromised. Continuous feed updates from VirusTotal, PhishDestroy, and other threat‑intel providers are recommended to capture any changes in detection scores or additional indicators of compromise.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-436B81- Título de la página capturada
- bitfinance-invest.com
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, 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.
Tecnologías
7 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of bitfinance-invest.com · checked Jul 27, 2026
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