bitifinex[.]live
“Cryptoplc || Home”
Resumen de las pruebas
This domain, bitifinex.live, was registered on July 09, 2026 through the registrar Spaceship, Inc. The authoritative name servers are dns1.afeeshost.ltd, dns2.afeeshost.ltd and dns3.afeeshost.com, which resolve the host to the IPv4 address 51.89.6.198. Threat intelligence from PhishDestroy has already placed the domain on its block list, and the domain appears on an additional security blocklist, confirming that active mitigation measures are in place across at least two independent filtering platforms. VirusTotal reports that five of ninety‑one scanned security vendors flagged the domain, indicating a non‑trivial detection rate despite limited coverage. The risk rating assigned to the domain is high, and the current operational status is listed as active, meaning the phishing infrastructure is still reachable.
No public SSL certificate details, HTTP response codes, or page‑title information have been published, so the surface‑web characteristics of the site remain unknown. Likewise, Safe Browsing, OTX, or other reputation services have not provided additional data points. Defenders should add the IPv4 address 51.89.6.198 and the domain name to outbound and inbound DNS block lists, enforce URL filtering rules that reference the known blocklists, and monitor for any new look‑alike domains registered with the same name‑server set or registrar.
Continuous re‑scanning on multi‑vendor platforms such as VirusTotal is recommended to capture any changes in detection status. Organizations that employ email security gateways should ensure that messages containing links to bitifinex.live are quarantined or rejected, given the confirmed generic phishing classification. Because the domain’s creation date is recent, threat actors may be testing infrastructure, so rapid response and ongoing observation are advisable.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260727-8A2152- Título de la página capturada
- Cryptoplc || Home
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Primer registro
Primer valor almacenado: Accesible
-
Estado del dominio
Accesible → Inaccesible
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
12 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of bitifinex.live · checked Jul 27, 2026
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