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duplicate-disabled-389.invalid

“Digifinex Login | Secure Access to Your Crypto Account”

Veredicto de amenaza
CríticoRecurso sobre el dominio
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Assessment based on the stored source evidence below.

Disponibilidad No verificado No se almacena ninguna respuesta actual concluyente Observado · HTTP probe
Señales de riesgo
VirusTotal detecciones: 8/95 Suplantación de marca: Argent
OTX: 1 ref 08/08/2025 Argent
API
Registrador
NiceNIC
Resolved IP
185.149.120.107
Registered
24/08/2024
Captura guardada 1 / 2 View full size
Primary capture Wayback
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 8. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

duplicate-disabled-389.invalid — No verificado. Suplantación de marca: Argent; Tipo de estafa: Credential Phishing. Resumen de las pruebas: VirusTotal 8/95 (BitDefender, CyRadar, Fortinet, G-Data, Kaspersky); PhishDestroy score 74/100. Registrador: NiceNIC.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Additional indicators at a glance
VirusTotal
VirusTotal
8 det.
OTX references
1 community ref
URLScan
URLScan
Denunciar ↗
Edad
2.1 yr
PhishDestroy
DestroyList
Incluido

Source evidence

5 sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

8 / 95

Denunciar
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

OTX

1 community reference

Denunciar
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

CF Radar

provider verdict: clean

Observation time not recorded
Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Inteligencia de seguridad de red Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Resumen de las pruebas

Crítico
VirusTotal
8/95
OTX
1 community ref
URLScan
Stored capture

Stored narrative · generated . Provider checks below retain their own observation dates.

The domain www.digifinex-login.com was created on August 24, 2024 and is currently taken offline. Registration records show it was registered through NiceNIC International Group Co., Limited, and the authoritative nameservers are pns51.cloudns.net and pns52.cloudns.net. The site served a page titled "Digifinex Login | Secure Access to Your Crypto Account," indicating a credential phishing attempt targeting users of the crypto exchange Digifinex and impersonating the brand argent. No SSL certificate was observed, meaning the site operated over plain HTTP.

DNS resolution points to IP address 185.149.120.107, which belongs to the Russian AS57724 network operated by DDOS-GUARD LTD. The IP and domain have been listed on at least one public blocklist and are explicitly blocked by PhishDestroy. VirusTotal analysis shows that eight of ninety‑five security vendors flagged the domain, providing independent confirmation of malicious intent. Additionally, AlienVault OTX includes the domain in a single threat‑intelligence pulse, further corroborating its association with phishing activity.

While the site is no longer reachable, the infrastructure—particularly the hosting IP and nameserver configuration—remains reusable for future campaigns. Defenders should ensure that the IP 185.149.120.107 is denied at network perimeters, add the domain to internal URL filtering and sink‑hole lists, and monitor the associated nameservers for any new domains that resolve to the same address. Continuous threat‑intel correlation with the eight VirusTotal detections and the OTX pulse will help surface re‑use of this infrastructure in emerging campaigns.

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

No se ha observado No se ha observado ningún enmascaramiento en la exploración almacenada.

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
No se ha observado
Puntuación de encubrimiento
0/6
Último escaneo de camuflaje

Nota del escáner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-389.invalid', port=80): Max retries exceeded with url: / (Caused by New

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 2 captures

Primary capture 1 / 2
FuentePrimary capture
Recorded2026-03-05 23:11 UTC
StateStored capture
Position1 / 2
Open capture Wayback Descargar
Título de la página
Digifinex Login | Secure Access to Your Crypto Account
Impersonates
Argent Ethereum Google Telegram

Domain details

Dominio
Reputación de IP abuse score 0/100 0 reports checked 02/10/2026
OTX Tags malwarephishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contacto de abusoabuse@nicenic.net
Registro de la ICANNICANN Lookup (RDAP) →
Búsqueda en WHOISRDAP de ICANN para duplicate-disabled-389.invalid →
RegistroCreado 24/08/2024 — Expires 24/08/2025
Elapsed Since First Report 199 days
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: No verificado.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosProvenance & timestamps
Primera detección08/08/2025
DOM Analysisanalyzed 24/03/2026score 10/1004 brand signals
Submitted URLhttps://www.digifinex-login.com/
ICANN OVERSIGHT

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.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.149.120.107
Network ASN
AS57724
Organization
DDOS-GUARD LTD
Observed location
Rostov-na-Donu, RU
Server header
ddos-guard

Servidores de nombres 2

  • pns51.cloudns.net
  • pns52.cloudns.net

Location describes the IP network.

viewdns.info · 185.149.120.107rapiddns.io

Latest Classified Outcome 2026-09-22 03:51:55 UTC

Primary outcome Inactivo reason: Not registered in RDAP 90% confidence
Attribution mechanism: Rdap 404 source: Rdap Status Collector
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Not registered
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-14 10:51:46 UTC
RDAP registration Not registered RDAP HTTP 404 source: Rdap Status Collector checked 2026-09-22 03:51:55 UTC
Observed timeline last reachable: 2026-04-01 10:12:59 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

8 / Los proveedores de seguridad de 95 marcaron este dominio
View on VT
Last analyzed
BitDefender
CyRadar
Fortinet
G-Data
Kaspersky
Lionic
SOCRadar
Sophos

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
duplicate-disabled-389.invalid detectados y puestos en cola para su análisis completo
08/08/2025
URLScan.io Capture
Almacenado URLScan report with capture artifacts
06/03/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
8/95 recorded on VirusTotal
23/02/2026
OTX Community References
1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
02/03/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Argent
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
06/03/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
15/10/2026
Lista de destrucción publicada
Listed in the public PhishDestroy/DestroyList repository
08/08/2025
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecRevisión del sitio web AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Datos y informes externos

Análisis de seguridad
URLScan Stored capture VirusTotal 8 det. ChainPatrol URLQuery Report stored SSL Laboratorios CF Radar Abrir informe OTX 1 ref WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes
Análisis en profundidad
Análisis en profundidad

¿Te ha afectado esta página web?

5 evidence signal groups linked 0 reports recorded No verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
PhishDestroy listing review No es un informe policial
Recurso sobre el dominio
Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

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Informes de phishing recientes y cambios de disponibilidad observados

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