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authorise-transfer-dp2yby7u8ziv.edgeone.dev

“BitFinex - Bitshop 2.0 — Instant Withdrawal”

Putusan ancaman Kritis 99/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 13/89 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Bitfinex Terakhir diketahui aktif
09/09/2026 Bitfinex
Actions API
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 13. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

authorise-transfer-dp2yby7u8ziv.edgeone.dev — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Bitfinex; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 13/89 (BitDefender, CyRadar, Fortinet, G-Data, Kaspersky); Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 99/100. Registrar: MarkMonitor.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS
Skor
99/100

authorise-transfer-dp2yby7u8ziv.edgeone.dev is a subdomain of edgeone.dev. PhishDestroy first observed the hostname on Sep 9, 2026. Stored content metadata identifies Bitfinex as the apparent target. The captured page title is “BitFinex - Bitshop 2.0 — Instant Withdrawal”. Page analysis recorded additional brand references to Cash app, Mastercard, PayPal, Revolut, Wise, and Zelle. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 99/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and Cloudflare Radar. VirusTotal recorded 13 detections among 89 engines: BitDefender, CyRadar, Fortinet, G-Data, Kaspersky, LevelBlue, PhishFort, Seclookup, SOCRadar, URLQuery, VIPRE, Webroot, Yandex Safebrowsing on Sep 18, 2026 at 16:24 UTC. Spamhaus DBL: DBL_PHISH on Sep 16, 2026 at 18:30 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 20, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 22:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 10:00 UTC. Registration records for the registrable domain edgeone.dev list MarkMonitor Inc. as the registrar and Jun 9, 2025 as the creation date. 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 makers. DOM analysis on Sep 17, 2026 at 02:20 UTC returned 88/100. The evidence archive retains 1 visual capture from PhishDestroy. TLS metadata lists DigiCert, Inc. / DigiCert Secure Site OV G2 TLS CN RSA4096 SHA256 2022 CA1 as the certificate issuer with validity through Nov 19, 2026; checked Sep 16, 2026 at 19:02 UTC.

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

VirusTotal
VirusTotal
13 det.
CF Radar
Berbahaya
URLScan
URLScan
Laporan ↗
Sertifikat TLS
DigiCert, Inc. / DigiCert Secure Site OV G2 TLS CN RSA4096 SHA256 2022 CA1
Usia
1.3 yr
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 13 / 89 OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict Analisis selesai TLS valid certificate, 60d WHOIS 16 mo old Tangkapan layar tangkapan eksternal
Intelijen Keamanan Jaringan
CF Cloudflare Radar Verdict Berbahaya
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. Threat First Observed Sep 16, 2026 · 18:33 UTC
    Domain ingestion complete. Initial state is marked as alive.

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/13

Status Daftar Blokir Publik

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: alive_content: raw=ok; http=200; via=https_proxy; server=edgeone makers

Title shown to the security scannerBitFinex - Bitshop 2.0 — Instant Withdrawal
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

Tangkapan tersimpan · 1 source

Primary capture 1 / 1
SumberPrimary capture
Captured2026-09-17 08:14 UTC
StateStored capture
Position1 / 1
Lihat Ukuran Penuh Open raw image Wayback Unduh
Judul Halaman
BitFinex - Bitshop 2.0 — Instant Withdrawal
Impersonates
Bitfinex Cash App Mastercard PayPal Revolut Wise Zelle
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh DigiCert, Inc. / DigiCert Secure Site OV G2 TLS CN RSA4096 SHA256 2022 CA1 · valid for 60 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN edgeone makers · AS139341 ACE
Reputasi IP abuse score 2/100 3 reports PhishingEmail Spam checked 16/09/2026
Registrar (base domain) MarkMonitor
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk edgeone.dev →
Registration (base domain)edgeone.dev · Dibuat 09/06/2025
Status HTTP200
Detail teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi09/09/2026
DOM Analysisanalyzed 17/09/2026score 88/1007 brand signals
IoC Extractionscanned 17/09/20260 wallet · 0 Telegram IoCs
Server namans4.dnsv2.com
TLS Fingerprint
TLS Observationvalid from 20/11/2025scanned 16/09/2026
TLS SAN Domainsedgeone.dev
Favicon Hash
ICANN OVERSIGHT Registration: edgeone.dev

Akreditasi dan konteks RAA

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 13 detections
BitDefender
CyRadar
Fortinet
G-Data
Kaspersky
LevelBlue
PhishFort
Seclookup
SOCRadar
URLQuery
VIPRE
Webroot
Yandex Safebrowsing
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of authorise-transfer-dp2yby7u8ziv.edgeone.dev · checked Sep 18, 2026

100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
1.52s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Intelijen komunitas

1 laporan komunitas

KategoriIMPERSONATION

Phishing: credential harvesting, impersonation, fake affiliation, lost asset, scam service, impersonating Bitfinex

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 13 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup SSL Laboratorium Stored TLS valid CF Radar Berbahaya WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Community Scam Report — ChainAbuse
1 report filed for authorise-transfer-dp2yby7u8ziv.edgeone.dev (1 written by a person) · category: Impersonation · source checked
“Phishing: credential harvesting, impersonation, fake affiliation, lost asset, scam service, impersonating Bitfinex”
— reported by Anonymous Trusted reporter on Sep 8, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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