bifinance[.]net
“BiFinance - Home”
Ringkasan bukti
Analysis of bifinance.net indicates this domain is under investigation as an active phishing threat targeting cryptocurrency users. Registered on January 24, 2026, through HOSTINGER operations, UAB, the domain uses nameservers ns1.dns-parking.com and ns2.dns-parking.com, a configuration often associated with low-cost or disposable hosting setups. The domain currently resolves to IP address 88.222.222.160, though no autonomous system or geolocation details have been confirmed in available intelligence. As of July 27, 2026, the domain appears on one security blocklist, specifically PhishDestroy, which has flagged it for malicious activity.
No detections were reported by the 91 vendors that scanned the domain on VirusTotal, though this absence does not confirm safety. The domain remains active and accessible, increasing the potential risk to users who may encounter it through phishing links or deceptive advertisements. Infrastructure analysis reveals no SSL certificate details or HTTP response data in the current evidence, leaving the exact content and targeting method unverified. The domain name, however, suggests an intent to mimic legitimate cryptocurrency exchange platforms, a common tactic in credential theft and financial fraud schemes.
Defenders should treat bifinance.net as a high-risk domain and consider blocking it at the network level. Users are advised to avoid interacting with the site, as no legitimate financial service is known to operate under this domain. Further monitoring and analysis are recommended to determine the full scope of the threat.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260727-CCEC01- Judul halaman yang direkam
- BiFinance - Home
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Linimasa deteksi
-
Catatan pertama
Nilai tersimpan pertama: Dapat dijangkau
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Status domain
Dapat dijangkau → Tidak dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi
10 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Bukti Terarsip
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of bifinance.net · checked Jul 27, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive