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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 2 months 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.

Elapsed since first report
2 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

wifince[.]com

“WiFince | Secure Crypto Exchange – Trade Bitcoin & Altcoins”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 15/91 URLQuery threat systems: 2 alerts Peniruan identitas merek: Bitcoin Terakhir diketahui aktif
21/05/2026 Bitcoin 1 Report Sent CDN
Ringkasan bukti
KRITIS
Skor
100/100

This domain, wifince.com, posed as a secure cryptocurrency exchange called WiFince, claiming to allow trading of Bitcoin and altcoins. In reality, it was a phishing site designed to steal login credentials and possibly cryptocurrency assets from unsuspecting visitors. The site has since been taken offline, but users should remain vigilant.

The investigation revealed that wifince.com was registered on May 21, 2026, through Realtime Register B.V., and was flagged by 13 out of 95 security vendors on VirusTotal. It also appeared on one security blocklist and was hosted at IP address 172.67.137.235 with an SSL certificate issued by Let's Encrypt. These indicators, combined with its generic phishing threat classification and elevated risk level, confirm the site's malicious intent.

If you visited wifince.com or entered any personal information, change your passwords immediately and enable two-factor authentication on your accounts. Monitor your financial accounts for unauthorized activity and consider running a security scan on your device. For further assistance, consult your cybersecurity provider or local authorities.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260521-182510
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
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.
VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
2 threat alerts
Sertifikat TLS
Let's Encrypt / E8 5d
Usia
3 mo New
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 15 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 5d WHOIS 3 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed wifince.com malicious Sinkholed
DNS4EU wifince.com malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026

Tangkapan tersimpan

Judul Halaman
WiFince | Secure Crypto Exchange – Trade Bitcoin & Altcoins
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / E8 · valid for 5 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 172.67.137.235 CDN
LokasiCA Toronto, CA
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 21/05/2026 (81d · New)
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi21/05/2026
Server namatoby.ns.cloudflare.com
MX Records10 mx2.privateemail.com 10 mx1.privateemail.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 17/05/2026dipindai 21/05/2026
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 13 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/wifince.com"
  title="PhishDestroy threat report for wifince.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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