bingxinvestments[.]com
“BingX Invest”
Riepilogo delle prove
This domain is flagged as a high-risk phishing resource specifically targeting cryptocurrency users through brand impersonation. Analysis indicates the site mimics BingX, a legitimate digital asset exchange, with the intent to harvest login credentials and facilitate unauthorized asset transfers. The threat type is classified as a crypto drainer, where victims are tricked into connecting wallets to malicious smart contracts, leading to irreversible fund theft. Infrastructure analysis reveals the domain bingxinvestments.com was registered on March 05, 2026, through Hello Internet Corp, a registrar frequently associated with malicious domains. It resolves to the IP address 45.59.124.224 and is hosted on a server running Ubuntu with Nginx, alongside frontend technologies such as Slick, jQuery Migrate, and jQuery. Detection metrics show the domain is flagged by 15 out of 95 security vendors on VirusTotal, while Gridinsoft assigns a trust score of 0/100. The domain appears on three security blocklists and is actively blocked by MetaMask, PhishDestroy, and SEAL, further corroborating its malicious nature. The page title, BingX Invest, directly impersonates the legitimate platform, reinforcing the phishing intent. Mitigation against this threat requires immediate action from both end users and network administrators. Users should verify domain authenticity by cross-referencing official exchange URLs and enabling multi-factor authentication on all accounts. Wallet providers and exchanges are advised to proactively block interactions with the domain and its associated IP address. Network-level protections, such as DNS filtering and endpoint detection rules, should be implemented to prevent access. Given the domain’s offline status, monitoring for re-emergence under similar naming conventions or infrastructure is recommended, as threat actors often reuse registrars and hosting providers for subsequent campaigns.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260305-66D5DF- Titolo della pagina acquisita
- BingX Invest
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bingxinvestments.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 6
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
VirusTotal
7 → 15
Segnalazioni della comunità
Segnalato da 1 membro della comunità; prima osservazione il 05/03/2026
- Segnalazioni memorizzate
- 1
- URL segnalati univoci
- 1
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of bingxinvestments.com · checked Jun 26, 2026
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