bingxinvestments[.]com
“BingX Invest”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260305-66D5DF- 캡처된 페이지 제목
- BingX Invest
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bingxinvestments.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
0 → 6
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
도메인 상태
접속 가능 → 접속 불가
-
VirusTotal
7 → 15
커뮤니티 신고
커뮤니티 구성원 1명이 신고 · 최초 확인 2026년 3월 5일
- 저장된 신고
- 1
- 신고된 고유 URL
- 1
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of bingxinvestments.com · checked Jun 26, 2026
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