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; 16 days 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.
bitfinance-invest[.]com
“bitfinance-invest.com”
증거 요약
This domain, bitfinance-invest.com, is currently active and resolves to the IPv4 address 178.32.82.179. The registration record shows the domain was created on 24 May 2025 through Dynadot Inc., and it is served by the authoritative name servers ns3.ddoscure.com and ns4.ddoscure.com. VirusTotal reports that four of ninety‑one scanning engines have flagged the domain, indicating a non‑trivial detection rate for malicious activity. The domain is listed on at least one public security blocklist and has been specifically blocked by the PhishDestroy sinkhole, confirming that threat‑intel feeds consider it a phishing source.
The threat classification supplied is generic phishing with a high risk rating. No public SSL certificate information, HTTP response codes, or page‑title metadata have been disclosed, so the exact content and credential‑harvesting tactics remain unverified. Similarly, no attribution to a particular brand or campaign has been identified in the available intelligence.
Defenders should immediately add bitfinance‑invest.com to DNS and proxy blocklists, enforce outbound filtering for the IP 178.32.82.179, and monitor for any sub‑domains that resolve to the same name servers. Email security gateways should be tuned to flag messages that reference the domain or its registrant, and incident response teams should treat any credential submissions to this host as compromised. Continuous feed updates from VirusTotal, PhishDestroy, and other threat‑intel providers are recommended to capture any changes in detection scores or additional indicators of compromise.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-436B81- 캡처된 페이지 제목
- bitfinance-invest.com
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
커뮤니티 신고
커뮤니티 구성원 0명이 신고 · 최초 확인 2026년 7월 27일
- 신고된 고유 URL
- 1
커뮤니티 인텔리전스
커뮤니티 신고 4건
범주OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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.
기술
신뢰도가 높은 기술 7개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of bitfinance-invest.com · checked Jul 27, 2026
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