bifinance[.]net
“BiFinance - Home”
Resumo das evidências
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.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-CCEC01- Título da página capturada
- BiFinance - Home
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
-
Status do domínio
Acessível → Inacessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias
10 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bifinance.net · checked Jul 27, 2026
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