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; 1 month 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.
h5[.]bitfinn[.]com
“Bitfinex 丨 Trade”
Resumo das evidências
This domain is flagged as a high-risk crypto drainer, specifically designed to siphon cryptocurrency from compromised wallet connections. Analysis indicates the site employs deceptive wallet authorization prompts to trick users into granting access, enabling unauthorized transactions and fund theft. Infrastructure analysis reveals the domain h5.bitfinn.com is registered through Chengdu Fly-Digital Technology Co., Ltd., with an anomalous creation date of May 05, 2026, suggesting possible registry manipulation or typo-squatting. It resolves to IP 103.164.63.209, hosted in Hong Kong under AS401696 (cognetcloud INC). The domain appears on 3 security blocklists and is flagged by 5 out of 95 security vendors on VirusTotal. SSL certification is provided by Let's Encrypt (R13), a common tactic among phishing sites to appear legitimate. Detection systems such as PhishDestroy, MetaMask, and SEAL have already blocked this domain. Mitigation requires immediate action from both users and network defenders. Wallet holders should revoke any suspicious connected sites via their wallet settings and verify transaction requests manually. Network-level protections should include DNS sinkholing for 103.164.63.209 and domain blocking at the firewall or proxy level. Security teams are advised to monitor for outbound connections to the IP and domain, as well as anomalous wallet authorization attempts originating from internal networks. Cryptocurrency platforms should alert users to this specific threat and reinforce multi-factor transaction verification.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260618-FE031F- 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
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: bitfinn.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain bitfinn.com behind this subdomain, 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
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
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