VirusTotal
10 / 89
“BitFinex - Bitshop 2.0 — Instant Withdrawal”
payment-account-dpcz51xt64hv.edgeone.dev — Последний известный активный (HTTP 302). Олицетворение бренда: Bitfinex; Тип мошенничества: Impersonation. Сводка доказательств: VirusTotal 10/89 (BitDefender, CRDF, G-Data, Kaspersky, PhishFort); Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 90/100. Регистратор: MarkMonitor.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
On 2026-10-01, payment-account-dpcz51xt64hv.edgeone.dev returned an HTTP 404 status during a check, indicating no page was found at that time. The domain had previously been noted in the PhishDestroy internal listing, which is a publisher-owned catalogue.
A check on 2026-10-01 recorded an HTTP 404 status for payment-account-dpcz51xt64hv.edgeone.dev. The domain was first observed on 2026-08-28. VirusTotal, on 2026-09-08, reported 10 detections out of 89 scanners for this domain. A PageSpeed test on 2026-09-07 showed a performance score of 100. The domain is also listed in the PhishDestroy internal catalogue.
The sources referenced—HTTP, VirusTotal, PageSpeed, and PhishDestroy—each provide a dated snapshot, allowing for comparison of observations over time. Because these checks occurred on different dates, their results may reflect changes in the domain's state or configuration between observations.
Retain all evidence for payment-account-dpcz51xt64hv.edgeone.dev, including the first observation and each dated check, to support future comparison. When reviewing this domain, avoid entering any sensitive information and compare new findings with the recorded historical data.
Сохраненные данные сравнения данных сканера и браузера для данного хоста, а также проверка отпечатков в режиме реального времени для систем распределения трафика типа «Кейтаро».
edgeone makersПримечание к сканированию: redirect: raw=redirect_302; http=302; via=http_proxy; location=https://payment-account-dpcz51xt64hv.edgeone.dev/; server=edgeone makers
For the registrable domain edgeone.dev 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.
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.
ns4.dnsv2.comLocation describes the IP network.
6d538285ba8e76e272733030941a0f13d96a5ad70d8ff34789947928afe7b1faedgeone.devSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of payment-account-dpcz51xt64hv.edgeone.dev · checked Sep 7, 2026
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
1 сообщение сообщества
КатегорияIMPERSONATION
Phishing: credential harvesting, impersonation, impersonating Bitfinex
“Phishing: credential harvesting, impersonation, impersonating Bitfinex”
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