域安全和威胁情报

a[.]bitfinex-exchange[.]com

威胁判定关键 90/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：4/91 Spamhaus DBL: DBL_PHISH 最后已知的活跃状态

2026年8月12日

报告概览

a.bitfinex-exchange.com — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 4/91 (Fortinet, Google Safe Browsing, PhishFort, SOCRadar); Google Safe Browsing flagged; Spamhaus DBL_PHISH; PhishDestroy score 90/100. 注册商: GMO Internet Group.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

a.bitfinex-exchange.com is a subdomain of bitfinex-exchange.com. PhishDestroy first observed the hostname on Aug 12, 2026. Current evidence score: 90/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Google Safe Browsing, and Spamhaus DBL. VirusTotal recorded 4 detections among 91 engines: Fortinet, Google Safe Browsing, PhishFort, SOCRadar on Aug 14, 2026 at 03:16 UTC. Google Safe Browsing flagged the domain: Social Engineering on Aug 14, 2026 at 03:17 UTC. Spamhaus DBL: DBL_PHISH on Aug 14, 2026 at 06:30 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Aug 14, 2026 at 06:20 UTC.

HTTP 200 was recorded on Aug 12, 2026 at 05:28 UTC. Registration records for the registrable domain bitfinex-exchange.com list GMO Internet Group, Inc. d/b/a Onamae.com as the registrar. At collection time, the hostname resolved to 157.85.101.41 on AS56309 (Siamdata Communication Co.,Ltd.). The recorded endpoint location is Ban Phaeo, TH.

Neither a page title nor a landing-page capture is stored. The record contains 3 positive source findings supporting the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

4 det.

观测状态

最后已知的活跃状态 200

DestroyList

已列入

数据覆盖范围 VirusTotal 4 / 91 URLQuery 未检查 PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS 无证书数据 WHOIS not parsed 屏幕截图未捕获重定向链未探查

网络安全情报

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现

Checks

Reports

可用性

6/8

公共封禁名单状态

域名情报

域名

Google Safe Browsing 已标记 Social engineering checked 2026年8月14日

服务器 / ASN AS56309 Siamdata Communication Co.,Ltd.

IP 信誉 abuse score 0/100 0 reports checked 2026年8月14日

Registrar (base domain) GMO Internet Group

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询bitfinex-exchange.com 的 ICANN RDAP →

IP 地址 157.85.101.41

地理位置

Ban Phaeo, TH

网络AS56309 · ReadyIDC Co., Ltd.

反向 IPviewdns.info → rapiddns.io →

HTTP 状态码200

技术细节DNS、SSL SAN、时间戳

首次发现2026年8月12日

域名服务器ns-a4.cloud.z.com

TLS Observationscanned 2026年8月14日

ICANN OVERSIGHT Registration: bitfinex-exchange.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain bitfinex-exchange.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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-14 05:16:49 UTC First positive detection 2026-08-14 05:16:50 UTC

Fortinet

Google Safe Browsing

PhishFort

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of a.bitfinex-exchange.com · checked Aug 14, 2026

Good

Performance

FCP

1.35s

First Contentful Paint

LCP

1.35s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.06s

Speed Index

证据与外部报告

证券分析

VirusTotal 4 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Google SB 已标记 Gridinsoft SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Third-Party Detection — ChainAbuse

1 report filed for a.bitfinex-exchange.com · category: Impersonation · source checked 2026-08-14 09:12:08 UTC

Flagged by automated brand-abuse detection on Aug 11, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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<iframe
  src="https://phishdestroy.io/zh/embed/domain/a.bitfinex-exchange.com"
  title="PhishDestroy threat report for a.bitfinex-exchange.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

a[.]bitfinex-exchange[.]com

威胁响应 Pipeline

公共封禁名单状态