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authorise-transfer-dp2yby7u8ziv.edgeone.dev

“BitFinex - Bitshop 2.0 — Instant Withdrawal”

威胁判定 关键 99/100 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：13/89 Spamhaus DBL: DBL_PHISH 品牌冒充：Bitfinex 最后已知的活跃状态
2026年9月9日 Bitfinex
Actions API
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：13。 请格外小心——不要输入凭据或个人信息。
报告概览

authorise-transfer-dp2yby7u8ziv.edgeone.dev — 最后已知的活跃状态 (HTTP 200). 品牌冒充：Bitfinex; 诈骗类型：Impersonation. 证据摘要: VirusTotal 13/89 (BitDefender, CyRadar, Fortinet, G-Data, Kaspersky); Spamhaus DBL_PHISH; CF Radar malicious; PhishDestroy score 99/100. 注册商: MarkMonitor.

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
评分
99/100

authorise-transfer-dp2yby7u8ziv.edgeone.dev is a subdomain of edgeone.dev. PhishDestroy first observed the hostname on Sep 9, 2026. Stored content metadata identifies Bitfinex as the apparent target. The captured page title is “BitFinex - Bitshop 2.0 — Instant Withdrawal”. Page analysis recorded additional brand references to Cash app, Mastercard, PayPal, Revolut, Wise, and Zelle. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 99/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Spamhaus DBL, and Cloudflare Radar. VirusTotal recorded 13 detections among 89 engines: BitDefender, CyRadar, Fortinet, G-Data, Kaspersky, LevelBlue, PhishFort, Seclookup, SOCRadar, URLQuery, VIPRE, Webroot, Yandex Safebrowsing on Sep 18, 2026 at 16:24 UTC. Spamhaus DBL: DBL_PHISH on Sep 16, 2026 at 18:30 UTC. Cloudflare Radar classified the hostname as malicious and assigned the categories phishing and malware; its verdict timestamp was not retained. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Sep 19, 2026 at 22:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 19, 2026 at 03:30 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 10:00 UTC. Registration records for the registrable domain edgeone.dev list MarkMonitor Inc. as the registrar and Jun 9, 2025 as the creation date. At collection time, the hostname resolved to 43.174.246.29 on AS139341 (ACE). The recorded endpoint location is Singapore, SG. The stored server header is edgeone makers. DOM analysis on Sep 17, 2026 at 02:20 UTC returned 88/100. The evidence archive retains 1 visual capture from PhishDestroy. TLS metadata lists DigiCert, Inc. / DigiCert Secure Site OV G2 TLS CN RSA4096 SHA256 2022 CA1 as the certificate issuer with validity through Nov 19, 2026; checked Sep 16, 2026 at 19:02 UTC.

The content indicators and 3 positive source findings support the current Bitfinex-themed impersonation classification.

VirusTotal
VirusTotal
13 det.
CF雷达
恶意
URLScan
URLScan
报告 ↗
TLS 证书
DigiCert, Inc. / DigiCert Secure Site OV G2 TLS CN RSA4096 SHA256 2022 CA1
年龄
1.3 yr
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 13 / 89 OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 TLS valid certificate, 60d WHOIS 16 mo old 屏幕截图 外部截图
网络安全情报
CF Cloudflare Radar Verdict 恶意
Phishing Malware
View full Cloudflare Radar report

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Sep 16, 2026 · 18:33 UTC
    Domain ingestion complete. Initial state is marked as alive.

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/13

公共封禁名单状态

Evasion analysis

Cloaking suspected: scanner and victim titles differ

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
edgeone makers

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=edgeone makers

Title shown to the security scannerBitFinex - Bitshop 2.0 — Instant Withdrawal
Title shown to a browser visitorBitFinex - Bitshop 2.0 — Instant Withdrawal
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

已保存的截图 · 1 source

Primary capture 1 / 1
来源Primary capture
Captured2026-09-17 08:14 UTC
StateStored capture
Position1 / 1
查看原图 Open raw image Wayback 下载
页面标题
BitFinex - Bitshop 2.0 — Instant Withdrawal
Impersonates
Bitfinex Cash App Mastercard PayPal Revolut Wise Zelle
TLS 证书
Valid transport encryption · 颁发者 DigiCert, Inc. / DigiCert Secure Site OV G2 TLS CN RSA4096 SHA256 2022 CA1 · valid for 60 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN edgeone makers · AS139341 ACE
IP 信誉 abuse score 2/100 3 reports PhishingEmail Spam checked 2026年9月16日
Registrar (base domain) MarkMonitor
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询edgeone.dev 的 ICANN RDAP →
Registration (base domain)edgeone.dev · 创建 2025年6月9日
HTTP 状态码200
技术详情DNS、SSL SAN、时间戳
首次发现2026年9月9日
DOM Analysisanalyzed 2026年9月17日score 88/1007 brand signals
IoC Extractionscanned 2026年9月17日0 wallet · 0 Telegram IoCs
域名服务器ns4.dnsv2.com
TLS Fingerprint
TLS Observationvalid from 2025年11月20日scanned 2026年9月16日
TLS SAN Domainsedgeone.dev
Favicon Hash
ICANN OVERSIGHT Registration: edgeone.dev

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

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.

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。
技术 · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

13 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 13 detections
BitDefender
CyRadar
Fortinet
G-Data
卡巴斯基
LevelBlue
PhishFort
Seclookup
SOCRadar
URLQuery
VIPRE
Webroot
Yandex Safebrowsing
网站性能分析

Google PageSpeed Insights — mobile performance audit of authorise-transfer-dp2yby7u8ziv.edgeone.dev · checked Sep 18, 2026

100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
1.52s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

社区情报

1 条社区报告

类别IMPERSONATION

Phishing: credential harvesting, impersonation, fake affiliation, lost asset, scam service, impersonating Bitfinex

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 13 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup SSL 实验室 Stored TLS valid CF雷达 恶意 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Community Scam Report — ChainAbuse
1 report filed for authorise-transfer-dp2yby7u8ziv.edgeone.dev (1 written by a person) · category: Impersonation · source checked
“Phishing: credential harvesting, impersonation, fake affiliation, lost asset, scam service, impersonating Bitfinex”
— reported by Anonymous Trusted reporter on Sep 8, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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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