VirusTotal
11 / 89 engine detections
打开报告bitfinex188.com:冒充 1inch,PhishDestroy 于 2026-09-12 检测到。风险:关键(100/100)。注册商:GMO Internet Group。状态:内容不可用。托管:JT TELECOM INTERNATIONAL PTE.LTD。VirusTotal:11/89 个引擎标记。已列入 Spamhaus DBL。请勿输入登录凭据,也不要连接钱包。
“403 Forbidden”
冒充 1inch: bitfinex188.com — 内容不可用. 证据摘要: VirusTotal 11/89 (alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data); Spamhaus DBL_PHISH…
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
11 / 89 engine detections
打开报告DBL_PHISH
4 community references
打开报告provider verdict: clean
打开报告无威胁标记
打开报告无恶意标记
打开报告结果反映各来源的采集时间。零检出不代表安全。OTX 引用为社区发布的内容。
PhishDestroy threat report
bitfinex188.com is a phishing domain built to pass as Bitfinex, the cryptocurrency exchange. The number tacked onto the brand name is a common trick to make a lookalike address seem like a regional or promotional mirror. It targets Bitfinex users and traders who might follow a link from an ad, chat message or fake support contact. PhishDestroy first flagged it on 2026-09-12, and the site has been offline since 2026-09-25, with its DNS still inactive as of 2026-10-19.
Exchange impersonation pages copy the real login and account screens so visitors type in their email, password and one-time 2FA codes. The operators replay those details on the genuine platform to empty balances, or they keep victims on the fake site and ask for deposits or bogus withdrawal fees. When last reached, the server answered with a "403 Forbidden" page rather than a Bitfinex lookalike, while our classification remains Bitfinex impersonation.
On 2026-09-23, 11 of 89 VirusTotal engines flagged the domain. Named vendors included alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky and Netcraft. That is a modest share of engines, but it spans several unrelated vendors. Spamhaus lists the domain in its DBL under the phishing category, which affects mail and DNS filtering widely. It also appears in four AlienVault OTX threat pulses, showing that other researchers tracked it independently.
The domain was registered on 2026-09-09 through Onamae.com (GMO Internet Group). PhishDestroy caught it just three days later, a short gap typical of throwaway phishing domains set up for a quick campaign. It was hosted in Japan on the JT TELECOM INTERNATIONAL PTE.LTD. network, behind a free Let's Encrypt certificate. The padlock in the browser therefore said nothing about whether the site was legitimate. The site went dark about two weeks after registration.
If you entered Bitfinex credentials on this site, sign in through the official app or a bookmarked address and change your password right away. Reset 2FA, revoke any API keys you did not create, and turn on withdrawal address whitelisting. If you sent a deposit or paid a "fee" to unlock funds, do not send anything more. Report the transfer to Bitfinex support and your local police, keeping transaction IDs and messages as evidence. Defenders should block the domain at DNS and mail gateways and search logs for any traffic to it from 2026-09-09 onward. They should also watch for new Bitfinex lookalikes that use numeric suffixes.
已存档的页面、网络和扫描器观测结果,按来源和观测时间分组。
观察到: · Retrieved:
| Uuid | 01a0ba87-c3c1-75bd-affb-7dfffcb70b79 |
|---|---|
| Final url | https://bitfinex188.com/wap/ |
| 状态 | 200 |
| 已重定向 | same-domain |
| Redirects | [
{
"to": "https://bitfinex177.com/",
"from": "https://bitfinex188.com/",
"status": 302
},
{
"to": "https://bitfinex188.com:25352/",
"from": "https://bitfinex177.com/"
},
{
"to": "https://bitfinex188.com/wap/",
"from": "https://bitfinex188.com:25352/",
"status": 302
}
] |
| Ip | 172.81.98.56 |
| Contacted domains | [
"bitfinex177.com",
"cdnjs.cloudflare.com",
"static.cloudflareinsights.com"
] |
| Contacted IP addresses | [
"104.17.24.14",
"2606:4700::6810:5049",
"172.67.204.230",
"172.81.98.56"
] |
| Asns | [
"13335",
"137535"
] |
| Countries | [
"US",
"JP"
] |
| Document hash | 1e4b7c8150bff5f21bdb39e3879dab22b9d59d949780b752886c5e11af38d5d1 |
| Script hashes | [
"ac17ebfd2f332f03125ede8bc97ef3f81d70f54150b66597e5f42c7eef57829f",
"d84d20b32bf61cfec5f536639e52a6c21925bb7b08ed7485ad6aa71502b317bf",
"1b7efeb048f7db7f21ea0cd7397d5e5bbbffa031915001a386b4e18f0866d6d9",
"24be5cc05161f5c72faf5594ba55a0fe0a94e1ad61786f25208cc663bc82f7d1",
"878daef856219c15d7ea4aee2db7806fb60178935bdb9296c98379096b996339",
"6e8acf0ae4a999213d22dd787ddbe45bedc09766323544c75d6825bdb8c62e3c",
"5d206a9e8147c77248438214e185974a70f8214b30f353f12bc33192d24e1d93",
"a3e80b4ab4f22d77f9d9348d3b668455e1e7a10684c816c951a1956b0f8e5473",
"91c11cf709d7994441b02ada4dfda08c7bf37558da62bbe52e3db0a2744598f3",
"3542e26499bfbd6f84fa973b3923a52ae61fee24b092bbadec76314ab282c12c"
] |
| Globals | [
"webpackChunkexchange",
"clearImmediate",
"setImmediate",
"eventBus",
"_PageAccelerator",
"pageAccelerator"
] |
| Cookies | [
"server_session_0eb1b4d8"
] |
| Storage keys | [
"@@",
"lang",
"vuex",
"categoryNum"
] |
| Tls | {
"san": [
"*.bitfinex177.com",
"bitfinex177.com"
],
"cipher": "AES_128_GCM",
"issuer": "YE2",
"subject": "bitfinex177.com",
"protocol": "QUIC",
"valid_to": "2026-12-18T11:49:51Z",
"valid_from": "2026-09-19T11:49:52Z"
} |
| 域名年龄(天) | 9 |
| Apex age days | 9 |
| Tls age days | 0 |
| TLS 有效天数 | 89 |
| Requests | 239 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 100,
"malicious": true
},
"overall": {
"score": 0,
"malicious": false
}
} |
| HTTP headers | {
"server": "cloudflare",
"content-type": "text/html; charset=utf-8"
} |
观察到: · Retrieved:
| Uuid | b3cfd0c5-b071-46fb-b620-7a89e0ca364a |
|---|---|
| Final url | https://bitfinex177.com/ |
| 状态 | 200 |
| 已重定向 | off-domain |
| History | [
{
"url": "http://bitfinex188.com/",
"status": 307
},
{
"url": "https://bitfinex188.com/",
"status": 302
},
{
"url": "https://bitfinex177.com/",
"status": 200
}
] |
| DOM structure hash | e385b634ec2a34081d6136f9ea71b4f27a23282b22b5ad506b44b47ece1a52d4 |
| Document hash | 1e4b7c8150bff5f21bdb39e3879dab22b9d59d949780b752886c5e11af38d5d1 |
| Phishing v2 | [
"phishing"
] |
| 域名风险 | [
"Newly Seen Domains",
"Security Risks"
] |
| Radar rank | {
"bucket": ">200000"
} |
| DNS 记录 | [
{
"name": "bitfinex177.com",
"type": "A",
"value": "172.67.204.230"
},
{
"name": "bitfinex177.com",
"type": "A",
"value": "104.21.69.52"
},
{
"name": "bitfinex177.com",
"type": "AAAA",
"value": "2606:4700:3037::6815:4534"
},
{
"name": "bitfinex177.com",
"type": "AAAA",
"value": "2606:4700:3033::ac43:cce6"
}
] |
| DNSSEC 有效 | false |
| Ip | 172.67.204.230 |
| 注册记录 | {
"registrar": "GMO Internet Group, Inc. d/b/a Onamae.com",
"created": "2026-09-19T12:41:52Z",
"updated": "2026-09-19T12:43:35Z",
"expires": "2027-09-19T12:41:52Z",
"nameservers": [
"candy.ns.cloudflare.com",
"lars.ns.cloudflare.com"
]
} |
观察到: · Retrieved:
| Vendor result counts | {
"timeout": 0,
"harmless": 49,
"malicious": 10,
"suspicious": 0,
"undetected": 33
} |
|---|---|
| Vendor labels | {
"G-Data": "phishing",
"Sophos": "malware",
"Fortinet": "phishing",
"Netcraft": "malicious",
"SOCRadar": "phishing",
"Kaspersky": "phishing",
"PhishFort": "phishing",
"BitDefender": "phishing",
"alphaMountain.ai": "phishing",
"Forcepoint ThreatSeeker": "phishing"
} |
| Reputation | 0 |
| Tags | [
"dga"
] |
| 注册商 | GMO Internet Group, Inc. d/b/a Onamae.com |
| 创建 | 2026-09-09T12:48:50Z |
| Expires | 2027-09-09T12:48:50Z |
| Updated | 2026-09-09T12:49:08Z |
| 首次发现 | 2026-09-10T08:22:15Z |
| DNS 记录 | [
{
"ttl": 600,
"type": "A",
"value": "172.81.98.56"
},
{
"ttl": 21600,
"type": "NS",
"value": "a.share-dns.com"
},
{
"ttl": 21600,
"type": "NS",
"value": "b.share-dns.net"
},
{
"ttl": 600,
"type": "SOA",
"rname": "master.share-dns.com",
"value": "a.share-dns.com"
}
] |
| Dns at | 2026-09-23T09:45:29Z |
| Jarm | 40d40d40d00040d00042d42d000000e1ea2a807a629b496b664cf07ad7c08d |
| Certificate | {
"san": [
"bitfinex137.com",
"bitfinex167.com",
"bitfinex180.com",
"bitfinex188.com"
],
"issuer": "Let's Encrypt / YE2",
"serial": "6d7671060e60cdcf03a75f8c191b55ea5f8",
"sha256": "8b1127919fd09b061732dc3cf2c1d544c009ebcea2026539ab5f275a56508171",
"subject": "bitfinex180.com",
"valid_to": "2026-12-18T15:43:12Z",
"valid_from": "2026-09-19T15:43:13Z"
} |
| 注册记录 | {
"registrar": "GMO Internet Group, Inc. d/b/a Onamae.com",
"registrar_iana_id": "49",
"registrar_url": "https://internet.gmo/",
"created": "2026-09-09T12:48:50Z",
"updated": "2026-09-09T12:49:08Z",
"expires": "2027-09-09T12:48:50Z",
"status": [
"clientTransferProhibited"
],
"nameservers": [
"a9.share-dns.com",
"b9.share-dns.net"
],
"dnssec": "unsigned"
} |
| Registry data | {
"status": [
"client transfer prohibited",
"client update prohibited"
],
"events": {
"expiration": "2027-09-08T15:00:00Z",
"last changed": "2026-09-09T12:59:04Z",
"registration": "2026-09-09T03:48:50Z",
"registrar expiration": "2027-09-08T15:00:00Z",
"last update of RDAP database": "2026-10-07T19:21:18Z"
}
} |
不是。PhishDestroy 将 bitfinex188.com 归类为“冒充 1inch”(风险:关键,100/100),首次检测于 2026-09-12。VirusTotal:11/89 个引擎标记。已列入 Spamhaus DBL。请将该网站视为不安全。
不安全。请勿在 bitfinex188.com 连接钱包、签署消息或批准代币。钓鱼网站会请求授权(approve、setApprovalForAll、Permit2),让运营者转走你的资产,而已确认的交易无法撤销。
更改你在该网站输入过的所有密码,并开启双重验证。如果你连接过钱包或签署过任何内容,请撤销授权,并将剩余资金转到新钱包;切勿透露助记词。分步指南:紧急处理指南。
Edge-IP 声誉不属于此域。
b9.share-dns.net位置信息描述的是 IP 网络。
029089892575ced79820836eb2b1ba44863d11b160764f5c7065333494c401d7bitfinex180.combitfinex181.combitfinex182.combitfinex183.combitfinex184.combitfinex185.combitfinex186.combitfinex187.combitfinex189.com已保存的证书元数据。未带时区的证书日期按存档原样显示。传输加密并不能证明该网站值得信任。
Google PageSpeed Insights — 移动端性能审核: bitfinex188.com · checked Sep 20, 2026
估算时间描述的是一个观测时间窗口。它并不能证明注册商采取了措施,也不代表网站变为不可访问的确切时刻。
由监测程序和来源采集器保留的带日期变更记录。最新观测排在最前;来源状态并不能证明站点已被下架。
未知→dns_inactive
dns_nxdomain
未知→dns_inactive
dns_nxdomain
未知→dns_inactive
dns_nxdomain
未知→dns_inactive
dns_nxdomain
未知→dns_inactive
dns_nxdomain
未知→dns_inactive
dns_nxdomain
未知→dns_inactive
dns_nxdomain
未知→dns_inactive
dns_nxdomain
未知→dns_inactive
dns_nxdomain
未知→dns_inactive
dns_nxdomain
dns_inactive
dns_nxdomain
可访问→不可用
5→3
可访问
1 条社区报告
类别IMPERSONATION
Brand abuse: impersonation, investment scam, impersonating Bitfinex
比较浏览器与爬虫各自收到的内容,并检查是否存在 Keitaro 流量分发。
bitfinex188.com
列入名单的域名至少会收到一份滥用举报;此条目没有保留的通知记录。
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。
Template-based draft · optional AI wording assistance requires separate consent
请根据您提供过的信息选择相应的步骤。请将本报告的副本与您自己的记录一并保存。
停止使用可疑网站。请通过官方应用或您已信任的网址访问真正的服务。
请将原始邮件、收据、消息和截图保存在安全的地方。基于事实的时间线有助于受理机构了解事件经过。 IC3 evidence guidance ↗
bitfinex188.com)即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。
举报并不能保证追回损失或启动调查,但及时、准确的交易数据可以帮助执法机构和服务提供商追踪事件。
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
本报告汇总了已保存的页面快照、注册与网络记录、扫描器结果以及 PhishDestroy 举报历史。每个来源均保留各自的观测日期。打开来源报告即可查看原始结果。
AI 辅助分析的撰写时间: 。该分析描述的是当时可获得的证据;之后的来源核查结果可能有所变化。
快照记录的是当时显示的内容。扫描器结果记录的是该服务商在检查时的评估。有效证书或零检出结果都不能保证安全。