digifinexexchanges[.]live
“Digifinex Exchange - Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins”
证据摘要
The domain digifinexexchanges.live has been identified as a brand impersonation threat specifically targeting the Ethereum brand. Currently classified as offline, this domain was created on April 08, 2026, and registered through PDR Ltd. d/b/a PublicDomainRegistry.com. It poses an elevated risk due to its deceptive nature, mimicking a legitimate cryptocurrency exchange to potentially harvest credentials or funds from unsuspecting users.
Technical analysis reveals that this domain resolves to IP address 188.114.96.3 and uses an SSL certificate issued by Let's Encrypt (E8). VirusTotal flagged the domain with 3 out of 95 security vendors marking it as malicious, while it appears on 3 security blocklists. Additionally, AlienVault OTX includes it in one threat intelligence pulse. The page title observed was "Digifinex Exchange - Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins," further confirming its intent to impersonate the Digifinex brand and lure Ethereum users.
Given that the domain is currently offline, the immediate risk is reduced, but users should remain vigilant. PhishDestroy recommends that anyone who may have interacted with this domain change their passwords and enable two-factor authentication on affected accounts. Monitor for any unauthorized transactions and report any suspicious activity to relevant authorities. Avoid clicking links from unsolicited communications and always verify the legitimacy of cryptocurrency exchange websites before entering sensitive information.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260408-3E073B- 已捕获页面标题
- Digifinex Exchange - Cryptocurrency Exchange for Bitcoin, Ethereum & Altcoins
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | digifinexexchanges.live |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For this gTLD, 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.
取证情报
技术
识别出 4 项高置信度技术
VirusTotal 分析
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