跳转到安全报告
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该域名已被标记为恶意域名
安全引擎报告检测:17。 报告匹配的公共黑名单:2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Current status
Observed active at latest stored check
域安全和威胁情报

h5[.]bitfinn[.]com

“Bitfinex 丨 Trade”

威胁判定 关键 95/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:17/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项:2 诈骗类型:Crypto Drainer
2026年6月18日 1 Report Sent

证据摘要

重要
Evidence score
95/100

This domain is flagged as a high-risk crypto drainer, specifically designed to siphon cryptocurrency from compromised wallet connections. Analysis indicates the site employs deceptive wallet authorization prompts to trick users into granting access, enabling unauthorized transactions and fund theft. Infrastructure analysis reveals the domain h5.bitfinn.com is registered through Chengdu Fly-Digital Technology Co., Ltd., with an anomalous creation date of May 05, 2026, suggesting possible registry manipulation or typo-squatting. It resolves to IP 103.164.63.209, hosted in Hong Kong under AS401696 (cognetcloud INC). The domain appears on 3 security blocklists and is flagged by 5 out of 95 security vendors on VirusTotal. SSL certification is provided by Let's Encrypt (R13), a common tactic among phishing sites to appear legitimate. Detection systems such as PhishDestroy, MetaMask, and SEAL have already blocked this domain. Mitigation requires immediate action from both users and network defenders. Wallet holders should revoke any suspicious connected sites via their wallet settings and verify transaction requests manually. Network-level protections should include DNS sinkholing for 103.164.63.209 and domain blocking at the firewall or proxy level. Security teams are advised to monitor for outbound connections to the IP and domain, as well as anomalous wallet authorization attempts originating from internal networks. Cryptocurrency platforms should alert users to this specific threat and reinforce multi-factor transaction verification.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260618-FE031F
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
17 det.
TLS 证书
已过期或未验证 -8d
年龄
3 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 17 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 3 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12

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

监控中的外部数据源 8 个 无匹配

已保存的截图

页面标题
Bitfinex 丨 Trade
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / R13

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS401696 COGNETCLOUD - cognetcloud INC, US
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月19日
Registrar (base domain) Chengdu Fly-Digital Te…
滥用举报联系方式abuse@255.hk, abuse@sudu.cn
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 103.164.63.209 HK
地理位置HK Tung Chung, HK
网络AS401696 · cognetcloud INC
Registration (base domain)bitfinn.com · 创建 2026年5月5日 (98d) Expires 2027年5月5日
Elapsed Since First Report 30h
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年6月18日
DOM Analysisanalyzed 2026年6月18日DOM analysis score 85/100
Submitted URLhttp://h5.bitfinn.com/
域名服务器ns1.onclouddns.comns2.onclouddns.com
TLS 指纹
TLS 观测自 2026年5月5日 起有效扫描于 2026年6月18日
Favicon Hash
ICANN OVERSIGHT Registration: bitfinn.com

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain bitfinn.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.

Accountability draft 不会自动发送任何内容。

技术

识别出 4 项高置信度技术

Vue.js Nginx HSTS HTTP/3
Cloudflare Radar
举报此域名 提交证据,帮助保护他人

VirusTotal 分析

17 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 5 detections
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
LevelBlue
Lionic
PhishFort
SOCRadar
Sophos
VIPRE

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最近的网络钓鱼报告和观察到的可用性变化

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外部工具

HTML · IFRAME

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在您的网站或博客上分享此威胁情报

embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/h5.bitfinn.com"
  title="PhishDestroy threat report for h5.bitfinn.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>

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