Phishing Analysis: Bitfinex

Captura Visual

Informações de Detecção

https://bitfinex-app.net/

Detected Brand

Bitfinex

Country

International

Confidence

100%

HTTP Status

200

Report ID

8da4c9d1-c6e…

Analyzed

2026-02-22 11:27

Hashes de Conteúdo (Similaridade HTML)

Used to detect similar phishing pages based on HTML content

Algorithm	Hash Value
CONTENT TLSH	T16AA3DF234259752A4477C7D430AA1F3BD1BA994BFAE709400EDCC7F62BFAC60702B659
CONTENT ssdeep	768:SNs9tMbXReQ/GJi55RPGOrboCN8F/g0Alqcn/:d9tMbXlOJi55R+OvoCN8FBAlqcn/

Hashes Visuais (Similaridade de Captura)

Used to detect visually similar phishing pages based on screenshots

Algorithm	Hash Value
VISUAL pHash	9612ed690d773692
VISUAL aHash	00040e060600ffff
VISUAL dHash	977cecccbc0c0326
VISUAL wHash	000e0e0e0e8effff
VISUAL colorHash	02003400400
VISUAL cropResistant	bc6cccccbc0c0026,dcbd6c6cccecac7c,1c07432513161c3c

Análise de Código

Risk Score 73/100

Threat Level ALTO

⚠️ Phishing Confirmed

🎣 OTP Stealer 🎣 Banking 🎣 Personal Info

🔬 Threat Analysis Report

• Ameaça: Phishing
• Alvo: Usuários Bitfinex
• Método: Coleta de credenciais
• Exfil: Desconhecido, provavelmente para um servidor controlado pelos invasores
• Indicadores: Incompatibilidade de domínio, formulário com campos sensíveis, domínio recente
• Risco: Alto

🔒 Obfuscation Detected

unicode_escape

📡 API Calls Detected

./form/handle_form.php
https://amos-mamaya.fun/geo

📊 Detalhamento da Pontuação de Risco

Total Risk Score

90/100

Contributing Factors

Recent Domain

The domain is relatively new, which is a common tactic for phishing sites.

Form with sensitive fields

The site requests an email address, which can be used to harvest credentials.

Domain Mismatch

The domain is a clear attempt to impersonate Bitfinex, but is not the official domain.

🔬 Análise Integral de Ameaças

Tipo de Ameaça

Banking Credential Harvester

Alvo

Bitfinex users (International)

Método de Ataque

Brand impersonation + credential harvesting forms + obfuscated JavaScript

Canal de Exfiltração

Form submission (backend endpoint not detected - likely JavaScript-based)

Avaliação de Risco

HIGH - Automated credential harvesting with Form submission (backend endpoint not detected - likely JavaScript-based)

⚠️ Indicators of Compromise

Kit types: OTP Stealer, Banking, Personal Info
31 obfuscation techniques

🏢 Análise de Falsificação de Marca

Impersonated Brand

Bitfinex

Official Website

bitfinex.com

Fake Service

Signup platform

⚔️ Metodologia de Ataque

Primary Method: Credential Harvesting

The site mimics the appearance of a Bitfinex signup page to lure users into entering their personal information, particularly their email address.

Secondary Method: Javascript Form Submission and Obfuscation

The form utilizes Javascript, which can be used to exfiltrate the stolen information. Obfuscation techniques are often used to try to evade detection.