Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitfinexcreditunion[.]co
“Bitfinex Credit Union”
bitfinexcreditunion.co — لم يتم التحقق منها. نوع الاحتيال: Brand Impersonation. ملخص الأدلة: VirusTotal 17/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 det.; PhishDestroy score 100/100. مسجّل النطاق: Dynadot.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
The domain bitfinexcreditunion.co has been identified as a brand impersonation threat, specifically targeting the Bitfinex brand. The domain is currently offline, which suggests that it may have been taken down by security measures or the registrar. However, the risk remains elevated due to the nature of the threat and the historical data associated with the domain.
Analysis indicates that bitfinexcreditunion.co has been flagged by 18 of 95 VirusTotal vendors, suggesting a significant level of suspicion among security experts. The domain is registered through Dynadot Inc and resolves to the IP address 198.251.84.200. It was created on May 28, 2026, and has appeared on two security blocklists, including PhishDestroy and Hagezi. The use of Let's Encrypt for the SSL certificate, while not inherently malicious, can be indicative of a domain attempting to appear legitimate. Additionally, the presence of technologies such as Bootstrap, LiteSpeed, Smartsupp, Slick, OWL Carousel, and jQuery suggests a sophisticated and well-designed website, which could be used to deceive users into believing they are interacting with a legitimate service.
Given the current offline status of the domain, the immediate threat is mitigated. However, users and organizations should remain vigilant as the domain could be reactivated. Concrete recommendations include updating security blocklists to include this domain, educating users about the risks of brand impersonation, and implementing multi-factor authentication for Bitfinex accounts to prevent unauthorized access. Organizations should also monitor network traffic for any attempts to access this domain and consider deploying additional security measures to protect against similar threats.
مسار الاستجابة للتهديدات Pipeline
حالة قوائم الحظر العامة
التقنيات · 7 identified
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com ثقة 100٪OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
owlcarousel2.github.io ثقة 100٪jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com ثقة 100٪HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org ثقة 100٪تحليل VirusTotal
الأدلة المؤرشفة
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of bitfinexcreditunion.co · checked Jun 26, 2026
الأدلة والتقارير الخارجية
PD-20260528-FD6333 Recipient: abuse@dynadot.com هل تأثرت بهذا الموقع؟
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
أبلغ السلطات المحلية
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب