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mail.bitfinexcreditunion.co

“Bot Verification”

Registrar
Dynadot
Resolved IP
198.251.84.200
Registered
May 28, 2026
Threat verdict Critical
Availability Content unavailable Content was unavailable in the latest observation Observed
Source: HTTP probe
VirusTotal detections: 18/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 3 alerts Scam type: Impersonation
Aug 20, 2026 1 Report Sent
API
This domain has been flagged as malicious
Security engines reporting a detection: 18. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
3 threat alerts
CF Radar
Malicious
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
5 mo
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

8 sources

VirusTotal

18 / 91

Report

URLQuery

3 threat-system alerts

Report

CF Radar

provider verdict: malicious

Report

Spamhaus DBL

DBL_PHISH

OTX

no community references

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
Quad9 DNS mail.bitfinexcreditunion.co malicious Sinkholed
DNS4EU mail.bitfinexcreditunion.co malicious Sinkholed
Cloudflare DNS mail.bitfinexcreditunion.co malicious Sinkholed
CF Cloudflare Radar Verdict Malicious
Phishing

Evidence Summary

Critical
VirusTotal
18/91
URLScan
Stored capture

Assessment

mail.bitfinexcreditunion.co returned HTTP 502 in a check dated 2026-10-01, a recorded response limited to that request. The same domain appears in the publisher-owned PhishDestroy catalogue, and VirusTotal recorded 18 detections across 91 scanners on 2026-08-31.

Recorded Evidence

The domain mail.bitfinexcreditunion.co was first observed on 2026-08-20. An HTTP check on 2026-10-01 recorded status 502, while a PageSpeed check on 2026-08-20 recorded a performance score of 70. The SSL scan on 2026-08-20 named Let's Encrypt / YR1 as issuer, and the VirusTotal check on 2026-08-31 recorded 18 detections out of 91 scanners. The PhishDestroy internal listing is recorded as true, and the resolved IP 198.251.84.200 is listed with FranTech Solutions in LU.

Interpretation

The dated records describe separate observations rather than one continuous measurement, so the HTTP status, PageSpeed score, SSL scan and VirusTotal result should be read as individual snapshots. The chronology spans 2026-08-20 to 2026-10-01, which allows a reader to compare what each source recorded at its own point in time. The PhishDestroy listing and the VirusTotal detections are distinct source records, and neither one alone shows what the domain served.

Recommended Actions

Preserve the PhishDestroy listing, the VirusTotal result, the HTTP response record and the PageSpeed record for mail.bitfinexcreditunion.co. Compare the VirusTotal record against the PhishDestroy listing in separate sentences when reviewing the domain. Recheck the HTTP response and the PageSpeed score at a later date and keep those new records alongside the existing ones. Retain the SSL scan record with its issuer value for reference.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan

Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='mail.bitfinexcreditunion.co', port=80): Max retries exceeded with url: / (Caused by NewCon

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 3 reports Web SpamBrute-ForceWeb App Attack checked Aug 20, 2026
Registrar (base domain) Dynadot (Unknown)
Registration (base domain)bitfinexcreditunion.co · Created May 28, 2026 (139d) — Expires May 28, 2027
Time to First Unavailability 21 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedAug 20, 2026
Submitted URLhttp://mail.bitfinexcreditunion.co/
Favicon Hash
Case ID
Page Title
Bot Verification
TLS Certificate
Certificate hostname mismatch · Issued by Let's Encrypt · stored validity ends in 63 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
198.251.84.200
Network ASN
AS53667
Organization
FranTech Solutions
Observed location
Luxembourg, LU
Server header
LiteSpeed

Nameservers 4

  • ns5.asurahosting.com
  • ns5.my-control-panel.com
  • ns6.asurahosting.com
  • ns6.my-control-panel.com

Mail routing 1 MX record

  • bitfinexcreditunion.copriority 0

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt
Valid from
2026-07-28 18:15:10
Valid until
2026-10-26 18:15:09
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-08-20 19:02:03 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5a5923eada401450ef92ab0d3a28c6f9060ca905bf8fd4596b9c83bcf7bb8d7c
Certificate names · 9 SANs
  • autoconfig.bitfinexcreditunion.co
  • autodiscover.bitfinexcreditunion.co
  • bitfinexcreditunion.co
  • cpanel.bitfinexcreditunion.co
  • cpcalendars.bitfinexcreditunion.co
  • cpcontacts.bitfinexcreditunion.co
  • webdisk.bitfinexcreditunion.co
  • webmail.bitfinexcreditunion.co
  • www.bitfinexcreditunion.co

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 198.251.84.200rapiddns.io

Latest Classified Outcome 2026-10-14 20:21:26 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-13 01:14:28 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-09 22:14:52 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-09 22:14:52 UTC → 2026-09-30 16:14:55 UTC · 498.00h midpoint estimate ≈ 2026-09-20 07:14:53 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Hunt.io Intelligence
Kaspersky
Lionic
Netcraft
PhishFort
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of mail.bitfinexcreditunion.co · checked Aug 20, 2026

70
Needs Work
Performance
FCP
3.24s
First Contentful Paint
LCP
4.38s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
9.92s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-11 01:14:59 UTC
    Domain state transitioned from alive to dead.
  2. VirusTotal Detections Update 2026-08-21 07:38:26 UTC
    VirusTotal scanner detections updated from 15 to 16. Added scanner alerts: SOCRadar.
  3. VirusTotal Detections Update 2026-08-21 01:34:57 UTC
    VirusTotal scanner detections updated from 14 to 15. Added scanner alerts: CyRadar.
  4. Threat First Observed 2026-08-20 18:50:42 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 198.251.84.200.

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
mail.bitfinexcreditunion.co detected and queued for full analysis
Aug 20, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Aug 21, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Aug 20, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
18/91 recorded on VirusTotal
Aug 31, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Aug 20, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 15, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response; the cause was not independently established.
Sep 11, 2026
VT Detection +1
+1 new detection (15 → 16): SOCRadar
Aug 21, 2026
VT Detection +1
+1 new detection (14 → 15): CyRadar
Aug 21, 2026
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc, 1 abuse contact
abuse@dynadot.com
Aug 20, 2026
DestroyList Published
Aug 20, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Sep 11, 2026
Time to First Unavailability
510 hours elapsed from detection to the first unavailable observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Community intelligence

1 community report

CategoryIMPERSONATION

Phishing: credential harvesting, impersonation, fake affiliation, impersonating Bitfinex/iFinex

Evidence & External Reports

Community Scam Report — ChainAbuse
1 report filed for mail.bitfinexcreditunion.co (1 written by a person) · category: Impersonation · source checked
“Phishing: credential harvesting, impersonation, fake affiliation, impersonating Bitfinex/iFinex”
— reported by Anonymous Trusted reporter on Aug 20, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260820-FA7892 Recipient: abuse@dynadot.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 830.2 KB
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider
Registrar: Dynadot LLC / Dynadot Inc (United States)
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Deep Analysis

Were You Affected by This Site?

5 evidence signal groups linked 1 reports recorded Content unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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97-country directory

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

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Live Threat Feed Appeal This Listing
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