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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 . 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.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260528-FD6333
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

bitfinexcreditunion[.]co

“Bitfinex Credit Union”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 17/91 Jenis penipuan: Brand Impersonation
28/05/2026 1 Report Sent
Ringkasan laporan

bitfinexcreditunion.co — Belum terverifikasi. Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 17/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 det.; PhishDestroy score 100/100. Registrar: Dynadot.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
E879A191
Skor
100/100

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.

VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
1 det.
URLScan
URLScan
Gridinsoft
1/100
Sertifikat TLS
Let's Encrypt / YR1 9d
Usia
3 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 17 / 91 URLQuery 1 det. PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 9d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Gridinsoft 1/100

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar Dynadot Inc, hosting provider, 1 abuse contact
abuse@dynadot.com
28/05/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN LiteSpeed · AS53667 PONYNET - FranTech Solutions, US
Reputasi IP abuse score 11/100 5 reports checked 12/08/2026
Registrar Dynadot US(US)
Alamat IP 198.251.84.200 US
LokasiUS Cheyenne, US
JaringanAS53667 · FranTech Solutions
PendaftaranDibuat 28/05/2026 (80d · New) Expires 28/05/2027
Elapsed Since First Report 1h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi28/05/2026
DOM Analysisanalyzed 01/06/2026score 88/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://bitfinexcreditunion.co/
Server namans5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com
MX Records0 bitfinexcreditunion.co
TLS Fingerprint
TLS Observationvalid from 28/05/2026scanned 01/06/2026
Favicon Hash
Case ID
Judul Halaman
Bitfinex Credit Union
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / YR1 · valid for 9 days
Teknologi · 7 identified
Bootstrap
UI frameworks

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 Keyakinan 100%
LiteSpeed
Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Keyakinan 100%
Slick
JavaScript libraries
kenwheeler.github.io Keyakinan 100%
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io Keyakinan 100%
jQuery
JavaScript libraries

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 Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

17 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 7 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of bitfinexcreditunion.co · checked Jun 26, 2026

65
Needs Work
Performance
FCP
3.37s
First Contentful Paint
LCP
6.47s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.42s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260528-FD6333 Recipient: abuse@dynadot.com
Page title stored with report: Human verification
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 834.0 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/bitfinexcreditunion.co"
  title="PhishDestroy threat report for bitfinexcreditunion.co"
  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>