VirusTotal
15 / 92
“Bitfinex | Crypto Tax Updates”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@omegatech.sc.
The latest stored availability evidence still shows the domain reachable; 6 days 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.
bitfinextaxdocument.com — Contenuto non disponibile (HTTP 404). Simulazione del marchio: Bitfinex; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 15/92 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker); URLScan malicious verdict; Google Safe Browsing flagged; Spamhaus DBL_PHISH; PhishDestroy score 100/100. Registrar: Dynadot.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
15 / 92
malicious
SegnalaThreat flag recorded
SegnalaDBL_PHISH
Report stored; detailed verdict not recorded
Segnala4 community references
Segnalaprovider verdict: suspicious
Segnalarapporto memorizzato
Segnala bitfinextaxdocument.com returned a server header of nginx/1.31.6 when observed on 2026-10-08. The domain’s page title on that date was 'Bitfinex | Crypto Tax Updates'.
Google Safe Browsing marked bitfinextaxdocument.com for social engineering on 2026-10-08. VirusTotal recorded 2 detections out of 92 scanners on the same date. OTX reported 4 pulses for the domain on 2026-10-08. PhishDestroy listed the domain internally, and a URLScan report was available.
The Google Safe Browsing flag indicates a social engineering classification tied to the observed page content. VirusTotal and OTX detections show cross-platform scrutiny of the domain’s artifacts. PhishDestroy’s internal listing and the URLScan report provide curated and technical perspectives respectively.
Retain the Google Safe Browsing record and VirusTotal scan for bitfinextaxdocument.com to monitor any changes in classification. Review the OTX pulses and the URLScan report to compare technical indicators over time.
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
Nota dello scanner: http_other: raw=http_404; http=404; via=http_proxy
cora.ns.cloudflare.comfelicity.ns.cloudflare.comLocation describes the IP network.
0fdc2fdf7427c1bf5059c43d8fa13a3f56407f3540ab5b36cc9aa8484184ff24Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of bitfinextaxdocument.com · checked Oct 8, 2026
158.94.210.99. 17 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
1 segnalazione della comunità
CategoriaIMPERSONATION
Brand abuse: copyrighted content, fake affiliation, impersonation, phishing, tm advertisement, impersonating Bitfinex
PD-20261007-76B0A0 Recipient: abuse@omegatech.sc 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
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SegnalaSegnalazioni recenti di phishing e modifiche osservate della disponibilità
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