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 — 未検証. 詐欺タイプ: Brand Impersonation. 証拠の概要: VirusTotal 17/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 det.; PhishDestroy score 100/100. レジストラ: Dynadot.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
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.
脅威対応 Pipeline
公開ブロックリスト登録状況
使用技術 · 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 信頼度 100%OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
owlcarousel2.github.io 信頼度 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 信頼度 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 信頼度 100%VirusTotalによる分析
アーカイブ済み証拠
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of bitfinexcreditunion.co · checked Jun 26, 2026
証拠および外部報告書
PD-20260528-FD6333 Recipient: abuse@dynadot.com このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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