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 — 확인되지 않음. 사기 유형: Brand Impersonation. 증거 요약: VirusTotal 17/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 det.; PhishDestroy score 100/100. 등록기관: Dynadot.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
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.
위협 대응 Pipeline
공개 차단 목록 상태
사용 기술 · 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 신뢰도 100%OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
owlcarousel2.github.io 신뢰도 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 신뢰도 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 신뢰도 100%VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of bitfinexcreditunion.co · checked Jun 26, 2026
증거 및 외부 보고서
PD-20260528-FD6333 Recipient: abuse@dynadot.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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