탐지를 보고하는 보안 엔진: 15. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
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@omegatech.sc.
The latest stored availability evidence still shows the domain reachable; 11 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 is a phishing site that poses as the Bitfinex exchange behind the page title "Bitfinex | Crypto Tax Updates". It targets Bitfinex users who might believe they must review or download a tax document tied to their account. PhishDestroy first flagged it on 2026-10-08. As of 2026-10-19 the domain was still online, though its homepage served no content.
How the scam works
Tax-themed lures work because they pair urgency with official-sounding paperwork. A message claims a crypto tax statement or compliance update is waiting, and the link leads to a page branded as Bitfinex. That page then asks for the victim's exchange login and two-factor codes, presented as a step needed to view the document. Anyone who complies hands over access to their Bitfinex account, and the attackers can then try to withdraw funds or reuse the credentials elsewhere.
Evidence
On 2026-10-12, VirusTotal showed 15 of 92 engines flagging the domain. They included Google Safe Browsing, BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, CRDF and alphaMountain.ai, a broad set of independent vendors reaching the same verdict. Google Safe Browsing lists it as SOCIAL_ENGINEERING, and urlscan.io rated it malicious and detected the Bitfinex brand on the page. Spamhaus carries it in its DBL as a phishing domain. It also appears in four AlienVault OTX threat pulses, which means other researchers have tracked it too.
Infrastructure
The domain was registered through Dynadot Inc on 2026-10-07, just one day before PhishDestroy detected it. That short gap is typical of a site built for a quick campaign rather than a real service. It is hosted on the Omegatech LTD network in the Netherlands. Its Let's Encrypt certificate gives it a padlock in the browser, which only means the connection is encrypted and says nothing about who runs the site.
What to do
If you entered your Bitfinex credentials here, change your password right away from the official Bitfinex app or a bookmarked address. Then reset your two-factor authentication, review your withdrawal settings, API keys and active sessions, and contact Bitfinex support. Change the password on any other service where you used the same one, and treat any unexpected tax notice from an exchange as suspect until you verify it inside your account. Defenders should block the domain at DNS, proxy and mail gateways and search mail logs for messages linking to it.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcome비활성reason: Http No Content70% confidence
Attributionsource: Current Http Probe
Evidence layersAvailability: Root path has no contentContent: Absent At RootDNS: ResolvedRegistration: Unknown
Latest HTTP observation비활성Http No Content70%2026-10-19 02:21:07 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-07 23:07:39 UTCcurrent episode first observed: 2026-10-08 10:38:00 UTCobserved RIP window: 2026-10-07 23:07:39 UTC → 2026-10-08 10:38:00 UTC · 11.51hmidpoint estimate ≈ 2026-10-08 04:52:49 UTC · precision medium · 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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.bitfinextaxdocument.comDomain record
The original observation time is not recorded for these hostnames.
기술 · 3 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 bitfinextaxdocument.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
