Güvenlik raporuna geç
Analitik Panosu
Etki alanı güvenliği ve tehdit istihbaratı
bitfinextaxdocument.com favicon

bitfinextaxdocument.com

“Bitfinex | Crypto Tax Updates”

Kayıt kuruluşu
Dynadot
Resolved IP
158.94.210.99
Registered
07.10.2026
Tehdit kararı Kritik
Kullanılabilirlik İçerik kullanılamıyor En son gözlemde içerik mevcut değildi Gözlemlenen
Source: HTTP probe
Risk sinyalleri
VirusTotal algılamaları: 15/92 Spamhaus DBL: DBL_PHISH Marka kimliğine bürünme: Bitfinex Genç alan adı: 6 günlük
OTX: 4 refs 08.10.2026 Bitfinex 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 15. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 72H+ 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; 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.

Elapsed since first report
6 days
Reports sent
1
Latest case ID
PD-20261007-76B0A0
Current status
HTTP 404 at latest stored check
Rapor özeti

bitfinextaxdocument.com — İçerik kullanılamıyor (HTTP 404). Marka kimliğine bürünme: Bitfinex; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 15/92 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker); URLScan malicious verdict; Google Safe Browsing flagged; Spamhaus DBL_PHISH; PhishDestroy score 100/100. Kayıt kuruluşu: Dynadot.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
15 det.
OTX references
4 community refs
URLScan
URLScan
Rapor ↗
TLS sertifikası
Süresi dolmuş veya doğrulanmamış
Yaş
6d Brand New!
Gözlemlenen durum
İçerik kullanılamıyor 404
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1

Source evidence

8 sources

VirusTotal

15 / 92

Bildir

URLScan verdict

malicious

Bildir

Google Safe Browsing

Threat flag recorded

Bildir

Spamhaus DBL

DBL_PHISH

URLQuery

Report stored; detailed verdict not recorded

Bildir

OTX

4 community references

Bildir

CF Radarı

provider verdict: suspicious

Bildir

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir

Kanıt özeti

Kritik
VirusTotal
15/92
OTX
4 community refs
URLScan
Stored capture

Assessment

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'.

Recorded Evidence

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.

Interpretation

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.

Recommended Actions

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.

Tespit ve kaçınma analizi

Gizleme ve trafik dağıtımı kontrolü

Henüz taranmadı Henüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Henüz taranmadı
Son gizleme taraması

Tarayıcı notu: http_other: raw=http_404; http=404; via=http_proxy

TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Kaydedilen görüntü · 2 captures

Primary capture 1 / 2
KaynakPrimary capture
Recorded2026-10-07 23:07 UTC
StateStored capture
Position1 / 2
Open capture Wayback İndir

Domain details

Alan adı
URLScan Verdict Zararlı score 100 Phishing brand: Bitfinex report ↗
Google Safe Browsing İşaretlendi Social engineering checked 13.10.2026
IP itibarı abuse score 2/100 1 report PhishingBad Web Bot checked 08.10.2026
OTX Tags 2026-10activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Dynadot US(US)
Kötüye kullanım iletişim bilgisiabuse@omegatech.sc, abuse@dynadot.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramabitfinextaxdocument.com için ICANN RDAP →
KayıtOluşturuldu 07.10.2026 (6d · Brand New!) — Expires 07.10.2027
HTTP Durumu404 Not Found
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi08.10.2026
DOM Analysisanalyzed 09.10.2026score 100/1001 brand signal
Submitted URLhttp://bitfinextaxdocument.com/
Favicon Hash
Vaka kimliği
Sayfa başlığı
Bitfinex | Crypto Tax Updates
Impersonates
Bitfinex
TLS sertifikası
Hostname coverage not recorded · Düzenleyen Let's Encrypt / YR1 · stored validity ends in 83 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
158.94.210.99
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
nginx/1.31.6

Ad sunucuları 2

  • cora.ns.cloudflare.com
  • felicity.ns.cloudflare.com

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YR1
Valid from
2026-10-07 15:25:07
Valid until
2027-01-05 15:25:06
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-11 10:02:20 UTC
Collection source
PhishDestroy collector
Certificate fingerprint0fdc2fdf7427c1bf5059c43d8fa13a3f56407f3540ab5b36cc9aa8484184ff24

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 158.94.210.99rapiddns.io

Latest Classified Outcome 2026-10-13 10:40:38 UTC

Primary outcome Etkin değil reason: Http No Content 70% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Root path has no content Content: Absent At Root DNS: Resolved Registration: Unknown
Latest HTTP observation Etkin değil Http No Content 70% 2026-10-13 10:40:38 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-07 23:07:39 UTC current episode first observed: 2026-10-08 10:38:00 UTC observed RIP window: 2026-10-07 23:07:39 UTC → 2026-10-08 10:38:00 UTC · 11.51h midpoint 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.
Teknolojiler · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

15 / 92 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Lionic
PhishFort
SOCRadar
Sophos
URLQuery
VIPRE

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of bitfinextaxdocument.com · checked Oct 8, 2026

100
Good
Performance
FCP
0.84s
First Contentful Paint
LCP
0.84s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
27ms
Total Blocking Time
SI
1.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-10-08 05:13:30 UTC
    VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: alphaMountain.ai.
  2. VirusTotal Detections Update 2026-10-08 02:12:08 UTC
    VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: CRDF.
  3. Status Check 2026-10-07 23:39:02 UTC
    Telemetry event observed.
  4. Threat First Observed 2026-10-07 23:07:39 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 158.94.210.99.

Tehdit Müdahale Pipeline

Keşif
Analysis
Notifications
Monitoring

17 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Tehdit Alındı
bitfinextaxdocument.com tespit edildi ve kapsamlı analiz için sıraya alındı
08.10.2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
08.10.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
08.10.2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
08.10.2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
13.10.2026
VirusTotal
15/92 recorded on VirusTotal
12.10.2026
Google Safe Browsing
Flagged via Google Şeffaflık Raporu
13.10.2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
08.10.2026
Brand Impersonation
Impersonation of Bitfinex
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
08.10.2026
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
14.10.2026
VT Detection +1
+1 new detection (1 → 2): alphaMountain.ai
08.10.2026
VT Detection +1
+1 new detection (0 → 1): CRDF
08.10.2026
Sent Report Recorded
Stored outgoing record associated with registrar Dynadot Inc, 2 abuse contacts
abuse@omegatech.scabuse@dynadot.com
07.10.2026
DestroyList Yayınlandı
Listed in the public PhishDestroy/DestroyList repository
08.10.2026
Content Observed Unavailable
En son saklanan kontroller, rapor edilen içeriğin mevcut olmadığını gösteriyor; bu, değişikliğe kimin veya neyin sebep olduğunu belirlemez.
How we investigate & report

Public scans, evidence and abuse channels

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.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

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.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSite İncelemesi AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Topluluk istihbaratı

1 topluluk raporu

KategoriIMPERSONATION

Brand abuse: copyrighted content, fake affiliation, impersonation, phishing, tm advertisement, impersonating Bitfinex

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Zararlı VirusTotal 15 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored Google SB İşaretlendi SSL Laboratuvarlar Hostname coverage not recorded CF Radarı Raporu aç OTX 4 refs WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Third-Party Detection — ChainAbuse
1 report filed for bitfinextaxdocument.com · category: Impersonation · source checked
Flagged by automated brand-abuse detection on Oct 7, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20261007-76B0A0 Recipient: abuse@omegatech.sc
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 93.4 KB
PDF notice generated Notice text archived (291 chars)
Abuse notice text as sent to the provider 
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
OSINT ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback Archived
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar
Derinlemesine Analiz
Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 reports recorded İçerik kullanılamıyor
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
PhishDestroy listing review Bir kolluk kuvveti raporu değil
Alan Adı İtirazı
Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun
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Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html 
<iframe
  src="https://phishdestroy.io/tr/embed/domain/bitfinextaxdocument.com"
  title="PhishDestroy threat report for bitfinextaxdocument.com"
  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>