Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitfinexx[.]cc
“CEX”
证据摘要
PhishDestroy identifies bitfinexx.cc as an active, under-investigation domain that is currently masquerading as the legitimate Bitfinex cryptocurrency exchange to harvest credentials and drain wallets. The campaign is classified as a generic phishing operation leveraging brand impersonation for maximum impact.
This domain was flagged with a risk rating of under_investigation by internal systems on 6da3f7 seed analysis. VirusTotal shows the sample remains undetected by 2 of 95 engines as of time of writing. The domain is registered via Gname.com Pte. Ltd., a registrar frequently abused in low-cost bulk registrations, and resolved to IP address 107.149.103.148 at the time of discovery. The domain itself was created on October 18, 2025, less than 24 hours prior to detection, and currently holds a Let’s Encrypt SSL certificate, which signals an attempt to appear legitimate. Despite its freshness, it has not yet appeared on public blocklists or threat intelligence feeds, and public reputation scores remain neutral or absent. This combination of unaged domain, unflagged file, and use of free SSL indicates an opportunistic, rapidly evolving threat leveraging low barrier-to-entry infrastructure.
Organizations and users should immediately block inbound DNS resolutions and outbound HTTP(S) connections to bitfinexx.cc at the network perimeter and endpoint levels. Given the threat type—brand impersonation phishing targeting cryptocurrency exchange accounts—security teams should prioritize alerting on any beaconing to the associated IP, scanning for user reports of wallet drain attempts, and updating browser blocklists with the domain. End users should be warned via internal channels to verify any exchange-related links via official channels and to avoid entering credentials or wallet seeds on sites accessed through unsolicited links. This domain will remain under active monitoring by PhishDestroy; signatures and hashes are available via internal feeds under seed 6da3f7 for SOC integration.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260423-692B37- 已捕获页面标题
- 404 Not Found
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bitfinexx.cc |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
VirusTotal 分析
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