# PhishDestroy threat dossier — fxcngo.com
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Fetched:   2026-07-30 20:57:33 UTC
Canonical: https://phishdestroy.io/domain/fxcngo.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Fake Exchange

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar
URLQuery:        2 detections
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      8.223.65.253 (HK, Hong Kong)
ASN:             ASAS45102 ALIBABA-CN-NET - Alibaba (US) Technology Co., Ltd., CN
Hosting org:     AS45102 Alibaba (US) Technology Co., Ltd.
Registrar:       GoDaddy Corporate Domains, LLC
Nameservers:     vip7.alidns.com, vip8.alidns.com
Registered:      2025-09-26
Expires:         2026-09-26
Page title:      TMGM - Best Forex Broker - Online CFD Trading Platform
HTTP response:   301

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-08-25
Status:     INVALID chain
Fingerprint: aeb0b4ef039dd3290f4a142e52028665016a736e3f7c66bf348230d4c36d2ec2

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-09-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-15 14:17:16 UTC (by PhishDestroy tracker)
First reported:    2026-06-17 15:45:35 UTC (abuse notice filed)
Last verified:     2026-07-30 20:20:40 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019ecb35-5cbe-77c6-b886-44b73643e4ad/
URLQuery:         https://urlquery.net/report/09d8cd2d-195d-4a58-93d1-0183d29fe044
Wayback Machine:  https://web.archive.org/web/*/fxcngo.com
crt.sh CT logs:   https://crt.sh/?q=%25.fxcngo.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=fxcngo.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/fxcngo.com
URLhaus:          https://urlhaus.abuse.ch/host/fxcngo.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:37:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

fxcngo.com: TMGM Phishing Scam

PhishDestroy identifies fxcngo.com as an elevated-risk threat classified as generic phishing. The site was designed to impersonate the legitimate trading platform TMGM, tricking visitors into revealing sensitive financial information. Although the site has been taken offline, the infrastructure remains a concern.

Technical indicators reveal a concerning profile. The domain was created on September 26, 2025, and registered through GoDaddy Corporate Domains, LLC, with a Let's Encrypt SSL certificate. It resolves to IP 8.223.66.170. VirusTotal reports 3 out of 95 security vendors flagging the domain, and it appears on 3 security blocklists. AlienVault OTX also found it in one threat intelligence pulse. The page title copied TMGM's branding to appear legitimate.

Users who may have visited fxcngo.com should immediately change passwords for any accounts used on the site and monitor financial accounts for unauthorized activity. Enable two-factor authentication where possible and report the domain to relevant authorities. Avoid interacting with similar unsolicited trading offers and verify URLs independently before entering credentials.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260617-3E4647
Favicon MD5:       e94d8d8e9fddab29fa34cae300dd090e
TLS cert SHA-256:      aeb0b4ef039dd3290f4a142e52028665016a736e3f7c66bf348230d4c36d2ec2

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (operator takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/fxcngo.com/
JSON API:          https://api.destroy.tools/v1/check?domain=fxcngo.com
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: independent open-source threat-intelligence platform.
Tracked: 195,990 domains (83,688 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io