gmxapp[.]online
“$ 113,015.90 | BTC USD | Decentralized Perpetual Exchange | GMX”
3/95 VT
Content unavailable
Sep 24, 2025
Unavailable since May 09, 2026
3 Blocklists
Arbitrum
Angel Drainer
Wallet/Seed Phishing
1 Report Sent
227d to unavailable
CDN
Wallet Connect
+ more
15
Risk Score
PhishDestroy AI
HIGH
The domain gmxapp[.]online was registered on September 19, 2025 through NiceNIC International Group Co., Limited and resolves to the Cloudflare IP address 104.21.9.158, which is located in the United States under ASN 13335 (Cloudflare, Inc.). The site currently reports an offline status, yet it remains listed on four security blocklists and is actively blocked by PhishDestroy, Polkadot, Enkrypt, and Codeesura. VirusTotal analysis shows that three of ninety‑five antivirus vendors flagged the domain, indicating malicious intent despite a low detection rate.
The site presents a page title of "$ 113,015.90 | BTC USD | Decentralized Perpetual Exchange | GMX", suggesting a fabricated GMX exchange interface, while the declared brand target is Arbitrum, indicating a deliberate impersonation of the Arbitrum ecosystem. The infrastructure lacks an SSL certificate, and the Gridinsoft trust score is zero out of one hundred, reinforcing the assessment of a high‑risk operation. The observed scam type is classified as Wallet/Seed Phishing, and forensic traces point to the use of the Angel Drainer kit, a known crypto‑drainer payload.
Defenders should continue to block the domain and its associated IP, enforce DNS‑level filtering against the listed blocklists, and monitor for any resurgence of the infrastructure under related subdomains or alternate IPs. Incident response teams should also update endpoint detection rules to flag the Angel Drainer signature and educate users about wallet‑seed phishing attempts that reference reputable platforms such as GMX and Arbitrum.
The site presents a page title of "$ 113,015.90 | BTC USD | Decentralized Perpetual Exchange | GMX", suggesting a fabricated GMX exchange interface, while the declared brand target is Arbitrum, indicating a deliberate impersonation of the Arbitrum ecosystem. The infrastructure lacks an SSL certificate, and the Gridinsoft trust score is zero out of one hundred, reinforcing the assessment of a high‑risk operation. The observed scam type is classified as Wallet/Seed Phishing, and forensic traces point to the use of the Angel Drainer kit, a known crypto‑drainer payload.
Defenders should continue to block the domain and its associated IP, enforce DNS‑level filtering against the listed blocklists, and monitor for any resurgence of the infrastructure under related subdomains or alternate IPs. Incident response teams should also update endpoint detection rules to flag the Angel Drainer signature and educate users about wallet‑seed phishing attempts that reference reputable platforms such as GMX and Arbitrum.
VirusTotal
3 det.
URLScan
Gridinsoft
0/100
Age
10 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
10 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
15/15
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-09-24 11:05 UTC
Malicious · 3/95 engines
IP: 104.21.9.158
NiceNIC International Group Co., Limited
NiceNIC International Group Co., Limited 307d old
Domain Intelligence
Domaingmxapp.online
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
104.21.9.158
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Sep 19, 2025 (307d) — Expires Sep 19, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 24, 2025
Nameserversdaniella.ns.cloudflare.comrocco.ns.cloudflare.com
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NiceNIC International Group Co., Limited
Angel Drainer
Arbitrum
— suggests a coordinated kit / operator cluster.
Technologies · 4 identified
React
JavaScript frameworks
JavaScript library for building user interfaces with component-based architecture.
Mautic
SweetAlert2
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
Seclookup
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 104.21.9.158 3 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at NiceNIC 6 flagged
recompensate-apyx.com 
gift-blosk.io 
distribution-stable.com Other Arbitrum Impersonation Domains
These domains also target Arbitrum users. View all Arbitrum threats →
About This Report: gmxapp.online
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “$ 113,015.90 | BTC USD | Decentralized Perpetual Exchange | GMX”, which may be designed to impersonate Arbitrum.
gmxapp.online has been flagged by 3 security vendors as of July 23, 2026. This site has been identified as a Angel Drainer.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recent phishing reports and observed availability changes
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Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with gmxapp.online — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
gmxapp.online) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics