# PhishDestroy threat dossier — gmxapp.online
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Fetched:   2026-04-23 00:12:26 UTC
Canonical: https://phishdestroy.io/domain/gmxapp.online/

## VERDICT
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STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: GMX
Wallet drainer: Angel Drainer

## DETECTION EVIDENCE
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VirusTotal:      3/95 security vendors flagged this domain
  Flagging vendors: Fortinet, Gridinsoft, Seclookup
Public blocklists: listed on 4 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.9.158 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NiceNIC International Group Co., Limited

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     daniella.ns.cloudflare.com, rocco.ns.cloudflare.com
Registered:      2025-09-19
Expires:         2026-09-19
Page title:      $ ‍113,015.90 | BTC USD | Decentralized Perpetual Exchange | GMX
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2025-09-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-24 11:05:55 UTC (abuse notice filed)
Last verified:     2026-03-31 00:49:16 UTC (STALE — 22 days ago, re-verify)
Flagged dead:      2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 22 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01997b66-5857-73b9-a475-2297dad34fd8/
Wayback Machine:  https://web.archive.org/web/*/gmxapp.online
crt.sh CT logs:   https://crt.sh/?q=%25.gmxapp.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=gmxapp.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/gmxapp.online
URLhaus:          https://urlhaus.abuse.ch/host/gmxapp.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 05:35:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies gmxapp.online as a medium-risk crypto drainer site targeting GMX users. This domain aims to trick users into revealing private keys or credentials, risking significant cryptocurrency loss.

The phishing works by mimicking the GMX platform, using a fake decentralized exchange interface and the Angel Drainer kit to harvest crypto wallets. The site was registered recently and appeared on multiple blocklists before being taken offline.

If you visited gmxapp.online, immediately revoke any connected wallet permissions and change related passwords. Always access GMX services through verified official links to avoid falling victim to such scams.

## EVIDENCE HASHES
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Favicon SHA-256:       dd5149c91e1bee65b40b6c743694602913b2c461a893c14f7c807d6cfa92f699

## 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 (volunteer 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/gmxapp.online/
JSON API:          https://api.destroy.tools/v1/check?domain=gmxapp.online
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io