Domain security and threat intelligence

mgbx[.]com

“MGBX - Bitcoin, Ethereum and Altcoin Trading Platform”

Threat verdict Critical 81/100 evidence score

Availability Unverified Current reachability is unverified

Risk signals

VirusTotal detections: 2/91 Brand impersonation: Ethereum

OTX: 3 refs Aug 5, 2026 Ethereum

Evidence Summary

CRITICAL

PhishDestroy first observed mgbx.com on Aug 5, 2026. Stored content metadata identifies Ethereum as the apparent target. The captured page title is “MGBX - Bitcoin, Ethereum and Altcoin Trading Platform”. Stored page analysis classifies the content as fake exchange. Current evidence score: 81/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 2 detections among 91 engines: Forcepoint ThreatSeeker, Gridinsoft on Aug 14, 2026 at 02:14 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 6/100; no observation timestamp was retained. AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 12, 2026 at 04:13 UTC. The separate external-blocklist snapshot contained no matches on Aug 13, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Aug 12, 2026 at 04:12 UTC.

The collector marked the hostname reachable on Aug 11, 2026 at 22:13 UTC, but did not retain the HTTP response code. Registration records for the domain list Dynadot Inc as the registrar. At collection time, the hostname resolved to 23.145.196.4 on AS401990 (StormNode Systems LLC). The recorded endpoint location is Palo, US. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Sep 20, 2026; checked Aug 10, 2026 at 07:02 UTC.

Stored content provides classification context, but only one source contains a positive finding.

VirusTotal

2 det.

OTX references

3 community refs

Gridinsoft

6/100

TLS Certificate

Let's Encrypt

Observed status

Unverified

DestroyList

Listed

Data coverage VirusTotal 2 / 91 URLQuery not checked PhishStats not checked OTX 3 community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 39d WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 6/100

Threat Response Pipeline

Discovery

Checks

Reports

Availability

9/11

Public Blocklist Status

Domain Intelligence

Domain

Server / ASN AS401990 StormNode Systems LLC

IP Reputation abuse score 0/100 0 reports checked Aug 10, 2026

Registrar Dynadot

(US)

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for mgbx.com →

IP Address 23.145.196.4

Geo

Palo, US

NetworkAS401990 · Nebula Core Systems LLC

Reverse IPviewdns.info → rapiddns.io →

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 5, 2026

Nameserversscott.ns.cloudflare.com

MX Records5 mx1.larksuite.com 10 mx2.larksuite.com

TLS Fingerprint

TLS Observationvalid from Jun 22, 2026scanned Aug 10, 2026

TLS SAN Domainswww.mgbx.com

Favicon Hash

ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies · 8 identified

Node.js

Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence

Google Sign-in

Authentication

Google Sign-In is a secure authentication system that reduces the burden of login for users, by enabling them to sign in with their Google account.

developers.google.com 100% confidence

Apple Sign-in

Authentication

Apple Sign-in is based on OAuth 2.0 and OpenID Connect, and provides a privacy-friendly way for users to sign in to websites and apps.

developer.apple.com 100% confidence

React

JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence

Amazon Web Services

PaaS

Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.

aws.amazon.com 100% confidence

Next.js

JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 100% confidence

Amazon CloudFront

CDN

Amazon CloudFront is a fast content delivery network (CDN) service that securely delivers data, videos, applications, and APIs to customers globally with low latency, high transfer speeds.

aws.amazon.com 100% confidence

Webpack

Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-14 04:14:27 UTC First positive detection 2026-08-10 07:25:37 UTC Previous stored snapshot: 2 detections

Forcepoint ThreatSeeker

Gridinsoft

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of mgbx.com · checked Aug 10, 2026

Poor

Performance

FCP

3.93s

First Contentful Paint

LCP

80.3s

Largest Contentful Paint

CLS

0.269

Cumulative Layout Shift

TBT

1014ms

Total Blocking Time

46s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 2 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft 6 trust SSL Labs Stored TLS valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Community Scam Report — ChainAbuse

1 report filed for mgbx.com (1 written by a person) · category: Contract Exploit · source checked 2026-08-14 07:42:08 UTC

“I registered an account on the crypto exchange MGBX (mgbx.com) on 24 May 2026, after being drawn in by a bonus promotion offering rewards for signing up and depositing. I deposited funds and traded normally on the platform. Without any prior warning or notice, my withdrawal function was blocked. MGBX eventually released my deposited principal, but the profits I had generated through my own trading — approximately 11,000 USDT — were removed from my account and have never been returned. When I a”

— reported by Anonymous on Aug 5, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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mgbx[.]com

Threat Response Pipeline

Public Blocklist Status