⚠️
This domain has been flagged as malicious
Detected by 5 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
mxjtrade.com favicon

mxjtrade[.]com

Domain Security & Threat Intelligence Report

“Nur einen Moment…”

5/91 VT Reachable · access restricted Feb 26, 2026 Unavailable since Apr 20, 2026 1 Report Sent CDN + more
80 Risk Score
PhishDestroy AI
HIGH
Ref
8EE0CC99
Score
80/100
Engine
PD-4 Turbo
This domain, www.mxjtrade[.]com, is actively flagged as a high-risk phishing threat. Registered on February 21, 2026, through Gname.com Pte. Ltd., the domain remains operational despite its malicious classification. Infrastructure analysis reveals it resolves to a Cloudflare IPv6 address (2606:4700:3037::ac43:b72b) within AS13335, a network frequently leveraged for both legitimate and malicious traffic. The domain is currently listed on one security blocklist and is blocked by at least one vendor, indicating confirmed abuse. Technical indicators show the domain employs Cloudflare nameservers (diana.ns.cloudflare.com and malcolm.ns.cloudflare.com) and utilizes Cloudflare Browser Insights alongside HTTP/3. The SSL certificate is issued by Google Trust Services, a common provider for both benign and malicious sites. Access attempts return an HTTP 403 status, suggesting either server-side restrictions or automated filtering to evade detection. The page title 'Just a moment...' is consistent with Cloudflare's default challenge page, which may be used to obscure malicious content or delay analysis. VirusTotal reports one security vendor flagging the domain, though the limited detection count does not diminish its confirmed status as an active threat. The registration age of approximately five months does not align with typical short-lived phishing domains, raising questions about its persistence or potential reuse. Defenders should treat this domain as hostile and implement blocking measures at the DNS or network layer. Monitoring for related subdomains or IP associations within the same Cloudflare ASN may reveal additional malicious infrastructure.
VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Gridinsoft
79/100
Age
5 mo
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 5 mo old Screenshot not captured Redirect chain not probed Gridinsoft 79/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
mxjtrade.com detected and queued for full analysis
Feb 26, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan · Cloudflare Radar Scan · Content Observed Unavailable
9/9 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 25, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 91 vendors flagged on VirusTotal
Jul 26, 2026
Google Safe Browsing
Mar 02, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 25, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Aug 01, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 11, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 03, 2026
Content Observed Unavailable
Monitoring recorded an unavailable response (HTTP 403); the cause was not independently established
Mar 02, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Gname.com Pte. Ltd., hosting provider, 1 abuse contact
abuse@name.com
Feb 26, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Feb 26, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-26 23:24 UTC
Malicious · 5/91 engines
Forensic screenshot of mxjtrade.com showing the phishing page layout
IP: 2606:4700:3037::ac43:b72b
Gname.com Pte. Ltd.
161d old
Page Title
Nur einen Moment…

Domain Intelligence

Domainmxjtrade.com
Registrar Gname SG(SG)
IP Address 2606:4700:3037::ac43:b72b CDN
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 Feb 21, 2026 (161d)
HTTP Status403 Forbidden
Elapsed Since First Report 4 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 26, 2026
Nameservers["diana.ns.cloudflare.com","malcolm.ns.cloudflare.com"]
ICANN OVERSIGHT · FEE COLLECTED

ICANN Got Paid. Accountability Did Not Arrive.

For this gTLD, the registrar above operates under an ICANN contract. ICANN collects annual, variable and transaction-based fees tied to registrations, renewals and transfers.

Accreditation: monetized. Accountability: please check back later.

Then the magic starts: ICANN writes RAA §3.18, the registrar investigates abuse inside its own customer base, and victims deliver the evidence for free while every layer waits for someone else to act. If that makes victims feel safer, excellent—the invoice worked.

Satirical accountability note Nothing is sent automatically.
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
CyRadar
Fortinet
Gridinsoft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of mxjtrade.com · checked Apr 12, 2026

99
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
2.24s
Largest Contentful Paint
CLS
0.002
Cumulative Layout Shift
TBT
55ms
Total Blocking Time
SI
1.05s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

connect-metamask-login.square.site
connect-metamask-login.square.site
20 detections · Similar title
netzerosmptserver.weebly.com
netzerosmptserver.weebly.com
19 detections · Similar title
blockstranding.world
blockstranding.world
19 detections · Similar title
elecfrunn.digital
elecfrunn.digital
19 detections · Unavailable · Similar title
trumpbrad.com
trumpbrad.com
4 detections
whatsapp.nm.hl.cn
whatsapp.nm.hl.cn
20 detections
driveeghd.weebly.com
driveeghd.weebly.com
15 detections
zebec-network.cloud
zebec-network.cloud
7 detections

Other Domains on 2606:4700:3037::ac43:b72b 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

www.mxjtrade.com favicon www.mxjtrade.com 5/95

More Domains at Gname 6 flagged

msxlkjis.us.cc favicon msxlkjis.us.cc 7/95 72037.xyz favicon 72037.xyz 14/95 65443.xyz favicon 65443.xyz 12/95 imootken.top favicon imootken.top 17/95 65441.xyz favicon 65441.xyz 12/95 65254.xyz favicon 65254.xyz 12/95

About This Report: mxjtrade.com

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 “Nur einen Moment…”.

mxjtrade.com has been flagged by 5 security vendors as of August 1, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with mxjtrade.com — 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 mxjtrade.com)
  • 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

HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html
<iframe
  src="https://phishdestroy.io/embed/domain/mxjtrade.com"
  title="PhishDestroy threat report for mxjtrade.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.