Seguridad de dominio e inteligencia sobre amenazas

mgbx[.]com

“MGBX - Bitcoin, Ethereum and Altcoin Trading Platform”

Veredicto de amenaza Crítico Puntuación de evidencia 81/100

Disponibilidad No verificado La accesibilidad actual no está verificada

Señales de riesgo

VirusTotal detecciones: 2/91 Suplantación de marca: Ethereum

OTX: 3 refs 05/08/2026 Ethereum

Resumen del informe

mgbx.com — No verificado. Suplantación de marca: Ethereum; Tipo de estafa: Fake Exchange. Resumen de las pruebas: VirusTotal 2/91 (Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 81/100. Registrador: Dynadot.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Resumen de las pruebas

CRÍTICO

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 14, 2026 at 06:20 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

Certificado TLS

Let's Encrypt

Estado observado

No verificado

DestroyList

En lista

Cobertura de los datos VirusTotal 2 / 91 URLQuery no comprobado PhishStats no comprobado OTX 3 community references CF Radar scan completed URLScan capture not submitted URLScan verdict veredicto no disponible Bloqueos de DNS no comprobado TLS valid certificate, 39d WHOIS not parsed Captura de pantalla no capturado Cadena de redireccionamientos no sondeado Gridinsoft 6/100

Proceso de respuesta ante amenazas Pipeline

Descubrimiento

Checks

Reports

Disponibilidad

9/11

Estado de la lista de bloqueados pública

Inteligencia de dominios

Dominio

Servidor / ASN AS401990 StormNode Systems LLC

Reputación de IP abuse score 0/100 0 reports checked 10/08/2026

Registrador Dynadot

(US)

Registro de la ICANNRegistradores oficiales acreditados por la ICANN →

Búsqueda en WHOISRDAP de ICANN para mgbx.com →

Dirección IP 23.145.196.4

Ubicación

Palo, US

RedAS401990 · Nebula Core Systems LLC

IP inversaviewdns.info → rapiddns.io →

Detalles técnicosDNS, SAN de SSL, marcas de tiempo

Primera detección05/08/2026

Servidores de nombresscott.ns.cloudflare.com

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

TLS Fingerprint

TLS Observationvalid from 22/06/2026scanned 10/08/2026

TLS SAN Domainswww.mgbx.com

Favicon Hash

ICANN OVERSIGHT

Acreditación y contexto RAA

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.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft No se envía nada automáticamente.

Tecnologías · 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 % de confianza

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 % de confianza

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 % de confianza

React

JavaScript frameworks

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

reactjs.org 100 % de confianza

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 % de confianza

Next.js

JavaScript frameworks Web frameworks

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

nextjs.org 100 % de confianza

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 % de confianza

Webpack

Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 100 % de confianza

Detected via Cloudflare Radar · Wappalyzer engine

Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

2 / Los proveedores de seguridad de 91 marcaron este dominio

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

Análisis del rendimiento del sitio

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

Datos y informes externos

Análisis de seguridad

VirusTotal 2 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft 6 trust SSL Laboratorios Stored TLS valid CF Radar Open report OTX 3 refs WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN

Community Scam Report — ChainAbuse

1 report filed for mgbx.com (1 written by a person) · category: Contract Exploit · source checked 2026-08-14 08:12:07 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 e inteligencia

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

DNS y redes

nslookup.io DNS bgp.tools ASN /Ruta

SEO y dominios

SpyFu Moz DA/PA Ahrefs Enlaces entrantes Análisis en profundidad

¿Te ha afectado esta página web?

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Encuentre el canal de denuncia oficial para su país de la UE

National police directory

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Denunciar fraudes y delitos cibernéticos en Inglaterra, Gales e Irlanda del Norte

Contact centre0300 123 2040

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  title="PhishDestroy threat report for mgbx.com"
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mgbx[.]com

Proceso de respuesta ante amenazas Pipeline

Estado de la lista de bloqueados pública