gxmaag.com
“GXMCOIN”
gxmaag.com — Dernier actif connu (HTTP 200). Usurpation de l'identité de la marque : Ethereum; Type d'arnaque : Impersonation. Résumé des preuves: VirusTotal 5/89 (alphaMountain.ai, Forcepoint ThreatSeeker, LevelBlue, Netcraft, SOCRadar); URLScan capture; PhishDestroy score 88/100. Bureau d’enregistrement: Gname.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.
Résumé des preuves
PhishDestroy first observed gxmaag.com on Sep 7, 2026. Stored content metadata identifies Ethereum as the apparent target. The captured page title is “GXMCOIN”. Page analysis recorded additional brand references to Gmail and Icloud. Stored page analysis classifies the content as impersonation. Campaign clustering links the hostname to the Unknown kit. Current evidence score: 88/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 5 detections among 89 engines: alphaMountain.ai, Forcepoint ThreatSeeker, LevelBlue, Netcraft, SOCRadar on Sep 19, 2026 at 02:21 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 17, 2026 at 17:24 UTC. The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 04:00 UTC. URLScan captured the page on Sep 17, 2026 at 08:16 UTC.
HTTP 200 was recorded on Sep 21, 2026 at 01:34 UTC. Registration records for the domain list Gname.com Pte. Ltd. as the registrar and Jun 7, 2026 as the creation date. At collection time, the hostname resolved to 188.114.96.9 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 17, 2026 at 02:20 UTC returned 88/100. The evidence archive retains 1 visual capture from PhishDestroy. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Dec 14, 2026; checked Sep 15, 2026 at 19:02 UTC.
Stored content provides classification context, but only one source contains a positive finding.
Forensic History & Detection Timeline
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Threat First Observed Sep 15, 2026 · 19:53 UTCDomain ingestion complete. Initial state is marked as alive.
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Evasion analysis
Cloaking & traffic-distribution check
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
cloudflare
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=cloudflare
Technologies · 3 identified
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Domaines ressemblants
52 domaines ressemblants enregistrés
Tout afficher (40)
Renseignement communautaire
1 signalement communautaire
CatégorieOTHER_INVESTMENT_SCAM
1. Summary A victim was induced by a fraudulent "investment/trading" platform to buy USDT and transfer it to an address controlled by the operation. The funds were moved, on-chain, through a single-use burner address into a high-volume automated consolidation wallet, then into a
Données factuelles et rapports externes
“1. Summary A victim was induced by a fraudulent "investment/trading" platform to buy USDT and transfer it to an address controlled by the operation. The funds were moved, on-chain, through a single-use burner address into a high-volume automated consolidation wallet, then into a large secondary consolidator (4,622 transfers), which cashes out to KYC-verified deposit addresses at Binance, Bitget, and Coinmania. The exchange deposit addresses at the end of this chain are the actionable endpoints”
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