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gramx.io

“Trade Gold Smarter with AI Technology | GRAMX Trade”

Registrar
Namecheap
Resolved IP
34.111.179.208
Registered
26/12/2024
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Deteksi Total Virus: 4/92 Label merek otomatis: 1inch
OTX: 4 refs 09/10/2026
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Ringkasan laporan

Peniruan 1inch: gramx.io — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 4/92 (CRDF, Forcepoint ThreatSeeker, SOCRadar, VIPRE); CF Radar…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 4 / 92 · OTX 4 references 5 sources

VirusTotal

4 / 92 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Intelijen Keamanan Jaringan
CF Cloudflare Radar Verdict Berbahaya
Security threats Brand Embedding Brand embedding

Analysis

Kritis
VirusTotal
4 / 92
OTX
4 community refs
Page captures
2

PhishDestroy threat report

Overview

gramx.io presents itself as GRAMX Trade under the headline "Trade Gold Smarter with AI Technology" and pitches automated gold trading to people looking for easy returns. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-10-09. As of 2026-10-19 the site was still online and serving its content, so anyone searching for GRAMX can still land on it.

How the scam works

Impersonation pages like this borrow a trading brand's name and a polished pitch, here AI-driven gold trading, to look like a legitimate investment platform. Visitors are pushed to register, hand over login details and personal information, and fund an account. Balances shown on the dashboard look real but cannot be withdrawn. Victims typically lose whatever they deposit, plus any credentials they reused elsewhere, and are often asked for extra "fees" or "taxes" before a withdrawal that never arrives.

Evidence

Independent detection is still thin. On 2026-10-17, 4 of 92 VirusTotal engines flagged the domain: CRDF, Forcepoint ThreatSeeker, SOCRadar and VIPRE. Among the blocklists checked, only PhishDestroy lists it. Four AlienVault OTX threat pulses reference it, so other researchers are tracking it as well. A low engine count reflects slow coverage, not a clean bill of health, so most browsers and filters will not warn visitors yet.

Infrastructure

The domain was registered through Namecheap on 2024-12-26, more than a year and a half before PhishDestroy detected it. That long, quiet runway is consistent with a domain held back before being put into active use. It resolves to Google Cloud Platform infrastructure in the US. Its Let's Encrypt certificate only means the connection is encrypted. The browser padlock says nothing about whether the operator is trustworthy.

What to do

Do not register, deposit or pay any "withdrawal fee" on gramx.io. Paying more will not release funds that the dashboard claims you have. If you signed up, change that password everywhere you reused it and turn on two-factor authentication on your email and exchange accounts. If you sent money, contact your bank or the exchange you paid from right away and file a report with local police, keeping receipts and chat logs. Security teams should block the domain at DNS and proxy level and search mail and web logs for users who visited it.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 2 captures

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 23/100 92 reports Fraud OrdersPhishingOpen ProxyEmail SpamPort ScanHackingSpoofingBad Web BotExploited HostWeb App Attack checked 09/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Namecheap US(US)
PendaftaranDibuat 26/12/2024 — Expires 26/12/2026
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi09/10/2026
DOM Analysisanalyzed 09/10/2026score 81/1008 brand signals
Submitted URLhttps://gramx.io/
Favicon Hash
Observed page title
Trade Gold Smarter with AI Technology | GRAMX Trade
Automated brand references
1inch Binance Bitget Coinmarketcap Google MetaMask Mexc Openai
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YE1 · stored validity ends in 35 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
34.111.179.208
Network ASN
AS396982
Organization
Google LLC
Observed location
Kansas City, US
Server header
Google Frontend

Server nama 2

  • dns1.registrar-servers.com
  • dns2.registrar-servers.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-08-27 19:31:10
Valid until
2026-11-25 19:31:09
Validity
Within stored validity dates
Collection time
2026-10-09 16:02:23 UTC
Collection source
PhishDestroy collector
Certificate fingerprint1369770cdcf05d5afa84e2ccbbdba4520208c1694510d7ce168cfc69e97c324f

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-19 22:41:01 UTC

Primary outcome Konten aktif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Konten aktif Ordinary HTTP content served 90% 2026-10-19 22:41:01 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-19 22:41:01 UTC last content: 2026-10-19 22:41:01 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.gramx.ioDomain record

The original observation time is not recorded for these hostnames.

Teknologi · 7 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
CRDF
Forcepoint ThreatSeeker
SOCRadar
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of gramx.io · checked Oct 9, 2026

70
Needs Work
Performance
FCP
4.53s
First Contentful Paint
LCP
5.13s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.53s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history11

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

Earlier observations 6
  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  6. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    4/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Added to PhishDestroy

    gramx.io

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

gramx.io

Bukti & Laporan Eksternal

Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

4 evidence signal groups linked 0 stored notification records Terakhir diketahui aktif

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Official reporting routes

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk gramx.io)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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