Lompat ke laporan keamanan
Checked 09/08/2026 Ref B26667D7

MALICIOUS — CRITICAL

malgodex[.]io

malgodex.io operated as a phishing domain conducting brand impersonation of telegram.

76/100 evidence score · Critical
VirusTotal
4/91
Blocklists
No stored match
Ketersediaan
Terakhir diketahui aktif · HTTP 301
Report / Add Evidence Appeal this listing
2026-03-28 12:12 UTCTerakhir diketahui aktif · HTTP 301
View full size Wayback Unduh

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@nicenic.net. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260127-425F0B
Current status
HTTP 301 at latest stored check
Jump to section
Ringkasan laporan

malgodex.io — Terakhir diketahui aktif (HTTP 301). Peniruan identitas merek: Telegram; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 76/100. Registrar: NiceNIC.

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

Evidence Analysis

Stored AI analysis · 07/07/2026

Ref B26667D7

malgodex.io operated as a phishing domain conducting brand impersonation of telegram. The site used a cryptocurrency exchange theme to target visitors through this scam tactic but has since been taken offline. Individuals searching for information on whether malgodex.io is safe will find it flagged as a malicious impersonation attempt.

Technical indicators show detection by 3 of 95 VirusTotal vendors including Fortinet, Gridinsoft, and SOCRadar. The domain was registered through NiceNIC International Group Co., Limited with a creation date of February 21, 2026 and resolved to IP address 172.67.210.238 under SSL issuer Google Trust Services / WE1. It appeared on 3 security blocklists including PhishDestroy, MetaMask, and SEAL while AlienVault OTX listed it in 1 threat intelligence pulse and Gridinsoft recorded a trust score of 0/100.

Users exposed to malgodex.io should change passwords for any associated accounts, enable 2FA, and monitor statements for signs of fraud. Report the incident to telegram support channels along with blocklist operators such as PhishDestroy to aid further mitigation efforts.

VirusTotal
VirusTotal
4 det.
OTX references
1 community ref
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -113d
Status terpantau
Terakhir diketahui aktif 301
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data12 recorded checks
VirusTotal 4 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
17/18
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 4 abuse contacts
http://whois.nicenic.com/?page=whoisform&emailtype=adminhttp://whois.nicenic.com/?page=whoisformabuse@nicenic.nethttp://whois.nicenic.com/?page=whoisform&emailtype=tech
27/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 2
Lihat Ukuran Penuh Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/MalgoFinance_News
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanhttp://whois.nicenic.com/?page=whoisform&emailtype=admin, http://whois.nicenic.com/?page=whoisform, abuse@nicenic.net, http://whois.nicenic.com/?page=whoisform&emailtype=tech
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk malgodex.io →
Alamat IP 172.67.210.238 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranExpires 22/09/2026
Status HTTP301 Moved Permanently
Elapsed Since First Report 101 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/01/2026
DOM Analysisanalyzed 23/04/2026score 76/1001 brand signal
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttp://malgodex.io/
Server namaaria.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 18/01/2026scanned 15/03/2026
Case ID
Judul Halaman
Malgo Exchange - Anonymous Cryptocurrency Exchange | Trade BTC, ETH, XMR & More
Impersonates
Telegram
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Latest Classified Outcome 2026-08-09 02:46:57 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-08-09 02:46:57 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-08-09 02:46:57 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.
Teknologi · 3 identified
HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

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
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of malgodex.io · checked Apr 28, 2026

83
Needs Work
Performance
FCP
3.04s
First Contentful Paint
LCP
3.72s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
108ms
Total Blocking Time
SI
3.04s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Bukti & Laporan EksternalIndependent lookups and source reports
Analisis Keamanan
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260127-425F0B Recipient: abuse@nicenic.net
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam
Victim safety and official reportingImmediate actions and verified reporting channels
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.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri
Sematkan Laporan IniRead-only HTML widget
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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