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 2026-03-05 13:46:29 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

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

Elapsed since first report

5 months

Reports sent

Current status

HTTP 403 at latest stored check

Keamanan domain dan intelijen ancaman

wallet[.]lmfx[.]com

“WAF Block”

Putusan ancaman Tinggi 67/100 skor bukti

Ketersediaan Terselubung · dapat dijangkau Reachability diamati melalui pemeriksaan penyelubungan

Sinyal risiko

Deteksi Total Virus: 2/91 URLQuery threat systems: 2 alerts Jenis penipuan: Crypto Scam Terakhir diketahui aktif

05/03/2026 1 Report Sent CDN

Deteksi tersimpan

Peringatan penyamaran

Jenis penyamaran: content_divergence
Skor penyamaran: 2/6

Ringkasan bukti

TINGGI

The domain wallet.lmfx.com is a suspected brand impersonation phishing site targeting x.com. It was observed to pose as a secure login page for trading wallet accounts, but is currently taken offline. This domain has a low trust score from Gridinsoft and Scamadviser, and it appears on one security blocklist, PhishDestroy.

wallet.lmfx.com was registered through NameCheap, Inc. on March 05, 2026. The domain resolves to the IP address 172.66.158.169, which is located in the US and operated by AS13335 Cloudflare, Inc. The site has an SSL certificate issued by Google Trust Services / WE1. Despite its suspicious nature, the domain has 0 of 95 VirusTotal vendors flagging it as malicious, and it is not flagged by Google Safe Browsing. It does appear on one security blocklist, specifically PhishDestroy.

If a user has interacted with wallet.lmfx.com, they should take immediate steps to secure their accounts. For credential or login phishing, users should change their passwords, enable two-factor authentication, and monitor their accounts for any unauthorized activity. Any suspicious transactions or unauthorized access should be reported to the impersonated brand, x.com, and the user should also notify their financial institution. Users can report the phishing domain to PhishDestroy and other relevant security organizations to help protect others from falling victim to the scam.

Snapshot bukti yang dikirim

Dikirim: 2026-03-05 13:46:29 UTC
Catatan buku besar: 1
ID kasus: PD-20260305-800BFF
Judul halaman yang direkam: LMFX - Secure Login to Your Trading Wallet Account
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act

Teks bukti lengkap

Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act

VirusTotal

2 det.

URLQuery

2 threat alerts

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -90d

Usia

5 mo

Status terpantau

Terselubung · dapat dijangkau HTTP 403

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 2 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
DNS4EU	`wallet.lmfx.com`	malicious	Sinkholed
DNS4EU	`track.lmfx.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 06:04:46 UTC

Tangkapan tersimpan

Screenshot of wallet.lmfx.com — **URLScan capture**2026-03-24 11:54 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

WAF Block

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Intelijen Domain

Domain

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 (base domain) NameCheap

(US)

Kontak penyalahgunaanabuse@namecheap.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk lmfx.com →

Alamat IP 104.20.38.190 CDN

Lokasi

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.

Registration (base domain)lmfx.com · Dibuat 05/03/2026 (158d)

Status HTTP403 Forbidden

Elapsed Since First Report 70 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terselubung · dapat dijangkau.

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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi05/03/2026

DOM Analysisanalyzed 24/03/2026DOM analysis score 10/100

Submitted URLhttps://wallet.lmfx.com/

Server namasonny.ns.cloudflare.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 13/02/2026dipindai 15/03/2026

Nama alternatif subjek TLSlmfx.com

Favicon Hash

ICANN OVERSIGHT Registration: lmfx.com

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain lmfx.com behind this subdomain, 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-26 04:20:06 UTC First positive detection 2026-07-26 04:20:12 UTC Previous stored snapshot: 0 detections

CRDF

Gridinsoft

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of wallet.lmfx.com · checked Mar 28, 2026

Good

Performance

FCP

1.98s

First Contentful Paint

LCP

2.74s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

128ms

Total Blocking Time

3.05s

Speed Index

Analisis Konfigurasi Situs

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

Apakah Anda Terpengaruh oleh Situs Ini?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

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

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

Alat eksternal

ScamAdviserScamAdviser Skor kepercayaan 10/100Status: Very Likely UnsafeBuka sumber

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

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/wallet.lmfx.com"
  title="PhishDestroy threat report for wallet.lmfx.com"
  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>

wallet[.]lmfx[.]com

Peringatan penyamaran

Ringkasan bukti