VirusTotal
8 / 91 engine detections
Apri il rapporto“Precious Metals Dealer | Buy Gold and Silver | APMEX”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@cosmotown.com.
The latest stored availability evidence still shows the domain reachable; 18 days 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.
Phishing: apmexbullions.com — Ultimo attivo conosciuto (HTTP 200). Riepilogo delle prove: VirusTotal 8/91 (alphaMountain.ai, BitDefender, CRDF, ESET, G-Data)…
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
8 / 91 engine detections
Apri il rapporto2 det.
Apri il rapportoMalevolo
Apri il rapporto1 community reference
Apri il rapportoprovider verdict: clean
Apri il rapportoNo threat flag
Apri il rapportoResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
apmexbullions.com is a fake online shop that copies APMEX, a well-known precious metals dealer, by adding "bullions" to the brand name. It presents itself as "Precious Metals Dealer | Buy Gold and Silver | APMEX" to attract investors looking for coins and bars. PhishDestroy first flagged it on 2026-10-02. It was still online and serving content on 2026-10-19.
Fake bullion stores copy a trusted dealer's look and product catalog, then list gold and silver at prices slightly below market to prompt quick orders. Shoppers are often steered toward hard-to-reverse payment methods such as bank transfers or cryptocurrency, and the metal is never shipped. Some operations follow up with invented "insurance," "customs" or "shipping verification" fees before delivery. Victims lose the money they paid and any card or personal details entered at checkout.
On 2026-10-02, eight of 91 VirusTotal engines flagged the domain: alphaMountain.ai, BitDefender, CRDF, ESET, G-Data, Gridinsoft, LevelBlue and Netcraft. That count is modest, but it includes several major security vendors. urlscan.io rated the site malicious and flagged it specifically as a fake shop, which matches our classification. The domain is on the PhishDestroy blocklist and appears in one AlienVault OTX threat pulse.
The domain was registered on 2026-08-20 through TuringSign Inc. d/b/a Cosmotown, about six weeks before it was detected. That short gap is typical of storefronts set up to collect orders quickly before they are reported. The site runs on the Malakmadze Web LLC network in Georgia, a location unrelated to the genuine dealer it imitates. It uses a free Let's Encrypt certificate, so the browser padlock only means the connection is encrypted, not that the seller is real.
If you placed an order, contact your bank or card issuer right away to dispute the charge and block the card. Do not pay any additional fees the "shop" requests to release your shipment. If you paid in cryptocurrency, record the transaction details and report them to the exchange you sent from. Change any password you reused when creating an account on the site, and watch for follow-up phishing emails that use your order details. Before buying bullion, check the dealer's exact domain name. Security teams should block the domain and look for lookalike names that combine the APMEX brand with words like "bullion," "gold" or "silver."
Stored page, network and scanner observations, grouped by source and observation time.
Osservato: · Retrieved:
| Uuid | 01a0fdd8-cda5-7155-a552-23b6f13b769f |
|---|---|
| Final url | https://apmexbullions.com/ |
| Stato | 200 |
| Reindirizzato | https-only |
| Redirects | [
{
"to": "https://apmexbullions.com/",
"from": "http://apmexbullions.com/",
"status": 307
}
] |
| Ip | 146.19.203.186 |
| Contacted domains | [
"www.images-apmex.com",
"fonts.gstatic.com",
"fonts.googleapis.com",
"www.apmex.com"
] |
| Contacted IP addresses | [
"142.251.13.94",
"142.251.110.95",
"104.18.5.26",
"146.19.203.186"
] |
| Asns | [
"15169",
"13335",
"199242"
] |
| Countries | [
"US",
"GE"
] |
| Document hash | 8eafa89ac1c50bcab1b2f7ab1e28d9ccfc587debed865d499803e88c0e56b500 |
| Script hashes | [
"0c966343fb978d1a653747aab405c8cac7c6dfb3c678d1ce6c318952fa71aa6a",
"da1c9803523e7a18f5f93419f7dbf9cab702b5a78564eb9dc0e18c32e492ae4f",
"56bef185cd5d43be7d55db75e9756858e8a4093525595194b8d3202210013efe",
"2d9ed79eb6d7a824a49129543fe8712e46fdc8f048e145692492d81f589f33b5",
"5790cd3ddf6d13150fad9403a3be5269f8bb5c8905966746bca6929477b611e0",
"9de785ee19ccdf688f837e8bf8d2bbdb4c1dabc04b8ee7166bc1f4057226e49d",
"91eb4c6e12d5d0f37080b53c6a8b513c579db4854839928eb478164ef6dc1d65",
"acfed8ce931532ba4fbcdbc534468ab16b1e4ab08c8f8b9859558b9fbfc86d3e",
"54674023c15e7c7d2c117eacd9399f7e7ff4a224093be6fbd07fba4480b882ba",
"ef598e4df04d2d336c9267057130a0ab7a499d928810f0bceb6393f28a5fcb03"
] |
| Globals | [
"__next_f",
"webpackChunk_N_E",
"next",
"_N_E_STYLE_LOAD",
"Prism"
] |
| Cookie | [
"_nd6_cid",
"_nd6_rg",
"_nd6_rid",
"_site_domain",
"__cf_bm"
] |
| Storage keys | [
"analytics_session_id",
"analytics_session_id_ts",
"__analytics_utm__",
"analytics_visitor_id"
] |
| Tls | {
"san": [
"apmexbullions.com"
],
"cipher": "AES_128_GCM",
"issuer": "YE1",
"subject": "apmexbullions.com",
"protocol": "TLS 1.3",
"valid_to": "2026-11-30T04:21:32Z",
"valid_from": "2026-09-01T04:21:33Z"
} |
| Domain age days | 42 |
| Apex age days | 42 |
| Tls age days | 31 |
| Tls valid days | 89 |
| Requests | 55 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 98,
"malicious": true
},
"overall": {
"tags": [
"phishing"
],
"score": 100,
"brands": [
"fakeshop"
],
"malicious": true,
"categories": [
"phishing"
]
},
"urlscan": {
"tags": [
"phishing"
],
"score": 100,
"brands": [
"Fake Shop"
],
"malicious": true,
"categories": [
"phishing"
]
}
} |
| HTTP headers | {
"content-type": "text/html; charset=utf-8",
"x-frame-options": "SAMEORIGIN",
"x-content-type-options": "nosniff",
"referrer-policy": "strict-origin-when-cross-origin"
} |
Osservato: · Retrieved:
| Uuid | e69d043f-b52e-413b-b6db-904a319c9d31 |
|---|---|
| Final url | https://apmexbullions.com/ |
| Stato | 200 |
| History | [
{
"url": "https://apmexbullions.com/",
"status": 200
}
] |
| DOM structure hash | c8c858a8c1526388896c73fd1e7742eae751be0f7ba1ebf5a0ca223bf7c8982b |
| Document hash | 917d44d578b1f693cabb6a7bad544da2c5a0164eacfac28ae110e5adc56292f1 |
| Radar rank | {
"bucket": ">200000"
} |
| DNS records | [
{
"name": "apmexbullions.com",
"type": "A",
"value": "146.19.203.186"
}
] |
| Dnssec valid | false |
| Ip | 146.19.203.186 |
| Registration record | {
"registrar": "TuringSign Inc. d/b/a Cosmotown",
"created": "2026-08-20T15:10:15Z",
"updated": "2026-08-20T15:10:15Z",
"expires": "2027-08-20T15:10:15Z",
"nameservers": [
"ndns1.cosmotown.com",
"ndns2.cosmotown.com"
]
} |
Osservato: · Retrieved:
| Vendor result counts | {
"timeout": 0,
"harmless": 46,
"malicious": 11,
"suspicious": 3,
"undetected": 32
} |
|---|---|
| Vendor labels | {
"CRDF": "malicious",
"ESET": "suspicious",
"VIPRE": "phishing",
"G-Data": "malware",
"Lionic": "phishing",
"Sophos": "malware",
"CyRadar": "suspicious",
"Netcraft": "malicious",
"SOCRadar": "phishing",
"Gridinsoft": "suspicious",
"BitDefender": "phishing",
"Chong Lua Dao": "malicious",
"alphaMountain.ai": "phishing",
"Forcepoint ThreatSeeker": "phishing"
} |
| Reputation | 0 |
| Categories | {
"Sophos": "spyware and malware",
"alphaMountain.ai": "Phishing (alphaMountain.ai)",
"Forcepoint ThreatSeeker": "phishing and other frauds"
} |
| Registrar | TuringSign Inc. d/b/a Cosmotown |
| Creato | 2026-08-20T15:10:15Z |
| Expires | 2027-08-20T15:10:15Z |
| Updated | 2026-08-20T15:10:15Z |
| First seen | 2026-08-25T11:07:17Z |
| DNS records | [
{
"ttl": 300,
"type": "NS",
"value": "ndns1.cosmotown.com"
},
{
"ttl": 3600,
"type": "SOA",
"rname": "hostmaster.apmexbullions.com",
"value": "a.misconfigured.dns.server.invalid"
},
{
"ttl": 300,
"type": "NS",
"value": "ndns2.cosmotown.com"
},
{
"ttl": 300,
"type": "A",
"value": "146.19.203.186"
}
] |
| Dns at | 2026-10-18T23:40:54Z |
| Jarm | 40d40d40d00000000043d43d00043d6aff5ab0f4fc31897186312c9e639319 |
| Certificate | {
"san": [
"apmexbullions.com"
],
"issuer": "Let's Encrypt / YE1",
"serial": "551b7dcccdfac97d122055314a8f591b316",
"sha256": "c8d48350ab08d5ef5edd29dc57e09b79ba0d154cfdb16d5f86db08013cfb82db",
"subject": "apmexbullions.com",
"valid_to": "2026-11-30T04:21:32Z",
"valid_from": "2026-09-01T04:21:33Z"
} |
| Registration record | {
"registrar": "TuringSign Inc. d/b/a Cosmotown",
"registrar_iana_id": "1509",
"registrar_url": "http://www.cosmotown.com",
"created": "2026-08-20T15:10:15Z",
"updated": "2026-08-20T15:10:15Z",
"expires": "2027-08-20T15:10:15Z",
"status": [
"clientDeleteProhibited",
"clientRenewProhibited",
"clientTransferProhibited",
"clientUpdateProhibited"
],
"nameservers": [
"ndns1.cosmotown.com",
"ndns2.cosmotown.com"
],
"dnssec": "unsigned"
} |
| Registry data | {
"status": [
"client delete prohibited",
"client renew prohibited",
"client transfer prohibited",
"client update prohibited"
],
"events": {
"last changed": "2026-08-20T15:10:15Z",
"registration": "2026-08-20T15:10:15Z",
"registrar expiration": "2027-08-20T15:10:15Z",
"last update of RDAP database": "2026-10-18T23:40:44Z"
}
} |
La reputazione Edge-IP non è attribuita a questo dominio.
ndns1.cosmotown.comndns2.cosmotown.comLocation describes the IP network.
c8d48350ab08d5ef5edd29dc57e09b79ba0d154cfdb16d5f86db08013cfb82dbapmexbullions.comSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of apmexbullions.com · checked Oct 2, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Sconosciuto→live_content
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Raggiungibile→Non disponibile
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content_served
Sconosciuto→live_content
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Non disponibile→Raggiungibile
Raggiungibile→Non disponibile
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content_served
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content_served
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redirected→live_content
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http_redirect
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http_redirect
Raggiungibile
No threat flag
View source1 community references
View source8/91 engine detections
View sourcePD-20261002-CFAEDF
Page captured
View sourceapmexbullions.com
View sourceCompare what a browser and a crawler receive, and check for Keitaro traffic routing.
apmexbullions.com
PD-20261002-CFAEDF Recipient: abuse@cosmotown.com Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
apmexbullions.com)Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaSegnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraControlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo
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.