sgaibingx[.]com
“undefined”
Riepilogo delle prove
PhishDestroy identifies the active domain sgaibingx.com as a generic phishing infrastructure leveraging crypto drainer tactics to impersonate AI trading bot services. The threat actor(s) behind this domain appear to be targeting cryptocurrency investors by masquerading as legitimate AI-powered trading platforms, with a specific focus on draining victim wallets under the guise of automated profit generation. No evidence of a known brand being directly leveraged at this time, but the generic nature of the domain suggests opportunistic abuse of emerging AI trends to lure victims. This domain was flagged by Google Safe Browsing under SOCIAL_ENGINEERING and shows concerning technical indicators: it exhibits 0 detections out of 95 on VirusTotal as of assessment time, indicating it remains largely undetected by automated security tools. The domain resolves to IP address 156.248.73.39, is registered via NameSilo, LLC, and was created on May 08, 2026. It employs a Let's Encrypt SSL certificate, likely to appear legitimate, and currently remains unblocked by most threat intelligence platforms despite its recent registration. As of this report, sgaibingx.com is classified as active with an 'under_investigation' status and poses a monitored but unconfirmed risk level. Security teams are encouraged to block this domain at the network level and update firewall rules to include IP 156.248.73.39. Users are strongly advised to avoid visiting the site, not to interact with any prompts, and to verify any AI trading platform claims through official channels before engaging. The domain's recency and lack of detections suggest rapid evolution potential, warranting heightened vigilance.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260511-9C4B86- Titolo della pagina acquisita
- undefined
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, 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.
Tecnologie
3 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of sgaibingx.com · checked May 11, 2026
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