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@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
fortfoliox.xyz is an impersonation phishing site. Its name reads like a misspelled "portfolio" service, a common lure for crypto users who track or manage their holdings. PhishDestroy first flagged it on 2026-09-16. When last checked on 2026-10-19, the domain still answered, but its DNS no longer pointed to active content, so the operators could bring it back at any time.
How the scam works
Impersonation pages copy the look of a service the victim already trusts, then ask for whatever unlocks their money: account passwords, 2FA codes, recovery phrases or a wallet connection. Anything typed into the fake form goes straight to the operators, who use it to empty the real account or wallet. The page showed only the title "Loading", which does not name a brand, while we classified the site as impersonation phishing.
Evidence
Nine of 91 VirusTotal engines marked the domain malicious on 2026-09-29. The flagging vendors include BitDefender, Kaspersky, Fortinet, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, Gridinsoft and SOCRadar. Spamhaus lists it in its Domain Block List under the spam category, and it appears in four AlienVault OTX threat pulses. A detection count this modest means many browsers and filters may still let the site load without a warning.
Infrastructure
The domain was registered on 2026-08-18 through Global Domain Group LLC, just 29 days before PhishDestroy caught it. That fits the typical pattern of a disposable domain set up for a short campaign. It is hosted at 46.29.26.38 on the M/S ROBI TRADERS network in Turkey. A free Let's Encrypt certificate gives it the browser padlock, which proves nothing about who runs the site.
What to do
If you entered a password or 2FA code on this site, change that password right away and reset 2FA on the real service. Do the same anywhere else you reuse that password, then review recent logins and withdrawals. If you typed a recovery phrase, treat the wallet as compromised and move your funds to a newly created wallet. Defenders should block fortfoliox.xyz and 46.29.26.38 at DNS and proxy level, and alert users to look-alike "portfolio" domains.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 非アクティブreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation不明Probe Inconclusive20%2026-10-20 10:06:58 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-09 10:08:11 UTClast content: 2026-10-09 10:08:11 UTCcurrent episode first observed: 2026-10-09 20:20:42 UTCobserved RIP window: 2026-10-09 10:08:11 UTC → 2026-10-09 20:20:42 UTC · 10.21hmidpoint estimate ≈ 2026-10-09 15:14:26 UTC · precision medium · basis bounded
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.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
