Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
네트워크 보안 인텔리전스 Registrar context
Registrar contextTrustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
magonex.com is on the PhishDestroy blocklist as a suspicious domain. It does not openly imitate a known brand, and we have not yet assigned it a specific scam type. PhishDestroy first flagged it on 2026-10-06. On 2026-10-19 it was still online, and instead of serving its own page it redirected visitors to another destination.
How the scam works
The domain works as a redirect, so the page a visitor ends up on is not hosted at magonex.com itself. Redirecting domains like this are commonly used to send traffic onward to a landing page that can be swapped out at any time. That page might ask for login details, a wallet connection or a payment. Because the final destination can change without the domain changing, a link that looks harmless today may lead somewhere harmful tomorrow. Until it is classified more precisely, treat anything reached through magonex.com as untrusted, and do not enter credentials, seed phrases or funds there.
Evidence
On 2026-10-10, six of 92 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar and VIPRE. That is a minority of engines. Still, six vendors with different detection methods reaching the same verdict on their own is a meaningful signal. The domain also appears in four AlienVault OTX threat pulses, which means other researchers have tied it to tracked malicious activity. Among the blocklists we checked, only PhishDestroy currently lists it.
Infrastructure
The domain was registered on 2026-07-30 through Fewmoretaps OU, which trades as Trustname.com. It was flagged 68 days later. That gap fits a domain that was registered, left idle, and then put into use. The site sits behind Cloudflare, with the address located in Canada. Because Cloudflare acts as a front, the server that actually hosts the content stays hidden. The Google Trust Services certificate is the standard one Cloudflare issues automatically, so the padlock says nothing about whether the site is legitimate.
What to do
If you followed a link through magonex.com, do not act on anything the destination page asked of you. If you typed a password there, change it on the real service and turn on two-factor authentication. Never send funds or share recovery phrases with a site you reached this way. If you paid for something, contact your payment provider. Security teams should block magonex.com at DNS and proxy level and check logs for past visits. They should also watch for any domains it redirects to, since the final landing page may change.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-19 01:29:21 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-19 01:29:21 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.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 magonex.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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.
(BY)
PhishDestroy Investigation
