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도메인 보안 및 위협 인텔리전스
saxo-jp.net favicon

saxo-jp.net

“SAXO”

등록기관
Gname
Resolved IP
104.21.23.12
Registered
2026년 9월 4일
PhishDestroy assessment 심각
가용성 마지막으로 알려진 활성 최근에 저장된 도달 가능성 관찰 관측됨 · HTTP probe
VirusTotal 탐지: 15/91 Spamhaus DBL: DBL_PHISH 저장된 차단 목록 일치 항목: 2 URLQuery threat systems: 1 alert 사기 유형: Impersonation
OTX: 5 refs 2026년 9월 15일 1 Report Sent CDN
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 15. 일치를 보고하는 공개 차단 목록: 2. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
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 complaint@gname.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.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260915-11B88B
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
URLQuery
threat alerts
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
보고서 요약

saxo-jp.net — 마지막으로 알려진 활성 (HTTP 200). 사기 유형: Impersonation. 증거 요약: VirusTotal 15/91 (alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker); URLQuery 1 alert; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. 등록기관: Gname.

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 15 / 91 · OTX 5 references 7 sources

Spamhaus DBL

DBL_PHISH

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

네트워크 보안 인텔리전스
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU saxo-jp.net malicious Sinkholed

Analysis

심각
VirusTotal
15 / 91
OTX
5 community refs
Page captures
4

AI-assisted evidence review

Overview

saxo-jp.net is an impersonation phishing page that presents itself under the title "SAXO" and borrows the identity of the Saxo trading and investment brand. The "-jp" in the name points at Japanese-speaking investors. PhishDestroy first flagged it on 2026-09-15, and as of 2026-10-19 the site was still online with its phishing content live.

How the scam works

Sites like this copy the look and name of a trusted broker so visitors believe they are on the real platform. The goal is usually to capture login credentials, identity documents or one-time codes, or to steer victims into funding an "account" on what is actually the attacker's interface. Money deposited into such a clone does not reach a real brokerage. Stolen logins can then be replayed against genuine accounts.

Evidence

Fifteen of 91 VirusTotal engines marked the domain malicious on 2026-09-25, including BitDefender, ESET, Fortinet, Forcepoint ThreatSeeker, G-Data, Gridinsoft, CRDF and alphaMountain.ai. That is a solid spread of independent vendors for a site only weeks old. Spamhaus lists it in its DBL under the phishing category. The MetaMask and SEAL blocklists carry it alongside PhishDestroy. Five AlienVault OTX threat pulses reference the domain.

Infrastructure

The domain was registered through Gname.com Pte. Ltd. on 2026-09-04, just eleven days before PhishDestroy caught it. That short gap is typical of throwaway domains stood up for a specific campaign. The site sits behind Cloudflare, which hides the real origin server; the edge address geolocates to Canada. Its certificate comes from Google Trust Services, so the padlock in the browser says nothing about whether the site is legitimate.

What to do

If you entered a Saxo username or password here, change it immediately through the official Saxo app or the address you normally type yourself, and reset two-factor authentication. Also change the password anywhere you reused it. If you sent money or uploaded ID documents, contact your bank and the real Saxo support right away and keep any receipts or chat logs. Ignore any later request for "fees" to release funds. Defenders should block saxo-jp.net at DNS and proxy level, apply the Spamhaus DBL feed, and alert users who trade with Saxo to the lookalike domain.

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask 등재됨 View source
PhishDestroy PhishDestroy list View source
SEAL 등재됨 View source

Last checked

저장된 캡처 · 4 captures

Domain details

도메인
URLScan verdict 분석 완료 score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
OTX tags 2026-09activeall-domainsbanking fraudblocklistcontentcryptocrypto scam도메인drainerfraudlivemonthlyphishdestroy+3 more
등록기관 Gname SG(SG)
악용 신고 연락처complaint@gname.com
ICANN 레지스트리ICANN Lookup (RDAP) →
등록 정보생성됨 2026년 9월 4일 (45d · New) — Expires 2027년 9월 4일
HTTP 상태200
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 15일
DOM Analysisanalyzed 2026년 9월 15일score 100/100
Submitted URLhttp://saxo-jp.net/
Favicon Hash
사건 ID
Observed page title
SAXO
TLS 인증서
발급자 Google Trust Services / WE1 · stored validity ends in 44 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.23.12
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 평판은 이 도메인에 귀속되지 않습니다.

네임서버 2

  • amy.ns.cloudflare.com
  • cleo.ns.cloudflare.com

Location describes the IP network.

TLS 인증서

Issuer
Google Trust Services / WE1
Valid from
2026-09-04 09:27:50
Valid until
2026-12-03 10:26:23
Validity
Within stored validity dates
Collection time
2026-10-11 01:03:39 UTC
Collection source
PhishDestroy collector
Certificate fingerprint30fd955182ea6484c9fe99e87e7a57d5f53f14ce2ec4bfa987a17b92d3776642

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-19 01:55:10 UTC

Primary outcome 활성 콘텐츠 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 활성 콘텐츠 Ordinary HTTP content served 90% 2026-10-19 01:55:10 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-19 01:55:10 UTC last content: 2026-10-19 01:55:10 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.
기술 · 5 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

15 / 91 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed First positive detection Previous stored snapshot: 12 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
카스퍼스키
LevelBlue
Lionic
SOCRadar
소포스
VIPRE
ZeroFox

보관된 증거

Wayback Machine Snapshot
증거 검토를 위해 과거 스냅샷을 사용할 수 있습니다.
View Archive
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of saxo-jp.net · checked Sep 15, 2026

57
Needs Work
Performance
FCP
7.02s
First Contentful Paint
LCP
10.12s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
104ms
Total Blocking Time
SI
7.02s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

saxo-jp.net
저장된 결과
Cloaked / Filtered
Stored observation history18

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  2. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  3. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  4. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  5. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

Earlier observations 13
  1. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  2. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  3. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  4. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  5. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  6. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  7. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  8. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  9. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  10. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  11. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  12. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  13. Availability monitor · First collection record

    접속 가능

Recorded activity

6 entries
  1. AlienVault OTX

    5 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    15/91 engine detections

    View source
  4. Abuse report sent

    PD-20260915-11B88B

    complaint@gname.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    saxo-jp.net

    View source

증거 및 외부 보고서

제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20260915-11B88B Recipient: complaint@gname.com
Page title stored with report: SAXO
PDF notice generated Notice text archived (317 chars)
Abuse notice text as sent to the provider
Registrar: Gname.com Pte. Ltd. (Singapore)
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

6 evidence signal groups linked 1 stored notification records 마지막으로 알려진 활성
If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

Official reporting routes

회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

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 saxo-jp.net)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • 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.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

최신 정보를 확인하고, 안전을 지키세요

실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

실시간 위협 정보 이 목록에 이의 제기하기
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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

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embed.html
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