Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
wallet[.]lmfx[.]com
“WAF Block”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
content_divergence- Pontuação de cloaking
- 2/6
Resumo das evidências
The domain wallet.lmfx.com is a suspected brand impersonation phishing site targeting x.com. It was observed to pose as a secure login page for trading wallet accounts, but is currently taken offline. This domain has a low trust score from Gridinsoft and Scamadviser, and it appears on one security blocklist, PhishDestroy.
wallet.lmfx.com was registered through NameCheap, Inc. on March 05, 2026. The domain resolves to the IP address 172.66.158.169, which is located in the US and operated by AS13335 Cloudflare, Inc. The site has an SSL certificate issued by Google Trust Services / WE1. Despite its suspicious nature, the domain has 0 of 95 VirusTotal vendors flagging it as malicious, and it is not flagged by Google Safe Browsing. It does appear on one security blocklist, specifically PhishDestroy.
If a user has interacted with wallet.lmfx.com, they should take immediate steps to secure their accounts. For credential or login phishing, users should change their passwords, enable two-factor authentication, and monitor their accounts for any unauthorized activity. Any suspicious transactions or unauthorized access should be reported to the impersonated brand, x.com, and the user should also notify their financial institution. Users can report the phishing domain to PhishDestroy and other relevant security organizations to help protect others from falling victim to the scam.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260305-800BFF- Título da página capturada
- LMFX - Secure Login to Your Trading Wallet Account
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: lmfx.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain lmfx.com behind this subdomain, 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of wallet.lmfx.com · checked Mar 28, 2026
Análise da configuração do site
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