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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
fxcngo[.]com
“TMGM - Best Forex Broker - Online CFD Trading Platform”
已存储的观测记录
观测到的标题差异
证据摘要
PhishDestroy identifies fxcngo.com as an elevated-risk threat classified as generic phishing. The site was designed to impersonate the legitimate trading platform TMGM, tricking visitors into revealing sensitive financial information. Although the site has been taken offline, the infrastructure remains a concern.
Technical indicators reveal a concerning profile. The domain was created on September 26, 2025, and registered through GoDaddy Corporate Domains, LLC, with a Let's Encrypt SSL certificate. It resolves to IP 8.223.66.170. VirusTotal reports 3 out of 95 security vendors flagging the domain, and it appears on 3 security blocklists. AlienVault OTX also found it in one threat intelligence pulse. The page title copied TMGM's branding to appear legitimate.
Users who may have visited fxcngo.com should immediately change passwords for any accounts used on the site and monitor financial accounts for unauthorized activity. Enable two-factor authentication where possible and report the domain to relevant authorities. Avoid interacting with similar unsolicited trading offers and verify URLs independently before entering credentials.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-3E4647- 已捕获页面标题
- Problem loading page
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | fxcngo.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控