Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@enom.com.
The latest stored availability evidence still shows the domain reachable; 4 months 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.
gmf[.]mcq[.]temporary[.]site
“Bancolombia Personas”
gmf.mcq.temporary.site — 未验证. 品牌冒充:Bancolombia; 诈骗类型:Credential Phishing. 证据摘要: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 6 alerts; URLScan malicious verdict; PhishDestroy score 95/100. 注册商: ENOM.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain gmf.mcq.temporary.site, registered on August 04, 2023 through ENOM, INC., is currently active and serves a page titled "Bancolombia Personas". It resolves to IP 129.121.81.172, which is geolocated to the United States and associated with Oracle Corporation infrastructure. The host presents a valid Let's Encrypt R13 certificate and returns an HTTP 302 redirect. DNS records include an MX entry for mail.gmf.mcq.temporary.site and authoritative name servers ns1.temporary.site and ns2.temporary.site. VirusTotal analysis shows that 20 of 91 security vendors flag the domain, and Gridinsoft assigns a trust score of 0 out of 100. The site is listed on one security blocklist and is blocked by PhishDestroy. Technical profiling indicates the use of cloud hosting and multiple third‑party analytics and advertising scripts, suggesting a typical credential‑phishing deployment. The observed scam type is credential phishing targeting Bancolombia customers. Defenders should add the domain and its resolving IP to URL and IP blocklists, monitor for outbound connections to the associated cloud services, and enforce email filtering for the listed MX host. Continuous threat‑intel feeds should be consulted for any newly observed indicators linked to this infrastructure.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | gmf.mcq.temporary.site |
malicious | Sinkholed |
| OpenDNS | gmf.mcq.temporary.site |
phishing | Phishing Block |
| DigiCert UltraDNS | gmf.mcq.temporary.site |
malicious | Sinkholed |
| Hagezi Threat Feed | gmf.mcq.temporary.site |
malicious | Sinkholed |
| DNS4EU | gmf.mcq.temporary.site |
malicious | Sinkholed |
| Quad9 DNS | gmf.mcq.temporary.site |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
Registration: temporary.site
认证和 RAA 背景
认证和 RAA 背景
Registrar accreditation and DNS abuse obligations
For the registrable domain temporary.site 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.
所用技术 · 21 identified
Cloud computing platform offering compute, storage, and networking services.
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comConversion and audience tracking pixel for paid campaigns on X (Twitter) — signals that the site runs paid X ads.
business.x.comCustomer-data platform that fans out events to downstream analytics/marketing tools.
Conversion-tracking pixel by LinkedIn — B2B ad audience measurement.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
Tag management system for deploying marketing and analytics tags.
tagmanager.google.comWeb analytics service tracking website traffic and user behavior.
marketingplatform.google.comConversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.
www.facebook.comAmazon Web Services CDN for low-latency content delivery.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of gmf.mcq.temporary.site · checked Apr 1, 2026
证据与外部报告
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