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该域名已被标记为恶意域名
安全引擎报告检测：1。 请格外小心——不要输入凭据或个人信息。
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 abuse@whiteprivacy.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.

Elapsed since first report
4 months
Reports sent
1
Latest case ID
PD-20260416-267658
Current status
Observed active at latest stored check
域安全和威胁情报

mdginvestmentcompany[.]com[.]ng

“MDG Investment Company – Investing now for tomorrow”

威胁判定 关键 71/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：1/91 诈骗类型：Crypto Drainer
2026年4月16日 1 Report Sent
报告概览

mdginvestmentcompany.com.ng — 未验证. 诈骗类型：Crypto Drainer. 证据摘要: VirusTotal 1/91 (alphaMountain.ai); PhishDestroy score 71/100. 注册商: Leads Globe.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
A36AF2F6
评分
71/100

PhishDestroy identifies mdginvestmentcompany.com.ng as an active crypto drainer posing as a fraudulent investment platform. This domain mimics legitimate financial services to trick users into connecting crypto wallets or submitting seed phrases, enabling direct fund extraction. The site leverages fake investment opportunities to deceive victims into authorizing malicious transactions. This domain was flagged with minimal detection coverage, currently standing at 1 out of 95 VirusTotal scanners identifying it as malicious. The domain was registered via a privacy-protected registrar and resolves to IP 163.61.188.5, hosting a Let's Encrypt SSL certificate to appear legitimate. These technical indicators suggest a recently deployed campaign using standard hosting environments to evade early detection. If you visited mdginvestmentcompany.com.ng, immediately disconnect any connected crypto wallets and revoke any unauthorized permissions granted. Do not enter seed phrases, private keys, or investment details. Report the domain to your wallet provider and local cybersecurity authorities. Always verify investment platforms through official channels and use hardware wallets for added security.

VirusTotal
VirusTotal
1 det.
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
91/100
TLS 证书
Let's Encrypt
年龄
2.3 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 1 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 83d WHOIS 28 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 91/100

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12
Sent Report Recorded
Stored sent-report record for registrar Leads Globe, hosting provider, 1 abuse contact
abuse@whiteprivacy.com
2026年4月16日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN LiteSpeed · AS153568 NEW DHAKA HARDWARE
IP 信誉 abuse score 65/100 26 reports checked 2026年8月13日
注册商 Leads Globe
滥用举报联系方式abuse@whiteprivacy.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询mdginvestmentcompany.com.ng 的 ICANN RDAP →
IP 地址 163.61.188.5 US
地理位置US Staten Island, US
网络AS153568 · MIT
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2024年4月22日 — Expires 2027年4月22日
Elapsed Since First Report 21 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年4月16日
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://mdginvestmentcompany.com.ng/
域名服务器dns1.lytehosting.comdns2.lytehosting.com
TLS Fingerprint
TLS Observationvalid from 2026年4月10日scanned 2026年4月16日
Favicon Hash
Case ID
页面标题
MDG Investment Company – Investing now for tomorrow
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 83 days
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

1 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
alphaMountain.ai

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of mdginvestmentcompany.com.ng · checked Apr 16, 2026

97
Good
Performance
FCP
1.23s
First Contentful Paint
LCP
2.25s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery Analyzed Gridinsoft Scamadviser 91 trust SSL 实验室 Stored TLS valid CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260416-267658 Recipient: abuse@whiteprivacy.com
Page title stored with report: MDG Investment Company – Investing now for tomorrow
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 271.5 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/mdginvestmentcompany.com.ng"
  title="PhishDestroy threat report for mdginvestmentcompany.com.ng"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>