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该域名已被标记为恶意域名
安全引擎报告检测:4。 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@nicenic.net. The latest stored availability evidence still shows the domain reachable; 7 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
7 months
Reports sent
1
Latest case ID
PD-20260105-D69020
Current status
Observed active at latest stored check
域安全和威胁情报

mgbx-portal[.]com

“MGBX ログイン | 安全な暗号通貨取引所 - MGBX Login”

威胁判定 65/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:4/93 Spamhaus DBL: DBL_PHISH 品牌冒充:Across
2026年1月5日 Across 1 Report Sent
报告概览

mgbx-portal.com — 未验证. 品牌冒充:Across; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 4/93 (Ermes, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 65/100. 注册商: NiceNIC.

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
HIGH
Ref
B988B355
评分
65/100

Analysis of the domain mgbx-portal.com indicates it was actively involved in a crypto scam impersonating the brand 'across' as of July 23, 2026. The domain was registered on January 4, 2026, through NiceNIC International Group Co., Limited, and resolved to the IP address 186.2.175.29, hosted under AS59692 (IQWeb FZ-LLC) in Belize. The SSL certificate was issued by PhishDestroy, a provider associated with botadmin.destroy.tools, which is commonly linked to phishing infrastructure. The page title, 'MGBX ログイン | 安全な暗号通貨取引所 - MGBX Login,' suggests the site targeted Japanese-speaking users while masquerading as a cryptocurrency exchange.

At the time of assessment, the domain was flagged by one security blocklist and detected by 4 of 93 security vendors on VirusTotal, confirming its classification as malicious. The Gridinsoft trust score of 0/100 further supports its high-risk designation. The domain has since been taken offline, though its prior HTTP status returned a 200 code, indicating active malicious content was served. Nameservers associated with the domain include pns71.cloudns.net, pns72.cloudns.com, pns73.cloudns.net, and pns74.cloudns.uk, which are frequently utilized in phishing campaigns for their resilience and ease of setup.

Defenders should treat this domain as part of a broader crypto scam operation impersonating 'across.' While the domain is currently offline, organizations are advised to monitor for related infrastructure, including the IP 186.2.175.29 and associated nameservers, as threat actors may re-deploy similar domains. Blocking or sinkholing the IP and nameservers can mitigate residual risk. No additional details about the phishing kit or exact user interaction flow are available, as the site content has not been fully analyzed. Further investigation into the registrar, NiceNIC International Group Co., Limited, may reveal patterns in domain registration linked to this campaign.

VirusTotal
VirusTotal
4 det.
URLScan
URLScan
TLS 证书
PhishDestroy / botadmin.destroy.tools
年龄
7 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 4 / 93 URLQuery checked — no detections recorded PhishStats 未检查 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 未检查 TLS valid certificate, 3429d WHOIS 7 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
abuse@nicenic.netabuse@iqweb.io
2026年1月5日

公共封禁名单状态

已保存的截图

页面标题
MGBX ログイン | 安全な暗号通貨取引所 - MGBX Login
Impersonates
Across Argent Binance Coinbase Coinmarketcap Ethereum Facebook LinkedIn +4
TLS 证书
Valid transport encryption · 颁发者 PhishDestroy / botadmin.destroy.tools · valid for 3429 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
Telegram IoCs 2 extracted https://t.me/share/url?url=https://… text=MGBX%20Exchange
服务器 / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE
IP 信誉 abuse score 0/100 0 reports checked 2026年7月28日
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net, abuse@iqweb.io
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 186.2.175.29 BZ
地理位置BZ Belize City, BZ
网络AS59692 · IQWeb FZ-LLC
注册信息创建 2026年1月4日 (224d) Expires 2027年1月4日
Elapsed Since First Report 69 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1月5日
DOM Analysisanalyzed 2026年3月11日score 10/10012 brand signals
IoC Extractionscanned 2026年8月2日0 wallet · 2 Telegram IoCs
Submitted URLhttps://mgbx-portal.com/
域名服务器pns71.cloudns.netpns72.cloudns.compns73.cloudns.netpns74.cloudns.uk
TLS Fingerprint
TLS Observationvalid from 2026年1月8日scanned 2026年3月12日
Case ID
ICANN OVERSIGHT

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.

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-16 02:44:26 UTC

Primary outcome Reachable but protected reason: HTTP access restricted 50% confidence
Attribution mechanism: Access Restriction source: Current Http Probe
Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Reachable but protected HTTP access restricted Access Restriction 50% 2026-08-16 02:44:26 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-01-04 23:52:11 UTC checked 2026-08-05 18:31:21 UTC
Observed timeline last reachable: 2026-08-16 02:44:26 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.
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VirusTotal 分析

4 / 93 安全供应商标记了该域
View on VT
Last analyzed
Ermes
Fortinet
Gridinsoft
SOCRadar

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260105-D69020 Recipient: abuse@nicenic.net
Page title stored with report: MGBX ログイン | 安全な暗号通貨取引所 - MGBX Login
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 87.9 KB

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embed.html
<iframe
  src="https://phishdestroy.io/zh/embed/domain/mgbx-portal.com"
  title="PhishDestroy threat report for mgbx-portal.com"
  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>

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