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.
mgbx-portal[.]com
“MGBX ログイン | 安全な暗号通貨取引所 - MGBX Login”
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。
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.
网络安全情报 Registrar context
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
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.
Latest Classified Outcome 2026-08-16 02:44:26 UTC
VirusTotal 分析
证据与外部报告
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