mgbx[.]com
“MGBX - Bitcoin, Ethereum and Altcoin Trading Platform”
mgbx.com — 未验证. 品牌冒充:Ethereum; 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 2/91 (Forcepoint ThreatSeeker, Gridinsoft); PhishDestroy score 81/100. 注册商: Dynadot.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
PhishDestroy first observed mgbx.com on Aug 5, 2026. Stored content metadata identifies Ethereum as the apparent target. The captured page title is “MGBX - Bitcoin, Ethereum and Altcoin Trading Platform”. Stored page analysis classifies the content as fake exchange. Current evidence score: 81/100 (critical).
One source contains a positive finding: VirusTotal. VirusTotal recorded 2 detections among 91 engines: Forcepoint ThreatSeeker, Gridinsoft on Aug 14, 2026 at 02:14 UTC. Non-positive and contextual checks: Gridinsoft assigned a trust score of 6/100; no observation timestamp was retained. AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 12, 2026 at 04:13 UTC. The separate external-blocklist snapshot contained no matches on Aug 13, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Aug 12, 2026 at 04:12 UTC.
The collector marked the hostname reachable on Aug 11, 2026 at 22:13 UTC, but did not retain the HTTP response code. Registration records for the domain list Dynadot Inc as the registrar. At collection time, the hostname resolved to 23.145.196.4 on AS401990 (StormNode Systems LLC). The recorded endpoint location is Palo, US. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Sep 20, 2026; checked Aug 10, 2026 at 07:02 UTC.
Stored content provides classification context, but only one source contains a positive finding.
威胁响应 Pipeline
公共封禁名单状态
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.
所用技术 · 8 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 置信度 100%Google Sign-In is a secure authentication system that reduces the burden of login for users, by enabling them to sign in with their Google account.
developers.google.com 置信度 100%Apple Sign-in is based on OAuth 2.0 and OpenID Connect, and provides a privacy-friendly way for users to sign in to websites and apps.
developer.apple.com 置信度 100%React is an open-source JavaScript library for building user interfaces or UI components.
reactjs.org 置信度 100%Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.
aws.amazon.com 置信度 100%Next.js is a React framework for developing single page Javascript applications.
nextjs.org 置信度 100%Amazon CloudFront is a fast content delivery network (CDN) service that securely delivers data, videos, applications, and APIs to customers globally with low latency, high transfer speeds.
aws.amazon.com 置信度 100%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of mgbx.com · checked Aug 10, 2026
证据与外部报告
“I registered an account on the crypto exchange MGBX (mgbx.com) on 24 May 2026, after being drawn in by a bonus promotion offering rewards for signing up and depositing. I deposited funds and traded normally on the platform. Without any prior warning or notice, my withdrawal function was blocked. MGBX eventually released my deposited principal, but the profits I had generated through my own trading — approximately 11,000 USDT — were removed from my account and have never been returned. When I a”
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