域安全和威胁情报

pcrtal[.]tmgmexchanges[.]top

“Coincheckusa”

威胁判定关键 95/100 证据评分

可用性 内容不可用 最新观察中的内容不可用

风险信号

病毒检测总数：13/94 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 品牌冒充：MEXC

2026年3月16日 MEXC 1 Report Sent

报告概览

pcrtal.tmgmexchanges.top — 内容不可用. 品牌冒充：MEXC; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 13/94 (ADMINUSLabs, BitDefender, CRDF, CyRadar, ESET); URLQuery 1 alert; Google Safe Browsing flagged; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. 注册商: Gname.

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

Analysis of pcrtal.tmgmexchanges.top indicates a high-risk crypto scam impersonating the MEXC brand, as identified by multiple security vendors and blocklists. The domain was registered on August 17, 2025, through Gname.com Pte. Ltd. and currently resolves to IP address 116.204.186.140, hosted on AS9294 (GNET INC.) in Hong Kong. Infrastructure analysis reveals the use of nameservers a10.share-dns.com and b10.share-dns.net, a pattern observed in other phishing campaigns. The page title, 'Coincheckusa,' does not align with the claimed MEXC impersonation, suggesting either misconfiguration or an attempt to obfuscate the true target.

Detection data confirms the domain is flagged by 13 of 94 security vendors on VirusTotal, with additional blocking by PhishDestroy, MetaMask, and SEAL. It appears on three security blocklists, and Google Safe Browsing classifies it as social engineering. The domain is currently offline, though this status may change.

Defenders should treat this domain as malicious and prioritize blocking it at the DNS and network levels, particularly in environments where cryptocurrency platforms are accessed. The discrepancy between the page title and the impersonated brand warrants further investigation to determine if additional targets or kits are involved. No evidence of active payload delivery or wallet-draining scripts has been confirmed at this time.

VirusTotal

13 det.

URLQuery

1 threat alert

URLScan

报告 ↗

年龄

12 mo

观测状态

内容不可用

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 13 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断未检查 TLS 无证书数据 WHOIS 12 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`pcrtal.tmgmexchanges.top`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

14/14

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年3月24日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

13/94 recorded on VirusTotal

2026年3月19日

Google Safe Browsing

Flagged via 谷歌透明度报告

2026年3月16日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月16日

Brand Impersonation

Impersonation of MEXC

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年3月24日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月16日

VT Detection +11

+11 new detections (0 → 11): ADMINUSLabs, BitDefender, CRDF, CyRadar +7

2026年3月16日

公共封禁名单状态

已保存的截图

Screenshot of pcrtal.tmgmexchanges.top — **URLScan capture**2026-03-24 11:16 UTC 2 / 3

查看原图来源报告 Wayback 下载

页面标题

Coincheckusa

域名情报

域名

Google Safe Browsing 已标记 Social engineering checked 2026年3月16日

服务器 / ASN nginx · AS9294 GNETINC-AS-AP GNET INC., US

IP 信誉 abuse score 0/100 0 reports checked 2026年7月14日

Registrar (base domain) Gname

(SG)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询tmgmexchanges.top 的 ICANN RDAP →

IP 地址 116.204.186.140

地理位置

Hong Kong, HK

网络AS9294 · GNET INC.

反向 IPviewdns.info → rapiddns.io →

Registration (base domain)tmgmexchanges.top · 创建 2025年8月17日 (364d)

首次不可用所需时间 3 days

统计口径从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。

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3月16日

DOM Analysisanalyzed 2026年7月29日score 90/100

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttp://pcrtal.tmgmexchanges.top/

域名服务器a10.share-dns.comb10.share-dns.net

Case ID

ICANN OVERSIGHT Registration: tmgmexchanges.top

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For the registrable domain tmgmexchanges.top 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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

13 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-03-19 12:18:43 UTC

ADMINUSLabs

BitDefender

CRDF

CyRadar

ESET

Fortinet

G-Data

Google Safebrowsing

Lionic

SOCRadar

Sophos

VIPRE

Webroot

网站性能分析

Google PageSpeed Insights — mobile performance audit of pcrtal.tmgmexchanges.top · checked Mar 16, 2026

Poor

Performance

FCP

4.18s

First Contentful Paint

LCP

19.95s

Largest Contentful Paint

CLS

0.389

Cumulative Layout Shift

TBT

83ms

Total Blocking Time

14.8s

Speed Index

证据与外部报告

证券分析

URLScan Stored capture VirusTotal 13 det. ChainPatrol URLQuery 1 threat alert Google SB 已标记 SSL 实验室 CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-03-16 14:10:18 UTC Ledger records: 1 Case ID: PD-20260316-F08C57 Recipient: abuse@gnet.cc

Page title stored with report: Coincheckusa

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 66.7 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

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/pcrtal.tmgmexchanges.top"
  title="PhishDestroy threat report for pcrtal.tmgmexchanges.top"
  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>

pcrtal[.]tmgmexchanges[.]top

威胁响应 Pipeline

公共封禁名单状态

已保存的截图