Security Review

Is dtgfz.com legit or a scam?

Our verdict:Dangerous· 4/100

This malicious clone of the Mexican SAT website uses fake tax penalty threats to trick users into downloading malware-infected archives.

dtgfz.comScanned 2h ago
0
Trust score
DANGEROUS
Heuristics 0·MT 5
Category tags
phishingmalware#phishing#malware#clone site100% MT confidence
Warning signals (1)

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
1/92
Engines flagged this URL
Domain Age
10 months old
Registered Aug 18, 2025
MT Intelligence
Dangerous
Critical likelihood · 100% confidence
DANGEROUS

Brand impersonation — not the real site

The page visually clones gob.mx. This page is styled as a brand but is not the brand's real site. Go to the official site directly, and treat any download, login, or payment request here as unsafe.

Website Preview

Screenshot of dtgfz.com
LIVE RENDER
dtgfz.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

95
/ 100
Critical visual riskVisual clone

The page visually mimics gob.mx

The page is a highly deceptive phishing attempt impersonating the Mexican Tax Administration Service (SAT) to trick users into downloading potentially malicious files under the guise of a tax notification.

Visual risk95/100

What our vision model saw

6 signals

Impersonation of Mexican government agencies HACIENDA and SAT logos

Urgency tactic demanding action within a 72-hour non-extendable period

Threat of fiscal sanctions and fines to pressure the user

Suspicious 'Descargar Expediente' button for downloading unknown files

Layout mimics an official government document but is hosted as a webpage

Use of official-sounding legal citations to create a false sense of authority

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust5/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The page is a direct visual clone of the official Mexican government tax portal, designed to deceive taxpayers. It employs high-pressure tactics, including a 72-hour deadline and threats of legal sanctions, to force users into downloading a file labeled as a tax case file. Our analysis confirmed that ESET has flagged this domain for malware distribution. Furthermore, the site is hosted on infrastructure linked to multiple other tax-themed phishing campaigns. The download link points to an external domain, which is a classic sign of a credential-harvesting or malware-delivery operation.
Full dossier
Analysis complete

Page Content

The site displays a forged official notification from the 'Administración General de Auditoría Fiscal Federal' signed by a fake official. It cites specific articles of the Mexican Tax Code (CFF) to appear legitimate while demanding the user download a 'Listado de Documentos' to resolve alleged irregularities.

Infrastructure

The domain is hosted on IP 104.143.39.140, which is shared with several other confirmed phishing domains targeting Mexican citizens. While it uses a valid SSL certificate to appear secure, the actual file download is redirected to an unrelated external domain, boxingroup.net.

Domain History

Registered 315 days ago through a Chinese registrar, the domain has no history of legitimate business activity. It lacks any official government registration and is not indexed in global traffic rankings, which is inconsistent with a genuine national tax authority site.

Web Reputation

Security researchers have explicitly identified this domain as part of a coordinated phishing campaign. It has been flagged for delivering malicious .7z archives disguised as tax documents, a common method for deploying info-stealers or ransomware.

Risk Factors
7
  • Directly impersonates the Mexican Tax Administration Service (SAT) and Hacienda logos.
  • Flagged as malware by ESET antivirus.
  • Uses psychological pressure with a non-extendable 72-hour deadline.
  • Prompts users to download a suspicious compressed file (.7z) from an external source.
  • Hosted on an IP address associated with multiple known phishing campaigns.
  • No official contact information or physical address provided on the page.
  • Domain is not indexed in global traffic rankings despite claiming to be a government portal.
Positive Signals
1
  • The domain has been active for nearly a year, though it has only recently been used for this campaign.
AI Recommendation
Do not download any files or provide personal information. Official SAT notifications are only sent via the 'Buzón Tributario' on the legitimate sat.gob.mx domain.
Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for dtgfz.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
10 months
Registered Aug 2025
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Clones sat.gob.mx
The page impersonates a well-known brand's site.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
2 scam reports · 1 complaint
Key findings
7 headline facts from open-web research
  • Domain dtgfz.com (approx. 315 days old) hosts a page titled "SAT - Notificación de Multa y Requerimiento de Obligaciones Fiscales" that mimics an official Mexican tax authority (SAT) letter signed by "Lic. Alejandro Rodarte Gómez".
  • Content claims fiscal irregularities under Artículo 76 CFF, demands documentation within 72 hours or faces multas under Artículos 81-82 and CSD restriction.
  • Prominent call-to-action links to https://boxingroup.net/download for "Descargar Expediente" (Listado_de_documentos.7z in related reports).
  • Security researcher @goldenjackel12 explicitly flags dtgfz.com (along with dyxcyk.com, lcjqjx.com) as part of a phishing campaign delivering fake "Income Tax Notice" malware, not from government entities.
  • Shares IP 104.143.39.140 with other similar fake SAT domains (dahuangzhu.com, dyxcyk.com).
  • Real SAT notifications are delivered only via official Buzón Tributario on sat.gob.mx; they do not send unsolicited links or urgent downloads.
  • No official business records, Trustpilot/ScamAdviser listings, or positive mentions found.
Scam reports (2)
Direct quotes from public scam databases, forums, and news.
  • X (Twitter)open

    "#Found that the TA also targets people of #Mexico and #Singapore, with the same #fake "Income Tax Notice", not government entities, https://dtgfz.com/"

  • X (Twitter)open

    "https://dtgfz.com/, https://dyxcyk.com/, https://lcjqjx.com/ ->Listado_de_documentos.7z"

Impersonation / typosquat
Clone of sat.gob.mx

Page fully impersonates official SAT (Servicio de Administración Tributaria) notification with forged letterhead, fake oficio number, references to CFF articles, and urgent 72-hour demand to download 'expediente' from boxingroup.net

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
Our research confirmed that this domain is a known component of a phishing campaign targeting Mexican taxpayers. Reports from security analysts on social media platforms identify the site as a source for malicious downloads, specifically compressed archives containing malware. No legitimate business registration or official government affiliation exists for this domain.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

High correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (2)
  • Evidence confirms this site is a clone of sat.gob.mx.
  • Screenshot analysis found visual cloning of gob.mx.
Linked signals (2)
Clone of sat.gob.mxClone of gob.mx

Antivirus Engines

Detection matrix · live
1 engine flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

1Malicious0Suspicious55Harmless92Engines
0
of 92
ESET
Malicious· malware

1 antivirus engine flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbers2026-08942
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No postal address visible on the page.
  • Phone number listed (2026-08942).

Domain & Encryption

Domain History
Age10 months old
RegistrareName Technology Co., Ltd.
RegisteredAug 18, 2025
ExpiresAug 18, 2026
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerTrustAsia Technologies, Inc. · LiteSSL RSA CA 2025
ExpiresSep 17, 2026 (79d)
Self-signedNo
Hosting & Technology
HostingHong Kong Communications International Co., Limited
Server locationHK
Web servernginx

Redirect Chain

Hops
1
Cross-domain
No
Lookalike
No
Punycode
No
  • 1301http://dtgfz.com/
  • 2200https://dtgfz.com/

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPHong Kong Communications International Co., Limited
Usage typeFixed Line ISP

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

1 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Brand Impersonation
Brand Impersonation
Moderate likelihood
55/100
  • Visual clone of gob.mx detected in the screenshot.
  • AI analyst tagged this as a brand / clone-site impersonation.
  • Clustered with known brand-impersonation infrastructure.

Brand impersonation detected

This page is styled as a known brand but is not the brand's real site.

  • Do not interact with dtgfz.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Go to the brand's real site directly

    Type the brand name into a search engine or open it from your bookmarks — don't use links from emails, SMS, ads, or social posts, which are the delivery vectors for impersonation.

  • Never download or sign in here

    Even if the page "just" offers a download or a giveaway, impersonation pages frequently deliver malware or set up follow-up phishing. Assume anything accepted from this site is hostile.

  • Report the impersonation to the brand

    Most major brands have a dedicated abuse or anti-phishing reporting channel — reporting helps them take the site down and protects other users.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags dtgfz.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — dtgfz.com scored 4/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. dtgfz.com presents a valid TLSv1.3 certificate issued by TrustAsia Technologies, Inc. · LiteSSL RSA CA 2025, expiring in 79 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • dtgfz.com is 10 months old, registered on 8/18/2025 through eName Technology Co., Ltd.. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 1 out of 92 antivirus engines in our malware network flagged dtgfz.com as malicious or suspicious (1 outright malicious). Even one detection is a meaningful signal.
  • No. dtgfz.com is not currently listed on the major browser blocklist feeds that modern browsers use.
  • dtgfz.com resolves to an IP operated by Hong Kong Communications International Co., Limited in HK (usage type: Fixed Line ISP). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 30, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around dtgfz.com have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·dtgfz.com
DANGEROUS

This is a malicious phishing site impersonating the Mexican Tax Administration Service (SAT) to distribute malware. It uses fake legal threats to trick users into downloading a dangerous file. Do not click any links or download the 'expediente' file.

Do not download any files or provide personal information. Official SAT notifications are only sent via the 'Buzón Tributario' on the legitimate sat.gob.mx domain.

AV engines
92
MT passes
2
Net signals
2
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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.