# PhishDestroy threat dossier — dapp.xpin.network ================================================================ Fetched: 2026-05-01 20:18:11 UTC Canonical: https://phishdestroy.io/domain/dapp.xpin.network/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 31 days ago, treat as ACTIVE until re-verified Composite threat score: 56/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/93 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.32.102.234 (SG, Singapore) ASN: ASAS20473 The Constant Company, LLC Hosting org: AS20473 The Constant Company, LLC Registrar: Gname.com Pte. Ltd. Nameservers: ["elma.ns.cloudflare.com", "cris.ns.cloudflare.com"] Registered: 2026-02-21 Page title: XPIN Network | Mini Dapp ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-04-25 Status: INVALID chain Fingerprint: 79e4fb1ca85a39c3787519f31fa08248f6e42af0c3a985fa6d4bf8b9fd712f7c ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-03 19:13:56 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:19:02 UTC (STALE — 31 days ago, re-verify) Flagged dead: 2026-04-21 00:00:40 UTC (NOT RE-VERIFIED IN 31 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 31 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c247f-3bd9-73dc-88af-37229474744d/ Wayback Machine: https://web.archive.org/web/*/dapp.xpin.network crt.sh CT logs: https://crt.sh/?q=%25.dapp.xpin.network Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dapp.xpin.network AlienVault OTX: https://otx.alienvault.com/indicator/domain/dapp.xpin.network URLhaus: https://urlhaus.abuse.ch/host/dapp.xpin.network/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:40:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies dapp.xpin.network as a domain involved in generic phishing attempts. Although currently offline, this site posed a low-level threat by attempting to trick users into revealing sensitive information. Its low PageSpeed score suggests it was quickly set up, a common trait of phishing pages. This phishing domain mimicked legitimate services under the guise of "XPIN Network | Mini Dapp" to lure users. Visitors might have been prompted to enter credentials or personal data, which attackers could exploit. The domain was newly registered and appeared on at least one security blocklist, reinforcing its suspicious nature. If you visited dapp.xpin.network, it’s important to remain cautious. Avoid entering any personal or financial details if prompted, and monitor your accounts for unusual activity. Consider running a security scan on your devices and change passwords for any services you accessed around the time of the visit. Staying informed and vigilant helps reduce the risk from such deceptive sites. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260203-620021 Favicon SHA-256: 15be67c9f511d0d8988307f030aac6e045a5ba85016981793904b6d43c04b9f4 TLS cert SHA-256: 79e4fb1ca85a39c3787519f31fa08248f6e42af0c3a985fa6d4bf8b9fd712f7c ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/dapp.xpin.network/ JSON API: https://api.destroy.tools/v1/check?domain=dapp.xpin.network Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io