Security engines reporting a detection: 10. Exercise extreme caution — do not enter credentials or personal information.
Report overview
www.ebi-xyz.com is a brand impersonation phishing domain targeting Solana with 1 security blocklist and low detection from 1 of 95 VirusTotal vendors, posing.
The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
The domain www.ebi-xyz.com is a known brand impersonation phishing site that impersonates Solana. This domain poses an elevated risk and has been taken offline. It was observed to claim being the 'First DEX with HOT Wallet Ebi.xyz exchange on Telegram,' which is a fraudulent claim designed to deceive users into interacting with the site. The domain is associated with cryptocurrency scams and should be avoided to prevent financial loss and potential compromise of personal information.
www.ebi-xyz.com was registered through NiceNIC International Group Co., Limited on September 25, 2024. The domain resolves to the IP address 185.149.120.107, which is located in RU (AS57724 DDOS-GUARD LTD). The SSL certificate for the site is issued by Let's Encrypt / R13. According to VirusTotal, 1 of 95 security vendors flags this domain as malicious, and it appears on 1 security blocklist, specifically PhishDestroy. The site uses Nginx as its web server technology. Gridinsoft has assigned this domain a trust score of 0/100, indicating a high level of suspicion.
If users have interacted with www.ebi-xyz.com, they should immediately revoke any token approvals and move their cryptocurrency funds to a new, secure wallet. For those who may have entered login credentials, it is crucial to change passwords and enable two-factor authentication (2FA) on all affected accounts. Users should also monitor their accounts for any signs of unauthorized activity or fraud. To report this phishing site, users can submit the domain to PhishDestroy or other reputable security blocklists, and notify Solana of the impersonation to help protect others from falling victim to the scam.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not observedNo cloaking was observed in the stored scan
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Stored cloaking flag
Not observed
Cloaking score
0/6
Last cloaking scan
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-363.invalid', port=80): Max retries exceeded with url: / (Caused by New
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
What we count
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedAug 8, 2025
DOM Analysisanalyzed Mar 11, 2026score 88/1003 brand signals
Submitted URLhttps://www.ebi-xyz.com/
Favicon Hash
ICANN OVERSIGHT
Accreditation and RAA context
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.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
185.149.120.107
Network ASN
AS57724
Organization
DDOS-GUARD LTD
Observed location
Rostov-na-Donu, RU
Server header
ddos-guard
Nameservers 2
pns51.cloudns.net
pns52.cloudns.net
Location describes the IP network.
TLS certificate
Issuer
R13
Valid from
2026-03-09 19:54:55
Valid until
2026-06-07 19:54:54
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-11 12:38:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc2cdad85b468cc76889dccc9c0e5e15d8631faddcc7a764bf2968b9daab3de05Certificate names · 16 SANs
111xsj.vip
23253.xyz
249630.xyz
259053.com
26335.diy
adeusansiedade.space
advisemarketing.com
buna.au
ebi-xyz.com
enteractive.space
giochitalia.it
headup.studio
ivts.org.uk
moranbah.com
securegetquietlab.com
thealicecocktailexperience.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: UnreachableContent: UnknownDNS: StaleRegistration: Active
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-12 10:45:57 UTC
RDAP registrationActiveDropFall.com, LLC · IANA 1070RDAP HTTP 200source: Rdap Status CollectorActiveexpires 2026-12-11 19:36:56 UTCchecked 2026-08-05 18:24:33 UTC
Observed timelinelast reachable: 2026-09-23 02:48:39 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 1 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
Google PageSpeed Insights — mobile performance audit of duplicate-disabled-363.invalid· checked Mar 2, 2026
95
Good
Performance
FCP
1.42s
First Contentful Paint
LCP
1.72s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.66s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-09-24 02:34:19 UTC
Domain state transitioned from alive to dead.
Threat Response Pipeline
Discovery
Analysis
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
duplicate-disabled-363.invalid detected and queued for full analysis
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.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
4 evidence signal groups linked0 reports recordedUnverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches5
Same favicon hash or the same page title as this host.
(RU)
PhishDestroy Investigation
