⚠️
This domain has been flagged as malicious
Detected by 5 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
sps.xgfc9999.top favicon

sps[.]xgfc9999[.]top

Domain Security & Threat Intelligence Report

“imToken | USDT &TRON &Ethereum & Bitcoin Wallet”

5/95 VT Active threat Jul 07, 2026 1 Blocklist Ethereum + more
5/95 VT vendors 1 blocklist Targets Ethereum
100 Risk Score
PhishDestroy AI
HIGH
Ref
EFED9381
Score
100/100
Engine
PD-4 Turbo
This domain, sps[.]xgfc9999[.]top, poses a significant threat as a crypto drainer targeting users of the imToken wallet. The site impersonates the legitimate Ethereum-based wallet platform, displaying a page titled 'imToken | USDT &TRON &Ethereum & Bitcoin Wallet' to deceive visitors into entering sensitive credentials or connecting their crypto wallets. Once accessed, the site is designed to drain funds by tricking users into signing malicious transactions or revealing private keys, leading to immediate and irreversible financial loss. The threat primarily targets individuals involved in cryptocurrency trading or storage, exploiting their trust in well-known wallet brands to facilitate theft. Analysis indicates this domain was registered on March 22, 2026, through NameSilo, LLC, a registrar frequently used for both legitimate and malicious domains. The domain resolves to the IP address 104.21.33.190 and uses a Let's Encrypt SSL certificate, which provides a false sense of security to visitors. As of the latest scan, VirusTotal reports that 4 out of 95 security vendors have flagged sps[.]xgfc9999[.]top as malicious, a relatively low detection rate that underscores the sophistication of the phishing infrastructure. The domain remains active, and its infrastructure suggests it is part of a broader campaign targeting cryptocurrency users, likely leveraging social engineering tactics such as fake airdrop promotions or phishing links distributed via forums, social media, or messaging platforms. If a user has visited sps[.]xgfc9999[.]top or interacted with the site in any way, immediate action is required to mitigate potential damage. First, disconnect any wallets that were connected to the site and revoke any suspicious smart contract approvals using a blockchain explorer or a dedicated revocation tool. Next, transfer all remaining funds to a new, secure wallet with a fresh seed phrase, as the original wallet may be compromised. Monitor all connected accounts and devices for unusual activity, such as unauthorized transactions or changes to security settings. Users should also scan their devices for malware, as phishing sites may deploy additional payloads. Finally, report the domain to relevant authorities, such as the registrar (NameSilo), the hosting provider, and platforms like PhishTank or the Anti-Phishing Working Group to aid in takedown efforts and prevent further victimization.
VirusTotal
VirusTotal
5 det.
DNS Security
5/14
CF Radar
Malicious
URLScan
URLScan
SSL
Let's Encrypt
Age
4 mo
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 5 / 95 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks 5/14 SSL valid, 42d WHOIS 4 mo old Screenshot not captured Redirect chain 1 hop
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 5 / 14
Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
sps.xgfc9999.top detected and queued for full analysis
Jul 07, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Registrar Warning: NameSilo · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
13/13 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 07, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
5 / 95 vendors flagged on VirusTotal
Jul 07, 2026
Google Safe Browsing
Jul 07, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 5 of 14 DNS providers: Cloudflare family, Cloudflare security, Controld adblock, Controld family
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Brand Impersonation
Impersonation of Ethereum
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 07, 2026
Abuse Report Pending
Will be sent to registrar (NameSilo, LLC) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-07 02:11 UTC
Malicious · 5/95 engines
Forensic screenshot of sps.xgfc9999.top showing the phishing page layout
IP: 104.21.33.190
NameSilo, LLC
106d old
Let's Encrypt
Page Title
imToken | USDT &TRON &Ethereum & Bitcoin Wallet

Domain Intelligence

Domainsps.xgfc9999.top
RegistrationCreated Mar 22, 2026 (106d) Expires Mar 22, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 07, 2026
Nameserversfatima.ns.cloudflare.comsid.ns.cloudflare.com
TLS Fingerprint3bb2dae275110535334f74819993e46db89cb0fe…
Favicon Hashfavicona23762b80754632f8a32cc3184589e14
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameSilo, LLC Ethereum — suggests a coordinated kit / operator cluster.
ethereumclassicwallet.org
Taken down 4 VT
compileethereum.top
Cloaked — alive 6 VT
trustdefi.one
Taken down
defisofi.com
Taken down 1 VT
pmusd-raac.xyz
Taken down 12 VT
megaethx.com
Alive 9 VT
etherfund.online
Taken down 2 VT
ethfee.live
Taken down 14 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 5 identified
Ant Design
UI frameworks

Ant Design is a UI library that can be used with data flow solutions and application frameworks in any React ecosystem.

ant.design 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Fortinet
Kaspersky
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of sps.xgfc9999.top · checked Jul 7, 2026

96
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
2.7s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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More Domains at NameSilo 6 flagged

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About This Report: sps.xgfc9999.top

This domain security report for sps.xgfc9999.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “imToken | USDT &TRON &Ethereum & Bitcoin Wallet”, which may be designed to impersonate Ethereum.

sps.xgfc9999.top has been flagged by 5 security vendors as of July 7, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with sps.xgfc9999.top — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including sps.xgfc9999.top)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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