account[.]xion-trader[.]com
“xiontraders”
15/94 VT
Active threat
Mar 20, 2026
2 Blocklists
Credential Phishing
DE
+ more
DE
+ more
95
Risk Score
PhishDestroy AI
HIGH
This domain, account[.]xion-trader[.]com, is currently flagged as an active credential phishing operation targeting users through a deceptive login interface. Analysis indicates the domain was registered on March 22, 2026, through TuringSign Inc. operating as Cosmotown, with hosting provided by HostBet Cloud Technologies Private Limited in Germany. The domain resolves to IP address 86.107.77.57 and utilizes nameservers ns1.stablewebtech.com and ns2.stablewebtech.com, infrastructure commonly associated with low-reputation hosting environments. The site presents a page titled 'xiontraders' and employs a 301 HTTP redirect, a technique often used to obscure the final destination or to funnel victims through multiple layers of tracking. The SSL certificate is issued by Let's Encrypt (R13), a legitimate provider frequently abused by threat actors due to its free and automated issuance process. While the certificate itself does not indicate malicious intent, its presence on a domain with no legitimate business association raises suspicion. Security vendors have detected this domain as malicious, with 15 out of 95 engines on VirusTotal flagging it as harmful. The domain appears on three security blocklists and is actively blocked by multiple threat intelligence feeds, including those integrated into browser-based security tools. The Gridinsoft trust score of 95/100 further corroborates its classification as high-risk infrastructure. Defenders should treat this domain as an active threat. The combination of recent registration, low-reputation hosting, and confirmed blocklist presence aligns with known phishing patterns. Network-level blocking of the domain and its associated IP address is recommended, along with monitoring for related subdomains or newly registered lookalike domains. The lack of legitimate business ties or historical web presence suggests this infrastructure was created solely for malicious purposes.
VirusTotal
15 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Observed status
Active threat 301
DestroyList
Listed
Data coverage
VirusTotal
15 / 94
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 88d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Checks
Reports
Availability
9/10
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-03-20 21:48 UTC
Malicious · 15/94 engines
IP: 86.107.77.57
TuringSign Inc. d/b/a Cosmotown
TuringSign Inc. d/b/a Cosmotown Let's Encrypt
Domain Intelligence
Domainaccount.xion-trader.com
Registrar (base domain)
TuringSign
IP Address
86.107.77.57
Geo Eschborn, DE
Eschborn, DENetworkAS216395 · HostBet Cloud Technologies Private Limited
HTTP Status301 Moved Permanently
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 20, 2026
Nameservers["ns1.stablewebtech.com","ns2.stablewebtech.com"]
TLS Fingerprint43d42954c5c84474eaac51d5518f3ba44f5ec0e2…
Shared-IP Neighbors · 6 other domains
Report This Domain
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VirusTotal Analysis
15 / 94 security vendors flagged this domain
View on VT
Netcraft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of account.xion-trader.com · checked Mar 20, 2026
62
Needs Work
Performance
FCP
4.27s
First Contentful Paint
LCP
5.28s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
172ms
Total Blocking Time
SI
7.63s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 86.107.77.57 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
traders-gain.com 
probit-global.com More Domains at TuringSign 6 flagged
spectrumnft.com 
24aitradercity.com 
ex-faucet.xyz About This Report: account.xion-trader.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “xiontraders”.
account.xion-trader.com has been flagged by 15 security vendors as of July 25, 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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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with account.xion-trader.com — 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
account.xion-trader.com) - 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