⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

xa500k[.]com

Domain Security & Threat Intelligence Report

13/95 VT Detections URLQuery: 2 detections URLScan: Scanned Still Active PD-20260104-28B92B Detected Jan 04, 2026 1 Blocklist Token Presale
77 Threat Score

Analyst Security Overview

AI-Generated

The domain xa500k.com presents itself as an official website for a cryptocurrency presale, claiming bonuses of up to 200%. With a VirusTotal score of 13/95, it is flagged as a phishing threat, raising significant concerns about its legitimacy. The site appears to target individuals interested in cryptocurrency investments, potentially leading to financial scams.

Registered just 53 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, the domain is associated with an IP address of 172.67.215.118. Given its recent registration and low reputation on security platforms—adding to its risk profile—it poses a danger to potential investors. It currently has a blocklist count of 1, indicating prior warnings about its fraudulent nature.

As of now, xa500k.com remains active. PhishDestroy is closely monitoring this domain and has reported it for phishing activities to relevant authorities to mitigate potential harm to users targeting cryptocurrency activities.

VirusTotal
13/95 VT Detections
URLQuery
2 detections
URLScan.io
Domain Age
54 days Very New!
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
xa500k.com detected and queued for full analysis
Jan 04, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 23, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
13/95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 04, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
Jan 04, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
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

Website Screenshot

Malicious Content
Screenshot of xa500k.com captured during automated security scan
Automated capture by URLScan.io View full scan
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainxa500k.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (US)
IP Address172.67.215.118
CreatedJan 02, 2026 (54 days — Very New!)
ExpiresJan 02, 2027
Nameserversashley.ns.cloudflare.com
jermaine.ns.cloudflare.com
Page TitleXA500K Official Website Presale (up to 200% bonus)
Abuse Contactsabuse@nicenic.net
First DetectedJan 04, 2026
Case IDPD-20260104-28B92B
Registrar Response0h
HTTP Status403

VirusTotal Analysis

13 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos

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 →

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More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

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