# PhishDestroy threat dossier — xaspaze.com ================================================================ Fetched: 2026-06-06 16:55:14 UTC Canonical: https://phishdestroy.io/domain/xaspaze.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/94 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: dee.ns.cloudflare.com, morgan.ns.cloudflare.com Registered: 2026-04-17 Page title: Xaspaze: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-21 Status: INVALID chain Fingerprint: 9e660592950426370c4d7af95978ee2a27d14fc1c0e7a27e8b8c22f484d5b558 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — Fewmoretaps OU d/b/a Trustname.com did not act on these notifications. Domain was flagged dead on 2026-05-09 01:14:38 UTC but a fresh report was filed on 2026-05-28 18:51:49 UTC — it is back or never truly suspended. Reports filed: 1 independent abuse notifications First report: 2026-05-28 18:51:49 UTC Days since first notice: 8 — no registrar action, domain remains online ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/xaspaze.com/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-23 06:13:28 UTC (by PhishDestroy tracker) First reported: 2026-04-23 03:42:36 UTC (abuse notice filed) Last verified: 2026-06-04 01:36:58 UTC Flagged dead: 2026-06-06 17:35:31 UTC (SUPERSEDED — fresh report filed after this date, see ABUSE-REPORT HISTORY) Current status: ACTIVE (flagged dead but resurrected — registrar did not act on fresh reports) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019db852-63d3-76c2-a45d-997dc0cabd50/ URLQuery: https://urlquery.net/report/7679e7a0-6115-451f-b98b-2e1c2a2c34f8 Wayback Machine: https://web.archive.org/web/*/xaspaze.com crt.sh CT logs: https://crt.sh/?q=%25.xaspaze.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xaspaze.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xaspaze.com URLhaus: https://urlhaus.abuse.ch/host/xaspaze.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-23 06:14:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies xaspaze.com as an active crypto drainer domain designed to steal cryptocurrency wallet credentials through a fake login interface. This domain is currently under investigation but remains live and poses a direct threat to unsuspecting users. As of the latest analysis, the domain resolves to IP address 188.114.97.3 and has not yet been flagged by security vendors, with VirusTotal reporting 0 detections out of 95 scanning engines. The domain was registered on April 17, 2026, through Fewmoretaps OU (d/b/a Trustname.com) and utilizes a Let's Encrypt SSL certificate to appear legitimate. This domain exhibits several red flags indicative of malicious intent. With no detections on VirusTotal, it evades immediate detection while leveraging a recently issued SSL certificate to build trust. The lack of a blocklist presence suggests it is either newly active or deliberately avoiding detection through obfuscation techniques. The registrar, Fewmoretaps OU (operating as Trustname.com), has a neutral reputation but has been associated with domains linked to fraudulent activities in the past. The IP address 188.114.97.3 hosts multiple suspicious domains, further correlating with malicious infrastructure. Given its recent creation and low detection rate, xaspaze.com represents a high-risk threat vector, particularly for users interacting with cryptocurrency platforms or login portals. Users are strongly advised to avoid interacting with xaspaze.com and to verify the legitimacy of any domain before entering sensitive information. PhishDestroy recommends reporting this domain immediately and checking for updates as the investigation progresses. Security teams should consider blocking the domain at the network level and monitoring for related malicious activities. Additionally, users should enable two-factor authentication (2FA) on cryptocurrency accounts and verify URLs through official channels before proceeding with any transactions or logins. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260423-067498 Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e TLS cert SHA-256: 9e660592950426370c4d7af95978ee2a27d14fc1c0e7a27e8b8c22f484d5b558 ## 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/xaspaze.com/ JSON API: https://api.destroy.tools/v1/check?domain=xaspaze.com 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: 157,473 domains (42,725 alive under monitoring, 113,931 confirmed takedowns/dead). Site: https://phishdestroy.io