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This domain has been flagged as malicious
Security engines reporting a detection: 1. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

xbanks[.]fun

“XBANK”

Threat verdict High 57/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 1/94 URLQuery threat systems: 1 alert Brand impersonation: Discord
Mar 12, 2026 Discord CDN
Evidence Summary
HIGH
Score
57/100

The domain www.xbanks.fun was registered on March 12, 2026 through NameCheap, Inc. and is currently taken offline. DNS resolution points to the IPv4 address 64.29.17.65, which is announced by AS16509 Amazon.com, Inc. and geolocated to the United States. The domain is served via Cloudflare nameservers celine.ns.cloudflare.com and luke.ns.cloudflare.com, and its TLS certificate is issued by Let’s Encrypt (R12), indicating the use of automated certificate provisioning. Infrastructure analysis shows the site leveraged Vercel and Cloudflare services, with HSTS enabled and external assets loaded from cdnjs, suggesting a modern hosting stack rather than a compromised legacy server.

The page title returned by the HTTP response is "XBANK", aligning with the declared scam type of banking phishing. VirusTotal recorded a single positive detection out of 94 scanned security vendors, and the domain appears on one known blocklist, having been flagged by PhishDestroy. No additional public intelligence such as Safe Browsing or OTX entries is available for this domain.

While the observed evidence confirms a short-lived phishing infrastructure targeting banking credentials, the limited detection count and single blocklist entry suggest minimal exposure at the time of analysis. Defenders should continue to monitor the IP address 64.29.17.65 for any re‑use, enforce strict outbound filtering for connections to this host, and ensure that any user‑facing services referencing the XBANK brand are protected by domain‑based allowlists. Organizations should also update email and web gateway rules to block URLs containing the www.xbanks.fun suffix, and consider sharing the indicator set with threat‑sharing communities to accelerate collective remediation.

VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
1 threat alert
TLS Certificate
Let's Encrypt 28d
Age
5 mo
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 1 / 94 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 14 checked — no blocks TLS valid certificate, 28d WHOIS 5 mo old Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DigiCert UltraDNS www.xbanks.fun malicious Sinkholed
Stored URLQuery scan evidence · Mar 12, 2026 16:56 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/13

Blocklist coverage

10 sources · synchronized Aug 10, 2026

MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match PhishDestroy Source dataset SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Financial Infrastructure

Addresses extracted from the phishing page.

Wallet addresses

0x02Cb687…0f5bC0380 0xe743265…FD6ce41DA

Telegram

/XBK_EOS

Stored Capture

URLScan capture 2 / 3
View Full Size Download
Page Title
XBANK
Impersonates
Discord
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 28 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Vercel · AS16509 Amazon.com, Inc.
IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NameCheap US(US)
Abuse contactabuse@namecheap.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for xbanks.fun →
IP Address 64.29.17.65 CDN
GeoUS Walnut, US
NetworkAS16509 · Amazon.com, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Mar 12, 2026 (150d)
HTTP Status502 Error
Time to First Unavailability 3 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
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 detailsDNS, TLS names and timestamps
First DetectedMar 12, 2026
DOM Analysisanalyzed Jul 29, 2026score 56/1001 brand signal
Submitted URLhttps://www.xbanks.fun/
Nameserversluke.ns.cloudflare.com
TLS fingerprint
TLS observationvalid from Jan 10, 2026scanned Mar 15, 2026
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 94 security vendors flagged this domain
View on VT
Last analyzed
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of xbanks.fun · checked Mar 12, 2026

53
Needs Work
Performance
FCP
7.54s
First Contentful Paint
LCP
9.41s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
240ms
Total Blocking Time
SI
7.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
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Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
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Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Live Threat Feed

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with xbanks.fun — 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 xbanks.fun)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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

External tools

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.