Domain security and threat intelligence
xbitcoin-club.io
“XBitcoin Club ™ | The Official”
Threat verdict
Critical
100/100 evidence score
Availability
Last known active
Latest stored reachability observation
Risk signals
VirusTotal detections: 18/89
Brand impersonation: Unknown
Last known active
Actions
API
ABUSE NOTICE · 72H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@idealhosting.net.tr.
The latest stored availability evidence still shows the domain reachable; 4 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
4 days
Reports sent
1
Latest case ID
PD-20260920-4DC29C
Current status
HTTP 200 at latest stored check
Evidence Summary
CRITICAL
PhishDestroy first observed xbitcoin-club.io on Sep 20, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “XBitcoin Club ™ | The Official”. Page analysis recorded additional brand references to Gemini. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 18 detections among 89 engines: ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, Lionic, SafeToOpen, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 22, 2026 at 17:55 UTC. Cloudflare Radar classified the hostname as malicious and assigned the categories malware and security threats; its verdict timestamp was not retained. URLQuery recorded 2 detections; no observation timestamp was retained. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 22, 2026 at 17:55 UTC. The separate external-blocklist snapshot contained no matches on Sep 25, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Sep 25, 2026 at 04:01 UTC. URLScan completed without a malicious verdict (score 0) on Sep 22, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 25, 2026 at 10:04 UTC. Registration records for the domain list TLD Registrar Solutions Ltd. as the registrar and Dec 14, 2022 as the creation date. At collection time, the hostname resolved to 185.98.60.138 on AS201064 (Ideal Hosting Teknoloji A.S.). The recorded endpoint location is Mahmutbey, TR. The stored server header is nginx/1.30.1. DOM analysis on Sep 21, 2026 at 02:20 UTC returned 98/100. The evidence archive retains 3 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YE2 as the certificate issuer with validity through Dec 17, 2026; checked Sep 20, 2026 at 22:02 UTC.
The content indicators and 3 positive source findings support the current Unknown-themed impersonation classification.
VirusTotal
18 det.
URLQuery
2 det.
OTX references
CF Radar
Malicious
URLScan
TLS Certificate
Let's Encrypt / YE2
Age
3.8 yr
Observed status
Last known active 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
18 / 89
URLQuery
2 det.
OTX
4 community references
CF Radar
provider verdict: malicious
URLScan capture
stored report
URLScan verdict
Analysis completed
TLS
valid certificate, 83d
WHOIS
46 mo old
Screenshot
3 captures · 2 sources
Network Security Intelligence
Forensic History & Detection Timeline
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
-
Threat First Observed Sep 20, 2026 · 23:27 UTCDomain ingestion complete. Initial state is marked as unknown pointing to IP
185.98.60.138.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar TLD Registrar Solutions Ltd., hosting provider, 1 abuse contact
abuse@idealhosting.net.tr
Public Blocklist Status
Detection-evasion analysis
Cloaking suspected: scanner and visitor titles differ
Not yet scanned
No crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
- Last cloaking scan
- Server header seen by scanner
nginx/1.30.1
Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.30.1
Title shown to the security scannerXBitcoin Club ⢠| The Official & Updated Website 2025 ð¥
Title shown to a browser visitorXBitcoin Club ™ | The Official
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting
Stored Capture · 3 sources
Domain Intelligence
Domain
URLScan Verdict
Analysis completed
score 0 report ↗
Server / ASN
nginx/1.30.1 · AS201064 Ideal Hosting Teknoloji A.S.
IP Reputation
abuse score 0/100 0 reports checked Sep 21, 2026
OTX Tags
2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar
TLD Registrar Solutions
IP Address
185.98.60.138
RegistrationCreated Dec 14, 2022 — Expires Dec 14, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 20, 2026
DOM Analysis
IoC Extraction
Submitted URLhttp://xbitcoin-club.io/
Nameserversns1.cryptodns.cons2.cryptodns.co
TLS Fingerprint
TLS Observation
Favicon Hash
Case ID
Technologies · 3 identified
Nginx
Web servers
Reverse proxies
Cloudflare
CDN
HTTP/3
Miscellaneous
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
18 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 18 detections
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
Lionic
SafeToOpen
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of xbitcoin-club.io · checked Sep 20, 2026
78
Needs Work
Performance
FCP
3.3s
First Contentful Paint
LCP
4.05s
Largest Contentful Paint
CLS
0.018
Cumulative Layout Shift
TBT
6ms
Total Blocking Time
SI
4.64s
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
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260920-4DC29C Recipient: abuse@idealhosting.net.tr Page title stored with report: XBitcoin Club ™ | The Official & Updated Website 2025 🥇
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (Unknown): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT & Intelligence
DNS & Network
SEO & Domain
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Related Infrastructure & Reports
- Direct link Shares a registration or an identical phishing kit.
- Supporting signal Shares infrastructure or a target brand; not proof of one operator.
- Discovery only Listed for navigation; no shared attribute with this host.
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Shared IP 185.98.60.138 6
Multiple reports share this IP.
Unknown impersonation 8
These domains also target Unknown users. View all Unknown threats →
Same registrar: TLD Registrar Solutions 6
Registered through the same registrar. A registrar serves millions of unrelated customers, so this groups reports rather than proving a link.
Recent threat reports 6
Recently added threat reports.
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