Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
Analysis of the domain xcomwallet.finance indicates that it is part of a crypto‑drainer operation. The site was registered on 27 February 2026 through NiceNIC International Group Co., Limited and is hosted behind Cloudflare’s network (AS13335). DNS resolution points to 172.67.190.45, an IP address assigned to Cloudflare in the United States. The domain uses the Cloudflare nameservers aryanna.ns.cloudflare.com and cleo.ns.cloudflare.com, but no TLS certificate was observed, meaning HTTPS connections would be unencrypted or unavailable. The page title returned by the server is “X Wallet”, and the listed scam type in intelligence is “Crypto Scam”.
VirusTotal scans show that four of ninety‑five security vendors flagged the domain, confirming malicious intent. The domain is currently listed on a single security blocklist and has been actively blocked by the PhishDestroy service. The infrastructure appears to have been taken offline at the time of this assessment, but the registration and hosting details remain valid. Defenders should treat any traffic to xcomwallet.finance as hostile. Blocking the domain at the DNS or firewall level is recommended, as is adding the associated IP 172.67.190.45 to deny lists.
Because the domain leverages Cloudflare’s shared infrastructure, threat‑hunters should monitor for other subdomains that resolve to the same IP range and consider correlating alerts with the “X Wallet” page title. Continuous re‑scanning with VirusTotal or similar multi‑engine services is advised to capture any changes in vendor detections. Organizations that handle cryptocurrency assets should especially enforce strict verification of wallet addresses and educate users that the “X Wallet” branding is not a legitimate service. Until the site is definitively taken down, maintain active monitoring of the registrar NiceNIC and the Cloudflare nameservers for new domains that may reuse the same registration patterns.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scannedNo 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
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='xcomwallet.finance', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
RegistrationCreated Feb 27, 2026 (229d)—Expires Feb 26, 2027
Elapsed Since First Report3 days
What we count
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
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 detailsProvenance & timestamps
First DetectedFeb 27, 2026
DOM Analysisanalyzed Jul 29, 2026score 56/1007 brand signals
Submitted URLhttps://xcomwallet.finance/
Case ID
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.
Accountability draft
Nothing is sent automatically.
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
172.67.190.45
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare
Edge-IP reputation is not attributed to this domain.
Nameservers 2
aryanna.ns.cloudflare.com
cleo.ns.cloudflare.com
Location describes the IP network.
TLS certificate
Issuer
E8
Valid until
2026-05-27 00:00:00
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 06:00:59 UTC
Collection source
PhishDestroy collector
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-14 02:46:41 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-03-01 03:41:44 UTCcurrent episode first observed: 2026-08-05 01:45:38 UTCobserved RIP window: 2026-03-01 03:41:44 UTC → 2026-08-05 01:45:38 UTC · 3,766.07hmidpoint estimate ≈ 2026-05-18 14:43:41 UTC · precision very low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
Fortinet
Gridinsoft
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
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.
16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
xcomwallet.finance detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
6 evidence signal groups linked1 reports recordedUnverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
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.
Infrastructure map · xcomwallet.finance
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.
(RU)
PhishDestroy Investigation
