⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

xe-inv[.]com

Domain Security & Threat Intelligence Report

15/95 VT Detections URLScan: Scanned Still Active Detected Jan 21, 2026 Killed Feb 17, 2026 3 Blocklists
85 Threat Score

Analyst Security Overview

AI-Generated

The domain xe-inv.com has been identified as a phishing site, posing a threat by potentially impersonating legitimate investment platforms. With a VirusTotal score of 15/95, there is a significant indication of malicious activity. This site was flagged for its suspicious behavior and was also blocklisted on three different platforms.

Registered just three days ago by WEBCC, xe-inv.com uses an IP address of 104.21.61.233. The domain's recent inception raises concerns, as it may be using shared hosting to evade detection. Such tactics are common among malicious actors aiming to deceive users into providing sensitive information.

As of now, xe-inv.com has been taken down. PhishDestroy has actively reported this domain and continues to monitor the situation to prevent any further malicious attempts related to it.

VirusTotal
15/95 VT Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

12/13
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
xe-inv.com detected and queued for full analysis
Jan 21, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
15/95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
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 21, 2026
Abuse Report Pending
Will be sent to registrar (WEBCC) & hosting
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 · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 17, 2026

Public Blocklist Status

Website Screenshot

Malicious Content
Screenshot of xe-inv.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

Domainxe-inv.com
RegistrarWEBCC (Malaysia)
IP Address104.21.61.233
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresSep 11, 2026
Nameserversjack.ns.cloudflare.com
ulla.ns.cloudflare.com
Abuse Contactscompliance_abuse@webnic.cc
First DetectedJan 21, 2026
Registrar Response0h
HTTP Status403

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Google Safebrowsing
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
Webroot

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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