⚠️
This domain has been flagged as malicious
Detected by 10 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
xeffy-checker.click favicon

xeffy-checker[.]click

Domain Security & Threat Intelligence Report

“XEFFY — Season 1 Airdrop Complete, Check Your Eligibility”

10/95 VT OTX: 2 pulses Active threat Jul 12, 2026 4 Blocklists Airdrop Scam Fake Airdrop 1 Report Sent CA CA + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
7958165F
Score
100/100
Engine
PD-4 Turbo
The domain xeffy-checker[.]click has been identified as a high‑risk brand‑impersonation site that masquerades as an airdrop promotion. The page title “XEFFY — Season 1 Airdrop Complete, Check Your Eligibility” is designed to lure cryptocurrency users seeking free token distributions. The site is currently active and returns HTTP 200, indicating a fully operational web service. Infrastructure analysis shows the domain resolves to IP 188.114.96.3, an address owned by Cloudflare, Inc. and geolocated to Canada. The authoritative nameservers are arnold.ns.cloudflare.com and holly.ns.cloudflare.com, both Cloudflare endpoints. The site enforces HSTS, serves through HTTP/3, and includes Cloudflare Browser Insights, confirming the use of Cloudflare’s edge network. The SSL certificate is issued by Google Trust Services under the WE1 identifier, providing a valid TLS connection. Threat intelligence sources corroborate the malicious intent. The domain appears on two security blocklists, PhishDestroy and ScamSniffer, and has been referenced in two AlienVault OTX pulses. VirusTotal analysis shows three of ninety‑five scanning engines flag the domain, reinforcing the suspicion despite a modest detection rate. Registration was performed via NameSilo, LLC on July 04 2026, indicating recent creation aligned with the campaign’s launch. Defenders should block the domain at network perimeters and update DNS filtering policies to include its IP address and associated Cloudflare hostnames. Monitoring for traffic to 188.114.96.3 and the specific page title can aid in early detection of victim interaction. Incident response teams should treat any credential or wallet address submissions to this site as compromised and advise affected users to revoke access and change authentication details.
VirusTotal
VirusTotal
10 det.
OTX AlienVault
URLScan
URLScan
SSL
Google Trust Services
Age
8d Very New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 10 / 95 URLQuery no detections OTX 2 pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 82d WHOIS 8d old Screenshot not captured Redirect chain 1 hop
Network Security Intelligence Registrar Integrity Alert

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
xeffy-checker.click detected and queued for full analysis
Jul 12, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Registrar Warning: NameSilo · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1
13/13 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 12, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
10 / 95 vendors flagged on VirusTotal
Jul 13, 2026
Google Safe Browsing
Jul 12, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, ScamSniffer, PhishDestroy +1 more
Jul 13, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 12, 2026
Registrar Warning: NameSilo
Caught publicly lying to protect scam clients & offering VT detection removal. Read investigation
Brand Impersonation
Impersonation of Airdrop Scam
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +1
+1 new detection (2 → 3): LevelBlue, SOCRadar, alphaMountain.ai
Jul 12, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NameSilo, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 12, 2026
Abuse Reports Sent
Abuse report sent to registrar NameSilo, LLC, hosting provider, 1 abuse contact
Jul 13, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-12 13:40 UTC
Malicious · 10/95 engines
Forensic screenshot of xeffy-checker.click showing the phishing page layout
IP: 188.114.96.3
NameSilo, LLC
8d old
Google Trust Services
Page Title
XEFFY — Season 1 Airdrop Complete, Check Your Eligibility

Domain Intelligence

Domainxeffy-checker.click
IP Address 188.114.96.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Jul 04, 2026 (8d · Very New!) Expires Jul 04, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 12, 2026
Nameserversarnold.ns.cloudflare.comholly.ns.cloudflare.com
TLS Fingerprintcb7eceeacf325b35d0c3a51e31660d1c36d6618e…
Case IDPD-20260713-476FF7
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Technologies · 4 identified
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

10 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Kaspersky
LevelBlue
SOCRadar
Sophos
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of xeffy-checker.click · checked Jul 12, 2026

100
Good
Performance
FCP
1.1s
First Contentful Paint
LCP
1.1s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.1s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95

More Domains at NameSilo 6 flagged

t-mobile.ignjus.top favicon t-mobile.ignjus.top 16/95 t-mobile.yqxdtv.top favicon t-mobile.yqxdtv.top 12/95 t-mobile.ihogas.top favicon t-mobile.ihogas.top 16/95 projectsmigrate.xyz favicon projectsmigrate.xyz 3/95 kickgamb.com favicon kickgamb.com 3/95 trzor.io favicon trzor.io 1/95

Other Airdrop Scam Impersonation Domains

These domains also target Airdrop Scam users. View all Airdrop Scam threats →

chrome-extension-dfhsdfhjgsjsgjsyuou.airdrop.investments chrome-extension-dfhsdfhjgsjsgjsyuou.airdrop.investments 18 riverairdrop.pages.dev riverairdrop.pages.dev 16 midnight-airdrop.org midnight-airdrop.org 15 elonairdrop-reward.pages.dev elonairdrop-reward.pages.dev 13 freesolairdrop.com freesolairdrop.com 12 manifest-drop.xyz manifest-drop.xyz 12 airdrop-rewards.pages.dev airdrop-rewards.pages.dev 11 asterextrade.com asterextrade.com 11

About This Report: xeffy-checker.click

This domain security report for xeffy-checker.click is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 4 public blocklists, URLScan.io.

The site displays a page titled “XEFFY — Season 1 Airdrop Complete, Check Your Eligibility”, which may be designed to impersonate Airdrop Scam.

xeffy-checker.click has been flagged by 10 security vendors as of July 13, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with xeffy-checker.click — 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 xeffy-checker.click)
  • 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • 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
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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