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This domain has been flagged as malicious
Security engines reporting a detection: 8. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

xmagnetic-dex[.]com

“XMAGnetic DEX — XRP Swap, Staking & Multi-Chain Bridge”

Threat verdict Critical 98/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 8/91 Young domain: 8 days old
OTX: 4 refs Aug 18, 2026
Evidence Summary
CRITICAL
Ref
9BD1ACB8
Score
98/100

PhishDestroy first observed xmagnetic-dex.com on Aug 18, 2026. The captured page title is “XMAGnetic DEX — XRP Swap, Staking & Multi-Chain Bridge”. Current evidence score: 98/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Cloudflare Radar. VirusTotal recorded 8 detections among 91 engines: alphaMountain.ai, CRDF, ESET, Emsisoft, Fortinet, Kaspersky, Netcraft, Webroot on Aug 19, 2026 at 03:31 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. Non-positive and contextual checks: ScamAdviser assigned a trust score of 15/100 (Very Likely Unsafe); no observation timestamp was retained. On Aug 19, 2026 at 03:31 UTC, AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Aug 19, 2026 at 02:20 UTC. URLScan captured the page on Aug 18, 2026 at 19:05 UTC.

The collector marked the hostname reachable on Aug 18, 2026 at 19:05 UTC, but did not retain the HTTP response code. Registration records for the domain list Fewmoretaps OU d/b/a Trustname.com as the registrar and Aug 11, 2026 as the creation date. Registration preceded first observation by 7 days. At collection time, the hostname resolved to 186.2.175.35 on AS59692 (IQWeb FZ-LLC). The recorded endpoint location is Belmopan, BZ. The stored server header is ddos-guard. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 9, 2026; checked Aug 18, 2026 at 22:02 UTC.

The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
8 det.
OTX references
4 community refs
CF Radar
Malicious
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
15/100
TLS Certificate
Let's Encrypt
Age
8d Very New!
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 8 / 91 URLQuery not checked PhishStats not checked OTX 4 community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 81d WHOIS 8d old Screenshot 2 captures · 2 sources Redirect chain not probed Scamadviser 15/100
Network Security Intelligence Registrar context
CF Cloudflare Radar Verdict Malicious
Phishing
View full Cloudflare Radar report
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/13

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
XMAGnetic DEX — XRP Swap, Staking & Multi-Chain Bridge
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 81 days

Domain Intelligence

Domain
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
IP Reputation abuse score 0/100 1 report checked Aug 18, 2026
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Abuse contactabuse@trustname.com, abuse@iqweb.io
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for xmagnetic-dex.com →
IP Address 186.2.175.35 BZ
GeoBZ Belmopan, BZ
NetworkAS59692 · Iqweb LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Aug 11, 2026 (8d · Very New!) — Expires Aug 11, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 18, 2026
IoC Extractionscanned Aug 19, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://xmagnetic-dex.com/
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprint
TLS Observationvalid from Aug 11, 2026scanned Aug 19, 2026
Favicon Hash
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.
Technologies · 1 identified
DDoS-Guard
Security

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal Analysis

8 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 8 detections
alphaMountain.ai
CRDF
ESET
Emsisoft
Fortinet
Kaspersky
Netcraft
Webroot

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 8 det. ChainPatrol URLQuery Open lookup Gridinsoft Scamadviser 15 trust SSL Labs Stored TLS valid CF Radar Malicious OTX 4 refs WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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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.