# PhishDestroy threat dossier — xmagnetic.tech ================================================================ Fetched: 2026-07-29 14:58:35 UTC Canonical: https://phishdestroy.io/domain/xmagnetic.tech/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 61/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Kaspersky Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.35 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2026-07-07 Expires: 2027-07-07 Page title: Xmagnetic — XRP DeFi Protocol | Swap, Bridge, Staking HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-05 Status: INVALID chain Fingerprint: 32fa63ca166229da11a0e643afac21895f60d31a10c6cc35905e2429e14912fd ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-29 10:19:18 UTC (by PhishDestroy tracker) First reported: 2026-07-29 08:40:18 UTC (abuse notice filed) Last verified: 2026-07-29 16:20:21 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fad05-b4c6-76ec-b927-77ae8e85de34/ URLQuery: https://urlquery.net/report/7abeb865-5c7f-4f15-bc83-e3919687f5a7 Wayback Machine: https://web.archive.org/web/*/xmagnetic.tech crt.sh CT logs: https://crt.sh/?q=%25.xmagnetic.tech Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xmagnetic.tech AlienVault OTX: https://otx.alienvault.com/indicator/domain/xmagnetic.tech URLhaus: https://urlhaus.abuse.ch/host/xmagnetic.tech/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-29 10:23:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] xmagnetic.tech phishing campaign detected Analysis as of July 29 2026 shows that xmagnetic.tech was registered on July 07 2026 through the registrar Fewmoretaps OU operating under the trade name Trustname.com. The domain resolves to the IPv4 address 186.2.175.35 and is served by four authoritative name servers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, and zeus.trustname.com. VirusTotal records indicate that one of ninety‑one scanning engines has flagged the domain, indicating at least a single vendor detection. The domain appears on a single public blocklist and is actively blocked by the PhishDestroy service, confirming that defensive feeds recognize it as malicious. No additional public intelligence such as Safe Browsing warnings, Open Threat Exchange reports, SSL certificate details, HTTP response codes, or page‑title information is currently available, leaving the exact payload or impersonated brand undefined. The limited detection footprint suggests a recent deployment, consistent with the creation date, and that the operators may be relying on fast‑flux or low‑profile hosting to evade broader attribution. Defenders should proactively add xmagnetic.tech and its resolving IP address 186.2.175.35 to outbound and inbound deny lists, enforce DNS filtering, and monitor for any related sub‑domains that might be added to the same name‑server set. Continuous re‑query of VirusTotal and other reputation services is advised to capture any future detections. Because the registrar uses the Trustname.com brand, organizations employing automated registrar reputation checks may consider flagging any domains registered through this entity for additional scrutiny. Given the active status, threat hunting teams should include the domain in log‑review queries for recent connections, credential submissions, or email links that reference xmagnetic.tech. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260729-A772C8 Favicon MD5: b0976d64cc6ba0c98fd82e5353717200 TLS cert SHA-256: 32fa63ca166229da11a0e643afac21895f60d31a10c6cc35905e2429e14912fd ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/xmagnetic.tech/ JSON API: https://api.destroy.tools/v1/check?domain=xmagnetic.tech Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 195,481 domains (83,248 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io