# PhishDestroy threat dossier — xmagnetic.us
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Fetched:   2026-06-20 17:07:58 UTC
Canonical: https://phishdestroy.io/domain/xmagnetic.us/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      13/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.130.242 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       REGISTRAR_NOT_FOUND
Nameservers:     raegan.ns.cloudflare.com, ryan.ns.cloudflare.com
Page title:      Xmagnetic — XRP DeFi Protocol | Swap, Bridge, Staking

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-08-10
Status:     INVALID chain
Fingerprint: 370f1bfae2d4ce6ffbba0d87c4427110d88cfd46858d3792cd116ca339a7b7e5

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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First detected:    2026-06-03 14:46:52 UTC (by PhishDestroy tracker)
First reported:    2026-06-03 14:46:48 UTC (abuse notice filed)
Last verified:     2026-06-20 16:20:35 UTC
Neutralised:       2026-06-11 18:27:43 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e8d4c-e864-71f2-8634-735113d1871a/
Wayback Machine:  https://web.archive.org/web/*/xmagnetic.us
crt.sh CT logs:   https://crt.sh/?q=%25.xmagnetic.us
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xmagnetic.us
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xmagnetic.us
URLhaus:          https://urlhaus.abuse.ch/host/xmagnetic.us/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:40:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain poses a significant threat as a crypto drainer, specifically targeting users of the XRP DeFi Protocol by impersonating the legitimate service, aiming to steal sensitive information and digital assets. 
   
   The evidence against xmagnetic.us is substantial, with 13 out of 95 security vendors on VirusTotal flagging it as malicious, and it appears on 3 security blocklists, indicating a high level of risk associated with this domain. Furthermore, the domain's use of a Let's Encrypt SSL certificate and its resolution to the IP address 172.67.130.242 add to the complexity of its operation.

   Users who may have visited xmagnetic.us should immediately take action to protect their digital assets and personal information, as the domain's intent is to deceive and exploit. Given that the domain is currently offline, it is crucial for users to verify the authenticity of any website they interact with, especially those related to cryptocurrency and financial services, using trusted sources like PhishDestroy to ensure their safety and security online.

## EVIDENCE HASHES
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TLS cert SHA-256:      370f1bfae2d4ce6ffbba0d87c4427110d88cfd46858d3792cd116ca339a7b7e5

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/xmagnetic.us/
JSON API:          https://api.destroy.tools/v1/check?domain=xmagnetic.us
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 166,768 domains (13,080 alive under monitoring, 153,370 confirmed takedowns/dead). Site: https://phishdestroy.io