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This domain has been flagged as malicious
Security engines reporting a detection: 13. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

xmaquina-verify[.]com

“XMAQUINA Wallet Connect”

Threat verdict Critical 95/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 13/91 Brand impersonation: WalletConnect
Dec 24, 2025 WalletConnect
Evidence Summary
CRITICAL
Ref
02D8550D
Score
95/100

On July 24, 2026, the domain www.xmaquina-verify.com was identified as a critical threat, specifically a crypto drainer impersonating WalletConnect. The domain was registered through GoDaddy.com, LLC and is currently active, resolving to the IP address 165.22.48.179, which is hosted in Singapore by DigitalOcean, LLC (AS14061). The SSL certificate for this domain is issued by Let's Encrypt, which is a common choice for legitimate and malicious sites alike, and does not provide a strong indicator of trustworthiness. The domain was created on February 13, 2025, and has been flagged by PhishDestroy, a reputable security vendor.

Additionally, the domain appears on one known security blocklist, further indicating its malicious nature. Gridinsoft, a security assessment service, has assigned this domain a trust score of 0 out of 100, the lowest possible rating, reflecting a high level of suspicion. The HTTP status code for the domain is 200, indicating that the site is accessible and operational. The page title 'XMAQUINA Wallet Connect' suggests that the site is designed to deceive users into believing it is associated with or part of the WalletConnect service.

Technologies detected on the site include Ubuntu, React, and Nginx, which are commonly used in both benign and malicious web infrastructures. Given the critical risk level and the active status of this domain, defenders are advised to block access to www.xmaquina-verify.com and alert users to the potential for crypto scams. Users should be instructed to verify the authenticity of any WalletConnect-related services they encounter and to avoid entering sensitive information on this site. Security teams should monitor for any related activity and consider further investigation into the infrastructure behind this domain.

VirusTotal
VirusTotal
13 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Report ↗
TLS Certificate
E8
Age
1.5 yr
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 13 / 91 URLQuery 100 det. PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 13 checked — no blocks TLS valid certificate, 84d WHOIS 18 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/15

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
XMAQUINA Wallet Connect
TLS Certificate
Valid transport encryption · Issued by E8 · valid for 84 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx/1.24.0 (Ubuntu) · AS14061 DIGITALOCEAN-ASN, US
IP Reputation abuse score 0/100 0 reports checked Jul 17, 2026
Registrar GoDaddy US(US)
Abuse contactabuse@digitalocean.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for xmaquina-verify.com →
IP Address 165.22.48.179 SG
GeoSG Singapore, SG
NetworkAS14061 · DigitalOcean, LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Feb 13, 2025 — Expires Feb 13, 2026
Elapsed Since First Report 81 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedDec 24, 2025
DOM Analysisanalyzed Mar 11, 2026score 5/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://www.xmaquina-verify.com/
Nameserversns15.domaincontrol.comns16.domaincontrol.com
TLS Fingerprint
TLS Observationvalid from Feb 22, 2026scanned Mar 12, 2026
TLS SAN Domainsxmaquina-verify.com
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 · 3 identified
Ubuntu
React
JavaScript frameworks

JavaScript library for building user interfaces with component-based architecture.

Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 2 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of xmaquina-verify.com · checked Mar 2, 2026

56
Needs Work
Performance
FCP
1.54s
First Contentful Paint
LCP
11.08s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
402ms
Total Blocking Time
SI
11.08s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 13 det. ChainPatrol URLQuery 100 det. Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser 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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis
Report
ChainAbuse

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

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Select your country to get official cybercrime contacts, or create a complaint draft →.

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Live Threat Feed

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with xmaquina-verify.com — 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 xmaquina-verify.com)
  • 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 — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

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 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • 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
HTML · IFRAME

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></iframe>

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.