# PhishDestroy threat dossier — xmartlabs.info ================================================================ Fetched: 2026-07-16 07:36:35 UTC Canonical: https://phishdestroy.io/domain/xmartlabs.info/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Airdrop ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, LevelBlue Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: santino.ns.cloudflare.com, tricia.ns.cloudflare.com Registered: 2026-07-10 Expires: 2027-07-10 Page title: Xmart NFT Allocation — Claim Your NFTs & Tokens Now HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-09 Status: INVALID chain Fingerprint: e7a6b6aa7421723b8bfcd86036252266d7c85b2300e23b781212d5a6610a7223 ## 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: 2026-07-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-14 21:49:00 UTC (by PhishDestroy tracker) First reported: 2026-07-14 19:51:00 UTC (abuse notice filed) Last verified: 2026-07-16 08:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f622c-2744-75ae-90d0-9ebb62a0f8bb/ URLQuery: https://urlquery.net/report/9b6b7156-45c3-4575-b00d-f8ee5c203961 Wayback Machine: https://web.archive.org/web/*/xmartlabs.info crt.sh CT logs: https://crt.sh/?q=%25.xmartlabs.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xmartlabs.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/xmartlabs.info URLhaus: https://urlhaus.abuse.ch/host/xmartlabs.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-14 22:21:08 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of xmartlabs.info indicates a high-risk phishing domain targeting users with a fraudulent NFT allocation scheme. The domain was registered on July 10, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and remains active as of July 14, 2026. It resolves to the IP address 188.114.96.3, and its page title explicitly promotes an "Xmart NFT Allocation — Claim Your NFTs & Tokens Now," suggesting an attempt to deceive users into interacting with a fake token or NFT distribution platform. The SSL certificate is issued by Google Trust Services, which may lend a false sense of legitimacy to the site. Three of 95 security vendors on VirusTotal have flagged this domain, though the specific detection context is not detailed in available intelligence. No additional infrastructure details, such as autonomous system number (ASN) or hosting provider, are currently available. The domain’s registration recency and active status, combined with its explicit NFT-themed messaging, align with common phishing tactics observed in cryptocurrency and digital asset fraud. Defenders should treat this domain as malicious and prioritize blocking or monitoring connections to 188.114.96.3. Further investigation into associated wallet addresses, redirect chains, or backend infrastructure is recommended to identify related threat activity. The exact content and functionality of the site have not been analyzed, so additional indicators may emerge upon deeper inspection. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260714-8D0E4D Favicon MD5: c0e2a968ec6ba592bcfaec663688fef5 TLS cert SHA-256: e7a6b6aa7421723b8bfcd86036252266d7c85b2300e23b781212d5a6610a7223 ## 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/xmartlabs.info/ JSON API: https://api.destroy.tools/v1/check?domain=xmartlabs.info 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: 179,271 domains (50,785 alive under monitoring, 128,486 confirmed takedowns/dead). Site: https://phishdestroy.io