⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

xmglobalprofx[.]com

Domain Security & Threat Intelligence Report

14/95 VT URLQuery: 2 Taken Down PD-20260126-1F81CA Jan 26, 2026 3 Blocklists
91 Threat
PhishDestroy AI
HIGH
Ref
63C351E5
Score
91/100
Engine
PD-4 Turbo
The domain xmglobalprofx.com posed as a trading platform under the title 'XM Trade - Best Trading Platform', which is misleading and dangerous to potential victims. With a VirusTotal score of 14 out of 95 and flagged by additional scanners, this domain was considered a serious risk. Its short lifespan of just three days indicates it was quickly registered to exploit users.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, the domain was hosted on an IP address of 173.214.163.18. The site was marked by three blocklist services and recorded two detections on URLQuery, which further highlights its malicious intent.

xmglobalprofx.com has been taken down following PhishDestroy's intervention, which included reporting the domain and ensuring it was removed from active listings. Continuous monitoring will help prevent any potential reemergence of this phishing attempt.
VirusTotal
14 Detections
URLQuery
2 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
xmglobalprofx.com detected and queued for full analysis
Jan 26, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 26, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 3 abuse contacts
Jan 26, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-01-26 17:30 UTC
Malicious
Forensic screenshot of xmglobalprofx.com
IP: 173.214.163.18
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d

Domain Intelligence

Domainxmglobalprofx.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (US)
IP Address173.214.163.18
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 23, 2027
Nameserverswebhosting3008a.trouble-free.net
webhosting3008b.trouble-free.net
Page TitleXM Trade - Best Trading Platform
Abuse Contactsabusencc@interserver.net
http://whois.nicenic.com/?page=whoisform
abuse@nicenic.net
First DetectedJan 26, 2026
Case IDPD-20260126-1F81CA
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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