# PhishDestroy threat dossier — xp2p.top
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Fetched:   2026-06-21 01:12:52 UTC
Canonical: https://phishdestroy.io/domain/xp2p.top/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 92/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      4/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Gridinsoft, Kaspersky
URLQuery:        2 detections
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      104.21.16.175 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       耐思尼克国际集团有限公司
Nameservers:     ["steven.ns.cloudflare.com.", "susan.ns.cloudflare.com."]
Registered:      2026-04-28
Page title:      522: Connection timed out

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-07-23
Status:     INVALID chain
Fingerprint: c5fce6d58407a54dd41a0fe6d5ada2892629184a9e3a56d0fa7d74a1802489f2

## 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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Domain registered: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-28 16:23:33 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-04-28 13:26:04 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-21 00:20:43 UTC
Neutralised:       2026-05-08 05:39:52 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019dd441-2129-707f-a7b8-2079ac56914a/
URLQuery:         https://urlquery.net/report/02f8eba1-db0c-460f-b165-5da089b5e57b
Wayback Machine:  https://web.archive.org/web/*/xp2p.top
crt.sh CT logs:   https://crt.sh/?q=%25.xp2p.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xp2p.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xp2p.top
URLhaus:          https://urlhaus.abuse.ch/host/xp2p.top/

## ANALYST NARRATIVE
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[Generated: 2026-04-28 16:24:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies xp2p.top as an active crypto drainer phishing domain posing as a fake cryptocurrency service. The site leverages deceptive tactics to trick users into connecting wallets and signing malicious transactions, resulting in fund theft. This threat specifically targets cryptocurrency users with sophisticated social engineering and UI spoofing to mimic legitimate platforms, increasing the risk of irreversible asset loss upon interaction.  This domain was flagged by multiple security systems including SEAL and MetaMask, with a VirusTotal detection rate of 2 out of 95 security vendors. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 24, 2026, and resolves to IP address 104.21.16.175. It appears on two known blocklists and carries a Let's Encrypt SSL certificate, which may be used to establish false trust with visitors. Despite these red flags, the domain remains active and continues to operate without takedown intervention.  As of the latest assessment, xp2p.top maintains an elevated risk level with no confirmed remediation. Users should avoid accessing this domain entirely, and cryptocurrency wallet users must exercise extreme caution with unsolicited links and browser extensions. The absence of comprehensive blocking across major platforms suggests persistent threat exposure. Until coordinated action is taken, the remaining risk remains high for individuals who may encounter this domain through phishing campaigns or malvertising.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260428-C0BB8C
TLS cert SHA-256:      c5fce6d58407a54dd41a0fe6d5ada2892629184a9e3a56d0fa7d74a1802489f2

## 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/xp2p.top/
JSON API:          https://api.destroy.tools/v1/check?domain=xp2p.top
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: 167,118 domains (16,029 alive under monitoring, 150,758 confirmed takedowns/dead). Site: https://phishdestroy.io