⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
xpm3.top favicon

xpm3[.]top

“$USDC Token Airdrop”

3/3 VT Taken Down Mar 04, 2026 3 Blocklists CDN
65 Threat
PhishDestroy AI
HIGH
Ref
A142FF34
Score
65/100
Engine
PD-4 Turbo
PhishDestroy identifies xpm3[.]top as a medium-risk phishing domain that was used to lure victims with a fake $USDC token airdrop offer. Such scams aim to trick users into divulging sensitive financial information or crypto wallet credentials, potentially leading to financial loss.

This phishing site operated by impersonating legitimate cryptocurrency giveaways, enticing users to participate in a fraudulent airdrop. Visitors were likely asked to connect wallets or enter private keys, which attackers could exploit. Although the domain has been taken offline and appears on multiple security blocklists, it had resolved to an IP address flagged by some security vendors.

If you visited xpm3[.]top, immediately avoid entering any personal or wallet details. Run a thorough malware and antivirus scan on your devices, and monitor your crypto accounts for suspicious activity. Consider changing passwords and enabling two-factor authentication on your wallets and related services to enhance security.
VT
VirusTotal
3 det.
US
URLScan
SSL
E8
Age
18d Very New!
Status
Down
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
xpm3.top detected and queued for full analysis
Mar 04, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline · VT Detection +1 · Cloudflare Radar Scan
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 3 vendors flagged on VirusTotal
Mar 04, 2026
Google Safe Browsing
Mar 04, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Mar 14, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Site Went Offline
Domain stopped responding — taken down
Mar 05, 2026
VT Detection +1
+1 new detection (0 → 1): Fortinet
Mar 04, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 04, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (NiceNIC International Group Co., Limited) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 04, 2026
Abuse Reports Sent
Abuse report sent to registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
Mar 04, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
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
Mar 05, 2026

Public Blocklist Status

Evidence Capture

Snapshot
2026-03-04 00:07 UTC
Malicious
Forensic screenshot of xpm3.top
IP: 104.21.54.118
NiceNIC International Group Co., Limited
18d

Domain Intelligence

Domainxpm3.top
Registrar NiceNIC International Group Co., Limited HK(HK) · Abuse: abuse@nicenic.net
IP Address104.21.54.118 CDN Real IP hidden behind proxy · AS13335 Cloudflare, Inc.
RegistrationCreated Mar 03, 2026 (18d · Very New!)
Nameserverscleo.ns.cloudflare.com · magali.ns.cloudflare.com
SSL CertificateValid · E8
Expires: May 31, 2026
Days left: 88
Issuer: E8
Valid: Yes
Page Title$USDC Token Airdrop
First DetectedMar 04, 2026
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 3 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
SOCRadar

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of xpm3.top · checked Mar 4, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.78s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.74s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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Other Domains on 104.21.54.118

xpm3.top/usdc?claim.circle.com xpm3.top/usdc?claim.circle.com

More Domains at NiceNIC International Group Co., Limited

openvpp-app.xyz openvpp-app.xyz 1 deepsea-update.live deepsea-update.live 2 trustkard.vip trustkard.vip paytrust.live paytrust.live 3 dappsy.org dappsy.org stake-bonus.live stake-bonus.live 3

About This Report: xpm3.top

This domain security report for xpm3.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 3 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “$USDC Token Airdrop”.

xpm3.top has been flagged by 3 security vendors as of March 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with xpm3.top — 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 xpm3.top)
  • 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • 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
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics