# PhishDestroy threat dossier — xpmarketeligibility.info ================================================================ Fetched: 2026-04-24 22:44:17 UTC Canonical: https://phishdestroy.io/domain/xpmarketeligibility.info/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/94 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CyRadar, Fortinet, Gridinsoft, Seclookup URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.214.17 (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: ["ned.ns.cloudflare.com", "sierra.ns.cloudflare.com"] Registered: 2026-04-16 Expires: 2027-04-08 Page title: XPMarket — Reward Portal ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-07 Status: INVALID chain Fingerprint: db1e5171b9ae02410550151b54ae2a7890a2dc4104da71d9cf5c9fe09ae9a574 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-04-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-16 17:54:12 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-16 14:55:17 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-24 19:40:13 UTC Neutralised: 2026-04-23 00:28:02 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) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d96c7-76c1-76ad-9700-b2d916ac83b5/ URLQuery: https://urlquery.net/report/456e51f6-e58e-4a20-9014-1c06fbd829c3 Wayback Machine: https://web.archive.org/web/*/xpmarketeligibility.info crt.sh CT logs: https://crt.sh/?q=%25.xpmarketeligibility.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xpmarketeligibility.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/xpmarketeligibility.info URLhaus: https://urlhaus.abuse.ch/host/xpmarketeligibility.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-16 17:55:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies the domain xpmarketeligibility.info as an active crypto drainer threat currently leveraging brand impersonation tactics to deceive victims. This domain has been assessed with an elevated risk level and is currently in active status, indicating ongoing malicious operations. The threat actor behind this infrastructure is actively deploying strategies to compromise cryptocurrency wallets and steal digital assets from unsuspecting users. This domain was flagged by 4 of 95 VirusTotal security vendors and is blocked by ScamSniffer. It was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolves to IP 172.67.214.17, and holds a Let's Encrypt SSL certificate. The domain was created on April 08, 2026, and appears on 1 security blocklist. Trust scores for this domain remain critically low, reflecting its malicious intent and high-risk nature. Current status indicates active distribution and deployment of this crypto drainer. Users are strongly advised to avoid interacting with this domain or any associated URLs. Security teams should implement network-level and endpoint-level blocking for this domain and IP address. Immediate reporting to threat intelligence platforms and local CERT teams is recommended to enhance collective defense. Maintaining updated threat feeds and leveraging real-time monitoring tools will help prevent further exposure to this evolving crypto drainer campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260416-129D31 Favicon MD5: c0e31bd5afddeb15c4bb24cf8d6031d0 TLS cert SHA-256: db1e5171b9ae02410550151b54ae2a7890a2dc4104da71d9cf5c9fe09ae9a574 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/xpmarketeligibility.info/ JSON API: https://api.destroy.tools/v1/check?domain=xpmarketeligibility.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io