# PhishDestroy threat dossier — xpmlabs.info ================================================================ Fetched: 2026-04-24 22:41:40 UTC Canonical: https://phishdestroy.io/domain/xpmlabs.info/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer (wallet extracted) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Fortinet, SOCRadar ## 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: ["rocky.ns.cloudflare.com", "journey.ns.cloudflare.com"] Registered: 2026-04-11 Expires: 2027-04-09 Page title: XPMarket — Reward Portal ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-08 Status: INVALID chain Fingerprint: f1b9e90a605665a1d69180f1b8198ad30c3526fb66f4c6771e29104d86199927 ## 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: 2026-04-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-11 21:32:04 UTC (by PhishDestroy tracker) First reported: 2026-04-11 18:55:06 UTC (abuse notice filed) Last verified: 2026-04-22 01:40:21 UTC Neutralised: 2026-04-22 00:28:00 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d7dce-b51a-7098-bafd-fd34de6c0b32/ URLQuery: https://urlquery.net/report/9f1aa26b-27cf-4a5a-a7ec-15f7e6d7939a Wayback Machine: https://web.archive.org/web/*/xpmlabs.info crt.sh CT logs: https://crt.sh/?q=%25.xpmlabs.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xpmlabs.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/xpmlabs.info URLhaus: https://urlhaus.abuse.ch/host/xpmlabs.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-11 21:32:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies xpmlabs.info as an active credential harvesting phishing domain targeting unsuspecting users through deceptive login portals. This domain leverages social engineering tactics to trick victims into submitting sensitive credentials under false pretenses, posing a direct threat to personal and corporate account security. The infrastructure and operational tactics employed suggest opportunistic credential theft rather than targeted espionage or financial fraud campaigns. This domain was flagged by 1 of 95 VirusTotal security vendors, indicating limited but confirmed malicious activity. It resolves to IP 188.114.96.3, registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, and was created on April 09, 2026. It utilizes a Let's Encrypt SSL certificate to enhance perceived legitimacy, a common tactic employed by phishing operators to bypass browser warnings. The domain remains active and has not been widely blocked at scale, warranting elevated caution. As of seed 21fd06, this domain is assessed with an elevated risk profile due to its active status and use of HTTPS. Users and organizations are advised to block access to xpmlabs.info at the network and DNS levels. Avoid entering credentials or personal information on any page hosted on this domain. Security teams should monitor for outbound connections to 188.114.96.3 and inspect DNS logs for resolution attempts. Always verify URLs via reputable threat intelligence platforms before interaction. Exercise heightened scrutiny with recently registered domains utilizing free SSL certificates. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260411-B03062 Favicon MD5: c0e31bd5afddeb15c4bb24cf8d6031d0 TLS cert SHA-256: f1b9e90a605665a1d69180f1b8198ad30c3526fb66f4c6771e29104d86199927 ## 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/xpmlabs.info/ JSON API: https://api.destroy.tools/v1/check?domain=xpmlabs.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