# PhishDestroy threat dossier — xpmtoken.live ================================================================ Fetched: 2026-06-25 02:01:56 UTC Canonical: https://phishdestroy.io/domain/xpmtoken.live/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_split) (score: 1/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.29.17.1 (US, Walnut) ASN: ASAS16509 AMAZON-02 - Amazon.com, Inc., US Hosting org: AS16509 Amazon.com, 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: mckenzie.ns.cloudflare.com, seth.ns.cloudflare.com Registered: 2026-06-21 Expires: 2027-06-21 Page title: XP Market — Claim Portal ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-09-19 Status: INVALID chain Fingerprint: d0a6485928da5d31eba99c2499478bff4ff844004f7d71cc6c1d27e933b81c23 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-22 12:24:46 UTC (by PhishDestroy tracker) First reported: 2026-06-22 10:42:25 UTC (abuse notice filed) Last verified: 2026-06-25 00:20:44 UTC Neutralised: 2026-06-22 18:17:29 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eeedb-859b-724f-b21f-0175b5e5d8a2/ URLQuery: https://urlquery.net/report/dcd48c81-8a98-4c1b-80ef-573aa657c304 Wayback Machine: https://web.archive.org/web/*/xpmtoken.live crt.sh CT logs: https://crt.sh/?q=%25.xpmtoken.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xpmtoken.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/xpmtoken.live URLhaus: https://urlhaus.abuse.ch/host/xpmtoken.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 22:59:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] xpmtoken.live, a phishing domain targeting cryptocurrency enthusiasts, was detected by PhishDestroy on June 22, 2026, just a day after its creation. The site masqueraded as a legitimate portal for XP Market, a tactic used to deceive users into revealing sensitive information. Despite being flagged by only 1 out of 91 vendors on VirusTotal, it was quickly added to public blocklists by PhishDestroy, MetaMask, and SEAL. The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and hosted on an IP associated with Amazon's infrastructure in the United States. The SSL certificate was issued by Let's Encrypt, a common choice for malicious actors due to its automated and free nature. This site exemplifies the rapid deployment and takedown cycle typical of phishing operations, exploiting the brief window before comprehensive detection by antivirus databases. Although xpmtoken.live is now offline, its brief existence highlights the need for proactive threat detection. Phishing operations like this one often aim to capture personal data or cryptocurrency credentials. The swift action by blocklist providers helped mitigate potential damage. This case underscores the importance of early detection systems that can identify threats in the critical early hours after a domain's registration. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260622-FF7350 TLS cert SHA-256: d0a6485928da5d31eba99c2499478bff4ff844004f7d71cc6c1d27e933b81c23 ## 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/xpmtoken.live/ JSON API: https://api.destroy.tools/v1/check?domain=xpmtoken.live 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: 169,696 domains (15,827 alive under monitoring, 153,516 confirmed takedowns/dead). Site: https://phishdestroy.io