# PhishDestroy threat dossier — xpsmarket.com ================================================================ Fetched: 2026-06-21 01:13:34 UTC Canonical: https://phishdestroy.io/domain/xpsmarket.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 70/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: CRDF, Fortinet, Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.222.238 (US, San Francisco) Hosting org: AS13335 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: paloma.ns.cloudflare.com, stanley.ns.cloudflare.com Registered: 2026-03-15 Expires: 2027-03-15 Page title: Redeem Gift Code | LuckyHash ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-12 Status: INVALID chain Fingerprint: b99abaa9253a128e528d9c967e0ffeaeac5a61d86bf8534a5f9515bcbd06719d ## 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: 2026-03-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-17 16:37:28 UTC (by PhishDestroy tracker) Last verified: 2026-06-21 00:20:43 UTC Neutralised: 2026-06-19 00:18:00 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ed602-5376-77db-a3b8-dd1ca394b1c5/ Wayback Machine: https://web.archive.org/web/*/xpsmarket.com crt.sh CT logs: https://crt.sh/?q=%25.xpsmarket.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xpsmarket.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xpsmarket.com URLhaus: https://urlhaus.abuse.ch/host/xpsmarket.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:34:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified xpsmarket.com as a high-risk crypto drainer phishing domain currently active and posing a significant threat to cryptocurrency users. This domain masquerades as the legitimate LuckyHash platform under the page title "Redeem Gift Code | LuckyHash," attempting to trick visitors into revealing sensitive wallet credentials or private keys. The specific threat type is a crypto drainer scam, which aims to empty victims' cryptocurrency wallets by harvesting recovery phrases or authorizing malicious transactions. Technical indicators paint a concerning picture. VirusTotal reports that 4 out of 95 security vendors flag this domain as malicious. The domain was registered on March 15, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar known for lax verification. It resolves to IP address 172.67.222.238 and uses an SSL certificate from Let's Encrypt (E8), which lends a false sense of security. The domain appears on at least one security blocklist, and its overall trust score is low due to these red flags. To protect against this crypto drainer threat, users should never enter any wallet recovery phrases, private keys, or login credentials on xpsmarket.com. If any information has already been submitted, immediately transfer crypto assets to a new, secure wallet and enable two-factor authentication on all exchange accounts. Report the domain to hosting providers and relevant authorities to help disrupt this ongoing phishing campaign. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: b99abaa9253a128e528d9c967e0ffeaeac5a61d86bf8534a5f9515bcbd06719d ## 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/xpsmarket.com/ JSON API: https://api.destroy.tools/v1/check?domain=xpsmarket.com 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