⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

xray-opinion[.]trade

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Nov 17, 2025 Killed Feb 24, 2026 3 Blocklists
81 Threat
PhishDestroy AI
HIGH
Ref
ADB58ABF
Score
81/100
Engine
PD-4 Turbo
The domain xray-opinion.trade has been identified as a phishing site that potentially impersonates a legitimate service. It has a VirusTotal (VT) score of 14 out of 95, which indicates a significant level of detection by security solutions. This domain's intent to deceive users makes it particularly hazardous. The domain has also received attention from blocklists, accumulating 3 entries, highlighting ongoing concerns about its malicious activities.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, xray-opinion.trade is relatively new, having been active for only 106 days. The domain is hosted on an IP address (185.245.34.139) that may be associated with other suspicious activities. Given its recent establishment and the number of detections, it raises red flags that suggest it was set up specifically for phishing purposes.

Though the site status is currently listed as alive, it has been taken down following PhishDestroy's intervention. Our team reported the domain, and appropriate measures have been taken to blocklist and monitor it to prevent further phishing attempts. Vigilance remains essential as similar threats may emerge.
VirusTotal
14 Detections
URLScan.io
Domain Age
107 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
xray-opinion.trade detected and queued for full analysis
Nov 17, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Nov 17, 2025
Abuse Report Pending
Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
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
Feb 24, 2026

Public Blocklist Status

Evidence Capture

Snapshot
2025-11-17 19:02 UTC
Malicious
Forensic screenshot of xray-opinion.trade
IP: 185.245.34.139
NICENIC INTERNATIONAL GROUP CO., LIMITED
107d

Domain Intelligence

Domainxray-opinion.trade
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address185.245.34.139
CreatedNov 10, 2025 (107 days — New)
ExpiresNov 10, 2026
Nameserversa.dnspod.com
b.dnspod.com
c.dnspod.com
Abuse Contactsdomainadmin@dnspod.com
abuse@nicenic.net
First DetectedNov 17, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
ThreatHive
Trustwave

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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