# PhishDestroy threat dossier — xtb-brokers.info ================================================================ Fetched: 2026-06-29 07:40:30 UTC Canonical: https://phishdestroy.io/domain/xtb-brokers.info/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: alaric.ns.cloudflare.com, gail.ns.cloudflare.com Registered: 2026-06-26 Expires: 2027-06-26 Page title: Darmowe akcje SpaceX | XTB ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-24 Status: INVALID chain Fingerprint: d3417227c30b089ae52569c448c0383a487dccc81158eff5c9be3db1d62ef2ca ## 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: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 14:04:50 UTC (by PhishDestroy tracker) First reported: 2026-06-28 12:37:44 UTC (abuse notice filed) Last verified: 2026-06-29 08:20:35 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e1c-fc51-726b-9ab3-796ec13e01bd/ URLQuery: https://urlquery.net/report/d1e088eb-9f42-42ba-b942-468260beada4 Wayback Machine: https://web.archive.org/web/*/xtb-brokers.info crt.sh CT logs: https://crt.sh/?q=%25.xtb-brokers.info Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xtb-brokers.info AlienVault OTX: https://otx.alienvault.com/indicator/domain/xtb-brokers.info URLhaus: https://urlhaus.abuse.ch/host/xtb-brokers.info/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 15:01:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The risk level for xtb-brokers.info is currently classified as under investigation, with the specific threat type identified as generic phishing. The domain is active and raises concerns regarding its potential use for fraudulent activities targeting individuals, leveraging misleading information related to investment opportunities. Infrastructure analysis indicates that xtb-brokers.info was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the IP address 188.114.97.3. Notably, the domain was created on June 26, 2026, which suggests recent establishment that may correlate with its phishing intent. Although VirusTotal reports 0 out of 95 detections, the domain remains flagged in 1 threat intelligence pulse on AlienVault OTX, indicating a recognition of its potential risk despite the lack of concrete evidence from VirusTotal. To mitigate risks associated with this generic phishing threat, users are advised to exercise caution when interacting with the domain. Verification of the source of any communication claiming association with xtb-brokers.info should be prioritized. Users should refrain from disclosing personal information or making financial transactions without thorough verification of the website’s legitimacy. Continuous monitoring and updates from threat intelligence sources would also be advisable to stay informed about any changes in the risk posture of this domain. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260628-E3F665 Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: d3417227c30b089ae52569c448c0383a487dccc81158eff5c9be3db1d62ef2ca ## 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/xtb-brokers.info/ JSON API: https://api.destroy.tools/v1/check?domain=xtb-brokers.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: 172,366 domains (13,668 alive under monitoring, 158,147 confirmed takedowns/dead). Site: https://phishdestroy.io