xtb[.]icu
“XTB”
1/95 VT
Active threat
Jul 06, 2026
3 Blocklists
CA
+ more
CA
+ more
83
Risk Score
PhishDestroy AI
HIGH
This domain, xtb[.]icu, is flagged as a high-risk phishing site specifically designed to harvest brokerage credentials. The page mimics the legitimate XTB trading platform, presenting a login interface to deceive users into submitting sensitive financial account details. Analysis indicates the site is actively targeting individuals familiar with online trading, likely through phishing emails or malicious advertisements redirecting victims to the fraudulent domain. Infrastructure analysis reveals the domain was registered on July 05, 2026, through Dynadot Inc, a registrar commonly used for both legitimate and malicious registrations. It currently resolves to the IP address 188.114.97.3, which hosts multiple other domains with similar phishing characteristics. Despite its recent creation, only 1 out of 95 security vendors on VirusTotal have flagged the domain as malicious, suggesting either evasion techniques or limited exposure at this stage. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy to unsuspecting visitors. Users who have visited xtb[.]icu or entered credentials on the site should immediately revoke any submitted login details through their official brokerage accounts. Financial institutions should be notified of potential unauthorized access attempts. Browser-based password managers should be checked for any saved credentials associated with this domain, and those entries should be removed. Network administrators are advised to block the domain and its resolving IP at the perimeter to prevent further exposure. Monitoring for unusual login attempts or transactions is strongly recommended for affected individuals.
VirusTotal
1 det.
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
9d Very New!
Status
Live 200
DestroyList
Listed
Data coverage
VirusTotal
1 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 88d
WHOIS
9d old
Screenshot
not captured
Redirect chain
1 hop
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-06 18:30 UTC
Malicious · 1/95 engines
IP: 188.114.97.3
Dynadot Inc
Dynadot Inc 9d old
Google Trust Services
Domain Intelligence
Domainxtb.icu
Registrar
Dynadot
(US)
(US)
IP Address
188.114.97.3
RegistrationCreated Jul 05, 2026 (9d · Very New!) — Expires Jul 05, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 06, 2026
Nameserversalaric.ns.cloudflare.combrynne.ns.cloudflare.com
TLS Fingerprint9773b4e707e3ab5595333ae761e6b2731531e3d1…
Favicon Hash
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
ScamAdviser
Also Listed
This domain independently appears in ScamAdviser’s public database — confirming cross-platform community consensus on its fraudulent nature.
View on ScamAdviser
Technologies · 7 identified
Adform
Amplitude
Product analytics platform — cohort and retention analysis.
Cloudflare Bot Management
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
Google Tag Manager
Tag managers
Tag management system for deploying marketing and analytics tags.
tagmanager.google.com
ID5
OneTrust
Unpkg
Fast CDN for everything on npm — serves raw files from npm packages.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 95 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of xtb.icu · checked Jul 6, 2026
28
Poor
Performance
FCP
5.21s
First Contentful Paint
LCP
10.36s
Largest Contentful Paint
CLS
0.116
Cumulative Layout Shift
TBT
1462ms
Total Blocking Time
SI
8.66s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Dynadot 6 flagged
About This Report: xtb.icu
This domain security report for xtb.icu is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “XTB”.
xtb.icu has been flagged by 1 security vendor as of July 14, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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ReportLive Threat Feed
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with xtb.icu — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
xtb.icu) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics