# PhishDestroy threat dossier — xtbcc.com ================================================================ Fetched: 2026-07-14 16:00:31 UTC Canonical: https://phishdestroy.io/domain/xtbcc.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.215.224 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: alaric.ns.cloudflare.com, brynne.ns.cloudflare.com Registered: 2026-07-05 Expires: 2027-07-05 Page title: XTB HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-03 Status: INVALID chain Fingerprint: 8b5d12b0e2f9221d4c0caef0ef265abcea9b22824c5a220f831445c05a1ea921 ## 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: 2026-07-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-06 18:27:17 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 16:20:45 UTC Neutralised: 2026-07-07 00:01:01 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3840-93b9-768e-b1c6-a657953ae91f/ Wayback Machine: https://web.archive.org/web/*/xtbcc.com crt.sh CT logs: https://crt.sh/?q=%25.xtbcc.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xtbcc.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xtbcc.com URLhaus: https://urlhaus.abuse.ch/host/xtbcc.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-06 18:56:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, xtbcc.com, is currently under investigation for generic phishing activity specifically targeting users of the XTB trading platform. The page title explicitly displays 'XTB', indicating an attempt to impersonate the legitimate financial services brand. As of the latest assessment, the domain remains active and operational, posing a potential risk to unsuspecting visitors seeking XTB-related services. Infrastructure analysis reveals the following technical indicators: the domain is registered through Dynadot Inc and resolves to the IP address 172.67.215.224. It was created on July 05, 2026, an unusually forward-dated registration that may suggest attempts to evade immediate detection or correlation with current threat campaigns. VirusTotal reports 0 detections out of 95 vendors, indicating no current flagging by security engines. The SSL certificate is issued by Google Trust Services, which, while legitimate, does not inherently validate the site's trustworthiness. No blocklist entries or negative trust scores are currently recorded, but the lack of prior scrutiny does not preclude malicious intent. Current status remains under active investigation due to the combination of brand impersonation, forward-dated registration, and absence of prior detections. Users are advised to exercise extreme caution when encountering this domain. Financial institutions and security teams should monitor for references to xtbcc.com in phishing campaigns, particularly those targeting XTB clients. Immediate steps include blocking the domain and IP at network perimeter controls, alerting end-users to verify URLs before entering credentials, and reporting any observed phishing attempts to relevant incident response teams. The domain's infrastructure should be treated as hostile until further analysis confirms otherwise. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 6910985fa7ce46b3e45ad882a47f331f TLS cert SHA-256: 8b5d12b0e2f9221d4c0caef0ef265abcea9b22824c5a220f831445c05a1ea921 ## 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 (operator 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/xtbcc.com/ JSON API: https://api.destroy.tools/v1/check?domain=xtbcc.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: independent open-source threat-intelligence platform. Tracked: 178,595 domains (50,234 alive under monitoring, 128,361 confirmed takedowns/dead). Site: https://phishdestroy.io