# PhishDestroy threat dossier — xtbcoin.com
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Fetched:   2026-07-17 22:31:52 UTC
Canonical: https://phishdestroy.io/domain/xtbcoin.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      11/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, SOCRadar, Sophos, VIPRE, Webroot
URLQuery:        2 detections
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      134.122.155.34 (JP, Chiyoda City)
ASN:             AS152194 CTG Server Limited
Hosting org:     CTG Server Ltd.
Registrar:       Gname.com Pte. Ltd.
Nameservers:     a.share-dns.com, a7.share-dns.com, b.share-dns.net, b7.share-dns.net
Registered:      2025-09-27
Expires:         2026-09-27
Page title:      XTB
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-09-12
Status:     INVALID chain
Fingerprint: 56f0ea21bcfe993b02950fd1a27761d057ede61766a0daf7ef152788fc615c3e
Subject Alternative Names (related infrastructure — often same operator):
  - www.xtbbtc.com
  - www.xtbcoin.com
  - xtbbtc.com

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2025-09-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-17 17:41:44 UTC (by PhishDestroy tracker)
First reported:    2026-07-17 15:54:26 UTC (abuse notice filed)
Last verified:     2026-07-18 00:20:45 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f70bc-5ca9-7073-97da-970032ec479f/
URLQuery:         https://urlquery.net/report/c43549e7-05ad-45e3-9287-56b4ebd30d8a
Wayback Machine:  https://web.archive.org/web/*/xtbcoin.com
crt.sh CT logs:   https://crt.sh/?q=%25.xtbcoin.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xtbcoin.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xtbcoin.com
URLhaus:          https://urlhaus.abuse.ch/host/xtbcoin.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-17 18:13:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Is xtbcoin.com a Scam?

This domain, xtbcoin.com, is flagged as a generic phishing threat with a high risk level and remains active as of July 17, 2026. Created on September 27, 2025, through registrar Gname.com Pte. Ltd., the domain resolves to IP address 134.122.155.34. Intelligence sources indicate it appears in one AlienVault OTX threat intelligence pulse. VirusTotal analysis shows 11 out of 95 security vendors flag this domain as malicious, corroborating the threat classification. The exact nature of the phishing activity is not specified in available data; it may involve credential harvesting, financial fraud, or other deceptive schemes. Defenders should block access to xtbcoin.com and its associated IP, monitor for any related domains or infrastructure using the same registrar or IP range, and investigate the threat pulse for additional context on the campaign. The domain's registration age, combined with vendor detections, suggests an active malicious operation that warrants immediate attention.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260717-E4E8C3
Favicon MD5:       182a4d5b68a66bd61144ae95d096b4d1
TLS cert SHA-256:      56f0ea21bcfe993b02950fd1a27761d057ede61766a0daf7ef152788fc615c3e

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/xtbcoin.com/
JSON API:          https://api.destroy.tools/v1/check?domain=xtbcoin.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: 179,931 domains (51,340 alive under monitoring, 128,591 confirmed takedowns/dead). Site: https://phishdestroy.io