⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · HIGH Dynadot Inc was notified 40 hours ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@dynadot.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 40 hours later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
40 hours
Reports sent
1
Latest case ID
PD-20260712-FBE741
Current status
Serving traffic (alive)
xtbcryptoweb3.com favicon

xtbcryptoweb3[.]com

Domain Security & Threat Intelligence Report

“Crypto.com Onchain: A Self-custodial Wallet from Crypto.com”

1/95 VT URLQuery: 3 Active threat Jul 10, 2026 3 Blocklists Crypto.com Crypto Scam 1 Report Sent US US + more
88 Risk Score
PhishDestroy AI
HIGH
Ref
20E91374
Score
88/100
Engine
PD-4 Turbo
This domain, xtbcryptoweb3[.]com, is currently under investigation for operating as a fraudulent crypto trading portal impersonating the XTB brokerage brand. Analysis indicates the site presents itself as an official XTB platform, likely designed to harvest login credentials or distribute malicious crypto wallet drainers to unsuspecting users seeking investment opportunities. Infrastructure analysis reveals the domain was registered on July 09, 2026, through Dynadot Inc, a registrar frequently utilized for both legitimate and malicious domains. As of the latest scan, the domain has not been flagged by any of the 95 vendors monitored by VirusTotal, indicating either recent deployment or effective evasion techniques. The site resolves to the IP address 188.114.97.3 and utilizes an SSL certificate issued by Google Trust Services, which may lend an appearance of legitimacy to potential victims. No blocklist entries or trust score downgrades have been recorded at this time, though the domain remains active and accessible. Current risk assessment places this domain in the under_investigation category due to the absence of confirmed malicious activity in public threat feeds. However, the combination of brand impersonation, recent registration, and zero detection on major security platforms warrants heightened scrutiny. Organizations and individuals are advised to block access to xtbcryptoweb3[.]com at the network level and monitor for any attempts to access the domain. Users who may have interacted with the site should immediately reset credentials for any financial or crypto-related accounts and enable multi-factor authentication where available. Security teams should treat this domain as high-risk until further analysis or detection updates are available.
VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
3 det.
URLScan
URLScan
Age
5d Brand New!
Status
Live 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 1 / 95 URLQuery 3 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 5d old Screenshot not captured Redirect chain 1 hop

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
xtbcryptoweb3.com detected and queued for full analysis
Jul 10, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 11, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 95 vendors flagged on VirusTotal
Jul 10, 2026
Google Safe Browsing
Jul 10, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 14, 2026
Brand Impersonation
Impersonation of Crypto.com
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Dynadot Inc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 10, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 1 abuse contact
Jul 12, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-10 17:08 UTC
Malicious · 1/95 engines
Forensic screenshot of xtbcryptoweb3.com showing the phishing page layout
IP: 2606:4700::6813:df11
Dynadot Inc
5d old
Page Title
Crypto.com Onchain: A Self-custodial Wallet from Crypto.com

Domain Intelligence

Domainxtbcryptoweb3.com
Registrar Dynadot US(US)
IP Address 2606:4700::6813:df11 US
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated Jul 09, 2026 (5d · Brand New!) Expires Jul 09, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 10, 2026
Nameserversalaric.ns.cloudflare.combrynne.ns.cloudflare.com
TLS Fingerprintc7a7d3cab0c7888e7ae11647a0b15cba1562b8a1…
Favicon Hashfavicon6910985fa7ce46b3e45ad882a47f331f
Case IDPD-20260712-FBE741
Related Campaign Members · 3 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot Inc Crypto.com — suggests a coordinated kit / operator cluster.
ihxtb.com
Alive 1 VT
xtbweb3trade.com
Alive 1 VT
checkscrypto.com
Taken down 16 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 12 identified
Apple iCloud Mail
Webmail

Apple iCloud Mail is a webmail service provided by Apple, Inc.

www.apple.com 100% confidence
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 100% confidence
Salesforce
CRM

Salesforce is a cloud computing service software (SaaS) that specializes in customer relationship management (CRM).

www.salesforce.com 100% confidence
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 100% confidence
Amazon Web Services
PaaS

Amazon Web Services (AWS) is a comprehensive cloud services platform offering compute power, database storage, content delivery and other functionality.

aws.amazon.com 100% confidence
Stripe
Payment processors

Stripe offers online payment processing for internet businesses as well as fraud prevention, invoicing and subscription management.

stripe.com 100% confidence
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 100% confidence
Atlassian Statuspage
Issue trackers PaaS

Statuspage is a status and incident communication tool.

www.atlassian.com 100% confidence
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com 100% confidence
Sendgrid
Email

SendGrid is a cloud-based email delivery platform for transactional and marketing emails.

sendgrid.com 100% confidence
Segment
Customer data platform

Segment is a customer data platform (CDP) that helps you collect, clean, and control your customer data.

segment.com 100% confidence
OneTrust
Cookie compliance

OneTrust is a cloud-based data privacy management compliance platform.

www.onetrust.com 100% confidence
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
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of xtbcryptoweb3.com · checked Jul 10, 2026

41
Poor
Performance
FCP
4.9s
First Contentful Paint
LCP
9.44s
Largest Contentful Paint
CLS
0.183
Cumulative Layout Shift
TBT
361ms
Total Blocking Time
SI
8.33s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

xtbweb3trade.com
xtbweb3trade.com
1 detections · Same kit
ihxtb.com
ihxtb.com
1 detections · Same kit
xtbcc.com
xtbcc.com
1 detections · Same kit
xtb.icu
xtb.icu
1 detections · Same kit
web3znhyy.top
web3znhyy.top
15 detections · Similar title
maicapital1.com
maicapital1.com
2 detections · Similar title
web3defi89.z13.web.core.windows.net
web3defi89.z13.web.core.windows.net
1 detections · Similar title
whatsapp-download.app
whatsapp-download.app
20 detections

More Domains at Dynadot 6 flagged

www.aicuin.com favicon www.aicuin.com 1/95 aicoim.ai favicon aicoim.ai 3/95 prosperagenius.com favicon prosperagenius.com xtbexchange.com favicon xtbexchange.com tr.avrupabet-link.cam favicon tr.avrupabet-link.cam connect-facebook-net.collectasone.com favicon connect-facebook-net.collectasone.com 19/95

Other Crypto.com Impersonation Domains

These domains also target Crypto.com users. View all Crypto.com threats →

paypall-login.blogspot.com paypall-login.blogspot.com 20 crypto---aauth--issued.webflow.io crypto---aauth--issued.webflow.io 19 cxrptocmlogin.webflow.io cxrptocmlogin.webflow.io 19 flare.shafultonb.com flare.shafultonb.com 19 kriipnocomlogin.webflow.io kriipnocomlogin.webflow.io 19 us-cryptocom-secure.typedream.app us-cryptocom-secure.typedream.app 19 cryptocomnilogin.webflow.io cryptocomnilogin.webflow.io 18 aauth---g-sso-crypto--s-ap.gitbook.io aauth---g-sso-crypto--s-ap.gitbook.io 17

About This Report: xtbcryptoweb3.com

This domain security report for xtbcryptoweb3.com 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 “Crypto.com Onchain: A Self-custodial Wallet from Crypto.com”, which may be designed to impersonate Crypto.com.

xtbcryptoweb3.com 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.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with xtbcryptoweb3.com — 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 xtbcryptoweb3.com)
  • 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

Embed This Report

Share this threat intelligence on your website or blog