# PhishDestroy threat dossier — xtbcryptoweb3.com ================================================================ Fetched: 2026-07-14 16:00:26 UTC Canonical: https://phishdestroy.io/domain/xtbcryptoweb3.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam Targeted brand: Crypto.com ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar URLQuery: 3 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 2606:4700::6813:df11 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Dynadot Inc Nameservers: alaric.ns.cloudflare.com, brynne.ns.cloudflare.com Registered: 2026-07-09 Expires: 2027-07-09 Page title: Crypto.com Onchain: A Self-custodial Wallet from Crypto.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-07 Status: INVALID chain Fingerprint: c7a7d3cab0c7888e7ae11647a0b15cba1562b8a11b9f30738b709af07e158858 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-07-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 17:08:49 UTC (by PhishDestroy tracker) First reported: 2026-07-12 22:39:38 UTC (abuse notice filed) Last verified: 2026-07-14 16:20:45 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4c91-cc35-709a-8a4f-841f64ae3dc2/ URLQuery: https://urlquery.net/report/67691fbb-ecaf-4744-8cf2-8670709eb3e3 Wayback Machine: https://web.archive.org/web/*/xtbcryptoweb3.com crt.sh CT logs: https://crt.sh/?q=%25.xtbcryptoweb3.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xtbcryptoweb3.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xtbcryptoweb3.com URLhaus: https://urlhaus.abuse.ch/host/xtbcryptoweb3.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 17:16:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-FBE741 Favicon MD5: 6910985fa7ce46b3e45ad882a47f331f TLS cert SHA-256: c7a7d3cab0c7888e7ae11647a0b15cba1562b8a11b9f30738b709af07e158858 ## 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/xtbcryptoweb3.com/ JSON API: https://api.destroy.tools/v1/check?domain=xtbcryptoweb3.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