# PhishDestroy threat dossier — xtbweb3trade.com ================================================================ Fetched: 2026-07-14 16:00:58 UTC Canonical: https://phishdestroy.io/domain/xtbweb3trade.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Targeted brand: Crypto.com ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.19.222.17 (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: 2026-07-05 Expires: 2027-07-05 Page title: Crypto.com Onchain: A Self-custodial Wallet from Crypto.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-03 Status: INVALID chain Fingerprint: 98585b29599526d78b60018a928dbb4affc8153b3671c1b68f3423e3b601b348 ## 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 18:11:05 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 16:20:45 UTC Neutralised: 2026-07-06 18:16:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f3831-0132-74e4-ae99-42ad53a6b9b7/ Wayback Machine: https://web.archive.org/web/*/xtbweb3trade.com crt.sh CT logs: https://crt.sh/?q=%25.xtbweb3trade.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xtbweb3trade.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xtbweb3trade.com URLhaus: https://urlhaus.abuse.ch/host/xtbweb3trade.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-14 14:40:26 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of xtbweb3trade.com indicates a high‑risk brand‑impersonation campaign targeting Crypto.com users. The domain was registered on July 5 2026 through Dynadot Inc. and immediately points to IP 104.19.222.17, an address owned by Cloudflare, Inc. in the United States. DNS is served by the Cloudflare name servers alaric.ns.cloudflare.com and brynne.ns.cloudflare.com. The TLS certificate is issued by Google Trust Services under the WE1 profile, providing a valid HTTPS endpoint. HTTP requests return status 200 and the page title advertises “Crypto.com Onchain: A Self‑custodial Wallet from Crypto.com,” matching the declared brand target. Infrastructure fingerprints reveal the use of Node.js, React, Next.js, Salesforce, Amazon Web Services, Stripe, and Atlassian Statuspage, together with Apple iCloud Mail, suggesting a complex stack possibly employed to host malicious pages and collect credentials. The domain appears on three security blocklists, is referenced in four AlienVault OTX pulses, and has been blocked by PhishDestroy, MetaMask, and SEAL. A Gridinsoft trust score of 0 / 100 further reflects malicious confidence. VirusTotal reports a single vendor detection out of 91 scanners, reinforcing the suspicion of malicious activity. The site remains active, and its content has not been independently verified. Defenders should block the domain at the network perimeter, monitor DNS queries for the associated IP and name servers, and add the indicator to endpoint and email security policies. Continued observation is advised to detect any credential‑harvesting or payload delivery attempts linked to the Crypto.com brand impersonation. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 6910985fa7ce46b3e45ad882a47f331f TLS cert SHA-256: 98585b29599526d78b60018a928dbb4affc8153b3671c1b68f3423e3b601b348 ## 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/xtbweb3trade.com/ JSON API: https://api.destroy.tools/v1/check?domain=xtbweb3trade.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