# PhishDestroy threat dossier — xtkn.io
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Fetched:   2026-05-18 07:44:51 UTC
Canonical: https://phishdestroy.io/domain/xtkn.io/

## VERDICT
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STATUS STALE — last probed 25 days ago, treat as ACTIVE until re-verified
Composite threat score: 94/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      10/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, G-Data, Kaspersky, Lionic, SOCRadar, Sophos, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      2a06:98c1:3120::3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registered:      2026-02-21
Page title:      X Token - Join the Token Presale

## TLS CERTIFICATE
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Issuer:     E1
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:21:33 UTC (by PhishDestroy tracker)
Last verified:     2026-04-23 02:07:59 UTC (STALE — 25 days ago, re-verify)
Flagged dead:      2026-04-15 00:32:37 UTC (NOT RE-VERIFIED IN 25 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 25 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/98efaef3-f7d5-4364-922c-b819df9e664e/
Wayback Machine:  https://web.archive.org/web/*/xtkn.io
crt.sh CT logs:   https://crt.sh/?q=%25.xtkn.io
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xtkn.io
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xtkn.io
URLhaus:          https://urlhaus.abuse.ch/host/xtkn.io/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:10:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies xtkn.io as an active high-risk phishing domain posing significant danger to users. The website claims to promote a token presale under the title "X Token - Join the Token Presale," but its real intent is to deceive visitors into divulging sensitive information, such as login credentials or cryptocurrency wallet details. This domain was created recently on February 21, 2026, and is already flagged on a security blocklist, indicating its malicious nature.

This phishing scheme operates by enticing users with the promise of early participation in a new token sale, a common lure in cryptocurrency scams. By presenting a seemingly legitimate page, xtkn.io tricks users into submitting private data, which attackers can then exploit for financial gain or unauthorized access. VirusTotal reports that 10 out of 95 security vendors currently detect this domain as suspicious or malicious, further confirming its threat.

If you have visited xtkn.io, it is crucial to immediately cease any interaction with the site and avoid entering any personal or financial information. Users should run a full security scan on their devices, change passwords related to cryptocurrency accounts, and monitor their accounts for unauthorized activity. Reporting the domain to your security team or using platforms like PhishDestroy can help others avoid falling victim to this scam.

## 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 (volunteer 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/xtkn.io/
JSON API:          https://api.destroy.tools/v1/check?domain=xtkn.io
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 150,750 domains (35,575 alive under monitoring, 114,895 confirmed takedowns/dead). Site: https://phishdestroy.io