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This domain has been flagged as malicious
Security engines reporting a detection: 6. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

xtpwallet[.]com

“XTPWallet - Cada cuenta protegida, cada operación monitoreada”

Threat verdict Critical 88/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 6/91
OTX: 4 refs Aug 23, 2026 CDN
Evidence Summary
CRITICAL
Ref
7CED94C3
Score
88/100

PhishDestroy first observed xtpwallet.com on Aug 23, 2026. The captured page title is “XTPWallet - Cada cuenta protegida, cada operación monitoreada”. Current evidence score: 88/100 (critical).

One source contains a positive finding: VirusTotal. VirusTotal recorded 6 detections among 91 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Netcraft, SOCRadar on Aug 29, 2026 at 02:16 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 27, 2026 at 13:42 UTC. The separate external-blocklist snapshot contained no matches on Aug 31, 2026 at 02:20 UTC. Google Safe Browsing returned no flag on Aug 27, 2026 at 13:41 UTC.

The collector marked the hostname reachable on Aug 30, 2026 at 22:16 UTC, but did not retain the HTTP response code. Registration records for the domain list GoDaddy.com, LLC as the registrar. At collection time, the hostname resolved to 188.114.97.3 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. TLS metadata lists Google Trust Services as the certificate issuer with validity through Oct 2, 2026; checked Aug 26, 2026 at 01:02 UTC.

Stored content provides classification context, but only one source contains a positive finding. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
6 det.
OTX references
4 community refs
TLS Certificate
Google Trust Services
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 / 91 URLQuery not checked PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 35d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12

Public Blocklist Status

Domain Intelligence

Domain
Server / ASN AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar GoDaddy US(US)
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for xtpwallet.com →
IP Address 188.114.97.3 CDN
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
Elapsed Since First Report 3 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 23, 2026
Nameserversvita.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Jul 4, 2026scanned Aug 26, 2026
Favicon Hash
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Technologies · 7 identified
Chart.js
JavaScript graphics

Chart.js is an open-source JavaScript library that allows you to draw different types of charts by using the HTML5 canvas element.

www.chartjs.org 75% confidence
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 100% confidence
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 100% confidence
cdnjs
CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Netcraft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of xtpwallet.com · checked Aug 26, 2026

63
Needs Work
Performance
FCP
4.5s
First Contentful Paint
LCP
16.95s
Largest Contentful Paint
CLS
0.052
Cumulative Layout Shift
TBT
34ms
Total Blocking Time
SI
4.89s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
VirusTotal 6 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
1 report filed for xtpwallet.com (1 written by a person) · category: Pigbutchering · source checked
“I am reporting suspected fraudulent activity involving the cryptocurrency platform XTPWALLET (xtpwallet.com). I was introduced to the platform through a Telegram contact who presented XTPWALLET as a platform that could be used for cryptocurrency arbitrage. I initially deposited DOGE, converted it to USDT, and successfully completed two withdrawals (21 USDT and 142.32 USDT). On August 11, 2026, I deposited 1.9654 SOL into XTPWALLET and converted it to USDT with the intention of withdrawing the fu”
— reported by Anonymous on Aug 22, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.