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app.xtrading.exchange

“xtrading-perp”

Registrador
GoDaddy
Resolved IP
216.150.1.65
Registered
01/04/2026
Veredicto de amenaza Crítico
Disponibilidad Encubierto · accesible Accesibilidad observada a través de controles de encubrimiento. Observado
Source: HTTP probe
VirusTotal detecciones: 3/89 Tipo de estafa: Fake Exchange Último activo conocido
01/04/2026 1 Report Sent CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 3. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@vercel.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260401-DCA43C
Current status
HTTP 307 at latest stored check
Resumen del informe

app.xtrading.exchange — Encubierto · accesible (HTTP 307). Tipo de estafa: Fake Exchange. Resumen de las pruebas: VirusTotal 3/89 (Chong Lua Dao, Gridinsoft, SOCRadar); cloaking observed; PhishDestroy score 86/100. Registrador: GoDaddy.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Certificado TLS
Caducado o no verificado
Edad
7 mo
Estado observado
Encubierto · accesible 307
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

9 sources

VirusTotal

3 / 89

Denunciar

URLQuery

checked — no detections recorded

Denunciar

PhishStats

checked — no match recorded

OTX

no community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Bloqueos de DNS

12 comprobado — sin bloqueos

Google Safe Browsing

Checked; no threat flag recorded

Denunciar

Resumen de las pruebas

Crítico
VirusTotal
3/89
URLScan
Stored capture

PhishDestroy identifies app.xtrading.exchange as a live credential-harvesting phishing domain masquerading as a legitimate trading platform to steal financial account credentials. This domain resolves to IP 216.150.1.65 and uses a Let’s Encrypt SSL certificate to appear trusted while hosting a spoofed login page that captures usernames and passwords. The low detection rate (1/95 on VirusTotal) suggests it remains under the radar of most scanners, increasing the risk to visitors who may unwittingly submit sensitive data. Investigators found no evidence of blocklist entries at the time of analysis, indicating the domain is newly active and still evading blacklists. This domain was registered recently and has not yet been widely flagged, making it a stealth threat to users who encounter it via email, social media, or search engine results. The combination of a fresh domain, low detection, and a benign SSL certificate creates a deceptive facade that lures victims into entering their financial credentials. If you visited app.xtrading.exchange, cease use immediately and change passwords on all financial accounts. Scan all devices for malware and report the domain to your bank and relevant cybercrime units. Avoid clicking any links or providing data to this site, and warn others who may have encountered it. Block the IP 216.150.1.65 and the domain at your network perimeter to prevent further access.

Pruebas de detección y evasión

Se confirma el «cloaking»: los rastreadores y los visitantes ven contenidos diferentes

Observado Se mostraba contenido diferente a los rastreadores y a los visitantes

La página mostraba una respuesta a un visitante que actuaba como un navegador y otra a un rastreador o un escáner de seguridad. El «cloaking» solo sirve para impedir que los revisores accedan a la página de destino real.

Indicador de camuflaje almacenado
Observado
Tipo de encubrimiento
status_split
Puntuación de encubrimiento
1/6
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
Vercel

Nota del escáner: redirect: raw=redirect_307; http=307; via=https_proxy; location=/trade; server=Vercel

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 3 captures

Título de la página
xtrading-perp
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt · stored validity ends in 89 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
IP Context Vercel shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
Registrar (base domain) GoDaddy (Unknown)
Contacto de abusoabuse@vercel.com
Registro de la ICANNICANN Lookup (RDAP) →
Registration (base domain)xtrading.exchange · Creado 01/04/2026 (195d) — Expires 13/02/2027
Estado HTTP307 Temporary Redirect
Cloaking Cloaking Detected Status split · score 1/6
redirect: raw=redirect_307; http=307; via=https_proxy; location=/trade; server=Vercel
server: Vercel title: xtrading-perp
checked 14/10/2026
Detalles técnicosProvenance & timestamps
Primera detección01/04/2026
DOM Analysisanalyzed 09/10/2026score 86/100
Submitted URLhttp://app.xtrading.exchange/
Favicon Hash
ID del caso
ICANN OVERSIGHT Registration: xtrading.exchange

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

For the registrable domain xtrading.exchange behind this subdomain, 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.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.150.1.65
Network ASN
AS16509
Organization
Vercel, Inc
Observed location
Walnut, US
Server header
Vercel

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 1

  • fish.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt
Valid from
2026-10-06 17:04:18
Valid until
2027-01-04 17:04:17
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 19:03:36 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbdfe5d9501e1411def971f7c1cbe7c9e2922c3afe7ea8e2e6fe84e4a7747cde3

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 216.150.1.65rapiddns.io

Latest Classified Outcome 2026-10-13 22:18:31 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-13 22:18:31 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-13 22:29:24 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

3 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 3 detections
Chong Lua Dao
Gridinsoft
SOCRadar
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of app.xtrading.exchange · checked Apr 1, 2026

57
Needs Work
Performance
FCP
3.92s
First Contentful Paint
LCP
8.88s
Largest Contentful Paint
CLS
0.004
Cumulative Layout Shift
TBT
311ms
Total Blocking Time
SI
4.26s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

8 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
app.xtrading.exchange detectados y puestos en cola para su análisis completo
01/04/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
3/89 recorded on VirusTotal
11/09/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
14/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar GoDaddy.com, LLC, 1 abuse contact
abuse@vercel.com
01/04/2026
Lista de destrucción publicada
01/04/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Reportes de la comunidad

Reportado por 1 miembro de la comunidad; visto por primera vez el 01/04/2026

Reportes almacenados
1
URL únicas reportadas
1
Aceptado1

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260401-DCA43C Recipient: abuse@vercel.com
Page title stored with report: xtrading-perp
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 147.3 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Análisis en profundidad

¿Te ha afectado esta página web?

5 evidence signal groups linked 1 reports recorded Encubierto · accesible
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

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Informes de phishing recientes y cambios de disponibilidad observados

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