Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
maxirchain[.]xyz
“Maxirechain”
Resumen de las pruebas
PhishDestroy identifies maxirchain.xyz as an active crypto drainer domain designed to steal cryptocurrency assets from unsuspecting users.
This domain is currently active and was registered through Name.com, Inc. It resolves to the IP address 216.198.79.1 and has been flagged by 4 of 95 VirusTotal security vendors. The site poses as a legitimate cryptocurrency-related service, likely impersonating a known blockchain or crypto exchange brand to deceive victims into connecting their wallets or entering sensitive credentials. Additional threat intelligence suggests this domain may be part of a broader phishing campaign targeting digital asset holders.
The domain remains active and continues to operate without takedown. Users are strongly advised to avoid visiting maxirchain.xyz or engaging with any linked content. To verify safety, conduct a scan using PhishDestroy’s real-time threat detection platform. If exposure has occurred, disconnect all connected wallets immediately, revoke any unauthorized permissions, and report the incident to relevant authorities or your cybersecurity team.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260325-72C944- Título de la página capturada
- Maxirechain
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
8 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of maxirchain.xyz · checked Mar 26, 2026
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