ultimatexmbroker[.]com
“ultimatexmbroker.com”
Resumen de las pruebas
The domain ultimatexmbroker.com was an active cryptocurrency phishing site engaged in brand impersonation targeting users of the platform 'across'. It posed an elevated risk by mimicking legitimate services to deceive victims into disclosing wallet credentials or transferring funds, though no drainer kit was identified. As of the latest verification, ultimatexmbroker.com has been taken offline.
Technical indicators confirm the domain's malicious intent. Only 1 of 95 VirusTotal security vendors flagged ultimatexmbroker.com, while Google Safe Browsing did not detect it. The domain appeared on a single security blocklist, PhishDestroy, and was registered through NameCheap, Inc. on February 21, 2026. It resolved to the IP address 195.35.38.32, hosted by AS47583 Hostinger International Limited in the US, and used an SSL certificate issued by ZeroSSL RSA Domain Secure Site CA. The observed page title matched the domain name, ultimatexmbroker.com, and Gridinsoft assigned it a trust score of 0/100, while Scamadviser rated it 11/100.
Victims of ultimatexmbroker.com should immediately revoke any token approvals granted to suspicious contracts and transfer remaining funds to a new, secure wallet. If credentials were entered, change passwords on all associated accounts and enable two-factor authentication. Report the phishing domain to the impersonated brand's security team, as well as to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts.
Data Coverage
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Reportes de la comunidad
Reportado por 1 miembro de la comunidad; visto por primera vez el 25/07/2025
- Reportes almacenados
- 1
- URL únicas reportadas
- 1
Inteligencia comunitaria
1 reporte de la comunidad
CategoríaFAKE_PROJECT
I was scammed by a Telegram user named “Ahmed_CEO” who claimed I would earn $4100 in 3 days after sending 300 USDT for crypto trading. I sent the funds to their wallet: THBQwY7wAKDMetXZms9HUGmzkeiSMNxxVC. The scammer then forwarded the funds to TCSGCfpRFdNe2yceNM5wQ1kFG8FuVBncwu.
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.
Inteligencia forense
Análisis de VirusTotal
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