xmglobalprofx[.]com
“XM Trade - Best Trading Platform”
14/14 VT
URLQuery: 100
Taken Down
Jan 26, 2026
3 Blocklists
Across
Social Media Phishing
1 Report Sent
102d takedown
US
+ more
US
+ more
14/14 VT vendors
3 blocklists
Targets Across
10
Risk Score
PhishDestroy AI
HIGH
The domain xmglobalprofx[.]com posed as the legitimate "XM Trade - Best Trading Platform" to execute social media phishing attacks, specifically impersonating the Across brand to harvest user credentials or financial data. The threat involves tricking victims into revealing sensitive information under the guise of a trusted trading service.
Technical analysis shows the site was flagged by 14 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It was hosted on IP 173.214.163.18 (US) under AS19318 Interserver, Inc, registered via NiceNIC International Group Co., Limited. The domain was created on 2026-02-21, configured with nameservers webhosting3008a.trouble-free.net and webhosting3008b.trouble-free.net, and lacked SSL encryption. The site appeared on three blocklists.
As of analysis, the domain is down or offline, with a GridinSoft trust rating of 0 out of 100 and a DOM risk score of 10, indicating a high-risk threat. Despite current inactivity, the domain remains a significant phishing vector due to its impersonation of a known brand and lack of security measures.
Technical analysis shows the site was flagged by 14 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar. It was hosted on IP 173.214.163.18 (US) under AS19318 Interserver, Inc, registered via NiceNIC International Group Co., Limited. The domain was created on 2026-02-21, configured with nameservers webhosting3008a.trouble-free.net and webhosting3008b.trouble-free.net, and lacked SSL encryption. The site appeared on three blocklists.
As of analysis, the domain is down or offline, with a GridinSoft trust rating of 0 out of 100 and a DOM risk score of 10, indicating a high-risk threat. Despite current inactivity, the domain remains a significant phishing vector due to its impersonation of a known brand and lack of security measures.
VirusTotal
14 det.
URLQuery
100 det.
URLScan
Gridinsoft
0/100
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
14 / 14
URLQuery
100 det.
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-01-26 17:30 UTC
Malicious · 14/14 engines
IP: 173.214.163.18
NiceNIC International Group Co., Limited
NiceNIC International Group Co., LimitedDomain Intelligence
Domainxmglobalprofx.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
RegistrationExpires Jan 23, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 26, 2026
Nameserverswebhosting3008a.trouble-free.netwebhosting3008b.trouble-free.net
Favicon Hash
Case IDPD-20260126-1F81CA
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NiceNIC International Group Co., Limited
Across
— suggests a coordinated kit / operator cluster.
Technologies · 5 identified
Bootstrap
UI frameworks
Popular CSS framework for responsive, mobile-first web development.
Lightbox
jQuery
JavaScript libraries
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
cdnjs
JivoChat
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 14 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
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AI writes in your language
Related Domain Reports
Other Domains on 173.214.163.18 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
mytrustwallet.org 
web3quantsecures.com 
trustwalletcertificate.com 
usdtcheck.us 
trustwalletcertificate.com.usdtbnb.pro 
usdteth.co More Domains at NiceNIC 6 flagged
us007-webzoom.us 
reg-prxvt.xyz 
claim-merlintheduck.com 
season-flarefoundation.xyz 
flarefoundation-reward.xyz 
flarefoundations-rewards.xyz Other Across Impersonation Domains
These domains also target Across users. View all Across threats →
eng-victoryhub.com 
flamita.click 
celacampaig.wpenginepowered.com 
fexoviontech-com.cryptofinancetrack.com 
hungfapeper.sbs 
inmtoken.com 
netflix-clone-site.vercel.app 
polymarket-login.at About This Report: xmglobalprofx.com
This domain security report for xmglobalprofx.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “XM Trade - Best Trading Platform”, which may be designed to impersonate Across.
xmglobalprofx.com has been flagged by 14 security vendors as of June 25, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with xmglobalprofx.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
xmglobalprofx.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics