xtokenfin[.]com
“X Token — The Future of Digital Finance”
Resumen de las pruebas
The domain xtokenfin.com hosted a site titled "X Token — The Future of Digital Finance" and was classified as a cryptocurrency scam. The site impersonated the brand "across," posing as a legitimate digital finance platform. The primary threat is that users may be deceived into connecting their cryptocurrency wallets or providing sensitive financial information, leading to asset theft.
Technical analysis shows the domain was flagged by 8 out of 95 VirusTotal vendors, with detections from alphaMountain.ai, CyRadar, Ermes, Fortinet, and Gridinsoft. It was listed on 1 blocklist. The domain was registered with NiceNIC International Group Co., Limited on 2026-03-10, and its IP address is 188.114.97.3 (US, AS13335 Cloudflare, Inc.). The site uses SSL certificate grade E8 and nameservers blakely.ns.cloudflare.com and dimitris.ns.cloudflare.com.
As of the report, the domain status is DOWN/OFFLINE. GridinSoft trust rating is 0/100, and the DOM risk score is 63, indicating a high-risk threat. The site is no longer accessible, but the domain remains a significant risk if reactivated.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260315-51867D- Título de la página capturada
- X Token — The Future of Digital Finance
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | xtokenfin.com/ |
malware | Detects file containing Telegram Bot API |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
0 → 2
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.
Tecnologías
4 tecnologías identificadas con alta confianza
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of xtokenfin.com · checked Mar 15, 2026
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