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metalxjp.top

“Metal X”

Bureau d’enregistrement
GLOBAL ASSET DOMAINS
Resolved IP
188.114.97.3
Registered
30/06/2026
PhishDestroy assessment Critique
First observed Oct 9, 2026 15:49 UTC · PhishDestroy
Détections VirusTotal : 11/92 Correspondances de la liste de blocage stockée : 2 Libellé de marque automatique : Aave
OTX: 4 refs 09/10/2026 1 Report Sent CDN
API
Ce domaine a été signalé comme malveillant
Moteurs de sécurité signalant une détection : 11. Listes de blocage publiques signalant une correspondance : 2. Faites preuve d’une extrême prudence – ne saisissez pas d’informations d’identification ou d’informations personnelles.
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 complaint@gadomains.com. The latest stored availability evidence still shows the domain reachable; 11 days 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
11 days
Reports sent
1
Latest case ID
PD-20261009-73F38D
Current status
Observed active at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Résumé du rapport

Usurpation de Aave: metalxjp.top — Non vérifié. Résumé des preuves: VirusTotal 11/92 (alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet)…

L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique original.

Source evidenceVirusTotal 11 / 92 · OTX 4 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critique
VirusTotal
11 / 92
OTX
4 community refs
Page captures
3

PhishDestroy threat report

Overview

metalxjp.top is an impersonation phishing page that presents itself as Metal X, a crypto trading platform. The page carries the title "Metal X," and the domain adds "jp" to the brand name to look like a regional version of the exchange. It targets crypto traders and people looking for investment returns. PhishDestroy first flagged it on 2026-10-09. As of 2026-10-19 the domain was still registered, but its DNS no longer pointed to any content.

How the scam works

Sites like this copy the look of a real exchange so visitors believe they are trading on Metal X. urlscan.io tagged the page as both an investment scam and a crypto scam. That fits the usual pattern: the victim is pushed to deposit crypto into a fake account, the dashboard shows invented profits, and withdrawals are blocked behind extra "fees" or "verification" payments. Some versions also ask the user to log in or connect a wallet, which hands credentials or signing access to the operators. Money sent to these platforms goes straight to the scammers and is almost never recovered.

Evidence

Eleven of 92 VirusTotal engines flagged the domain when it was checked on 2026-10-13. The flagging vendors include alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft and LevelBlue. That is a moderate count, but these are established vendors that reached the same verdict independently. urlscan.io rated the page malicious. Besides PhishDestroy, the domain appears on the MetaMask and SEAL blocklists, which matters because MetaMask can warn wallet users before they interact with it. Four AlienVault OTX pulses also reference the domain.

Infrastructure

The domain was registered on 2026-06-30 through GLOBAL ASSET DOMAINS INC., more than three months before PhishDestroy detected it. That gap suggests it was either prepared in advance or active for a while before anyone reported it. The site sits behind Cloudflare's network (shown with a Canada location), which masks the real origin server. Its certificate from Google Trust Services is standard for Cloudflare-fronted sites and says nothing about legitimacy.

What to do

If you deposited funds here, stop now and do not pay any "withdrawal fee" or "tax" the site demands, because those payments are part of the scam. Report the transaction hashes to the exchange or wallet provider you sent from and to local law enforcement. If you entered a password, change it everywhere you reused it and turn on app-based 2FA. If you connected a wallet, revoke any token approvals granted during that session and move your assets to a fresh wallet if you signed anything you did not understand. Security teams should block metalxjp.top and watch for similar Metal X lookalike domains.

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Répertorié View source
PhishDestroy PhishDestroy list View source
SEAL Répertorié View source

Last checked

Capture enregistrée · 3 captures

Observed page title
Metal X
Automated brand references
Aave Outlook
Certificat TLS
Émis par Google Trust Services / WE1 · stored validity ends in 36 days

Domain details

Domaine
URLScan verdict Malveillant score 100 Phishing brand: Investmentscam report ↗
IP Context Cloudflare shared edge origin IP hidden La réputation Edge-IP n’est pas attribuée à ce domaine.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainesdrainerfraudlivemonthlyphishdestroyphishingscam
Bureau d’enregistrement GLOBAL ASSET DOMAINS SG(SG)
Contact anti-abuscomplaint@gadomains.com
Registre de l'ICANNICANN Lookup (RDAP) →
EnregistrementCréé 30/06/2026 (112d) — Expires 30/06/2027
Détails techniquesProvenance & timestamps
Première détection09/10/2026
DOM Analysisanalyzed 09/10/2026score 100/1002 brand signals
Submitted URLhttp://metalxjp.top/
Favicon Hash
ID du dossier
ICANN OVERSIGHT

Contexte de l’accréditation et du 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.

Accountability draft Rien n’est envoyé automatiquement.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La réputation Edge-IP n’est pas attribuée à ce domaine.

Serveurs de noms 2

  • amy.ns.cloudflare.com
  • cleo.ns.cloudflare.com

Location describes the IP network.

Certificat TLS

Issuer
Google Trust Services / WE1
Valid from
2026-08-28 12:56:05
Valid until
2026-11-26 13:54:27
Validity
Within stored validity dates
Collection time
2026-10-09 19:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprinted1170a6dc8e8291ff0d1e0d22bc211310aa3e30f5c104b5b515d4b16a047026

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

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS inactif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Inconnu Probe Inconclusive 20% 2026-10-19 22:41:06 UTC
RDAP registration Inconnu
Observed timeline last reachable: 2026-10-13 22:40:13 UTC last content: 2026-10-13 22:40:13 UTC current episode first observed: 2026-10-14 20:21:26 UTC observed RIP window: 2026-10-13 22:40:13 UTC → 2026-10-14 20:21:26 UTC · 21.69h midpoint estimate ≈ 2026-10-14 09:30:49 UTC · precision medium · basis bounded
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.
Technologies · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Signaler ce domaine Envoyez des éléments de preuve et contribuez à protéger les autres

Analyse VirusTotal

11 / Les fournisseurs de sécurité 92 ont signalé ce domaine
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
LevelBlue
SOCRadar
Sophos
URLQuery

Preuves archivées

Wayback Machine Snapshot
Un instantané historique est disponible pour l’examen des preuves
View Archive
Analyse des performances du site

Google PageSpeed Insights — mobile performance audit of metalxjp.top · checked Oct 9, 2026

37
Poor
Performance
FCP
10.54s
First Contentful Paint
LCP
48.33s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
720ms
Total Blocking Time
SI
15.33s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
21.69
Estimate basis
Bounded by observations
Estimate precision
Moyen

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history11

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

Earlier observations 6
  1. Availability monitor · Recorded state

    Inconnu→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  3. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  4. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  5. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

  6. Availability monitor · Recorded state

    Inconnu→live_content

    content_served

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    11/92 engine detections

    View source
  3. Abuse report sent

    PD-20261009-73F38D

    complaint@gadomains.com
  4. AlienVault OTX

    4 community references

    View source
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    metalxjp.top

    View source

Domaines ressemblants

95 domaines ressemblants enregistrés

aavef.com addition Rapport interne xn--ave-ila.com homoglyph Rapport interne 1ave.com replacement a1ve.com replacement a2ve.com replacement aa.ve.com subdomain aaev.com transposition aage.com replacement aav4.com replacement aavi.com vowel-swap aavo.com vowel-swap aavr.com replacement
Tout afficher (83)
aavs.com replacement aavw.com replacement aove.com vowel-swap auve.com vowel-swap avae.com transposition awve.com replacement ayve.com replacement azve.com replacement oave.com vowel-swap save.com replacement uave.com vowel-swap wave.com replacement 1aave.com insertion 2ave.com replacement a-ave.com hyphenation aa6e.com bitsquatting aaave.com repetition aabe.com replacement aace.com replacement aacve.com insertion aare.com bitsquatting aate.com bitsquatting aauc.com homoglyph aaue.com homoglyph aav.com omission aav3.com replacement aava.com bitsquatting aavbe.com insertion aavc.com homoglyph aavce.com insertion aavd.com bitsquatting aavec.com addition aaved.com addition aavee.com addition aaveg.com addition aavek.com addition aavel.com addition aaven.com addition aaveo.com addition aaveq.com addition aaver.com addition aaves.com addition aavet.com addition aavex.com addition aavey.com addition aavg.com bitsquatting aavm.com bitsquatting aavu.com bitsquatting aavve.com repetition aavz.com replacement aawe.com bitsquatting acve.com bitsquatting aeve.com bitsquatting aive.com bitsquatting aqave.com insertion aqve.com bitsquatting asave.com insertion asve.com replacement ave.com omission awave.com insertion ayave.com insertion azave.com insertion cave.com bitsquatting eave.com bitsquatting iave.com bitsquatting qaave.com insertion saave.com insertion waave.com insertion xn--80aap9w.com cyrillic xn--aa-g7r68c.com homoglyph xn--aa-g7r83g.com homoglyph xn--aav-5qa.com homoglyph xn--aav-mra.com homoglyph xn--ae-dla019z.com homoglyph xn--ae-dla4955b.com homoglyph xn--ae-dla6031a.com homoglyph xn--ae-e5s275e.com homoglyph xn--ae-tfb535y.com homoglyph yaave.com insertion yave.com replacement zaave.com insertion aavea.com addition aavew.com addition

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metalxjp.top

Données factuelles et rapports externes

Instantané des preuves transmises
Sent: Ledger records: 1 Case ID: PD-20261009-73F38D Recipient: complaint@gadomains.com
PDF notice generated
Référencement naturel et nom de domaine
Analyse approfondie
Help & reporting

Ce site vous a-t-il affecté ?

6 evidence signal groups linked 1 stored notification records Non vérifié
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.

Official reporting routes

Méfiez-vous des escrocs qui prétendent vous aider à récupérer vos biens ! Les criminels peuvent recontacter leurs victimes tout en se faisant passer pour des enquêteurs, des avocats ou des agents de recouvrement. Ne payez pas de frais initiaux et ne partagez pas vos informations d'identification. En savoir plus sur la fraude liée aux aides à la reprise →

Signalez-le à vos autorités locales

Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.

Annuaire de 97 pays

Template-based draft · optional AI wording assistance requires separate consent

Brouillon assisté par l'IA : les détails de l'incident sont traités par le fournisseur d'IA · Examinez-le et soumettez-le vous-même
After a phishing incident

Recommandations et conseils à l'intention des victimes

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Que dois-je faire tout de suite ?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Modifier tous les mots de passe — e-mail, comptes Exchange, tout ce qui utilise le même mot de passe
  • Activer l'authentification à deux facteurs (2FA) en utilisant une application d'authentification (et non par SMS). Désactivez la récupération par SMS
  • Cartes « Freeze » si vous avez saisi vos coordonnées bancaires sur le site de hameçonnage

Quelles informations dois-je rassembler pour mon rapport ?

Directives du FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Dates et horaires exacts — de chaque transaction et du premier contact avec l'escroc
  • Captures d'écran — sites web frauduleux, messages de chat, e-mails, transactions via des portefeuilles numériques, réseaux sociaux
  • Toutes les URL et tous les noms de domaine utilisés par l'escroc (notamment metalxjp.top)
  • Communications — les e-mails, SMS, numéros de téléphone et noms d'utilisateur utilisés par l'escroc

Même si vous ne disposez pas de tous les détails — déposer quand même une plainte. Même des informations partielles peuvent aider les enquêtes.

À qui dois-je signaler cette arnaque ?

  • FBI IC3 — Centre de signalement des délits sur Internet (système fédéral américain de signalement)
  • Europol — Rapports sur la cybercriminalité en Europe (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Police locale — permet de consigner officiellement la situation, même s’ils ne peuvent pas agir immédiatement

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Faux sites web — des clones identiques au pixel près de sites légitimes, dont les noms de domaine ont été légèrement modifiés
  • Découpe du porc — une relation de confiance établie au fil des semaines via Telegram, WhatsApp ou des applications de rencontre, puis une escroquerie financière
  • Arnaques liées au recouvrement — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Escroqueries basées sur l'IA — les « deepfakes », le hameçonnage automatisé et les sites générés par l'IA, qui rendent la fraude plus difficile à détecter

Comment puis-je me protéger à l'avenir ?

  • Ajouter les sites officiels à vos favoris — Ne cliquez jamais sur les liens contenus dans les e-mails, les messages privés ou les publicités
  • Vérifier les noms de domaine — vérifier si PhishDestroy avant d'entrer en contact. Vérifiez le protocole HTTPS, l'orthographe et l'ancienneté du domaine
  • « Trop beau pour être vrai » = arnaque — des rendements garantis, des témoignages de célébrités, des délais serrés

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Restez informés, restez en sécurité

Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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