xfexgroup[.]com
“XFEX | AI-Powered Smart Crypto Investments”
साक्ष्य सारांश
This domain is flagged as a high-risk crypto investment scam designed to deceive users into depositing cryptocurrency under the guise of AI-powered trading. Analysis of the page title, "XFEX | AI-Powered Smart Crypto Investments," indicates an attempt to impersonate legitimate cryptocurrency trading platforms by leveraging false claims of artificial intelligence and automated profit generation. Such schemes typically operate as crypto drainers, siphoning funds from victims' wallets once connected, or as fake investment portals that vanish after collecting deposits. The domain exhibits multiple indicators of malicious infrastructure, warranting immediate caution for users and security teams.
Infrastructure analysis reveals the following technical indicators: the domain was registered on January 22, 2026, through OwnRegistrar, Inc., a registrar frequently associated with high-risk domains. It resolves to the IP address 163.61.188.7 and is currently active. Security vendors on VirusTotal flag the domain at a detection rate of 2/95, while Gridinsoft assigns a trust score of 0/100. The domain appears on one security blocklist and is actively blocked by PhishDestroy. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites due to its free and automated issuance process. The combination of low detection rates and high-risk registrar usage suggests the infrastructure is either newly deployed or actively evading detection.
Mitigation steps for this specific threat type include blocking the domain and its associated IP address (163.61.188.7) at the network perimeter. Security teams should monitor for connections to this infrastructure, particularly from endpoints handling cryptocurrency transactions. End users should be educated to recognize red flags such as unsolicited investment offers, promises of guaranteed returns, and pressure to connect wallets to unknown platforms. Wallet connection prompts from this domain should be treated as malicious, and any funds linked to it should be considered at risk. Organizations should also review registrar policies for OwnRegistrar, Inc., to assess the feasibility of preemptive domain suspensions for high-risk registrations.
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PD-20260701-9ABF54- कैप्चर किए गए पेज का शीर्षक
- XFEX | AI-Powered Smart Crypto Investments
- PDF दस्तावेज़
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कानूनी आधार
प्रमाण का पूरा पाठ
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 10/08/2026
पहचान समयरेखा
-
VirusTotal
1 → 2
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणDNS, TLS नाम और समय-मुद्राएँ
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
तकनीकें
5 उच्च-विश्वसनीयता वाली तकनीकें पहचानी गईं
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of xfexgroup.com · checked Jul 1, 2026
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यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
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अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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