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duplicate-disabled-1299.invalid

“XDC WALLET - Send, Store & Manage XDC and Tokens Easily”

Registrar
Tucows Domains
Resolved IP
64.29.17.1
Registered
09/04/2025
PhishDestroy assessment Kritis
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 9/91 Spamhaus DBL: DBL_PHISH Jenis penipuan: Crypto Scam
11/08/2025 CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 9. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
9 / 91
engine detections
Google Safe Browsing
No threat flag
Page captures
2
open gallery
Domain age
558 days
Ringkasan laporan

The domain www.xdc-wallet.app was a crypto drainer phishing site designed to steal cryptocurrency by tricking users into connecting their wallets.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 9 / 91 7 sources

VirusTotal

9 / 91 engine detections

Buka laporan

Spamhaus DBL

DBL_PHISH

Pemblokiran DNS

14 diperiksa — tidak ada blokir

Google Safe Browsing

No threat flag

Buka laporan

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

Analysis

Kritis
VirusTotal
9 / 91
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

The domain www.xdc-wallet.app was a crypto drainer phishing site designed to steal cryptocurrency by tricking users into connecting their wallets. Unlike typical brand impersonation, this site did not mimic a known service but instead presented itself as a legitimate XDC wallet platform. As of the latest verification, www.xdc-wallet.app has been taken offline, though it previously posed an elevated risk to users who may have interacted with it.

Technical analysis shows that www.xdc-wallet.app was flagged by 2 of 95 VirusTotal security vendors, including Seclookup and SOCRadar, while appearing on 1 security blocklist (PhishDestroy). The domain was registered through Tucows Domains Inc on April 09, 2025, and resolved to the IP address 64.29.17.1, hosted on Amazon.com, Inc. infrastructure (AS16509) in the US. The SSL certificate was issued by Let's Encrypt (R13), and the site used technologies such as Vercel and HSTS. The observed page title was 'XDC WALLET - Send, Store & Manage XDC and Tokens Easily,' reinforcing its fraudulent intent as a cryptocurrency scam. Nameservers included 1-you.njalla.no, 2-can.njalla.in, and 3-get.njalla.fo.

Users who connected a wallet to www.xdc-wallet.app should immediately revoke all token approvals using a tool like Revoke.cash or Etherscan's token approval checker. Funds should be transferred to a new, secure wallet to prevent further unauthorized transactions. If credentials were entered, passwords should be changed, and two-factor authentication enabled on all accounts. The domain can be reported to Google Safe Browsing, PhishTank, or the registrar (Tucows Domains Inc) for further action.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 2 captures

Primary capture 1 / 2
SumberPrimary capture
Recorded2026-03-05 22:56 UTC
StateStored capture
Position1 / 2
Open capture Wayback Unduh
Observed page title
XDC WALLET - Send, Store & Manage XDC and Tokens Easily
Sertifikat TLS
Diterbitkan oleh R13 · stored validity ends in 72 days

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
IP Context Vercel shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Tucows Domains CA(CA)
Kontak penyalahgunaanEMAILS_NOT_FOUND
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk duplicate-disabled-1299.invalid →
PendaftaranDibuat 09/04/2025
Waktu hingga pertama kali tidak tersedia 216 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi11/08/2025
DOM Analysisanalyzed 11/03/2026score 78/100
Submitted URLhttps://www.xdc-wallet.app/
Favicon Hash
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
64.29.17.1
Network ASN
AS16509
Organization
Amazon.com, Inc.
Observed location
Walnut, US
Server header
Vercel

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 1

  • 3-get.njalla.fo

Location describes the IP network.

Sertifikat TLS

Issuer
R13
Valid from
2026-02-10 04:48:46
Valid until
2026-05-11 04:48:45
Validity
Stored certificate expired
Collection time
2026-03-11 12:41:51 UTC
Collection source
PhishDestroy collector
Certificate fingerprint1299c34a7c8d7fa09518cda5c3fc20d9fc5eeb943bfaddc5d194ac5b0fcc9f47

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

viewdns.info · 64.29.17.1rapiddns.io
Teknologi · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

9 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of duplicate-disabled-1299.invalid · checked Mar 2, 2026

94
Good
Performance
FCP
2.43s
First Contentful Paint
LCP
2.43s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.81s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details1

Availability observations

Last reachable observation

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

Stored observation history1

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

    Dapat dijangkau→Tidak tersedia

Recorded activity

4 entries
  1. VirusTotal

    9/91 engine detections

    View source
  2. URLScan

    Page captured

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. Added to PhishDestroy

    duplicate-disabled-1299.invalid

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

duplicate-disabled-1299.invalid

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 9 det. ChainPatrol URLQuery Report stored SSL Laboratorium CF Radar Buka laporan WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

4 evidence signal groups linked 0 stored notification records Konten tidak tersedia

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

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

Apa yang harus saya lakukan segera?

Mendesak

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

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman 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.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk duplicate-disabled-1299.invalid)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

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?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

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

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
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.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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