Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 4 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
xchangame[.]com
“Xchangame: Most Popular Online Crypto Casino Based on Blockchain”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
content_divergence- Skor penyamaran
- 1/6
Ringkasan bukti
PhishDestroy’s ongoing investigation confirms that xchangame.com is an active crypto drainer phishing site designed to trick visitors into connecting their cryptocurrency wallets and authorize malicious transactions. The landing page mimics legitimate crypto-service interfaces, prompting users to “sign” transactions that silently drain wallet funds to attacker-controlled addresses. This behavior aligns with the fast-growing trend of “crypto drainer” phishing kits that exploit wallet-connect prompts to extract private keys or transaction approvals without requiring malware installation. This domain was flagged by PhishDestroy with 3 out of 95 VirusTotal security vendors detecting malicious content as of the latest scan. The domain was registered on March 23, 2026 through Fewmoretaps OU using the Trustname.com registrar platform. It resolves to the IP address 172.67.145.16 and uses a valid Let's Encrypt SSL certificate to enhance credibility. Despite its recent registration, the low detection rate combined with the use of a reputable SSL issuer suggests it was created to evade early detection and target crypto users during periods of high market activity. If you visited xchangame.com or connected your wallet to the site, immediately revoke any unauthorized permissions using tools like revoke.cash or your wallet’s built-in permission manager. Disconnect the wallet from your browser, clear cached data, and scan your device with updated antivirus software. Report the domain to your wallet provider, crypto exchange, and incident response platforms like PhishDestroy to help block further abuse. Stay vigilant: always verify URLs, never approve unsolicited transactions, and use hardware wallets for large holdings.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260413-F9EEEE- Judul halaman yang direkam
- Xchangame: Most Popular Online Crypto Casino Based on Blockchain
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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.
Riwayat laporan 4
- Laporan 2 ⚠️ ESCALATION #2 (217h active): Phishing - xchangame[.]com
- Laporan 3 ⚠️ ESCALATION #3 (310h active): Phishing - xchangame[.]com
- Laporan 4 ⚠️ ESCALATION #4 (359h active): Phishing - xchangame[.]com
- Laporan 5 ⚠️ ESCALATION #5 (559h active): Phishing - xchangame[.]com
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of xchangame.com · checked Apr 13, 2026
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive