Mesin keamanan melaporkan deteksi: 6. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 13 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.
xenpaid.com presents itself under the page title "XenPaid", a name styled like a payments or payout service. PhishDestroy added it to its blocklist after first seeing it on 2026-10-07. No specific brand imitation or scheme type has been confirmed. As of 2026-10-19 the site still answered requests, but its content was reported as DNS-inactive, so it may be dormant rather than gone.
How the scam works
The page shows only a generic brand name, "XenPaid", and no confirmed scheme. A name built around getting "paid" suits lures that promise earnings, payouts or easy transfers. The danger is that visitors are persuaded to deposit money, hand over login details or connect a wallet to a service with no verifiable operator behind it. Treat any request on this domain for funds, credentials or wallet access as hostile.
Evidence
On 2026-10-10, six of 92 VirusTotal engines flagged the domain: alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. That is a modest count, but it comes from several unrelated vendors, including Chong Lua Dao, a Vietnamese anti-scam group that tracks fraud sites. The domain also appears in three AlienVault OTX threat pulses, so other analysts have independently tied it to malicious activity. Among blocklists, only PhishDestroy currently lists it.
Infrastructure
The domain was registered through Namecheap on 2026-09-16, just 21 days before PhishDestroy first saw it. That short gap fits sites built quickly for a single campaign. Traffic runs through Cloudflare, with the address placed in Canada, which hides the actual origin server. Its Let's Encrypt certificate is free and automated, so the padlock in the browser says nothing about who runs the site.
What to do
If you deposited money or paid any fee to XenPaid, stop all further payments and contact your bank or payment provider about a reversal. If you entered a password, change it everywhere you reused it and turn on two-factor authentication. If you connected a crypto wallet, revoke any approvals granted to this site and move your assets to a fresh wallet if you signed anything you did not understand. Defenders should block xenpaid.com at DNS and proxy level and keep watching it, since a site that still responds can come back to life at any time.
IP ContextCloudflare shared edgeorigin IP hiddenReputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags2026-10all-domainsautomated-scanazure-front-doorbac-credomaticblocklistbrand-impersonationbrowser-verificationcredential-harvestingcryptodaily-threat-inteldata-theftdating-scamdeceptive-content+6 more
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS tidak aktifreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationTidak diketahuiProbe Inconclusive20%2026-10-20 10:06:21 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-10-11 01:41:12 UTClast content: 2026-10-11 01:41:12 UTCcurrent episode first observed: 2026-10-11 20:20:50 UTCobserved RIP window: 2026-10-11 01:41:12 UTC → 2026-10-11 20:20:50 UTC · 18.66hmidpoint estimate ≈ 2026-10-11 11:01:01 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.
Recorded subdomains2
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
staging.xenpaid.comDomain record
www.xenpaid.comDomain record
The original observation time is not recorded for these hostnames.
Teknologi · 8 identified
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Peta infrastruktur · xenpaid.com
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Laporan lain tentang edge Cloudflare bersama1
Laporan-laporan ini diselesaikan dengan IP edge bersama yang sama. Mereka membantu penemuan laporan tetapi tidak menyiratkan kepemilikan bersama atau server asal bersama.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
Por medio de la presente, deseo reportar una posible estafa relacionada con la plataforma XenPaid y solicitar asistencia para documentar la transacción y determinar si existe alguna posibilidad de recuperar los fondos enviados.
Realicé una transferencia de criptomonedas USDT d
6 reports filed for xenpaid.com (6 written by people) · category: Fake Project · source checked
“Por medio de la presente, deseo reportar una posible estafa relacionada con la plataforma XenPaid y solicitar asistencia para documentar la transacción y determinar si existe alguna posibilidad de recuperar los fondos enviados.
Realicé una transferencia de criptomonedas USDT desde mi billetera Trust Wallet hacia una dirección asociada con XenPaid. La transacción aparece como confirmada en la blockchain.
Posteriormente, surgieron dudas sobre la legitimidad de la plataforma y sobre la posibi”
— reported by Anonymous on Oct 9, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
6 evidence signal groups linked1 stored notification recordsBelum terverifikasi
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.
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 xenpaid.com)
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)
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
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.
(IS)
