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xfinancecorp.io favicon

xfinancecorp.io

“XFinanceCorp | Global markets, clearly”

Registrar
Hostinger
Resolved IP
92.113.16.112
Registered
27/08/2026
PhishDestroy assessment Kritis
First observed Sep 4, 2026 04:40 UTC · PhishDestroy
Sinyal risiko
Deteksi Total Virus: 4/92 Jenis penipuan: Impersonation
OTX: 4 refs 04/09/2026
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
4 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Domain age
54 days
Ringkasan laporan

Domain dalam daftar blokir: xfinancecorp.io — Belum terverifikasi. Ringkasan bukti: VirusTotal 4/92 (alphaMountain.ai, Bfore.Ai PreCrime, CRDF, SOCRadar)…

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

Source evidenceVirusTotal 4 / 92 · OTX 4 references 4 sources

VirusTotal

4 / 92 engine detections

Buka laporan

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
4 / 92
OTX
4 community refs
Source results Registration record

PhishDestroy threat report

Overview

xfinancecorp.io presents itself as XFinanceCorp, an investment brand with the tagline "Global markets, clearly". PhishDestroy classifies it as an impersonation phishing page aimed at people looking for a trading or investment platform. We first detected it on 2026-09-04. As of 2026-10-19 the site was still responding, but its DNS no longer resolved to the scam content, so it could return at any time.

How the scam works

Fake markets brands like this copy the look and language of a regulated broker so the site seems credible at a glance. Visitors are pushed to open an account, which hands over their name, email, phone number and password. They are then urged to fund that account. The dashboard may show impressive balances, but money deposited into a fraudulent platform like this is usually unrecoverable, and the stolen contact details often feed follow-up calls from fake "account managers" or "recovery agents".

Evidence

On 2026-10-19, 4 of 92 VirusTotal engines flagged the domain: alphaMountain.ai, Bfore.Ai PreCrime, CRDF and SOCRadar. That is a low count, typical of a newly launched brand-impersonation site. It does not mean the site is safe. The domain appears in 4 AlienVault OTX threat pulses, so other researchers have tracked it independently. Among blocklists, PhishDestroy currently lists it.

Infrastructure

The domain was registered on 2026-08-27, just eight days before we detected it. That short gap fits a site built for a quick campaign rather than a real financial business. Hostinger handles both the registration and the hosting, on a server in Germany. The Let's Encrypt certificate is free and automatically issued, so the browser padlock says nothing about who runs the site.

What to do

If you created an account, change that password everywhere you reused it and turn on two-factor authentication for your email. If you deposited money, contact your bank or card issuer immediately to dispute the payment. Report it to the police, and keep all receipts and messages. Never pay "taxes", "withdrawal fees" or "recovery" charges to get funds released, because these are part of the same fraud. Security teams should block the domain and watch for lookalike XFinanceCorp domains on the same registrar and hosting pattern.

Useful links

VirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Domain details

Domain
Reputasi IP abuse score 0/100 0 reports checked 14/10/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Hostinger LT(LT)
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk xfinancecorp.io →
PendaftaranDibuat 27/08/2026 (54d · New)
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi04/09/2026
Favicon Hash

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
92.113.16.112
Network ASN
AS47583
Organization
HOSTINGER DE
Observed location
Frankfurt am Main, DE
Server header
hcdn

Server nama 1

  • aster.dns-parking.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-08-27 09:33:53
Valid until
2026-11-25 09:33:52
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-09-14 19:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint00097bb5f87bf8061d2341d02cb89fbbc0ca59e77238e477df22550cd3218e2b
Certificate names · 1 SANs
  • xfinancecorp.io

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

viewdns.info · 92.113.16.112rapiddns.io

Latest Classified Outcome 2026-10-20 08:34:10 UTC

Primary outcome DNS tidak aktif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-19 22:15:23 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-07 10:43:59 UTC current episode first observed: 2026-10-08 20:32:18 UTC observed RIP window: 2026-10-07 10:43:59 UTC → 2026-10-08 20:32:18 UTC · 33.81h midpoint estimate ≈ 2026-10-08 03:38:08 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.
Teknologi · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
Bfore.Ai PreCrime
CRDF
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of xfinancecorp.io · checked Sep 14, 2026

93
Good
Performance
FCP
2.45s
First Contentful Paint
LCP
2.6s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.08s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
33.81
Estimate basis
Bounded by observations
Estimate precision
Sedang

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

Check for cloaking

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

xfinancecorp.io
Hasil tersimpan
Keitaro TDS
Stored observation history15

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

    Tidak diketahui→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

Earlier observations 10
  1. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  7. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  8. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  9. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  10. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

Recorded activity

4 entries
  1. VirusTotal

    4/92 engine detections

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. Google Safe Browsing

    No threat flag

    View source
  4. Added to PhishDestroy

    xfinancecorp.io

    View source

Intelijen komunitas

1 laporan komunitas

KategoriFAKE_PROJECT

the name Shayaan Arman Fuaduddin, the fake website xfinancecorp.io, the UK phone number +44 7901 013438, and his wallet address 0x4e6D0e72377e774Cab4018bE98E437D36473D50b.

Bukti & Laporan Eksternal

Analisis Keamanan
VirusTotal 4 det. ChainPatrol ChainAbuse 1 report URLQuery SSL Laboratorium Stored certificate dates valid CF Radar Buka laporan OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Community Scam Report — ChainAbuse
1 report filed for xfinancecorp.io (1 written by a person) · category: Fake Project · source checked
“the name Shayaan Arman Fuaduddin, the fake website xfinancecorp.io, the UK phone number +44 7901 013438, and his wallet address 0x4e6D0e72377e774Cab4018bE98E437D36473D50b.”
— reported by Anonymous on Sep 22, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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
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?

2 evidence signal groups linked 0 stored notification records Belum terverifikasi

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 xfinancecorp.io)
  • 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
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Sematkan Laporan Ini

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