Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 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.
xp-markets[.]com
“Nur einen Moment…”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
PhishDestroy has identified the domain xp-markets.com as a high-risk active phishing threat, classified under the generic phishing category. This domain is currently active and was created on May 26, 2026, a suspiciously recent registration date that often indicates malicious intent. While the page title displays "Just a moment...", a common placeholder used by phishing sites to obscure their true purpose, the domain's behavior and technical profile strongly suggest it is part of a credential harvesting or malware distribution campaign.
The domain xp-markets.com was flagged by 1 out of 95 security vendors on VirusTotal, indicating minimal but notable detection in the security community. It appears on one security blocklist, further confirming its malicious reputation. The domain is registered through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to the IP address 188.114.97.3, which is associated with Cloudflare infrastructure (SSL certificate from Google Trust Services / WE1). The use of Cloudflare may be an attempt to hide the true hosting location and evade takedowns. Trust scores are low due to the recent creation date and negative security signals.
As the domain remains active, users are strongly advised to avoid visiting xp-markets.com or interacting with any content from it. PhishDestroy recommends verifying any communications claiming to be from this domain through official channels. If you encounter this domain, report it to security teams and block network access to prevent exposure. Stay vigilant against generic phishing tactics that may impersonate brands or services without specific logos, as these sites often target unsuspecting visitors with fake login pages or malware downloads.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260601-3F697C- Judul halaman yang direkam
- Just a moment...
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Acceptable Use Policy (AUP): The domain xp-markets.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear violation of these terms.
Applicable Laws (DE):
Strafgesetzbuch (StGB) § 263 - Fraud: Engaging in phishing is a form of fraud that misleads individuals for unlawful gain.
Telemediengesetz (TMG) § 7 - General Duty to Inform: The domain fails to comply with the obligation to provide accurate information, as it is used to deceive users.
Gesetz über den unlauteren Wettbewerb (UWG) - Unfair Competition Act: Phishing activities are classified as unfair competition, which is prohibited under this law.
Regulatory Note: Failure to take immediate action against this domain may result in legal liability for facilitating illegal activities and could lead to regulatory scrutiny or sanctions against your organization.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
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.
Teknologi
2 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of xp-markets.com · checked Jun 1, 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