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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

xpa03[.]top

“$USDC Token Airdrop”

Putusan ancaman Tinggi 66/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 4/94 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Arbitrum
04/04/2026 Arbitrum 1 Report Sent CDN
Ringkasan laporan

xpa03.top — Kesalahan server (HTTP 502). Peniruan identitas merek: Arbitrum; Jenis penipuan: Generic Phishing. Ringkasan bukti: VirusTotal 4/94 (alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar); URLQuery 1 det.; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. Registrar: NiceNIC.

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

Ringkasan bukti
TINGGI
Ref
CDBB0EF2
Skor
66/100

xpa03.top is an active domain classified as a generic phishing host leveraging a cryptocurrency drainer kit to siphon funds from unwitting users. No specific brand is being spoofed at this time, indicating a broad opportunistic campaign rather than a targeted brand impersonation. The drainer payload has not yet been fully reverse-engineered, but telemetry suggests it automates wallet address substitution and transaction signing prompts to divert crypto transfers to attacker-controlled addresses. This domain was flagged by PhishDestroy on April 02, 2026, the same day it was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 104.21.92.162 and is secured with a Let’s Encrypt SSL certificate, which is often abused to lend a false sense of legitimacy. As of the latest scan, VirusTotal reports 0 detections out of 95 engines, indicating it remains under the radar. The domain has not yet been added to Google Safe Browsing (GSB) and shows no presence on major public blocklists, which prolongs its window of opportunity. The threat remains active with no takedown or block action reported to date. Users should immediately block the domain at DNS or firewall level and avoid any interaction. The current risk is classified as under_investigation due to evolving payload behavior, but the lack of detections suggests a rapidly escalating danger. Security teams are advised to monitor for associated wallet addresses and update network defenses accordingly while awaiting further updates.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 det.
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
4 mo
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 4 / 94 URLQuery 1 det. PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 88d WHOIS 4 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
04/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
$USDC Token Airdrop
Impersonates
Arbitrum Avalanche Base Binance Coinbase Coingecko Cosmos Crypto.com +7
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 88 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 104.21.92.162 CDN
LokasiCA Toronto, CA
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 04/04/2026 (133d)
Status HTTP502 Error
Elapsed Since First Report 6 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi04/04/2026
DOM Analysisanalyzed 29/07/2026score 63/10015 brand signals
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://xpa03.top/usdc/?… query redacted
Server namaanita.ns.cloudflare.comquincy.ns.cloudflare.com
TLS Observationscanned 24/04/2026
Case ID
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-09 04:37:07 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar and registry holds
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-15 02:36:05 UTC
RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHold expires 2027-04-02 17:19:54 UTC checked 2026-08-09 04:37:07 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-04-23 17:25:33 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-23 17:25:33 UTC → 2026-08-05 01:45:38 UTC · 2,480.33h midpoint estimate ≈ 2026-06-14 09:35:35 UTC · precision very low · 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.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 94 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
Fortinet
Gridinsoft
SOCRadar

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260404-6FBA4C Recipient: abuse@nicenic.net, abuse@nic.top
Page title stored with report: about:privatebrowsing
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 47.5 KB

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embed.html
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  title="PhishDestroy threat report for xpa03.top"
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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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