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Keamanan domain dan intelijen ancaman

xpmarketlive[.]info

“XPMarket × SupraOracles”

Putusan ancaman Kritis 80/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 10/94 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Across
23/03/2026 Across 1 Report Sent CDN
Ringkasan laporan

xpmarketlive.info — Kesalahan server (HTTP 502). Peniruan identitas merek: Across; Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 10/94 (Fortinet, LevelBlue, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 80/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
E20741C9
Skor
80/100

This report analyzes the domain xpmarketlive.info, which is identified as a fake exchange scam. The page title, "XPMarket × SupraOracles," suggests the site attempted to impersonate a cryptocurrency exchange platform, likely to deceive users into depositing funds or credentials into a fraudulent service. The primary threat is financial fraud, as victims may lose assets by engaging with a non-legitimate trading interface.

Technical analysis reveals significant red flags. The domain is flagged by 10 out of 95 VirusTotal vendors and appears on 1 blocklist. It was registered on 2026-03-16 through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often associated with suspicious domains. The IP address 188.114.96.3 is located in Canada and is hosted by CloudFlare, Inc. The site lacks an SSL certificate, indicating no encryption for data transmission. Nameservers miguel.ns.cloudflare.com and miki.ns.cloudflare.com point to CloudFlare infrastructure, often used for obfuscation.

The domain is currently down or offline. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 73, indicating a high probability of malicious intent. The combination of recent creation, lack of SSL, and detection by security vendors strongly suggests this is a high-risk threat that should be avoided.

VirusTotal
VirusTotal
10 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
5 mo
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 10 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 82d WHOIS 5 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
12/13

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
XPMarket × SupraOracles
Impersonates
Across Ledger
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 82 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.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk xpmarketlive.info →
Alamat IP 188.114.96.3 CDN
LokasiCA Toronto, CA
JaringanAS13335 · CloudFlare, Inc.
IP terbalikviewdns.info → rapiddns.io →
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 16/03/2026 (151d)
Status HTTP502 Error
Elapsed Since First Report 18 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 Terdeteksi23/03/2026
DOM Analysisanalyzed 29/07/2026score 73/1002 brand signals
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://xpmarketlive.info/
Server namamiguel.ns.cloudflare.commiki.ns.cloudflare.com
TLS Observationscanned 09/05/2026
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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-15 03:33:03 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 clientHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-15 02:36:28 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-03-16 18:49:03 UTC checked 2026-08-15 03:33:03 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: 2026-05-08 23:12:56 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-08 23:12:56 UTC → 2026-08-05 01:45:38 UTC · 2,114.55h midpoint estimate ≈ 2026-06-22 00:29:17 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.
Teknologi · 3 identified
HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

10 / Vendor keamanan 94 menandai domain ini
View on VT
Last analyzed
Fortinet
LevelBlue
SOCRadar

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 10 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260324-069BC8 Recipient: abuse@nicenic.net, abuse@identitydigital.com, compliance@icann.org
Page title stored with report: xpmarketlive.info/
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 148.7 KB
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

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/xpmarketlive.info"
  title="PhishDestroy threat report for xpmarketlive.info"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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