xptoken[.]live
“XP Market — Claim Portal”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
status_split- Skor penyamaran
- 1/6
Ringkasan bukti
The domain xptoken.live has been identified as a brand impersonation threat specifically targeting OKX, a cryptocurrency exchange platform. This domain is currently offline, but prior activity indicates malicious intent to deceive users into engaging with fraudulent services. Analysis confirms the domain was designed to mimic legitimate OKX operations, likely to facilitate unauthorized transactions or data harvesting. Infrastructure analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on June 09, 2026, and resolves to the IP address 64.29.17.1. Security vendors flagged this domain in 3 of 95 VirusTotal scans, while it appears on 3 distinct security blocklists. The domain's SSL certificate is issued by Let's Encrypt, a common but not exclusive indicator of legitimacy. Additional threat intelligence sources, including AlienVault OTX, have recorded this domain in 2 pulses, further corroborating its malicious classification. The Gridinsoft trust score for this domain is 0/100, reinforcing its high-risk status. Current status indicates the domain has been taken offline, reducing immediate exposure risk. However, organizations and users are advised to block the domain at the network level and monitor for any re-emergence under similar naming conventions. Security teams should update detection rules to include the domain, its resolved IP, and associated SSL certificate details. Users who may have interacted with this domain should verify account integrity, revoke any unauthorized access, and report suspicious transactions to the legitimate platform.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260611-E5E418- Judul halaman yang direkam
- XP Market — Claim Portal
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
1 → 3
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 xptoken.live · checked Jun 25, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
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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