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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@identitydigital.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260628-E3F665
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

xtb-brokers[.]info

“Darmowe akcje SpaceX | XTB”

Putusan ancaman Tinggi 66/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 2/91 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: OKX Terakhir diketahui aktif
OTX: 1 ref 28/06/2026 OKX 1 Report Sent CDN
Ringkasan laporan

xtb-brokers.info — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: OKX; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 2/91 (Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 66/100. Registrar: NiceNIC.

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

Ringkasan bukti
TINGGI
Ref
7463022D
Skor
66/100

The risk level for xtb-brokers.info is currently classified as under investigation, with the specific threat type identified as generic phishing. The domain is active and raises concerns regarding its potential use for fraudulent activities targeting individuals, leveraging misleading information related to investment opportunities.

Infrastructure analysis indicates that xtb-brokers.info was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and resolves to the IP address 188.114.97.3. Notably, the domain was created on June 26, 2026, which suggests recent establishment that may correlate with its phishing intent. Although VirusTotal reports 0 out of 95 detections, the domain remains flagged in 1 threat intelligence pulse on AlienVault OTX, indicating a recognition of its potential risk despite the lack of concrete evidence from VirusTotal.

To mitigate risks associated with this generic phishing threat, users are advised to exercise caution when interacting with the domain. Verification of the source of any communication claiming association with xtb-brokers.info should be prioritized. Users should refrain from disclosing personal information or making financial transactions without thorough verification of the website’s legitimacy. Continuous monitoring and updates from threat intelligence sources would also be advisable to stay informed about any changes in the risk posture of this domain.

VirusTotal
VirusTotal
2 det.
OTX references
URLScan
URLScan
Sertifikat TLS
Google Trust Services / WE1
Usia
2 mo New
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 2 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 38d WHOIS 2 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
14/15
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@nicenic.net
28/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Darmowe akcje SpaceX | XTB
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services / WE1 · valid for 38 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Alamat IP 104.21.38.69 CDN
LokasiUS San Francisco, US
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 26/06/2026 (51d · New) Expires 26/06/2027
Elapsed Since First Report 9h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi28/06/2026
DOM Analysisanalyzed 28/06/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://xtb-brokers.info/
Server namaalaric.ns.cloudflare.comgail.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 26/06/2026scanned 28/06/2026
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 2026-08-17 02:49:57 UTC

Primary outcome Tidak diketahui reason: Empty Response 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unknown Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Tidak diketahui Empty Response 20% 2026-08-17 02:49:57 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-08-16 22:15:27 UTC
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
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

2 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
Fortinet
Gridinsoft

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260628-E3F665 Recipient: abuse@identitydigital.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 111.4 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/xtb-brokers.info"
  title="PhishDestroy threat report for xtb-brokers.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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