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Keamanan domain dan intelijen ancaman

xtoken-investing[.]com

“X Token Wallet”

Putusan ancaman Tinggi 58/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Deteksi Total Virus: 2/94 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Binance
03/03/2026 Binance 1 Report Sent CDN
Ringkasan laporan

xtoken-investing.com — Kesalahan server (HTTP 502). Peniruan identitas merek: Binance; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 2/94 (Fortinet, SOCRadar); URLQuery 1 det.; Spamhaus DBL_PHISH; PhishDestroy score 58/100. Registrar: NiceNIC.

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

Ringkasan bukti
TINGGI
Ref
EB5A2141
Skor
58/100

The domain xtoken-investing.com was observed to be taken offline as of the report date (July 24, 2026). Registration records show the domain was created on March 03, 2026 through NiceNIC International Group Co., Limited, indicating a very short operational window before takedown. DNS resolution points to the IP address 188.114.96.3, which is owned by AS13335 Cloudflare, Inc. and geolocated to the United States. The domain is configured to use the Cloudflare nameservers cecelia.ns.cloudflare.com and sean.ns.cloudflare.com, and it does not present an SSL/TLS certificate, meaning any HTTP connections are unencrypted.

The only visible page title extracted from the site is "X Token Wallet," which aligns with the classified scam type of a crypto scam; no further page content has been captured, so the precise credential‑stealing or monetary‑extraction mechanisms remain unknown. Threat intelligence indicates the domain appears on a single security blocklist and has been blocked by the PhishDestroy service. VirusTotal analysis returned two positive detections out of ninety‑four antivirus engines, confirming that at least two vendors have flagged the host as malicious. No additional Safe Browsing, OTX, or other reputation entries were provided.

Because the site is already offline, the immediate risk of active exploitation is low, but the observable indicators—recent registration, lack of TLS, blocklist inclusion, and positive VirusTotal detections—justify treating the domain as hostile. Defenders should add the domain and its resolving IP (188.114.96.3) to network deny lists, monitor DNS logs for any residual queries, and ensure endpoint protection solutions are updated with the latest signatures that reference this host. Continued surveillance is recommended in case the operators resurrect the service under a new host or sub‑domain, as the underlying phishing infrastructure may be reused.

VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
1 det.
URLScan
URLScan
Sertifikat TLS
E7
Usia
5 mo
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 2 / 94 URLQuery 1 det. PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 84d 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
17/18
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
abuse@nicenic.net
03/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
X Token Wallet
Impersonates
Binance Chase Coinbase Ethereum Foundation Openai Revolut
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh E7 · valid for 84 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 188.114.96.3 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 03/03/2026 (163d)
Status HTTP502 Error
Elapsed Since First Report 2 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 Terdeteksi03/03/2026
DOM Analysisanalyzed 29/07/2026score 56/1007 brand signals
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://xtoken-investing.com/
Server namacecelia.ns.cloudflare.comsean.ns.cloudflare.com
TLS Observationscanned 15/03/2026
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 2026-08-14 03:43:00 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% 2026-08-14 02:37:25 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-02-25 15:25:03 UTC checked 2026-08-14 03:43:00 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: 2026-03-05 00:24:25 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-05 00:24:25 UTC → 2026-08-05 01:45:38 UTC · 3,673.35h midpoint estimate ≈ 2026-05-20 13:05:01 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.
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Analisis VirusTotal

2 / Vendor keamanan 94 menandai domain ini
View on VT
Last analyzed
Fortinet
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of xtoken-investing.com · checked Mar 4, 2026

73
Needs Work
Performance
FCP
3.05s
First Contentful Paint
LCP
5.83s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
4ms
Total Blocking Time
SI
3.05s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260303-F20857 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org
Page title stored with report: X Token Wallet
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 94.1 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/xtoken-investing.com"
  title="PhishDestroy threat report for xtoken-investing.com"
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  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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