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xtroute.com

“Crypto Exchange | Bitcoin Exchange | Buy/Sell Bitcoin, Ethereum, and Altcoins | XT.com”

Registrar
NameCheap
Resolved IP
18.142.207.87
Registered
29/10/2025
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Sebelumnya tidak tersedia; observasi terbaru dapat dicapai Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 6/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Jenis penipuan: Impersonation
OTX: 3 refs 19/09/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 6. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
6 / 91
engine detections
Google Safe Browsing
No threat flag
URLQuery
1
threat alerts
OTX
3
community references
Page captures
4
open gallery
Domain age
356 days
Reports sent
1
view timeline
Ringkasan laporan

Phishing: xtroute.com — Terakhir diketahui aktif (HTTP 301). Ringkasan bukti: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft…

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

Source evidenceVirusTotal 6 / 91 · OTX 3 references 6 sources

VirusTotal

6 / 91 engine detections

Buka laporan

URLQuery

1 threat-system alert

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU www.netinout.xyz malicious Sinkholed
Stored URLQuery scan evidence · Sep 19, 2026 08:04 UTC Open source report

Analysis

Kritis
VirusTotal
6 / 91
OTX
3 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

xtroute.com poses as XT.com, a centralized cryptocurrency exchange, and is aimed at people who trade or plan to trade there. Its page title is copied word for word from the real exchange: "Crypto Exchange | Bitcoin Exchange | Buy/Sell Bitcoin, Ethereum, and Altcoins | XT.com". PhishDestroy first flagged the domain on 2026-09-19. As of 2026-10-19 it was still online and redirecting visitors.

How the scam works

Exchange impersonation pages rely on a convincing copy of the real brand, from the browser tab title to the login screen, so a visitor believes they are on XT.com. Anyone who signs in hands their email, password and often a live two-factor code to the operators, who can then log into the real account and withdraw its balance. Some clones also show deposit addresses or prompt users to fund a supposed account. Any crypto sent that way goes straight to the scammers and cannot be reversed.

Evidence

Six of 91 VirusTotal engines flagged the domain as of 2026-09-27: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar and VIPRE. That is a modest count, but several of these vendors classify web threats independently. The wallet-security community also lists it: MetaMask and SEAL both carry it on their blocklists alongside PhishDestroy, and it appears in three AlienVault OTX threat pulses.

Infrastructure

The domain was registered through NameCheap, Inc. on 2025-10-29, almost eleven months before PhishDestroy caught it. That long gap suggests it was held in reserve or used quietly before being exposed. It runs on Amazon cloud infrastructure in Singapore. Its padlock comes from a Sectigo domain-validated certificate, which only proves the operators controlled the domain and says nothing about the site being the real XT.com.

What to do

If you entered XT.com credentials on this site, change your password on the genuine exchange right away. Reset two-factor authentication, revoke any API keys, and review recent logins and withdrawal addresses for changes you did not make. Do not send further deposits or pay any "fees" requested through this domain. Report any losses to XT.com support and your local authorities. Defenders should block the domain at DNS and proxy level and watch for other lookalike domains copying the XT.com title.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Extracted from stored page analysis

Observed indicators

0 wallet · 2 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/XTexchange_ENStored page reference
Telegram
https://t.me/xtholdersStored page reference

IoC extraction recorded 2026-09-20 04:00:32 UTC

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Terdaftar View source
PhishDestroy PhishDestroy list View source
SEAL Terdaftar View source

Last checked

Tangkapan tersimpan · 4 captures

Primary capture 1 / 4
SumberPrimary capture
Recorded2026-09-19 07:36 UTC
StateStored capture
Position1 / 4
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
Observed indicators0 wallet · 2 Telegram — full values ↗
Reputasi IP abuse score 0/100 0 reports checked 19/10/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudmonthlyphishdestroyphishingscam
Registrar NameCheap US(US)
Kontak penyalahgunaanabuse@namecheap.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk xtroute.com →
PendaftaranDibuat 29/10/2025 (356d) — Expires 29/10/2026
Status HTTP301 Moved Permanently
Elapsed Since First Report 31 days
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.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi19/09/2026
DOM Analysisanalyzed 19/09/2026score 95/1002 brand signals
IoC Extractionscanned 20/09/20260 wallet · 2 Telegram IoCs
Submitted URLhttp://xtroute.com/
Favicon Hash
ID kasus
Observed page title
Crypto Exchange | Bitcoin Exchange | Buy/Sell Bitcoin, Ethereum, and Altcoins | XT.com
Automated brand references
Ethereum Solana
Sertifikat TLS
Diterbitkan oleh Sectigo Limited / Sectigo Public Server Authentication CA DV R36 · stored validity ends in 54 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
18.142.207.87
Network ASN
AS16509
Organization
AWS EC2 (ap-southeast-1)
Observed location
Singapore, SG
Server header
nginx

Server nama 4

  • ns-1249.awsdns-28.org
  • ns-1862.awsdns-40.co.uk
  • ns-422.awsdns-52.com
  • ns-744.awsdns-29.net

Location describes the IP network.

Sertifikat TLS

Issuer
Sectigo Limited / Sectigo Public Server Authentication CA DV R36
Valid from
2025-11-13 00:00:00
Valid until
2026-12-13 23:59:59
Validity
Within stored validity dates
Collection time
2026-10-11 04:02:32 UTC
Collection source
PhishDestroy collector
Certificate fingerprint0866eacc35774c64c0864f70b71606c344fc009e691dec4fd8f426b07a320e0a

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 18.142.207.87rapiddns.io

Latest Classified Outcome 2026-10-19 22:35:23 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-19 22:35:23 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-19 22:35:23 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 · 12 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of xtroute.com · checked Sep 19, 2026

34
Poor
Performance
FCP
13.33s
First Contentful Paint
LCP
28.78s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
948ms
Total Blocking Time
SI
13.33s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

redirect: raw=redirect_301; http=301; via=https_proxy; location=https://www.xtroute.com/; server=openresty

Browser
Crypto Exchange | Bitcoin Exchange | Buy/Sell Bitcoin, Ethereum, and Altcoins | XT.com
Crawler
301 Moved Permanently
xtroute.com
Hasil tersimpan
Tidak dapat dijangkau
Stored observation history22

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  2. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

Earlier observations 17
  1. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Tidak tersedia→Dapat dijangkau

  3. Availability monitor · Recorded state

    Dapat dijangkau→Tidak tersedia

  4. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  6. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  7. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  8. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  9. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  10. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  11. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  12. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  13. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  14. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  15. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  16. Availability monitor · Recorded state

    Tidak diketahui→redirected

    http_redirect

  17. VirusTotal · Detection count

    0→2

Recorded activity

6 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    6/91 engine detections

    View source
  4. Abuse report sent

    PD-20260919-28A7CD

    abuse@namecheap.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    xtroute.com

    View source

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 1 threat alert SSL Laboratorium CF Radar Buka laporan OTX 3 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260919-28A7CD Recipient: abuse@namecheap.com
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider 
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
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 Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Terakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk xtroute.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
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