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metalxjp.top

“Metal X”

Registrar
GLOBAL ASSET DOMAINS
Resolved IP
188.114.97.3
Registered
30/06/2026
PhishDestroy assessment Critico
First observed Oct 9, 2026 15:49 UTC · PhishDestroy
Rilevamenti VirusTotal: 11/92 Corrispondenze della blocklist memorizzate: 2 Etichetta automatica del marchio: Aave
OTX: 4 refs 09/10/2026 1 Report Sent CDN
API
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 11. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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 complaint@gadomains.com. The latest stored availability evidence still shows the domain reachable; 11 days 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
11 days
Reports sent
1
Latest case ID
PD-20261009-73F38D
Current status
Observed active at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Riepilogo del rapporto

Imitazione di Aave: metalxjp.top — Non verificato. Riepilogo delle prove: VirusTotal 11/92 (alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker…

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Source evidenceVirusTotal 11 / 92 · OTX 4 references 6 sources

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

Analysis

Critico
VirusTotal
11 / 92
OTX
4 community refs
Page captures
3

PhishDestroy threat report

Overview

metalxjp.top is an impersonation phishing page that presents itself as Metal X, a crypto trading platform. The page carries the title "Metal X," and the domain adds "jp" to the brand name to look like a regional version of the exchange. It targets crypto traders and people looking for investment returns. PhishDestroy first flagged it on 2026-10-09. As of 2026-10-19 the domain was still registered, but its DNS no longer pointed to any content.

How the scam works

Sites like this copy the look of a real exchange so visitors believe they are trading on Metal X. urlscan.io tagged the page as both an investment scam and a crypto scam. That fits the usual pattern: the victim is pushed to deposit crypto into a fake account, the dashboard shows invented profits, and withdrawals are blocked behind extra "fees" or "verification" payments. Some versions also ask the user to log in or connect a wallet, which hands credentials or signing access to the operators. Money sent to these platforms goes straight to the scammers and is almost never recovered.

Evidence

Eleven of 92 VirusTotal engines flagged the domain when it was checked on 2026-10-13. The flagging vendors include alphaMountain.ai, BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft and LevelBlue. That is a moderate count, but these are established vendors that reached the same verdict independently. urlscan.io rated the page malicious. Besides PhishDestroy, the domain appears on the MetaMask and SEAL blocklists, which matters because MetaMask can warn wallet users before they interact with it. Four AlienVault OTX pulses also reference the domain.

Infrastructure

The domain was registered on 2026-06-30 through GLOBAL ASSET DOMAINS INC., more than three months before PhishDestroy detected it. That gap suggests it was either prepared in advance or active for a while before anyone reported it. The site sits behind Cloudflare's network (shown with a Canada location), which masks the real origin server. Its certificate from Google Trust Services is standard for Cloudflare-fronted sites and says nothing about legitimacy.

What to do

If you deposited funds here, stop now and do not pay any "withdrawal fee" or "tax" the site demands, because those payments are part of the scam. Report the transaction hashes to the exchange or wallet provider you sent from and to local law enforcement. If you entered a password, change it everywhere you reused it and turn on app-based 2FA. If you connected a wallet, revoke any token approvals granted during that session and move your assets to a fresh wallet if you signed anything you did not understand. Security teams should block metalxjp.top and watch for similar Metal X lookalike domains.

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

Last checked

Acquisizione salvata · 3 captures

Observed page title
Metal X
Automated brand references
Aave Outlook
Certificato TLS
Emesso da Google Trust Services / WE1 · stored validity ends in 36 days

Domain details

Dominio
URLScan verdict Malevolo score 100 Phishing brand: Investmentscam report ↗
IP Context Cloudflare shared edge origin IP hidden La reputazione Edge-IP non è attribuita a questo dominio.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
Registrar GLOBAL ASSET DOMAINS SG(SG)
RegistrazioneCreato 30/06/2026 (112d) — Expires 30/06/2027
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta09/10/2026
DOM Analysisanalyzed 09/10/2026score 100/1002 brand signals
Submitted URLhttp://metalxjp.top/
Favicon Hash
ID del caso
ICANN OVERSIGHT

Accreditamento e contesto 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 Nulla viene inviato automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.97.3
Network ASN
AS13335
Organization
CloudFlare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

La reputazione Edge-IP non è attribuita a questo dominio.

Nameserver 2

  • amy.ns.cloudflare.com
  • cleo.ns.cloudflare.com

Location describes the IP network.

Certificato TLS

Issuer
Google Trust Services / WE1
Valid from
2026-08-28 12:56:05
Valid until
2026-11-26 13:54:27
Validity
Within stored validity dates
Collection time
2026-10-09 19:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprinted1170a6dc8e8291ff0d1e0d22bc211310aa3e30f5c104b5b515d4b16a047026

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

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS inattivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-19 22:41:06 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-10-13 22:40:13 UTC last content: 2026-10-13 22:40:13 UTC current episode first observed: 2026-10-14 20:21:26 UTC observed RIP window: 2026-10-13 22:40:13 UTC → 2026-10-14 20:21:26 UTC · 21.69h midpoint estimate ≈ 2026-10-14 09:30:49 UTC · precision medium · 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.
Tecnologie · 6 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

11 / I fornitori di sicurezza 92 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 3 detections
alphaMountain.ai
BitDefender
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
LevelBlue
SOCRadar
Sophos
URLQuery

Prove archiviate

Wayback Machine Snapshot
È disponibile un'istantanea storica per la revisione delle prove
View Archive
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of metalxjp.top · checked Oct 9, 2026

37
Poor
Performance
FCP
10.54s
First Contentful Paint
LCP
48.33s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
720ms
Total Blocking Time
SI
15.33s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
21.69
Estimate basis
Bounded by observations
Estimate precision
Medio

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

Stored observation history11

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

    Sconosciuto→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

Earlier observations 6
  1. Availability monitor · Recorded state

    Sconosciuto→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  3. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  4. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  5. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

  6. Availability monitor · Recorded state

    Sconosciuto→live_content

    content_served

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    11/92 engine detections

    View source
  3. Abuse report sent

    PD-20261009-73F38D

    complaint@gadomains.com
  4. AlienVault OTX

    4 community references

    View source
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    metalxjp.top

    View source

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Check for cloaking

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

metalxjp.top

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20261009-73F38D Recipient: complaint@gadomains.com
PDF notice generated
Analisi approfondita
Help & reporting

Questo sito ti ha influenzato in qualche modo?

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

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Official reporting routes

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Find your country
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident

Raccomandazioni e consigli per le vittime

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

Cosa devo fare subito?

Urgente

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

  • Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
  • Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
  • Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing

Quali informazioni devo raccogliere per la mia relazione?

Linee guida dell'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.
  • Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
  • Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
  • Tutti gli URL e i domini utilizzato dal truffatore (tra cui metalxjp.top)
  • Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore

Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.

A chi devo segnalare la truffa?

  • FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
  • Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente

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?

  • Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
  • Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
  • Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi

Come posso proteggermi in futuro?

  • Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
  • Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
  • "Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti

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

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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.

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