xmemeki[.]com
“Home - Bitcoin Investment, Bitcoin Trading, EFTs & Digital Options Trading - FxTradeZonepro”
Riepilogo delle prove
The domain xmemeki.com presents as the homepage for "Home - Bitcoin Investment, Bitcoin Trading, EFTs & Digital Options Trading - FxTradeZonepro," impersonating the Bitcoin brand. The site poses a threat as a financial impersonation scam, likely attempting to deceive users into fraudulent investments or credential theft under the guise of a legitimate trading platform.
Technical evidence shows the domain was created on 2025-04-23 and is registered with Ultahost, Inc., using nameservers ns1.ultahost.com, ns2.ultahost.com, ns3.ultahost.com, and ns4.ultahost.com. It is hosted on IP 38.97.40.99 in the US (Cogent Communications - IPENG) and uses a Let's Encrypt SSL certificate (R13). VirusTotal reports 3 out of 95 detections, Seclookup flagged it, and it appears on 1 blocklist.
Currently, the site is DOWN/OFFLINE. The GridinSoft trust score is 0 out of 100, and the DOM risk score is 56, indicating a high risk level despite its offline status.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260318-E973FA- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Acceptable Use Policy (AUP): The domain xmemeki.com is engaged in phishing activities, which constitute a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for malicious purposes breaches the TOS, which reserves the right to suspend or terminate services for violations, particularly those involving fraudulent activities.
Applicable Laws (ID):
Undang-Undang Informasi dan Transaksi Elektronik (UU ITE) No. 11 Tahun 2008: This law addresses electronic information and transactions, specifically prohibiting any form of electronic fraud and phishing.
Kitab Undang-Undang Hukum Pidana (KUHP) Pasal 378: This article criminalizes fraud, which includes deceitful practices such as phishing that aim to unlawfully benefit from others.
Regulatory Note: Failure to take immediate action against xmemeki.com may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Non-compliance with your own policies may also lead to reputational damage and potential legal consequences.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
0 → 1
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of xmemeki.com · checked Mar 18, 2026
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