Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 4 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
xchangame[.]com
“Xchangame: Most Popular Online Crypto Casino Based on Blockchain”
저장된 탐지
클로킹 경고
- 클로킹 유형
content_divergence- 클로킹 점수
- 1/6
증거 요약
PhishDestroy’s ongoing investigation confirms that xchangame.com is an active crypto drainer phishing site designed to trick visitors into connecting their cryptocurrency wallets and authorize malicious transactions. The landing page mimics legitimate crypto-service interfaces, prompting users to “sign” transactions that silently drain wallet funds to attacker-controlled addresses. This behavior aligns with the fast-growing trend of “crypto drainer” phishing kits that exploit wallet-connect prompts to extract private keys or transaction approvals without requiring malware installation. This domain was flagged by PhishDestroy with 3 out of 95 VirusTotal security vendors detecting malicious content as of the latest scan. The domain was registered on March 23, 2026 through Fewmoretaps OU using the Trustname.com registrar platform. It resolves to the IP address 172.67.145.16 and uses a valid Let's Encrypt SSL certificate to enhance credibility. Despite its recent registration, the low detection rate combined with the use of a reputable SSL issuer suggests it was created to evade early detection and target crypto users during periods of high market activity. If you visited xchangame.com or connected your wallet to the site, immediately revoke any unauthorized permissions using tools like revoke.cash or your wallet’s built-in permission manager. Disconnect the wallet from your browser, clear cached data, and scan your device with updated antivirus software. Report the domain to your wallet provider, crypto exchange, and incident response platforms like PhishDestroy to help block further abuse. Stay vigilant: always verify URLs, never approve unsolicited transactions, and use hardware wallets for large holdings.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260413-F9EEEE- 캡처된 페이지 제목
- Xchangame: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
신고 이력 4
- 신고 2 ⚠️ ESCALATION #2 (217h active): Phishing - xchangame[.]com
- 신고 3 ⚠️ ESCALATION #3 (310h active): Phishing - xchangame[.]com
- 신고 4 ⚠️ ESCALATION #4 (359h active): Phishing - xchangame[.]com
- 신고 5 ⚠️ ESCALATION #5 (559h active): Phishing - xchangame[.]com
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of xchangame.com · checked Apr 13, 2026
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링