탐지를 보고하는 보안 엔진: 6. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
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 abuse@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 13 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.
xenpaid.com presents itself under the page title "XenPaid", a name styled like a payments or payout service. PhishDestroy added it to its blocklist after first seeing it on 2026-10-07. No specific brand imitation or scheme type has been confirmed. As of 2026-10-19 the site still answered requests, but its content was reported as DNS-inactive, so it may be dormant rather than gone.
How the scam works
The page shows only a generic brand name, "XenPaid", and no confirmed scheme. A name built around getting "paid" suits lures that promise earnings, payouts or easy transfers. The danger is that visitors are persuaded to deposit money, hand over login details or connect a wallet to a service with no verifiable operator behind it. Treat any request on this domain for funds, credentials or wallet access as hostile.
Evidence
On 2026-10-10, six of 92 VirusTotal engines flagged the domain: alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. That is a modest count, but it comes from several unrelated vendors, including Chong Lua Dao, a Vietnamese anti-scam group that tracks fraud sites. The domain also appears in three AlienVault OTX threat pulses, so other analysts have independently tied it to malicious activity. Among blocklists, only PhishDestroy currently lists it.
Infrastructure
The domain was registered through Namecheap on 2026-09-16, just 21 days before PhishDestroy first saw it. That short gap fits sites built quickly for a single campaign. Traffic runs through Cloudflare, with the address placed in Canada, which hides the actual origin server. Its Let's Encrypt certificate is free and automated, so the padlock in the browser says nothing about who runs the site.
What to do
If you deposited money or paid any fee to XenPaid, stop all further payments and contact your bank or payment provider about a reversal. If you entered a password, change it everywhere you reused it and turn on two-factor authentication. If you connected a crypto wallet, revoke any approvals granted to this site and move your assets to a fresh wallet if you signed anything you did not understand. Defenders should block xenpaid.com at DNS and proxy level and keep watching it, since a site that still responds can come back to life at any time.
IP ContextCloudflare shared edgeorigin IP hiddenEdge-IP 평판은 이 도메인에 귀속되지 않습니다.
OTX tags2026-10all-domainsautomated-scanazure-front-doorbac-credomaticblocklistbrand-impersonationbrowser-verificationcredential-harvestingcryptodaily-threat-inteldata-theftdating-scamdeceptive-content+6 more
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS 비활성reason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observation알 수 없음Probe Inconclusive20%2026-10-20 10:06:21 UTC
RDAP registration알 수 없음
Observed timelinelast reachable: 2026-10-11 01:41:12 UTClast content: 2026-10-11 01:41:12 UTCcurrent episode first observed: 2026-10-11 20:20:50 UTCobserved RIP window: 2026-10-11 01:41:12 UTC → 2026-10-11 20:20:50 UTC · 18.66hmidpoint estimate ≈ 2026-10-11 11:01:01 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.
Recorded subdomains2
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
staging.xenpaid.comDomain record
www.xenpaid.comDomain record
The original observation time is not recorded for these hostnames.
기술 · 8 identified
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Por medio de la presente, deseo reportar una posible estafa relacionada con la plataforma XenPaid y solicitar asistencia para documentar la transacción y determinar si existe alguna posibilidad de recuperar los fondos enviados.
Realicé una transferencia de criptomonedas USDT d
6 reports filed for xenpaid.com (6 written by people) · category: Fake Project · source checked
“Por medio de la presente, deseo reportar una posible estafa relacionada con la plataforma XenPaid y solicitar asistencia para documentar la transacción y determinar si existe alguna posibilidad de recuperar los fondos enviados.
Realicé una transferencia de criptomonedas USDT desde mi billetera Trust Wallet hacia una dirección asociada con XenPaid. La transacción aparece como confirmada en la blockchain.
Posteriormente, surgieron dudas sobre la legitimidad de la plataforma y sobre la posibi”
— reported by Anonymous on Oct 9, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
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.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 xenpaid.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
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?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
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.
(IS)
