Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 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.
xp-markets[.]com
“Nur einen Moment…”
저장된 관찰
관찰된 제목 차이
증거 요약
PhishDestroy has identified the domain xp-markets.com as a high-risk active phishing threat, classified under the generic phishing category. This domain is currently active and was created on May 26, 2026, a suspiciously recent registration date that often indicates malicious intent. While the page title displays "Just a moment...", a common placeholder used by phishing sites to obscure their true purpose, the domain's behavior and technical profile strongly suggest it is part of a credential harvesting or malware distribution campaign.
The domain xp-markets.com was flagged by 1 out of 95 security vendors on VirusTotal, indicating minimal but notable detection in the security community. It appears on one security blocklist, further confirming its malicious reputation. The domain is registered through PDR Ltd. d/b/a PublicDomainRegistry.com and resolves to the IP address 188.114.97.3, which is associated with Cloudflare infrastructure (SSL certificate from Google Trust Services / WE1). The use of Cloudflare may be an attempt to hide the true hosting location and evade takedowns. Trust scores are low due to the recent creation date and negative security signals.
As the domain remains active, users are strongly advised to avoid visiting xp-markets.com or interacting with any content from it. PhishDestroy recommends verifying any communications claiming to be from this domain through official channels. If you encounter this domain, report it to security teams and block network access to prevent exposure. Stay vigilant against generic phishing tactics that may impersonate brands or services without specific logos, as these sites often target unsuspecting visitors with fake login pages or malware downloads.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260601-3F697C- 캡처된 페이지 제목
- Just a moment...
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain xp-markets.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for phishing constitutes a clear violation of these terms.
Applicable Laws (DE):
Strafgesetzbuch (StGB) § 263 - Fraud: Engaging in phishing is a form of fraud that misleads individuals for unlawful gain.
Telemediengesetz (TMG) § 7 - General Duty to Inform: The domain fails to comply with the obligation to provide accurate information, as it is used to deceive users.
Gesetz über den unlauteren Wettbewerb (UWG) - Unfair Competition Act: Phishing activities are classified as unfair competition, which is prohibited under this law.
Regulatory Note: Failure to take immediate action against this domain may result in legal liability for facilitating illegal activities and could lead to regulatory scrutiny or sanctions against your organization.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
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.
기술
신뢰도가 높은 기술 2개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of xp-markets.com · checked Jun 1, 2026
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