xptoken[.]live
“XP Market — Claim Portal”
저장된 탐지
클로킹 경고
- 클로킹 유형
status_split- 클로킹 점수
- 1/6
증거 요약
The domain xptoken.live has been identified as a brand impersonation threat specifically targeting OKX, a cryptocurrency exchange platform. This domain is currently offline, but prior activity indicates malicious intent to deceive users into engaging with fraudulent services. Analysis confirms the domain was designed to mimic legitimate OKX operations, likely to facilitate unauthorized transactions or data harvesting. Infrastructure analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on June 09, 2026, and resolves to the IP address 64.29.17.1. Security vendors flagged this domain in 3 of 95 VirusTotal scans, while it appears on 3 distinct security blocklists. The domain's SSL certificate is issued by Let's Encrypt, a common but not exclusive indicator of legitimacy. Additional threat intelligence sources, including AlienVault OTX, have recorded this domain in 2 pulses, further corroborating its malicious classification. The Gridinsoft trust score for this domain is 0/100, reinforcing its high-risk status. Current status indicates the domain has been taken offline, reducing immediate exposure risk. However, organizations and users are advised to block the domain at the network level and monitor for any re-emergence under similar naming conventions. Security teams should update detection rules to include the domain, its resolved IP, and associated SSL certificate details. Users who may have interacted with this domain should verify account integrity, revoke any unauthorized access, and report suspicious transactions to the legitimate platform.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260611-E5E418- 캡처된 페이지 제목
- XP Market — Claim Portal
- 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.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
탐지 타임라인
-
VirusTotal
1 → 3
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 xptoken.live · checked Jun 25, 2026
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