Ir para o relatório de segurança
Segurança de domínio e inteligência contra ameaças
duplicate-disabled-363.invalid favicon

duplicate-disabled-363.invalid

“Ebi xyz: First DEX with HOT Wallet Ebi.xyz exchange on Telegram”

Registrador
NiceNIC
Resolved IP
185.149.120.107
Registered
25/09/2024
Veredicto de ameaça Crítico
Disponibilidade Não verificado Nenhuma resposta atual conclusiva é armazenada Observado
Source: HTTP probe
Detecções do VirusTotal: 10/91 Representação da marca: Solana
08/08/2025 Solana
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 10. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

www.ebi-xyz.com is a brand impersonation phishing domain targeting Solana with 1 security blocklist and low detection from 1 of 95 VirusTotal vendors, posing.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

VirusTotal
VirusTotal
10 det.
URLScan
URLScan
Certificado TLS
Expirado ou não verificado
Idade
2 yr
PhishDestroy
DestroyList
Listado

Source evidence

7 sources

VirusTotal

10 / 91

Denunciar

OTX

no community references

Denunciar

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análise concluída

Denunciar

Bloqueios de DNS

14 verificado — sem bloqueios

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Inteligência de segurança de rede Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Resumo das evidências

Crítico
VirusTotal
10/91
URLScan
Stored capture

The domain www.ebi-xyz.com is a known brand impersonation phishing site that impersonates Solana. This domain poses an elevated risk and has been taken offline. It was observed to claim being the 'First DEX with HOT Wallet Ebi.xyz exchange on Telegram,' which is a fraudulent claim designed to deceive users into interacting with the site. The domain is associated with cryptocurrency scams and should be avoided to prevent financial loss and potential compromise of personal information.

www.ebi-xyz.com was registered through NiceNIC International Group Co., Limited on September 25, 2024. The domain resolves to the IP address 185.149.120.107, which is located in RU (AS57724 DDOS-GUARD LTD). The SSL certificate for the site is issued by Let's Encrypt / R13. According to VirusTotal, 1 of 95 security vendors flags this domain as malicious, and it appears on 1 security blocklist, specifically PhishDestroy. The site uses Nginx as its web server technology. Gridinsoft has assigned this domain a trust score of 0/100, indicating a high level of suspicion.

If users have interacted with www.ebi-xyz.com, they should immediately revoke any token approvals and move their cryptocurrency funds to a new, secure wallet. For those who may have entered login credentials, it is crucial to change passwords and enable two-factor authentication (2FA) on all affected accounts. Users should also monitor their accounts for any signs of unauthorized activity or fraud. To report this phishing site, users can submit the domain to PhishDestroy or other reputable security blocklists, and notify Solana of the impersonation to help protect others from falling victim to the scam.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Não observado Não foi observado nenhum tipo de camuflagem na imagem digitalizada armazenada

Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.

Sinalizador de camuflagem armazenado
Não observado
Pontuação de cloaking
0/6
Última varredura de camuflagem

Nota do digitalizador: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-363.invalid', port=80): Max retries exceeded with url: / (Caused by New

Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Esperando

Captura armazenada · 2 captures

Título da página
Ebi xyz: First DEX with HOT Wallet Ebi.xyz exchange on Telegram
Impersonates
Solana Telegram Ups
Certificado TLS
Certificate hostname mismatch · Emitido por R13 · stored validity ends in 39 days

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
Reputação do IP abuse score 0/100 0 reports checked 17/09/2026
Registrador NiceNIC RU(RU) PhishDestroy Investigation
RegistroCriado 25/09/2024 — Expires 25/09/2025
Elapsed Since First Report 221 days
O que contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Não verificado.
O que cada relatório contém Os registros de relatórios de saída armazenados podem fazer referência a evidências disponíveis no momento, como veredictos de fornecedores, dados de registro, detalhes de hospedagem, classificações ou capturas de tela. Esta página não infere a carga exata entregue, recebimento, confirmação ou ação de um destinatário.
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez08/08/2025
DOM Analysisanalyzed 11/03/2026score 88/1003 brand signals
Submitted URLhttps://www.ebi-xyz.com/
Favicon Hash
ICANN OVERSIGHT

Credenciamento e contexto 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.

Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.149.120.107
Network ASN
AS57724
Organization
DDOS-GUARD LTD
Observed location
Rostov-na-Donu, RU
Server header
ddos-guard

Servidores de nomes 2

  • pns51.cloudns.net
  • pns52.cloudns.net

Location describes the IP network.

Certificado TLS

Issuer
R13
Valid from
2026-03-09 19:54:55
Valid until
2026-06-07 19:54:54
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-03-11 12:38:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintc2cdad85b468cc76889dccc9c0e5e15d8631faddcc7a764bf2968b9daab3de05
Certificate names · 16 SANs
  • 111xsj.vip
  • 23253.xyz
  • 249630.xyz
  • 259053.com
  • 26335.diy
  • adeusansiedade.space
  • advisemarketing.com
  • buna.au
  • ebi-xyz.com
  • enteractive.space
  • giochitalia.it
  • headup.studio
  • ivts.org.uk
  • moranbah.com
  • securegetquietlab.com
  • thealicecocktailexperience.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 185.149.120.107rapiddns.io

Latest Classified Outcome 2026-10-12 10:45:57 UTC

Primary outcome Desconhecido reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Active
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-12 10:45:57 UTC
RDAP registration Ativo DropFall.com, LLC · IANA 1070 RDAP HTTP 200 source: Rdap Status Collector Ativo expires 2026-12-11 19:36:56 UTC checked 2026-08-05 18:24:33 UTC
Observed timeline last reachable: 2026-09-23 02:48:39 UTC
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.
Tecnologias · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

10 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of duplicate-disabled-363.invalid · checked Mar 2, 2026

95
Good
Performance
FCP
1.42s
First Contentful Paint
LCP
1.72s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.66s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-24 02:34:19 UTC
    Domain state transitioned from alive to dead.

Pipeline de resposta a ameaças

Descoberta
Analysis
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ameaça detectada
duplicate-disabled-363.invalid detectados e colocados na fila para análise completa
08/08/2025
URLScan.io Capture
Armazenado URLScan report with capture artifacts
06/03/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14/03/2026
VirusTotal
10/91 recorded on VirusTotal
26/08/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Solana
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
06/03/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
12/10/2026
Content Observed Unavailable
O monitoramento registrou uma resposta indisponível; a causa não foi estabelecida de forma independente.
24/09/2026
Lista de Destruição Publicada
08/08/2025
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Domínios semelhantes

118 domínios semelhantes armazenados

oslana.com transposition salana.com vowel-swap selana.com vowel-swap sloana.com transposition solanacom.com various solano.com vowel-swap solanu.com vowel-swap solona.com vowel-swap soluna.com vowel-swap sulana.com vowel-swap aolana.com replacement asolana.com insertion
Mostrar tudo (88)
colana.com bitsquatting dolana.com replacement dsolana.com insertion esolana.com insertion olana.com omission qolana.com bitsquatting rolana.com bitsquatting s-olana.com hyphenation s01ana.com homoglyph sglana.com bitsquatting silana.com replacement skolana.com insertion slana.com omission so-lana.com hyphenation soana.com omission sodana.com bitsquatting soiana.com homoglyph soilana.com insertion sokana.com replacement sola-na.com hyphenation solaa.com omission solaana.com repetition solaba.com replacement solafa.com bitsquatting solaha.com replacement solahna.com insertion solaja.com bitsquatting solala.com bitsquatting solama.com homoglyph solan-a.com hyphenation solan.com omission solanc.com bitsquatting solane.com bitsquatting solani.com bitsquatting solanna.com homoglyph solans.com replacement solany.com replacement solanz.com replacement solara.com homoglyph solarna.com homoglyph solasna.com insertion solayna.com insertion solena.com bitsquatting solina.com bitsquatting solkana.com insertion sollana.com insertion solmana.com insertion solna.com omission soloana.com insertion solpana.com insertion solsana.com insertion solwana.com insertion solyana.com insertion solyna.com replacement solzana.com insertion somana.com bitsquatting sonana.com bitsquatting sopana.com replacement soplana.com insertion splana.com replacement spolana.com insertion ssolana.com repetition swolana.com insertion wolana.com bitsquatting xn--solaa-03b.com homoglyph xn--solan-jwa.com homoglyph xn--solna-zqa.com homoglyph xolana.com replacement xsolana.com insertion yolana.com replacement zolana.com replacement sklana.com bitsquatting sohana.com bitsquatting solana0.com addition solana2.com addition solana3.com addition solana4.com addition solana6.com addition solana7.com addition solana9.com addition solanaa.com addition solanab.com addition solanac.com addition solanad.com addition solanae.com addition solanaf.com addition solanag.com addition solanah.com addition

Exibindo 100 de 118

Evidências e relatórios externos

Análise aprofundada

Você foi afetado por este site?

4 evidence signal groups linked 0 reports recorded Não verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Europol
Encontre o canal de denúncia oficial do seu país da UE
National police directory
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo

Verificar qualquer domínio

Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública

Digitalize agora

Denunciar phishing

Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade

Denunciar

Feed de ameaças em tempo real

Relatórios recentes de phishing e alterações de disponibilidade observadas

Monitorar

Mantenha-se informado, mantenha-se seguro

Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo

Feed de ameaças em tempo real Recorrer deste anúncio
HTML · IFRAME

Incorporar este relatório

Compartilhe essas informações sobre ameaças em seu site ou blog

embed.html
<iframe
  src="https://phishdestroy.io/pt-br/embed/domain/duplicate-disabled-363.invalid"
  title="PhishDestroy threat report for duplicate-disabled-363.invalid"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>