VirusTotal
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“Ebi xyz: First DEX with HOT Wallet Ebi.xyz exchange on Telegram”
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.
10 / 91
no community references
Denunciarprovider verdict: safe
Denunciarrelatório armazenado
Denunciar Análise concluída
Denunciar14 verificado — sem bloqueios
Checked; no threat flag recorded
DenunciarThe 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.
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.
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
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.
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.
pns51.cloudns.netpns52.cloudns.netLocation describes the IP network.
c2cdad85b468cc76889dccc9c0e5e15d8631faddcc7a764bf2968b9daab3de05111xsj.vip23253.xyz249630.xyz259053.com26335.diyadeusansiedade.spaceadvisemarketing.combuna.auebi-xyz.comenteractive.spacegiochitalia.itheadup.studioivts.org.ukmoranbah.comsecuregetquietlab.comthealicecocktailexperience.comSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of duplicate-disabled-363.invalid · checked Mar 2, 2026
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
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