xa98b[.]org
“XA98B Official Presale (Up to 200% Bonus)”
Resumo das evidências
This domain, xa98b.org, operates as a crypto drainer phishing site targeting users participating in fraudulent cryptocurrency presales. The page advertises a fictitious "XA98B Official Presale" with promises of up to 200% bonuses to lure victims into connecting their wallets. Once connected, the site executes malicious smart contracts designed to drain funds from the victim’s wallet without authorization, a common tactic in token presale scams. The site employs urgency and high-return incentives to bypass user skepticism, making it particularly dangerous for inexperienced investors or those unfamiliar with wallet security practices. Analysis indicates the domain was registered on February 24, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.40.5 and is currently flagged by 3 out of 95 security vendors on VirusTotal, including detection as a phishing or malicious domain. The domain appears on at least one security blocklist, and independent trust scoring systems assign it a risk rating of 0/100, further confirming its malicious nature. Infrastructure analysis reveals the domain was taken offline, though similar threats often reappear under new domains or IPs. Users who visited xa98b.org or interacted with its presale claims should immediately disconnect their wallets from any associated dApps or sites. If a wallet was connected, revoke all smart contract approvals using a blockchain explorer or wallet management tool, as lingering permissions may still pose a risk. Monitor the wallet for unauthorized transactions and consider transferring funds to a new wallet if suspicious activity is detected. Report the domain to relevant security platforms to aid in broader threat mitigation efforts. Future vigilance is advised when engaging with cryptocurrency presales, particularly those promising unrealistic returns or bonuses.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260224-877076- Título da página capturada
- XA98B Official Presale (Up to 200% Bonus)
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
2 → 3
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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