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; 3 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.
xaspaze[.]com
“Xaspaze: Most Popular Online Crypto Casino Based on Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
PhishDestroy identifies xaspaze.com as an active crypto drainer domain designed to steal cryptocurrency wallet credentials through a fake login interface. This domain is currently under investigation but remains live and poses a direct threat to unsuspecting users. As of the latest analysis, the domain resolves to IP address 188.114.97.3 and has not yet been flagged by security vendors, with VirusTotal reporting 0 detections out of 95 scanning engines. The domain was registered on April 17, 2026, through Fewmoretaps OU (d/b/a Trustname.com) and utilizes a Let's Encrypt SSL certificate to appear legitimate. This domain exhibits several red flags indicative of malicious intent. With no detections on VirusTotal, it evades immediate detection while leveraging a recently issued SSL certificate to build trust. The lack of a blocklist presence suggests it is either newly active or deliberately avoiding detection through obfuscation techniques. The registrar, Fewmoretaps OU (operating as Trustname.com), has a neutral reputation but has been associated with domains linked to fraudulent activities in the past. The IP address 188.114.97.3 hosts multiple suspicious domains, further correlating with malicious infrastructure. Given its recent creation and low detection rate, xaspaze.com represents a high-risk threat vector, particularly for users interacting with cryptocurrency platforms or login portals. Users are strongly advised to avoid interacting with xaspaze.com and to verify the legitimacy of any domain before entering sensitive information. PhishDestroy recommends reporting this domain immediately and checking for updates as the investigation progresses. Security teams should consider blocking the domain at the network level and monitoring for related malicious activities. Additionally, users should enable two-factor authentication (2FA) on cryptocurrency accounts and verify URLs through official channels before proceeding with any transactions or logins.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260423-067498- Título da página capturada
- Xaspaze: Most Popular Online Crypto Casino Based on Blockchain
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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.
Histórico de denúncias 1
- Denúncia 2 ⚠️ ESCALATION #2 (849h active): Phishing - xaspaze[.]com
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of xaspaze.com · checked Apr 23, 2026
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