xcomwallet[.]finance
“X Wallet”
Resumo das evidências
Analysis of the domain xcomwallet.finance indicates that it is part of a crypto‑drainer operation. The site was registered on 27 February 2026 through NiceNIC International Group Co., Limited and is hosted behind Cloudflare’s network (AS13335). DNS resolution points to 172.67.190.45, an IP address assigned to Cloudflare in the United States. The domain uses the Cloudflare nameservers aryanna.ns.cloudflare.com and cleo.ns.cloudflare.com, but no TLS certificate was observed, meaning HTTPS connections would be unencrypted or unavailable. The page title returned by the server is “X Wallet”, and the listed scam type in intelligence is “Crypto Scam”.
VirusTotal scans show that four of ninety‑five security vendors flagged the domain, confirming malicious intent. The domain is currently listed on a single security blocklist and has been actively blocked by the PhishDestroy service. The infrastructure appears to have been taken offline at the time of this assessment, but the registration and hosting details remain valid. Defenders should treat any traffic to xcomwallet.finance as hostile. Blocking the domain at the DNS or firewall level is recommended, as is adding the associated IP 172.67.190.45 to deny lists.
Because the domain leverages Cloudflare’s shared infrastructure, threat‑hunters should monitor for other subdomains that resolve to the same IP range and consider correlating alerts with the “X Wallet” page title. Continuous re‑scanning with VirusTotal or similar multi‑engine services is advised to capture any changes in vendor detections. Organizations that handle cryptocurrency assets should especially enforce strict verification of wallet addresses and educate users that the “X Wallet” branding is not a legitimate service. Until the site is definitively taken down, maintain active monitoring of the registrar NiceNIC and the Cloudflare nameservers for new domains that may reuse the same registration patterns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260227-25CAB0- Título da página capturada
- X Wallet
- 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
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
2 → 4
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Status do domínio
Acessível → Inacessível
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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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