xe-inv[.]com
“XE INV | Cryptocurrency trading and invest platform”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
Analysis of xe-inv.com shows a high‑risk brand‑impersonation campaign targeting the decentralized exchange aggregator 1inch. The domain was registered on February 21, 2026 through Web Commerce Communications Limited and is currently hosted behind Cloudflare, resolving to IP address 172.67.216.14, which is announced by AS13335 in the United States. TLS termination is provided by a Google Trust Services certificate (WE1), indicating a legitimate certificate chain, but the presence of a Cloudflare front‑end does not mitigate the malicious intent. HTTP requests to the site return a 403 status code, and the domain has been taken offline, limiting direct observation of the payload.
The page title returned by the server reads "XE INV | Cryptocurrency trading and invest platform," which aligns with the reported scam type of brand impersonation and suggests an attempt to lure cryptocurrency users. The domain appears on three independent security blocklists and has been flagged by PhishDestroy, MetaMask, and SEAL, confirming that multiple threat‑intel providers have identified it as malicious. VirusTotal scans report 15 detections out of 95 scanners, reinforcing the classification. Nameservers jack.ns.cloudflare.com and ulla.ns.cloudflare.com are standard Cloudflare entries, offering no further attribution.
While the exact content and phishing mechanics remain unverified due to the site’s offline state, the combination of brand targeting, hostile blocklist listings, and multiple vendor detections provides sufficient confidence to treat xe-inv.com as a malicious actor. Defenders should add the domain and its resolving IP to network‑level deny lists, monitor for any resurgence of the domain or related subdomains, and enforce URL filtering for the 1inch brand. Continuous re‑assessment is advised in case the infrastructure is re‑hosted or the domain is re‑activated.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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Status do domínio
Acessível → Inacessível
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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Status do domínio
Inacessível → Acessível
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
1 tecnologia identificada com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of xe-inv.com · checked Apr 23, 2026
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