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xenpaid.com

“XenPaid”

Registrador
Namecheap
Resolved IP
104.21.5.84
Registered
16/09/2026
PhishDestroy assessment Crítico
First observed Oct 6, 2026 22:17 UTC · PhishDestroy
Detecções do VirusTotal: 6/92
OTX: 3 refs 07/10/2026 1 Report Sent CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 6. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@namecheap.com. The latest stored availability evidence still shows the domain reachable; 13 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
13 days
Reports sent
1
Latest case ID
PD-20261007-C55F9C
Current status
Observed active at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Resumo do relatório

Phishing: xenpaid.com — Não verificado. Resumo das evidências: VirusTotal 6/92 (alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Gridinsoft)…

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Source evidenceVirusTotal 6 / 92 · OTX 3 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Crítico
VirusTotal
6 / 92
OTX
3 community refs
Page captures
2

PhishDestroy threat report

Overview

xenpaid.com presents itself under the page title "XenPaid", a name styled like a payments or payout service. PhishDestroy added it to its blocklist after first seeing it on 2026-10-07. No specific brand imitation or scheme type has been confirmed. As of 2026-10-19 the site still answered requests, but its content was reported as DNS-inactive, so it may be dormant rather than gone.

How the scam works

The page shows only a generic brand name, "XenPaid", and no confirmed scheme. A name built around getting "paid" suits lures that promise earnings, payouts or easy transfers. The danger is that visitors are persuaded to deposit money, hand over login details or connect a wallet to a service with no verifiable operator behind it. Treat any request on this domain for funds, credentials or wallet access as hostile.

Evidence

On 2026-10-10, six of 92 VirusTotal engines flagged the domain: alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. That is a modest count, but it comes from several unrelated vendors, including Chong Lua Dao, a Vietnamese anti-scam group that tracks fraud sites. The domain also appears in three AlienVault OTX threat pulses, so other analysts have independently tied it to malicious activity. Among blocklists, only PhishDestroy currently lists it.

Infrastructure

The domain was registered through Namecheap on 2026-09-16, just 21 days before PhishDestroy first saw it. That short gap fits sites built quickly for a single campaign. Traffic runs through Cloudflare, with the address placed in Canada, which hides the actual origin server. Its Let's Encrypt certificate is free and automated, so the padlock in the browser says nothing about who runs the site.

What to do

If you deposited money or paid any fee to XenPaid, stop all further payments and contact your bank or payment provider about a reversal. If you entered a password, change it everywhere you reused it and turn on two-factor authentication. If you connected a crypto wallet, revoke any approvals granted to this site and move your assets to a fresh wallet if you signed anything you did not understand. Defenders should block xenpaid.com at DNS and proxy level and keep watching it, since a site that still responds can come back to life at any time.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Captura armazenada · 2 captures

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX tags 2026-10all-domainsautomated-scanazure-front-doorbac-credomaticblocklistbrand-impersonationbrowser-verificationcredential-harvestingcryptodaily-threat-inteldata-theftdating-scamdeceptive-content+6 more
Registrador Namecheap IS(IS)
Contato para abusosabuse@namecheap.com
Registro da ICANNICANN Lookup (RDAP) →
RegistroCriado 16/09/2026 (34d · New) — Expires 16/09/2027
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez07/10/2026
DOM Analysisanalyzed 09/10/2026score 88/100
Submitted URLhttps://xenpaid.com/dashboard
Favicon Hash
ID do caso
Observed page title
XenPaid
Certificado TLS
Emitido por Let's Encrypt / YE1 · stored validity ends in 55 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.5.84
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 2

  • demi.ns.cloudflare.com
  • lee.ns.cloudflare.com

Mail routing 3 MX records

  • route2.mx.cloudflare.netpriority 27
  • route1.mx.cloudflare.netpriority 40
  • route3.mx.cloudflare.netpriority 48

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-16 12:54:10
Valid until
2026-12-15 12:54:09
Validity
Within stored validity dates
Collection time
2026-10-20 16:02:39 UTC
Collection source
PhishDestroy collector
Certificate fingerprint9f5ce0aac327eb339243957229660aa6d9c129af10888d2dd3a37f063c22d3a3

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS inativo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-20 10:06:21 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-11 01:41:12 UTC last content: 2026-10-11 01:41:12 UTC current episode first observed: 2026-10-11 20:20:50 UTC observed RIP window: 2026-10-11 01:41:12 UTC → 2026-10-11 20:20:50 UTC · 18.66h midpoint estimate ≈ 2026-10-11 11:01:01 UTC · precision medium · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains2

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • staging.xenpaid.comDomain record
  • www.xenpaid.comDomain record

The original observation time is not recorded for these hostnames.

Tecnologias · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

6 / Os fornecedores de segurança 92 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
alphaMountain.ai
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of xenpaid.com · checked Oct 7, 2026

74
Needs Work
Performance
FCP
2.73s
First Contentful Paint
LCP
5.13s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
74ms
Total Blocking Time
SI
4.52s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details9

Availability observations

Last reachable observation
Last content observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
18.66
Estimate basis
Bounded by observations
Estimate precision
Médio

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

xenpaid.com
Resultado salvo
Keitaro TDS
Stored observation history14

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

Earlier observations 9
  1. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Desconhecido→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  6. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  7. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  8. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

  9. Availability monitor · Recorded state

    Desconhecido→live_content

    content_served

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    6/92 engine detections

    View source
  3. Abuse report sent

    PD-20261007-C55F9C

    abuse@namecheap.com
  4. URLScan

    Page captured

    View source
  5. AlienVault OTX

    3 community references

    View source
  6. Added to PhishDestroy

    xenpaid.com

    View source

Inteligência da comunidade

6 denúncias da comunidade

CategoriaFAKE_PROJECT

Por medio de la presente, deseo reportar una posible estafa relacionada con la plataforma XenPaid y solicitar asistencia para documentar la transacción y determinar si existe alguna posibilidad de recuperar los fondos enviados. Realicé una transferencia de criptomonedas USDT d

Evidências e relatórios externos

Community Scam Report — ChainAbuse
6 reports filed for xenpaid.com (6 written by people) · category: Fake Project · source checked
“Por medio de la presente, deseo reportar una posible estafa relacionada con la plataforma XenPaid y solicitar asistencia para documentar la transacción y determinar si existe alguna posibilidad de recuperar los fondos enviados. Realicé una transferencia de criptomonedas USDT desde mi billetera Trust Wallet hacia una dirección asociada con XenPaid. La transacción aparece como confirmada en la blockchain. Posteriormente, surgieron dudas sobre la legitimidad de la plataforma y sobre la posibi”
— reported by Anonymous on Oct 9, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20261007-C55F9C Recipient: abuse@namecheap.com
Page title stored with report: XenPaid
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Análise aprofundada
Help & reporting

Você foi afetado por este site?

6 evidence signal groups linked 1 stored notification records Não verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.

Official reporting routes

Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais. Saiba mais sobre fraudes relacionadas à recuperação →

Notifique as autoridades locais

Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.

Diretório de 97 países

Template-based draft · optional AI wording assistance requires separate consent

Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident

Recomendações e orientações para as vítimas

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

O que devo fazer agora mesmo?

Urgente

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
  • Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
  • Cartões de congelamento se você inseriu dados bancários no site de phishing

Que informações devo coletar para o meu relatório?

Diretrizes do FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Datas e horários exatos — de cada transação e do primeiro contato com o golpista
  • Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
  • Todas as URLs e domínios utilizado pelo golpista (incluindo xenpaid.com)
  • Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou

Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.

A quem devo denunciar o golpe?

  • FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
  • Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
  • Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
  • Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar

Como posso me proteger no futuro?

  • Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
  • Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
  • "Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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