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.
xopeu[.]com
“Xopeu: Most Popular Online Crypto Casino Based on Blockchain”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, xopeu.com, is flagged as a high-risk brand impersonation threat targeting online crypto gambling platforms. Analysis indicates the domain masquerades as a legitimate blockchain-based casino, using the page title 'Xopeu: Most Popular Online Crypto Casino Based on Blockchain' to deceive users into engaging with fraudulent services. The threat type is classified as brand impersonation, specifically targeting users of crypto casinos, a sector frequently exploited due to the irreversible nature of cryptocurrency transactions and the high-value targets involved. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain was registered on April 21, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar with a history of hosting suspicious domains. It resolves to the IP address 104.21.30.160, which is associated with Cloudflare services, a common tactic to obscure the true origin of phishing infrastructure. The domain is detected by 19 out of 95 security vendors on VirusTotal, and it appears on three distinct security blocklists. Additionally, the domain employs a Let's Encrypt SSL certificate, which, while providing encryption, is frequently abused by threat actors to lend a false sense of legitimacy. Detection tools such as MetaMask, PhishDestroy, and SEAL have blocked this domain, further corroborating its malicious classification. As of the latest assessment, xopeu.com has been taken offline, likely in response to the widespread detection and blocking by security vendors. However, the risk of re-emergence remains high, as threat actors often re-deploy phishing infrastructure under new domains or IPs. Users are advised to exercise extreme caution when interacting with crypto gambling platforms, particularly those advertised via unsolicited channels or social media. Verification of domain registration details, SSL certificate transparency logs, and cross-referencing with known blocklists are recommended to mitigate exposure to similar threats. Organizations should monitor for domains registered through Fewmoretaps OU and resolve to Cloudflare-protected IPs, as these indicators are consistent with ongoing phishing campaigns.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260421-A1F96E- Título da página capturada
- Xopeu: 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 (782h active): Phishing - xopeu[.]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
Linha do tempo de detecção
-
VirusTotal
7 → 19
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 xopeu.com · checked Jun 26, 2026
Você foi afetado por este site?
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.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo