xptoken[.]live
“XP Market — Claim Portal”
Detecção armazenada
Alerta de cloaking
- Tipo de cloaking
status_split- Pontuação de cloaking
- 1/6
Resumo das evidências
The domain xptoken.live has been identified as a brand impersonation threat specifically targeting OKX, a cryptocurrency exchange platform. This domain is currently offline, but prior activity indicates malicious intent to deceive users into engaging with fraudulent services. Analysis confirms the domain was designed to mimic legitimate OKX operations, likely to facilitate unauthorized transactions or data harvesting. Infrastructure analysis reveals the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on June 09, 2026, and resolves to the IP address 64.29.17.1. Security vendors flagged this domain in 3 of 95 VirusTotal scans, while it appears on 3 distinct security blocklists. The domain's SSL certificate is issued by Let's Encrypt, a common but not exclusive indicator of legitimacy. Additional threat intelligence sources, including AlienVault OTX, have recorded this domain in 2 pulses, further corroborating its malicious classification. The Gridinsoft trust score for this domain is 0/100, reinforcing its high-risk status. Current status indicates the domain has been taken offline, reducing immediate exposure risk. However, organizations and users are advised to block the domain at the network level and monitor for any re-emergence under similar naming conventions. Security teams should update detection rules to include the domain, its resolved IP, and associated SSL certificate details. Users who may have interacted with this domain should verify account integrity, revoke any unauthorized access, and report suspicious transactions to the legitimate platform.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260611-E5E418- Título da página capturada
- XP Market — Claim Portal
- 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.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
VirusTotal
1 → 3
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
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of xptoken.live · checked Jun 25, 2026
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