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xtroute.com favicon

xtroute.com

“Crypto Exchange | Bitcoin Exchange | Buy/Sell Bitcoin, Ethereum, and Altcoins | XT.com”

Registrador
NameCheap
Resolved IP
18.142.207.87
Registered
29/10/2025
PhishDestroy assessment Crítico
Disponibilidade Último ativo conhecido Anteriormente indisponível; a última observação foi acessível Observado · HTTP probe
Sinais de risco
Detecções do VirusTotal: 6/91 Correspondências da lista de bloqueio armazenada: 2 URLQuery threat systems: 1 alert Tipo de golpe: Impersonation
OTX: 3 refs 19/09/2026 1 Report Sent
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 6. Listas de bloqueio públicas relatando uma correspondência: 2. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
VirusTotal
6 / 91
engine detections
Google Safe Browsing
No threat flag
URLQuery
1
threat alerts
OTX
3
community references
Page captures
4
open gallery
Domain age
356 days
Reports sent
1
view timeline
Resumo do relatório

Phishing: xtroute.com — Último ativo conhecido (HTTP 301). Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker…

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

Source evidenceVirusTotal 6 / 91 · OTX 3 references 6 sources

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

Inteligência de segurança de rede
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU www.netinout.xyz malicious Sinkholed
Stored URLQuery scan evidence · Sep 19, 2026 08:04 UTC Open source report

Analysis

Crítico
VirusTotal
6 / 91
OTX
3 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

xtroute.com poses as XT.com, a centralized cryptocurrency exchange, and is aimed at people who trade or plan to trade there. Its page title is copied word for word from the real exchange: "Crypto Exchange | Bitcoin Exchange | Buy/Sell Bitcoin, Ethereum, and Altcoins | XT.com". PhishDestroy first flagged the domain on 2026-09-19. As of 2026-10-19 it was still online and redirecting visitors.

How the scam works

Exchange impersonation pages rely on a convincing copy of the real brand, from the browser tab title to the login screen, so a visitor believes they are on XT.com. Anyone who signs in hands their email, password and often a live two-factor code to the operators, who can then log into the real account and withdraw its balance. Some clones also show deposit addresses or prompt users to fund a supposed account. Any crypto sent that way goes straight to the scammers and cannot be reversed.

Evidence

Six of 91 VirusTotal engines flagged the domain as of 2026-09-27: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar and VIPRE. That is a modest count, but several of these vendors classify web threats independently. The wallet-security community also lists it: MetaMask and SEAL both carry it on their blocklists alongside PhishDestroy, and it appears in three AlienVault OTX threat pulses.

Infrastructure

The domain was registered through NameCheap, Inc. on 2025-10-29, almost eleven months before PhishDestroy caught it. That long gap suggests it was held in reserve or used quietly before being exposed. It runs on Amazon cloud infrastructure in Singapore. Its padlock comes from a Sectigo domain-validated certificate, which only proves the operators controlled the domain and says nothing about the site being the real XT.com.

What to do

If you entered XT.com credentials on this site, change your password on the genuine exchange right away. Reset two-factor authentication, revoke any API keys, and review recent logins and withdrawal addresses for changes you did not make. Do not send further deposits or pay any "fees" requested through this domain. Report any losses to XT.com support and your local authorities. Defenders should block the domain at DNS and proxy level and watch for other lookalike domains copying the XT.com title.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Extracted from stored page analysis

Observed indicators

0 wallet · 2 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/XTexchange_ENStored page reference
Telegram
https://t.me/xtholdersStored page reference

IoC extraction recorded 2026-09-20 04:00:32 UTC

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listado View source
PhishDestroy PhishDestroy list View source
SEAL Listado View source

Last checked

Captura armazenada · 4 captures

Primary capture 1 / 4
FontePrimary capture
Recorded2026-09-19 07:36 UTC
StateStored capture
Position1 / 4
Open capture Wayback Baixar

Domain details

Domínio
URLScan verdict Análise concluída score 0 report ↗
Observed indicators0 wallet · 2 Telegram — full values ↗
Reputação do IP abuse score 0/100 0 reports checked 19/10/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomíniosdrainerfraudmonthlyphishdestroyphishingscam
Registrador NameCheap US(US)
Contato para abusosabuse@namecheap.com
Registro da ICANNICANN Lookup (RDAP) →
Pesquisa WHOISRDAP da ICANN para xtroute.com →
RegistroCriado 29/10/2025 (356d) — Expires 29/10/2026
Status HTTP301 Moved Permanently
Elapsed Since First Report 31 days
O que contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Último ativo conhecido.
O que cada relatório contém Os registros de relatórios de saída armazenados podem fazer referência a evidências disponíveis no momento, como veredictos de fornecedores, dados de registro, detalhes de hospedagem, classificações ou capturas de tela. Esta página não infere a carga exata entregue, recebimento, confirmação ou ação de um destinatário.
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez19/09/2026
DOM Analysisanalyzed 19/09/2026score 95/1002 brand signals
IoC Extractionscanned 20/09/20260 wallet · 2 Telegram IoCs
Submitted URLhttp://xtroute.com/
Favicon Hash
ID do caso
Observed page title
Crypto Exchange | Bitcoin Exchange | Buy/Sell Bitcoin, Ethereum, and Altcoins | XT.com
Automated brand references
Ethereum Solana
Certificado TLS
Emitido por Sectigo Limited / Sectigo Public Server Authentication CA DV R36 · stored validity ends in 54 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
18.142.207.87
Network ASN
AS16509
Organization
AWS EC2 (ap-southeast-1)
Observed location
Singapore, SG
Server header
nginx

Servidores de nomes 4

  • ns-1249.awsdns-28.org
  • ns-1862.awsdns-40.co.uk
  • ns-422.awsdns-52.com
  • ns-744.awsdns-29.net

Location describes the IP network.

Certificado TLS

Issuer
Sectigo Limited / Sectigo Public Server Authentication CA DV R36
Valid from
2025-11-13 00:00:00
Valid until
2026-12-13 23:59:59
Validity
Within stored validity dates
Collection time
2026-10-11 04:02:32 UTC
Collection source
PhishDestroy collector
Certificate fingerprint0866eacc35774c64c0864f70b71606c344fc009e691dec4fd8f426b07a320e0a

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

viewdns.info · 18.142.207.87rapiddns.io

Latest Classified Outcome 2026-10-19 22:35:23 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-19 22:35:23 UTC
RDAP registration Desconhecido
Observed timeline last reachable: 2026-10-19 22:35:23 UTC
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.
Tecnologias · 12 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 91 sinalizaram este domínio
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
VIPRE

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of xtroute.com · checked Sep 19, 2026

34
Poor
Performance
FCP
13.33s
First Contentful Paint
LCP
28.78s
Largest Contentful Paint
CLS
0.005
Cumulative Layout Shift
TBT
948ms
Total Blocking Time
SI
13.33s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details2

Availability observations

Last reachable observation
Estimate basis
Currently reachable

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.

Page titles differ

redirect: raw=redirect_301; http=301; via=https_proxy; location=https://www.xtroute.com/; server=openresty

Browser
Crypto Exchange | Bitcoin Exchange | Buy/Sell Bitcoin, Ethereum, and Altcoins | XT.com
Crawler
301 Moved Permanently
xtroute.com
Resultado salvo
Inacessível
Stored observation history22

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

    Acessível→Indisponível

  2. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  3. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  4. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

Earlier observations 17
  1. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  2. Availability monitor · Recorded state

    Indisponível→Acessível

  3. Availability monitor · Recorded state

    Acessível→Indisponível

  4. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  5. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  6. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  7. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  8. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  9. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  10. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  11. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  12. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  13. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  14. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  15. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  16. Availability monitor · Recorded state

    Desconhecido→redirected

    http_redirect

  17. VirusTotal · Detection count

    0→2

Recorded activity

6 entries
  1. AlienVault OTX

    3 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    6/91 engine detections

    View source
  4. Abuse report sent

    PD-20260919-28A7CD

    abuse@namecheap.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    xtroute.com

    View source

Evidências e relatórios externos

Análise de Segurança
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery 1 threat alert SSL Laboratórios CF Radar Abrir relatório OTX 3 refs WOT ScamAdviser Verificador de lista negra URLVoid Sucuri SiteCheck Observatório MDN
Instantâneo das evidências enviadas
Sent: Ledger records: 1 Case ID: PD-20260919-28A7CD Recipient: abuse@namecheap.com
Blocklist hits included with submission: MetaMask, SEAL
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
OSINT e Inteligência
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived
DNS e Rede
nslookup.io DNS bgp.tools ASN /Rota
SEO e domínio
SpyFu Moz DA/PA Ahrefs Links de retorno
Análise aprofundada
Análise aprofundada
Help & reporting

Você foi afetado por este site?

6 evidence signal groups linked 1 stored notification records Último ativo conhecido
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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Não é um relatório de aplicação da lei
Recurso de domínio
Solicite uma revisão se você possui este domínio e acredita que a listagem está incorreta
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 xtroute.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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Relatórios recentes de phishing e alterações de disponibilidade observadas

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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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