xmtradeonline[.]com
“XM Trade Online”
Technical analysis reveals that VirusTotal detected this domain as malicious by 13 out of 95 security vendors, including ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, and CRDF. It appears on 3 blocklists. The domain was registered on 2025-05-09 through Dynadot Inc, with IP address 198.251.89.220. Its nameservers are ns27.my-control-panel.com and ns28.my-control-panel.com. The domain status is ACTIVE.
The domain risk score is 85, indicating a high threat level. The site is currently active and hosted on a shared IP. Its recent creation date and high detection rate strongly suggest it is a malicious domain, likely engaged in financial scams. Immediate blocking is recommended.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Dynadot IncDomain Intelligence
(US)
Technical detailsDNS, SSL SANs, timestamps
Technologies · 10 identified
Popular CSS framework for responsive, mobile-first web development.
Icon font library.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Live chat and visitor recording tool for customer support.
VirusTotal Analysis
Evidence & External Reports
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 198.251.89.220 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
valley.conevalley.net 
standardtrustunion.com 
nexaveri.com 
alpha-financeltd.com 
appthorswap.app.apexfix.xyz 
streamprotocol.app.multiupdate.live More Domains at Dynadot 6 flagged
web3vaultasset.com 
myzorasparkitgpttrade.com 
tokenpocket.autos 
tokenpocket.beer 
fortresswallet.pro 
web3trustbackup.com About This Report: xmtradeonline.com
This domain security report for xmtradeonline.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “XM Trade Online”.
xmtradeonline.com has been flagged by 12 security vendors as of June 25, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with xmtradeonline.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
xmtradeonline.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics