xpmtoken[.]live
“XP Market — Claim Portal”
1/95 VT vendors
3 blocklists
Targets OKX
93
Risk Score
PhishDestroy AI
HIGH
xpmtoken[.]live, a phishing domain targeting cryptocurrency enthusiasts, was detected by PhishDestroy on June 22, 2026, just a day after its creation. The site masqueraded as a legitimate portal for XP Market, a tactic used to deceive users into revealing sensitive information. Despite being flagged by only 1 out of 91 vendors on VirusTotal, it was quickly added to public blocklists by PhishDestroy, MetaMask, and SEAL.
The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and hosted on an IP associated with Amazon's infrastructure in the United States. The SSL certificate was issued by Let's Encrypt, a common choice for malicious actors due to its automated and free nature. This site exemplifies the rapid deployment and takedown cycle typical of phishing operations, exploiting the brief window before comprehensive detection by antivirus databases.
Although xpmtoken[.]live is now offline, its brief existence highlights the need for proactive threat detection. Phishing operations like this one often aim to capture personal data or cryptocurrency credentials. The swift action by blocklist providers helped mitigate potential damage. This case underscores the importance of early detection systems that can identify threats in the critical early hours after a domain's registration.
The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED and hosted on an IP associated with Amazon's infrastructure in the United States. The SSL certificate was issued by Let's Encrypt, a common choice for malicious actors due to its automated and free nature. This site exemplifies the rapid deployment and takedown cycle typical of phishing operations, exploiting the brief window before comprehensive detection by antivirus databases.
Although xpmtoken[.]live is now offline, its brief existence highlights the need for proactive threat detection. Phishing operations like this one often aim to capture personal data or cryptocurrency credentials. The swift action by blocklist providers helped mitigate potential damage. This case underscores the importance of early detection systems that can identify threats in the critical early hours after a domain's registration.
VirusTotal
1 det.
URLScan
Age
2d Brand New!
Status
Cloaked alive
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
1 / 95
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
2d old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-06-22 12:24 UTC
Malicious · 1/95 engines
IP: 64.29.17.1
NICENIC INTERNATIONAL GROUP CO., LIMITED
NICENIC INTERNATIONAL GROUP CO., LIMITED 2d old
Domain Intelligence
Domainxpmtoken.live
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
64.29.17.1
RegistrationCreated Jun 21, 2026 (2d · Brand New!) — Expires Jun 21, 2027
CloakingCloaking Detected Content split · score 1/6
This site shows different content to security bots vs real users
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 22, 2026
Nameserversmckenzie.ns.cloudflare.comseth.ns.cloudflare.com
TLS Fingerprintd0a6485928da5d31eba99c2499478bff4ff84400…
Case IDPD-20260622-FF7350
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
NICENIC INTERNATIONAL GROUP CO., LIMITED
OKX
— suggests a coordinated kit / operator cluster.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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AI writes in your language
Related Domain Reports
Other Domains on 64.29.17.1 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
www.ledgersupport-sync.com 
web3walletconnect.digital 
loginfacebook.huluboost.com 
uniswaphub.net 
dofuspourslesnoobss.com 
metamask-web3.xyz More Domains at NiceNIC 6 flagged
v3-crv-curve-swap.net 
flarenetworks-voting.xyz 
tr.guvenli-giris.icu 
fi-euz.xyz 
xn--aserdex-orb.com 
variational-io.xyz Other OKX Impersonation Domains
These domains also target OKX users. View all OKX threats →
facebooken.login.piotrpiotr.pl 
pdf-document-bespoke-axolotl-d4423a.netlify.app 
imtoken-trade.com 
imtokens.co 
m.imtoken-trade.com 
wap.imtoken-trade.com 
web3.oyigwzh.biz 
accuno-amex.koken-ishin.com About This Report: xpmtoken.live
This domain security report for xpmtoken.live is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “XP Market — Claim Portal”, which may be designed to impersonate OKX.
xpmtoken.live has been flagged by 1 security vendor as of June 23, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with xpmtoken.live — 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
xpmtoken.live) - 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