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; 4 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.
app[.]xtrading[.]exchange
“xtrading-perp”
Kaydedilmiş tespit
Gizleme uyarısı
- Gizleme türü
status_split- Gizleme puanı
- 1/6
PhishDestroy identifies app.xtrading.exchange as a live credential-harvesting phishing domain masquerading as a legitimate trading platform to steal financial account credentials. This domain resolves to IP 216.150.1.65 and uses a Let’s Encrypt SSL certificate to appear trusted while hosting a spoofed login page that captures usernames and passwords. The low detection rate (1/95 on VirusTotal) suggests it remains under the radar of most scanners, increasing the risk to visitors who may unwittingly submit sensitive data. Investigators found no evidence of blocklist entries at the time of analysis, indicating the domain is newly active and still evading blacklists. This domain was registered recently and has not yet been widely flagged, making it a stealth threat to users who encounter it via email, social media, or search engine results. The combination of a fresh domain, low detection, and a benign SSL certificate creates a deceptive facade that lures victims into entering their financial credentials. If you visited app.xtrading.exchange, cease use immediately and change passwords on all financial accounts. Scan all devices for malware and report the domain to your bank and relevant cybercrime units. Avoid clicking any links or providing data to this site, and warn others who may have encountered it. Block the IP 216.150.1.65 and the domain at your network perimeter to prevent further access.
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PD-20260401-DCA43C- Yakalanan sayfa başlığı
- xtrading-perp
- PDF belgesi
- PDF kanıtı
Kanıtın tam metni
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.
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 kaynak · 09.08.2026 tarihinde eşitlendi
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Registration: xtrading.exchange
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
Registrar accreditation and DNS abuse obligations
For the registrable domain xtrading.exchange behind this subdomain, 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.
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of app.xtrading.exchange · checked Apr 1, 2026
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