xwallet-chain[.]net
“CryptoWallet”
Kanıt özeti
Analysis of the domain xwallet-chain.net indicates it was active as a crypto drainer scam targeting cryptocurrency users. The domain was registered on March 15, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolved to the IP address 188.114.97.3, hosted by Cloudflare, Inc. in Canada. The page title 'CryptoWallet' suggests an attempt to impersonate a legitimate cryptocurrency wallet service, though no specific brand impersonation is confirmed beyond this title. The domain is currently offline, but prior infrastructure analysis reveals the use of Cloudflare nameservers (dayana.ns.cloudflare.com and julian.ns.cloudflare.com) and technologies including HSTS, Cloudflare Browser Insights, and HTTP/3.
The SSL certificate was issued by Let's Encrypt, a common choice for both legitimate and malicious domains. The domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, and holds a Gridinsoft trust score of 0/100, indicating high suspicion. Five of 94 security vendors on VirusTotal flagged the domain as malicious, though the specific detection context (e.g., phishing, malware, or crypto drainer) is not detailed. No evidence links the domain to known phishing kits or advanced evasion techniques, but the use of Cloudflare infrastructure is consistent with threat actors seeking to obscure hosting origins.
Defenders should treat this domain as part of a crypto drainer campaign, particularly given its blocklisting by MetaMask, a wallet provider. While the domain is offline, historical DNS and WHOIS records should be preserved for potential takedown or legal action. Network-level blocking of the IP 188.114.97.3 and monitoring for related domains using the same registrar or Cloudflare nameservers is recommended. If the domain reactivates, immediate analysis of its content and wallet addresses is advised to mitigate further user exposure.
Gönderilen kanıt anlık görüntüsü
- Gönderildi
- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260318-28776A- Yakalanan sayfa başlığı
- X Wallet — The Safest Crypto & Web3 Gateway for Digital Assets
- PDF belgesi
- PDF kanıtı
Kanıtın tam metni
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | xwallet-chain.net |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
-
VirusTotal
0 → 2
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Adli İstihbarat
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of xwallet-chain.net · checked Mar 18, 2026
Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
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