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”
已存储的检测结果
内容伪装警报
- 伪装类型
status_split- 伪装评分
- 1/6
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260401-DCA43C- 已捕获页面标题
- xtrading-perp
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
Registration: xtrading.exchange
认证和 RAA 背景
认证和 RAA 背景
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 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of app.xtrading.exchange · checked Apr 1, 2026
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