www.ebi-xyz.com is a brand impersonation phishing domain targeting Solana with 1 security blocklist and low detection from 1 of 95 VirusTotal vendors, posing.
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
The domain www.ebi-xyz.com is a known brand impersonation phishing site that impersonates Solana. This domain poses an elevated risk and has been taken offline. It was observed to claim being the 'First DEX with HOT Wallet Ebi.xyz exchange on Telegram,' which is a fraudulent claim designed to deceive users into interacting with the site. The domain is associated with cryptocurrency scams and should be avoided to prevent financial loss and potential compromise of personal information.
www.ebi-xyz.com was registered through NiceNIC International Group Co., Limited on September 25, 2024. The domain resolves to the IP address 185.149.120.107, which is located in RU (AS57724 DDOS-GUARD LTD). The SSL certificate for the site is issued by Let's Encrypt / R13. According to VirusTotal, 1 of 95 security vendors flags this domain as malicious, and it appears on 1 security blocklist, specifically PhishDestroy. The site uses Nginx as its web server technology. Gridinsoft has assigned this domain a trust score of 0/100, indicating a high level of suspicion.
If users have interacted with www.ebi-xyz.com, they should immediately revoke any token approvals and move their cryptocurrency funds to a new, secure wallet. For those who may have entered login credentials, it is crucial to change passwords and enable two-factor authentication (2FA) on all affected accounts. Users should also monitor their accounts for any signs of unauthorized activity or fraud. To report this phishing site, users can submit the domain to PhishDestroy or other reputable security blocklists, and notify Solana of the impersonation to help protect others from falling victim to the scam.
探测与规避分析
隐身和流量分配检查
未观察到在存储的扫描图像中未观察到遮蔽现象
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-363.invalid', port=80): Max retries exceeded with url: / (Caused by New
DOM Analysisanalyzed 2026年3月11日score 88/1003 brand signals
Submitted URLhttps://www.ebi-xyz.com/
Favicon Hash
ICANN OVERSIGHT
认证和 RAA 背景
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.
Certificate fingerprintc2cdad85b468cc76889dccc9c0e5e15d8631faddcc7a764bf2968b9daab3de05Certificate names · 16 SANs
111xsj.vip
23253.xyz
249630.xyz
259053.com
26335.diy
adeusansiedade.space
advisemarketing.com
buna.au
ebi-xyz.com
enteractive.space
giochitalia.it
headup.studio
ivts.org.uk
moranbah.com
securegetquietlab.com
thealicecocktailexperience.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: UnreachableContent: UnknownDNS: StaleRegistration: Active
Latest HTTP observation未知Probe Inconclusive20%2026-10-12 10:45:57 UTC
RDAP registration有效DropFall.com, LLC · IANA 1070RDAP HTTP 200source: Rdap Status Collector有效expires 2026-12-11 19:36:56 UTCchecked 2026-08-05 18:24:33 UTC
Observed timelinelast reachable: 2026-09-23 02:48:39 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
技术 · 1 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
Google PageSpeed Insights — mobile performance audit of duplicate-disabled-363.invalid· checked Mar 2, 2026
95
Good
Performance
FCP
1.42s
First Contentful Paint
LCP
1.72s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.66s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-09-24 02:34:19 UTC
Domain state transitioned from alive to dead.
威胁响应 Pipeline
发现
Analysis
Monitoring
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(RU)
PhishDestroy Investigation
