VirusTotal
8 / 89 engine detections
打开报告“CME Group: A decentralized trading platform with low fees and high liquidity”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
冒充 SafePal: safepaa.xyz — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 8/89 (alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 1…
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
8 / 89 engine detections
打开报告1 threat-system alert
打开报告DBL_PHISH
4 community references
打开报告provider verdict: clean
打开报告No threat flag
打开报告No malicious flag
打开报告Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | safepaa.xyz |
malicious | Sinkholed |
PhishDestroy threat report
safepaa.xyz is a fraudulent website posing as a decentralized cryptocurrency trading platform under the CME Group brand, a well-known and legitimate derivatives exchange operator. It targets retail crypto traders and investors searching for low-fee, high-liquidity trading venues. PhishDestroy first detected it on 2026-09-11, one day after the domain was registered, and the site remains fully live with active content as of 2026-10-19.
The site presents itself as an official CME Group decentralized trading platform, exploiting the brand's credibility to attract victims who believe they are depositing funds into a regulated or reputable exchange. Once users create accounts and deposit cryptocurrency, the platform either blocks withdrawals outright or demands additional fees to release funds — a classic fake-exchange playbook. Victims lose whatever crypto they transfer in, with no recourse since no real exchange infrastructure exists behind the facade.
Eight of 89 engines on VirusTotal flagged safepaa.xyz as malicious as of 2026-09-21, with detections from alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar, and VIPRE. Spamhaus classifies it as DBL_PHISH on its Domain Block List, and it has generated four threat pulses on OTX. The domain appears on three blocklists — PhishDestroy, MetaMask, and SEAL — providing broad coverage across security tooling and wallet software.
The domain was registered on 2026-09-10 through Dynadot Inc and was weaponized within 24 hours of registration. It is hosted on Cloudflare's network with a Canadian-routed IP address, and its TLS certificate was issued by Let's Encrypt under the YE2 authority, providing HTTPS to lend a superficial appearance of legitimacy.
If you visited safepaa.xyz and entered personal information, account credentials, or payment details, treat those as compromised and change passwords immediately. If you deposited cryptocurrency, contact your wallet provider or exchange and document all transaction IDs, but be aware that recovery of on-chain transfers is rarely possible. Do not respond to any follow-up contact from operators claiming to facilitate withdrawals, as these are typically additional fraud attempts. Security teams should block safepaa.xyz at the DNS and firewall level and ensure MetaMask and SEAL blocklist feeds are active for their users.
Last checked
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.
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.
Edge-IP 声誉不属于此域。
jerome.ns.cloudflare.commaleah.ns.cloudflare.comLocation describes the IP network.
d0bc7870e65eb948b2526e31a5d031d38b46d3f7f7ba3967a56e6e41e002d3f9Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of safepaa.xyz · checked Sep 11, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
safepaa.xyz
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
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可访问
4 community references
View sourceNo threat flag
View source8/89 engine detections
View sourcePD-20260911-87C9F8
Page captured
View sourcesafepaa.xyz
View sourcePD-20260911-87C9F8 Recipient: abuse@dynadot.com Registrar: Dynadot LLC / Dynadot Inc (United States) Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
safepaa.xyz)即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.