ultimatexmbroker[.]com
“ultimatexmbroker.com”
证据摘要
The domain ultimatexmbroker.com was an active cryptocurrency phishing site engaged in brand impersonation targeting users of the platform 'across'. It posed an elevated risk by mimicking legitimate services to deceive victims into disclosing wallet credentials or transferring funds, though no drainer kit was identified. As of the latest verification, ultimatexmbroker.com has been taken offline.
Technical indicators confirm the domain's malicious intent. Only 1 of 95 VirusTotal security vendors flagged ultimatexmbroker.com, while Google Safe Browsing did not detect it. The domain appeared on a single security blocklist, PhishDestroy, and was registered through NameCheap, Inc. on February 21, 2026. It resolved to the IP address 195.35.38.32, hosted by AS47583 Hostinger International Limited in the US, and used an SSL certificate issued by ZeroSSL RSA Domain Secure Site CA. The observed page title matched the domain name, ultimatexmbroker.com, and Gridinsoft assigned it a trust score of 0/100, while Scamadviser rated it 11/100.
Victims of ultimatexmbroker.com should immediately revoke any token approvals granted to suspicious contracts and transfer remaining funds to a new, secure wallet. If credentials were entered, change passwords on all associated accounts and enable two-factor authentication. Report the phishing domain to the impersonated brand's security team, as well as to platforms like Google Safe Browsing, PhishTank, or local cybercrime authorities to aid in takedown efforts.
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11日
社区报告
由 1 名社区成员报告;首次发现于 2025年7月25日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
社区情报
1 条社区报告
类别FAKE_PROJECT
I was scammed by a Telegram user named “Ahmed_CEO” who claimed I would earn $4100 in 3 days after sending 300 USDT for crypto trading. I sent the funds to their wallet: THBQwY7wAKDMetXZms9HUGmzkeiSMNxxVC. The scammer then forwarded the funds to TCSGCfpRFdNe2yceNM5wQ1kFG8FuVBncwu.
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
取证情报
VirusTotal 分析
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