xa38ptoken[.]com
“xAI presale”
证据摘要
This domain, xa38ptoken.com, is flagged as a brand impersonation threat designed to deceive users of the OKX cryptocurrency exchange platform. The site mimics legitimate OKX interfaces, likely aiming to harvest login credentials, private keys, or facilitate unauthorized transactions. Such impersonation attacks often employ convincing replicas of official pages, including fake login portals, wallet recovery tools, or promotional offers, to trick victims into disclosing sensitive information or transferring assets to attacker-controlled wallets. The risk is elevated due to the domain's targeted nature and the irreversible nature of cryptocurrency transactions, which can result in immediate financial loss for affected users.
Analysis indicates the domain was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with malicious infrastructure. At the time of assessment, 14 out of 95 security vendors on VirusTotal flagged xa38ptoken.com as malicious, with detections spanning categories such as phishing, fraud, and cryptocurrency scams. The domain resolved to the IP address 188.114.97.3 and was listed in one AlienVault OTX threat intelligence pulse. Additionally, it appeared on a single security blocklist and was blocked by PhishDestroy, further corroborating its malicious intent. The Gridinsoft trust score of 0/100 underscores the domain's high-risk classification.
Users who visited xa38ptoken.com should assume their credentials or wallet information may have been compromised. Immediately revoke access to any connected wallets or sessions and transfer remaining assets to a new, secure wallet address. Enable multi-factor authentication (MFA) on all cryptocurrency accounts and monitor for unauthorized transactions. If login details were entered, change passwords for all associated accounts, particularly those linked to cryptocurrency exchanges or financial services. Report the incident to the impersonated brand (OKX) and relevant cybersecurity authorities to aid in takedown efforts and prevent further victimization.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260327-B03B45- 已捕获页面标题
- xAI presale
- PDF 文件
- PDF 证据
完整证据文本
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | xa38ptoken.com |
malicious | Sinkholed |
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10日
检测时间线
-
VirusTotal
2 → 14
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of xa38ptoken.com · checked Jun 26, 2026
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