xa500k-fxempire[.]com
“Official Site Pre-Sale (with up to 200% Bonus)”
xa500k-fxempire.com — 可达 · 访问受限 (HTTP 403). 品牌冒充:Across; 诈骗类型:Impersonation. 证据摘要: VirusTotal 11/93 (alphaMountain.ai, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker); PhishDestroy score 88/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain, xa500k-fxempire.com, is a fraudulent investment scam site. Its page title, "Official Site Pre-Sale (with up to 200% Bonus)", indicates it impersonates a brand across the financial sector to lure victims with promises of high returns. The threat is financial fraud, as users are tricked into depositing funds for a non-existent pre-sale, resulting in direct monetary loss.
Technical analysis reveals 11 out of 95 VirusTotal vendors flagged the domain as malicious. It was specifically flagged by alphaMountain.ai, CRDF, CyRadar, ESET, and Forcepoint ThreatSeeker. The domain is registered with NiceNIC International Group Co., Limited, hosted on IP 172.67.210.19 (US) under AS13395 Cloudflare, Inc., and was created on February 21, 2026. It uses an SSL certificate from Google Trust Services / WE1 and nameservers ashley.ns.cloudflare.com and jermaine.ns.cloudflare.com.
The site is currently BANNED, indicating active enforcement action. The GridinSoft trust score is 0/100, and the DOM risk score is 15, confirming a high-risk, confirmed malicious threat. Users should avoid any interaction with this domain.
网络安全情报 Registrar context
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
Latest Classified Outcome 2026-08-16 02:50:43 UTC
所用技术 · 1 identified
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www.cloudflare.com 置信度 100%VirusTotal 分析
存档证据
证据与外部报告
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