xa98b[.]org
“XA98B Official Presale (Up to 200% Bonus)”
证据摘要
This domain, xa98b.org, operates as a crypto drainer phishing site targeting users participating in fraudulent cryptocurrency presales. The page advertises a fictitious "XA98B Official Presale" with promises of up to 200% bonuses to lure victims into connecting their wallets. Once connected, the site executes malicious smart contracts designed to drain funds from the victim’s wallet without authorization, a common tactic in token presale scams. The site employs urgency and high-return incentives to bypass user skepticism, making it particularly dangerous for inexperienced investors or those unfamiliar with wallet security practices. Analysis indicates the domain was registered on February 24, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 104.21.40.5 and is currently flagged by 3 out of 95 security vendors on VirusTotal, including detection as a phishing or malicious domain. The domain appears on at least one security blocklist, and independent trust scoring systems assign it a risk rating of 0/100, further confirming its malicious nature. Infrastructure analysis reveals the domain was taken offline, though similar threats often reappear under new domains or IPs. Users who visited xa98b.org or interacted with its presale claims should immediately disconnect their wallets from any associated dApps or sites. If a wallet was connected, revoke all smart contract approvals using a blockchain explorer or wallet management tool, as lingering permissions may still pose a risk. Monitor the wallet for unauthorized transactions and consider transferring funds to a new wallet if suspicious activity is detected. Report the domain to relevant security platforms to aid in broader threat mitigation efforts. Future vigilance is advised when engaging with cryptocurrency presales, particularly those promising unrealistic returns or bonuses.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260224-877076- 已捕获页面标题
- XA98B Official Presale (Up to 200% Bonus)
- 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
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
检测时间线
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域名状态
可访问 → 无法访问
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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VirusTotal
2 → 3
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
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