xcoin-trade[.]io
“X Wallet”
xcoin-trade.io — 内容不可用 (HTTP 502). 品牌冒充:Binance; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 9/93 (ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, Gridinsoft); URLQuery 2 alerts; PhishDestroy score 77/100. 注册商: PDR.
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, xcoin-trade.io, is flagged as a confirmed brand impersonation phishing site targeting Binance, a major cryptocurrency exchange platform. Analysis indicates the site masquerades as a legitimate wallet service, as evidenced by the page title 'X Wallet,' likely designed to deceive users into entering sensitive credentials or transferring cryptocurrency assets. No evidence of a specific drainer kit was identified, but the infrastructure aligns with known phishing campaigns impersonating cryptocurrency services to harvest login details or private keys. Infrastructure analysis reveals critical technical indicators: the domain was registered on February 21, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a registrar frequently associated with malicious registrations. It resolves to the IP address 104.21.65.205, located in the United States under AS13335 (Cloudflare, Inc.), a common hosting provider for phishing sites due to its proxy services. The domain lacks an SSL certificate, a red flag for user security. VirusTotal reports 9 out of 95 security vendors flagging the domain as malicious, and it appears on one security blocklist. Google Safe Browsing (GSB) data was not explicitly provided, but the domain's characteristics strongly suggest it would be classified as unsafe. As of the latest assessment, xcoin-trade.io has been taken offline, likely due to enforcement actions by security providers or hosting services. However, the risk of reemergence remains elevated, as threat actors often reuse infrastructure or register similar domains. Users are advised to verify domain authenticity before interacting with any cryptocurrency service, particularly those impersonating major exchanges. Organizations should monitor for related domains registered through the same registrar or resolving to the same IP range, as these may indicate follow-up campaigns. Immediate reporting to relevant security teams and domain registrars is recommended to prevent further abuse.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | xcoin-trade.io |
malicious | Sinkholed |
| DNS4EU | xcoin-trade.io |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
VirusTotal 分析
证据与外部报告
“The website xcoin-trade.io is a cryptocurrency scam impersonating the official X (Twitter) platform. It uses a Google-trained AI model disguised as 'Grok' to manipulate users into investing in a fake 'X Token'. Internal system instructions leaked from the bot prove it is programmed to falsely claim affiliation with Elon Musk and pressure users into sending funds to a proprietary 'X Wallet'”
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