Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
xplatform-wallet[.]com
“X Token Wallet”
已存储的观测记录
观测到的标题差异
证据摘要
PhishDestroy identifies xplatform-wallet.com as an elevated-risk crypto drainer domain designed to steal cryptocurrency assets from unsuspecting users. This site employs sophisticated techniques to drain wallets during transaction approvals, posing a severe threat to cryptocurrency holders. The domain exhibits multiple red flags that indicate malicious intent rather than legitimate service functionality.
This domain was flagged by PhishDestroy with a crypto drainer threat classification. VirusTotal analysis shows 1 out of 95 security vendors detected this domain as malicious. The domain resolves to IP address 188.114.96.3 and was registered through Hosting Concepts B.V. d/b/a Registrar.eu on April 23, 2026. The SSL certificate from Let's Encrypt provides no security assurance as malicious actors frequently use legitimate certificates to appear trustworthy. The recent domain creation date of April 23, 2026 suggests a quickly established operation, while the low VirusTotal detection rate indicates either new malicious infrastructure or sophisticated evasion techniques.
To protect against crypto drainer threats like xplatform-wallet.com, users must exercise extreme caution when approving cryptocurrency transactions. Never interact with unknown wallet platforms or approve transactions from suspicious websites. Use hardware wallets for all cryptocurrency transactions and verify site legitimacy through official channels. Install cryptocurrency-specific browser extensions that detect and block drainer scripts. Always check transaction approval requests carefully for suspicious permissions or unusual token requests. Consider using transaction simulation tools to preview approval effects before confirming any crypto operations. If exposure occurs, immediately revoke suspicious token approvals and transfer assets to a secure wallet.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260506-6BA8E4- 已捕获页面标题
- X Token Wallet
- PDF 文件
- PDF 证据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | xplatform-wallet.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
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.
技术
识别出 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of xplatform-wallet.com · checked May 6, 2026
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