xpm4[.]top
“$USDC Token Airdrop”
证据摘要
Analysis of the domain xpm4.top reveals infrastructure consistent with a crypto-based phishing operation targeting users through a fraudulent USDC token airdrop scheme. The domain was registered on March 3, 2026, via NiceNIC International Group Co., Limited, and is currently offline as of July 24, 2026. It resolves to IP address 172.67.143.240, hosted on Cloudflare's network (AS13335), a common tactic to obscure origin and evade takedowns. The domain uses Cloudflare nameservers (alan.ns.cloudflare.com and veda.ns.cloudflare.com), further leveraging the provider's infrastructure for resilience.
The page title, '$USDC Token Airdrop,' explicitly indicates the scam's focus on impersonating a legitimate cryptocurrency giveaway, a known vector for credential theft and wallet drainage. While the exact phishing kit is classified as an 'Airdrop Scam,' no SSL certificate was detected, which is atypical for modern phishing sites but may reflect rapid deployment or cost-cutting measures. Detection by security vendors remains limited, with only 2 of 94 engines on VirusTotal flagging the domain at the time of assessment. However, the domain appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL, suggesting prior identification by specialized anti-fraud systems.
Defenders should note that the domain's infrastructure, while currently offline, may resurface under altered configurations or new domains. The use of Cloudflare hosting and the absence of SSL do not inherently confirm malicious intent but align with patterns observed in low-effort phishing campaigns. Organizations are advised to block the domain and its associated IP (172.67.143.240) at the network level, monitor for related domains registered through the same registrar, and alert users to the risks of cryptocurrency airdrop scams. Further investigation into the registrar's history may reveal additional linked domains, though no direct evidence of broader abuse is present in the current data.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260303-695E40- 已捕获页面标题
- $USDC Token Airdrop
- 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13日
检测时间线
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 xpm4.top · checked Mar 4, 2026
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