xwallet-chain[.]app
“X Wallet — The Safest Crypto & Web3 Gateway for Digital Assets”
证据摘要
This domain, xwallet-chain.app, poses as a legitimate Binance wallet service to deceive users into connecting their cryptocurrency wallets. The site is designed to execute crypto drainer attacks, where malicious scripts automatically transfer digital assets from victims' wallets to attacker-controlled addresses without consent. Users encountering this domain may be tricked into entering recovery phrases, private keys, or authorizing transactions under false pretenses, leading to irreversible financial loss. Analysis indicates the domain was registered on March 13, 2026, through NiceNIC International Group Co., Limited, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.96.3 and has been flagged by 10 out of 95 security vendors on VirusTotal. Additional indicators include its presence in two AlienVault OTX threat intelligence pulses and its appearance on one security blocklist. The page title, 'X Wallet — The Safest Crypto & Web3 Gateway for Digital Assets,' mimics legitimate branding to enhance credibility and lower user suspicion. If you visited xwallet-chain.app or interacted with its content, immediately disconnect any connected wallets from the site. Revoke all active session permissions using a trusted wallet management tool. Scan your device for malware using updated security software to detect any secondary payloads. Monitor your cryptocurrency wallets for unauthorized transactions and transfer remaining assets to a new, secure wallet if compromise is suspected. Report the incident to relevant financial and cybersecurity authorities to assist in tracking and mitigating further threats.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260313-877E06- 已捕获页面标题
- X Wallet — The Safest Crypto & Web3 Gateway for Digital Assets
- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | xwallet-chain.app |
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13日
检测时间线
-
VirusTotal
4 → 10
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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