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Phishing Analysis

Detailed analysis of captured phishing page

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Visual Capture

Screenshot of www.xtbcoin.com

Detection Info

https://www.xtbcoin.com/
Detected Brand
XTB
Country
Unknown
Confidence
100%
HTTP Status
200
Report ID
913d6408-f3b…
Analyzed
2026-07-16 23:23
Final URL (after redirects)
https://www.xtbcoin.com/#/home

Content Hashes (HTML Similarity)

Used to detect similar phishing pages based on HTML content

Algorithm Hash Value
CONTENT TLSH
T165533272B104127A816BD7C4E8113F297AB3EB2FD24DC4145AEC81A79FC7CA4F965C94
CONTENT ssdeep
1536:c/M+Ru6NRK3O2jQ2tR2VR2Fm2iP2nA2GJ2ad20Q2tA23Z2KS2RO2Nb20ex2lF2jj:c09gzYWdlPLlUlQ+/Ie+sgxxslui

Visual Hashes (Screenshot Similarity)

Used to detect visually similar phishing pages based on screenshots

Algorithm Hash Value
VISUAL pHash
a3663399d98cdf04
VISUAL aHash
e7c7e7e7e7efffef
VISUAL dHash
4d4d4d040c0c8ccc
VISUAL wHash
c3c3c3c3c3c343c7
VISUAL colorHash
070c1000000
VISUAL cropResistant
4d4d4d040c0c8ccc,5d59f3b31647495d

Code Analysis

Risk Score 100/100
Threat Level ALTO
⚠️ Phishing Confirmed
🎣 Credential Harvester 🎣 OTP Stealer 🎣 Card Stealer 🎣 Banking 🎣 Personal Info
WebSocket C2

🔒 Obfuscation Detected

  • atob
  • fromCharCode
  • unescape
  • document.write
  • base64_strings

🎯 Kit Endpoints

  • ./platform/XTB/logo_57.png?2.2.1781208239486
  • ./platform/XTB/logo_144.png?2.2.1781208239486
  • ./platform/XTB/logo_120.png?2.2.1781208239486
  • ./platform/XTB/logo_72.png?2.2.1781208239486

📡 API Calls Detected

  • https://twitter.com/intent/tweet?text=
  • https://www.facebook.com/sharer/sharer.php?u=
  • image/svg+xml
  • https://preview.mq689.xyz/preview?url=
  • https://wa.me/?text=
  • https://t.me/share/url?url=
  • GET

📊 Risk Score Breakdown

Total Risk Score
100/100

Contributing Factors

Active Phishing Kit
Detected kit types: Credential Harvester, OTP Stealer, Card Stealer, Banking, Personal Info
Real-time C2
WebSocket-based Command & Control infrastructure for real-time victim monitoring
Code Obfuscation
JavaScript code obfuscated using 44 technique(s) to evade detection

🔬 Comprehensive Threat Analysis

Threat Type
Banking Credential Harvester
Target
XTB users
Attack Method
real-time WebSocket exfiltration + obfuscated JavaScript
Exfiltration Channel
WebSocket (1 endpoints)
Risk Assessment
CRITICAL - Automated credential harvesting with WebSocket (1 endpoints)

⚠️ Indicators of Compromise

  • Kit types: Credential Harvester, OTP Stealer, Card Stealer, Banking, Personal Info
  • 44 obfuscation techniques

🏢 Brand Impersonation Analysis

Impersonated Brand
XTB
Official Website
N/A
Fake Service
Banking/payment service

⚔️ Attack Methodology

Primary Method: Credential Harvesting

Victim enters username and password into fake login form. Credentials are captured via JavaScript and exfiltrated to attacker's server in real-time.

Secondary Method: JavaScript Obfuscation

Malicious code is obfuscated using 44 techniques to evade detection by security scanners and make reverse engineering more difficult.

Target Blockchain
Multiple blockchains
Whitelist Bypass
YES

Drainer supports multiple blockchain networks and checks for high-value tokens on each chain before executing drain operations.

🌐 Infrastructure Indicators of Compromise

Domain Information

Domain
www.xtbcoin.com
Registered
2025-09-27 16:40:34+00:00
Registrar
Gname.com Pte. Ltd.
Status
Active (292 days old)

Hosting Information

Provider
Gname.com Pte. Ltd.
ASN

🤖 AI-Extracted Threat Intelligence

😰
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