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Phishing Analysis

Detailed analysis of captured phishing page

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Captura Visual

Screenshot of xtbcoin.com

Información de Detección

https://xtbcoin.com/
Detected Brand
XTB
Country
Unknown
Confianza
100%
HTTP Status
200
Report ID
95875227-115…
Analyzed
2026-07-16 23:23
Final URL (after redirects)
https://xtbcoin.com/#/home

Hashes de Contenido (Similitud HTML)

Used to detect similar phishing pages based on HTML content

Algorithm Hash Value
CONTENT TLSH
T172532272B104127A816BD7C8E8113F297AB3EB2FD24DC4145AEC81A79FC7CA4F965C94
CONTENT ssdeep
1536:cRM+Ru6JRK3O2cQ2/R2DR2Cm2iP2nA2dJ22d2DQ2hA23Z2VS2RO2Nb2Aex2lF2ja:cy90oCwglPElbRQv/IC+sgxxslu7

Hashes Visuales (Similitud de Captura)

Used to detect visually similar phishing pages based on screenshots

Algorithm Hash Value
VISUAL pHash
b3763398d98cdd04
VISUAL aHash
e7c7e3e7e7efffef
VISUAL dHash
4d4d4d040c0c8ccc
VISUAL wHash
c3c3c3c3c3c343c7
VISUAL colorHash
070c1000000
VISUAL cropResistant
4d4d4d040c0c8ccc,4f13bcb6b2b17959

Análisis de Código

Risk Score 100/100
Nivel de Amenaza 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_120.png?2.2.1781208239486
  • ./platform/XTB/logo_57.png?2.2.1781208239486
  • ./platform/XTB/logo_144.png?2.2.1781208239486
  • ./platform/XTB/logo_72.png?2.2.1781208239486

📡 API Calls Detected

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

📊 Desglose de Puntuación de Riesgo

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

🔬 Análisis Integral de Amenazas

Tipo de Amenaza
Banking Credential Harvester
Objetivo
XTB users
Método de Ataque
real-time WebSocket exfiltration + obfuscated JavaScript
Canal de Exfiltración
WebSocket (1 endpoints)
Evaluación de Riesgo
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

🏢 Análisis de Suplantación de Marca

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

⚔️ Metodología de Ataque

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.

🌐 Indicadores de Compromiso de Infraestructura

Domain Information

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

Hosting Information

Provider
Gname.com Pte. Ltd.
ASN

🤖 AI-Extracted Threat Intelligence

Scan History for xtbcoin.com

Found 1 other scan for this domain

😰
"Nunca pensé que me pasaría a mí"
Esto dicen las 2.3 millones de víctimas cada año. No esperes a ser una estadística.