Xanig.com operates a Cryptocurrency Fraud Platform implementing deceptive schemes targeting digital currency investors through fraudulent investment opportunities and social engineering attacks.
The platform employs various fraud vectors including fake initial coin offerings (ICOs), pyramid schemes, and phishing campaigns designed to extract cryptocurrency investments or personal information from victims.
Threat actors utilize high-return investment promises and exclusive opportunity claims to manipulate victims into cryptocurrency investments in non-existent or worthless digital assets, resulting in financial losses.
Exercise extreme caution when evaluating cryptocurrency investment opportunities and verify platform legitimacy through reputable sources before engaging in any digital currency transactions.
🚨 Gridinsoft Anti-malware blocks xanig.com because it was classified as cryptocurrency scam.
Through our comprehensive security analysis, xanig.com has been identified as a potential cryptocurrency scam. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website.
Gridinsoft evaluates dozens of security parameters, focusing on domain age (only 2 months old), hidden ownership details, limited website popularity, suspicious content indicators (Crypto Scam - High Risk, Young Domain), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment.
Xanig.com has a very low trust score of 1/100 according to our algorithm.
This website shows characteristics commonly associated with cryptocurrency scams, including suspicious payment methods and unrealistic promises.
Domain registration occurred recently, establishing xanig.com as a newly created web property. New domains typically lack established reputation metrics, user reviews, or historical performance data, necessitating additional verification before engagement.
Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.
Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.
Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, you should be particularly wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.
Security Advisory:
This appears to be a cryptocurrency-related scam. Do not invest money or provide financial information.
Domain Information
Domain Age
64 days
Recently Registered
Registrant
Redacted for privacy
Privacy Protected
RegistrarGname.com Pte. Ltd.
Top Level Domain
.com
Generic TLD
Technical Details
IP Address154.211.97.162
Hosting Provider
AS399077 Tcloudnet
Singapore, SG
Security Analysis
Detection Signatures:
Crypto Scam - High RiskYoung Domain
Cryptocurrency fraud operations implement deceptive schemes related to digital currency investments, including fraudulent initial coin offerings (ICOs), pyramid schemes, or phishing campaigns designed to steal cryptocurrency assets or personal information.
Signs You're Dealing With an Online Scam
Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.
URL Of The ICANN Whois Inaccuracy Complaint Form
https://www.icann.org/wicf/
Domain Name: XANIG.COM
Registry Domain ID: 2977718612_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.gname.com
Registrar URL: www.gname.com
Updated Date: 2025-04-24T08:14:13Z
Creation Date: 2025-04-24T08:14:07Z
Registrar Registration Expiration Date: 2026-04-24T08:14:07Z
Registrar: Gname.com Pte. Ltd.
Registrar IANA ID: 1923
Reseller:
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +65.31581931
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: Redacted for privacy
Registrant Name: Redacted for privacy
Registrant Organization: Redacted for privacy
Registrant Street: Redacted for privacy
Registrant City: Redacted for privacy
Registrant State/Province: Redacted for privacy
Registrant Postal Code: Redacted for privacy
Registrant Country: CN
Registrant Phone: Redacted for privacy
Registrant Fax: Redacted for privacy
Registrant Email: https://rdap.gname.com/extra/contact?type=registrant&domain=XANIG.COM
Admin Name: Redacted for privacy
Admin Organization: Redacted for privacy
Admin Street: Redacted for privacy
Admin City: Redacted for privacy
Admin State/Province: Redacted for privacy
Admin Postal Code: Redacted for privacy
Admin Country: Redacted for privacy
Admin Phone: Redacted for privacy
Admin Fax: Redacted for privacy
Admin Email: https://rdap.gname.com/extra/contact?type=admin&domain=XANIG.COM
Tech Name: Redacted for privacy
Tech Organization: Redacted for privacy
Tech Street: Redacted for privacy
Tech City: Redacted for privacy
Tech State/Province: Redacted for privacy
Tech Postal Code: Redacted for privacy
Tech Country: Redacted for privacy
Tech Phone: Redacted for privacy
Tech Fax: Redacted for privacy
Tech Email: https://rdap.gname.com/extra/contact?type=technical&domain=XANIG.COM
Name Server: B6.SHARE-DNS.NET
Name Server: A6.SHARE-DNS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
Are You the Owner of Xanig.com?
If you own Xanig.com, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.
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Help protect others by sharing this page on social media! The more people who know about xanig.com, the fewer chances they have to deceive someone else.Help others discover a reliable xanig.com by sharing this page on social media!
Help protect others by sharing this page on social media! The more people who know about xanig.com, the fewer chances they have to deceive someone else. Help others discover a reliable xanig.com by sharing this page on social media!