DANGEROUS

Crypto scam / wallet-drainer

Domain was registered only 6 days ago — brand-new sites are higher-risk by default. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is xopeu.com legit or a scam?

Our verdict:Dangerous· 1/100

Brand-new fake crypto casino xopeu.com lies about 2017 origins, flagged phishing by G-Data and Sophos with scam reports confirming drainer tactics.

xopeu.comScanned 43d ago
0
Trust score
DANGEROUS
Heuristics 0·MT 10
Category tags
gamblingcrypto#Crypto Fraud#Gambling100% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
0/91
Engines flagged this URL
Domain Age
6 days old
Registered Apr 17, 2026
MT Intelligence
Dangerous
Critical likelihood · 100% confidence

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust10/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
This site presents itself as a blockchain-based crypto casino but was registered just 6 days ago while claiming service since 2017, a classic fake-trust tactic. G-Data and Sophos in our antivirus network detect it as phishing, corroborated by scam network fingerprints matching crypto-casino scam templates and contactless designs. Independent investigations report victims facing 'verification' deposit demands before blocked withdrawals. No contact info, business registration, or positive reviews appear anywhere. These signals confirm it's a high-risk drainer scam.
Full dossier
Analysis complete

Page Content

  • Promotes itself as a 'most popular online crypto casino based on blockchain' with claims of operation since 2017.
  • No contact email, phone, address, or social links found on the page.
  • Minimal body text; loads external Cloudflare scripts but lacks substantive content.

Infrastructure

  • Domain age: 6 days; valid Let's Encrypt SSL with 83 days to expiry.
  • Hosting IP 104.21.30.160 has clean reputation with zero abuse reports.
  • No redirects, homoglyphs, or IDN issues; not indexed in global traffic rankings.

Domain History

  • Registered 6 days ago via Fewmoretaps OU d/b/a Trustname.com; privacy not enabled.
  • Contradicts site's claim of 2017 origins, indicating fabricated legitimacy.
  • No prior history or business registration found.

Web Reputation

  • 2/91 antivirus engines flag as phishing (G-Data, Sophos); browser blocklists clean.
  • 4 scam reports and complaints detail scam tactics; zero positive reviews.
  • Scam network matches crypto-casino-kit template and contactless patterns.
Risk Factors
7
  • Domain only 6 days old but claims operation since 2017.
  • Flagged as phishing by G-Data and Sophos in our antivirus network.
  • No contact email, phone, or address listed anywhere.
  • Matches scam network fingerprints for crypto-casino-kit template and contactless crypto sites.
  • 4 scam reports expose blocked withdrawals and fake verification deposit demands.
  • No business registration or verifiable company information.
  • Promoted via spam on Instagram with fake endorsements.
Positive Signals
4
  • Hosting IP has zero abuse reports and clean reputation.
  • Valid SSL certificate from Let's Encrypt.
  • Browser blocklist feeds show clean status.
  • Our sandbox analysis gave it a score of 0.
AI Recommendation
Do not visit, deposit, or share info with xopeu.com—it's a confirmed scam. Report it to your browser or antivirus and stick to licensed casinos only.
Scam network detected
Related infrastructure identified

Matches crypto-casino-kit template and contactless-crypto-new-domain pattern; zero contacts plus new age signal drainer farm.

Next-gen fraud intelligence
Evidence-backedCross-checked

Website Preview

Screenshot of xopeu.com
LIVE RENDER
xopeu.com

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for xopeu.com, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
6 days
Registered Apr 2026
Business registration
No public record found
Could not match the site to a registered company — common for small sites.
Clone check
Not a clone
No well-known site's layout or branding detected here.
Typosquat check
No look-alike match
The domain doesn't resemble any well-known brand's spelling.
Web mentions
4 scam reports
Key findings
7 headline facts from open-web research
  • Domain registered approximately 6 days ago but site claims operation since 2017
  • Flagged as malicious by 10 antivirus engines per MalwareTips scan
  • Labeled crypto casino scam by Gridinsoft with 1/100 trust score
  • Detailed scam investigation published by MalwareTips reporting victim verification deposit demands
  • Low trust score of 25% on Scamdoc
  • No prior mentions or reviews on Reddit or other forums
  • Promoted via spam posts on Instagram impersonating endorsements
Scam reports (4)
Direct quotes from public scam databases, forums, and news.
  • MalwareTipsopen

    "xopeu.com is a 5-day-old fake crypto casino lying about 2017 origins, flagged malicious by 10 antivirus engines including CyRadar and Forcepoint"

  • Gridinsoftopen

    "Xopeu.com appears to be a crypto casino scam, using fake trust signals, oversized signup bonuses, and blocked withdrawals to pressure extra"

  • MalwareTips Blogopen

    "Many victims report being told they must “verify” by making an additional deposit, commonly $100 to $500, before the withdrawal can be processed"

  • Scamdocopen

    "Indice de confiance faible : 25 %"

Research summary
Narrative write-up from our AI analyst, grounded on the facts above
Our research uncovered 4 scam reports: MalwareTips calls it a fake crypto casino flagged by 10 antivirus engines; Gridinsoft details oversized bonuses and blocked withdrawals; a MalwareTips investigation reports verification deposit scams; independent review aggregator gives it 25% trust. 4 complaints match these tactics, with no positive reviews, business registration, or forum mentions. Promoted via Instagram spam.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

High correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score
0/100
ClearLowModerateHighCritical
Evidence (3)
  • Zero contact info, crypto/gambling content, and the domain is only 6 days old — hallmark of a drainer farm.
  • Matches a known scam-template fingerprint (crypto-casino-kit).
  • Domain is only 6 days old and already carries multiple network-level red flags.
Linked signals (2)
Pattern · Contactless Crypto NEW DomainTemplate · Crypto Casino KIT

Antivirus Engines

Detection matrix · live
2 engines flagged this URL

We cross-check every URL against our antivirus network of 91 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

2Malicious0Suspicious55Harmless91Engines
0
of 91
G-Data
Malicious· phishing
Sophos
Malicious· phishing

2 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Sandbox Render
Page rendered in a safe sandbox
Requests made0
Unique IPs0
Countries2
Detected brandsNone

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
No clear contact details on the page
Emails on site's domainNone
Phone numbersNone
Postal addressNot listed
Linked social profiles0
Signal Summary
Several contact red flags
  • No contact email found anywhere on the page.
  • No phone number listed on the page.
  • No postal address visible on the page.

Domain & Encryption

Domain History
Age6 days old
RegistrarFewmoretaps OU d/b/a Trustname.com
RegisteredApr 17, 2026
ExpiresApr 17, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · E8
ExpiresJul 16, 2026 (83d)
Self-signedNo
Hosting & Technology
HostingCloudflare, Inc.
Server locationUS

Server Reputation

Hosting
CountryUnknown
NetworkCLOUDFLARENET - Cloudflare, Inc., US
IP address2606:4700:3035::6815:1ea0
Abuse Intelligence
Confidence score0%
Reports on file0
ISPCloudflare, Inc.
Usage typeContent Delivery Network

Scam-Type Likelihood

1 scam-type patterns detected
Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Crypto Fraud
Crypto Fraud
Moderate likelihood
0/100
  • AI analyst tagged this as crypto fraud / wallet-drainer.
  • AI analyst categorised the site as crypto-themed.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

  • Do not interact with xopeu.com

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Never paste your seed phrase anywhere

    Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.

  • If you already connected a wallet

    Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.

  • Report the wallet and URL

    File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.

    Open

Trust History

Trust score over time
Last 4 public scans of xopeu.com
1/100
0 vs Apr 22
Apr 22Apr 23

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

  • Our automated security review flags xopeu.com as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

0
Trust / 100
Final Verdict·xopeu.com
DANGEROUS

xopeu.com is a fake crypto casino that falsely claims to have operated since 2017 despite being only 6 days old. Our antivirus network flags it as phishing, and multiple scam reports detail victim complaints of blocked withdrawals and deposit demands. Avoid this site entirely and do not enter personal or financial details.

Do not visit, deposit, or share info with xopeu.com—it's a confirmed scam. Report it to your browser or antivirus and stick to licensed casinos only.

AV engines
91
MT passes
2
Net signals
2
Scan another URL
Security review completemalwaretips.com/url-scan
Recently scanned

Other Dangerous reports

Browse all reports
Community review

User reviews & comments(0)

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Scanned by
JackStaff
This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.