Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
x-magnetic.com shows high-risk / scam indicators.
| What this site appears to be | A promotional page for the MAG token of the Magnetic ecosystem on the XRP Ledger. It describes governance, fee sharing to stakers, and farming boosts, links the user to an AMM pool to buy the token, and includes a token address and issuer-verification warning. The page gives no legal entity, audit, tokenomics figures, or contact details to support its fee-share and reward claims. |
|---|
Evidence status and limitations
Evidence completeness: Not recorded
- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | 2 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 0 reports; shared hosting inflates reports | Clear |
| Domain age | 2 months oldMost scam domains are under a year old | Risk |
| Web archive | Archived since 20184 snapshots | Clear |
| Certificate | Encrypted connectionIssued by WE1 | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- Public web-archive history exists since 2018.
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Overview
This website is a single-page promotional landing page for "MAG", the native token of a project called Magnetic on the XRP Ledger. It presents MAG as a governance and incentive token and directs visitors to buy it through a MAG/XRP automated market-maker pool. The apparent business model is the sale and circulation of this token, with its value tied to promised fee sharing, farming rewards and governance rights.
Scam/Impersonation Risk
Contradictory signals are present and are decisive for the posture. The domain is blacklisted by external threat-intelligence sources. Two major engines classify it as malicious and two more as suspicious. The reputational finding is not offset by the benign sandbox behaviour, which showed no wallet-drainer activity, clipboard manipulation, hidden forms or cloaking. No conflicting legal identities and no brand impersonation were detected, but the operator's connection to any real-world Magnetic project is independently unverified. The homepage itself tells visitors to verify the issuer address to avoid fake tokens with a similar ticker. That advice cannot be taken as assurance about this domain. The promotional content raises further concerns. It promises "a portion of AMM trading fees and swap fees" routed to stakers "on an ongoing basis", reward multipliers for staking, and "early access to new listings". It publishes no rates, emission schedules or distribution mechanics, so the value flow is opaque. The "Check Eligibility" call-to-action states no criteria. The only route to participation is buying the token with XRP, so funds are committed before any service is delivered. During sandbox runs, all observed external POST requests went to non-whitelisted destinations, and a high share of page activity targeted third parties. Data may therefore leave the page for destinations that cannot be vouched for.
- Homepage: promises fee sharing, farming boosts and early access with no quantified figures. It shows only a 548K XRP pool balance and a 0% 24-hour change as metrics.
- Domain registration: registered 2026-08-11 via Dominet (HK) Limited (~0.19 years old, expiring 2027-08-11).
- Web archive: only 4 snapshots between 2018-08 and 2024-07 (7 years tracked), which does not establish continuity with the current registration.
- Sandbox behaviour: 3 of 3 external POST requests and 6 external requests overall were directed to non-whitelisted destinations.
Regulatory Verification Notes
The homepage names no legal entity, licence, audit, team or tokenomics. Its only identity element is an "Issuer: Magnetic" label with a token address on the XRP Ledger. A regulated-asset claim is not made, and no third-party regulatory or broker record was matched, so no licensing status can be confirmed from any source. These are disclosure gaps for a product that invites participation in a fee-sharing and staking scheme. They are not by themselves proof of misconduct, but here they compound the contradictory reputation signals. No contact channel is published. The "Check Eligibility" step and the in-app purchase route lead to a destination whose operator the page does not identify.
- Homepage: no legal entity, licence number, audit report, jurisdiction or physical address is published.
- Homepage: the token is described as an IOU/Trust Line asset on the XRP Ledger, with issuer identity left for the visitor to verify independently.
- Hosting: served from AS13335 (Cloudflare, Inc., US).
- Transport encryption: TLS certificate issued by WE1 (DV, domain validation only), valid to 2027-01-07.
What to Verify Next
Any engagement must start with independent confirmation of the issuer. The token address shown on the page should be checked directly on the XRP Ledger explorer, and compared with the address published by the official Magnetic project through channels reached independently of this domain. The operating entity behind Magnetic and the MAG token should be identified, along with any audit, regulatory registration or published tokenomics. Official support and contact channels should be confirmed through an independent route. Fee-share claims should not be accepted until the rate, source and distribution schedule are documented by a party other than the site itself.
- Homepage: the page itself instructs verification of the issuer address through the Magnetic app or the XRPL explorer.
- Homepage: fee-share, farming multiplier and eligibility claims have no supporting documentation to check against.
- Threat intelligence: current malicious and suspicious flags should be re-checked against live reputation sources before any wallet interaction.
Summary Verdict
The site presents a high-risk posture. Confirmed external threat detections, a very recent registration, an unverified operator and a pay-first token scheme with unquantified rewards converge on a clearly cautionary assessment. The page's polished, content-rich presentation and valid encryption do not offset these concerns.
Infrastructure Integrity
The site sits behind Cloudflare's CDN and WAF. All four observed addresses are Cloudflare edge servers, and the origin server was not observable. The protection is a mitigating factor only. It prevents independent verification of where the content is hosted and can mask rapid content changes. It does not offset the reputation findings. The pattern of a young domain with sparse subdomains is an unconfirmed heuristic and carries no independent weight.
Closing Assessment
Use should be limited to read-only viewing. Wallet connections, credential entry and any funding or purchase of the token should be avoided unless the project's identity and the official domain are established through independent, authoritative channels.
Written analysis generated 2026-10-21 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
5 findings contributed to this verdict, raised by external reputation, page content, hosting and network, behaviour in a sandbox, registration and ownership.
01 External reputation
- Several malware engines flagged this domain.External reputation
rule:EXT_BLACKLIST_HIGH
02 Page content
- The page content shows three or more warning signs that deceptive sites commonly use.Page content
rule:PAGE_RED_FLAGS_STRONG - The page content shows at least one warning sign that deceptive sites commonly use.Page content
rule:PAGE_RED_FLAGS_SOME
03 Hosting and network
- The domain is young and has almost nothing else set up around it.Hosting and network
rule:DNS_SPARSE_YOUNG_DOMAIN
04 Behaviour in a sandbox
- Most of what the page loaded came from other domains rather than from this one.Behaviour in a sandbox
rule:BEHAV_EXTERNAL_RATIO_HIGH
05 Registration and ownership
- The public registration record for this domain is incomplete.Registration and ownership
rule:KF_WHOIS_INCOMPLETE
Identity verification
| Status | UNVERIFIED |
|---|---|
| Identity score | 30/100 |
| Identity verification confidence | 50% |
- No on-site identity signals detected
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of x-magnetic.com.
- The request stayed on x-magnetic.com. It was not redirected to another domain. Clear
- Registration is published under Dominet (HK) Limited. Clear
- DNS for this domain is served by cloudflare.com, across 4 name servers. Noted
- The registration is paid up to 2027-08-11. Noted
- The earliest public archive of this site is from 2018-08-05. Clear
- It is hosted on CLOUDFLARENET, from a server in US. Noted
Domain intelligence
| Registrar | Dominet (HK) Limited |
|---|---|
| Hosting | CLOUDFLARENET - Cloudflare, Inc., US |
| Country | US |
| Server IP | 2606:4700:3031::ac43:d098 |
| Name servers | BONNIE.NS.CLOUDFLARE.COM, GRANT.NS.CLOUDFLARE.COM, NS1.NONVERIFIEDDOMAIN.COM, NS2.NONVERIFIEDDOMAIN.COM |
| CDN / edge network | Detected (cloudflare) |
| Resolved IP addresses | 4 |
| Edge IP addresses | 4 |
| Likely origin IP addresses | 0 |
| SSL issuer | WE1 |
| SSL expiry | 2027-01-07 |
| Domain age | 0.19 years (continuous registration) |
| Domain expiry | 2027-08-11 |
| Archive first seen | 2018-08-05 |
| Archive snapshots | 4 |
| Reputation | VirusTotal: 2 flagged | AbuseIPDB: 0% confidence, 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about x-magnetic.com at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.