Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ripple-swap[.]com
“RippleSwap — XRP DeFi Protocol | Swap, Bridge, Stake on XRPL”
ملاحظة محفوظة
تباين العناوين المرصود
ملخص الأدلة
This domain, ripple-swap.com, is currently flagged as an active crypto drainer phishing site targeting users of the Ripple (XRP) decentralized finance ecosystem. Analysis indicates the site impersonates legitimate XRPL protocols by presenting itself as a DeFi platform for swapping, bridging, and staking XRP tokens, a tactic designed to deceive users into connecting wallets and authorizing malicious transactions. The domain remains operational and poses a high risk to unsuspecting users seeking Ripple-based financial services. Infrastructure analysis reveals multiple indicators of malicious activity. The domain was registered on June 03, 2026, through Gname.com Pte. Ltd., an uncommon registrar for legitimate DeFi projects. It resolves to the IP address 186.2.175.35, which has been associated with prior phishing campaigns. Security vendors have flagged the domain, with 17 out of 95 VirusTotal engines detecting malicious behavior. Additionally, the domain appears on three security blocklists, including industry-recognized threat intelligence feeds. The SSL certificate, issued by Let's Encrypt (R12), provides basic encryption but does not validate the legitimacy of the underlying service. As of the latest assessment, ripple-swap.com remains active and continues to host its deceptive DeFi interface. Users are strongly advised to avoid interacting with the domain, particularly wallet connections or transaction authorizations. Organizations should update blocklists to include this domain and its associated IP address. Wallet providers and DeFi platforms are recommended to monitor for connections originating from this infrastructure and implement warnings for users attempting to access it. Given the high-risk nature of crypto drainers, affected users should immediately revoke any suspicious wallet authorizations and transfer assets to a secure wallet.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260603-3B7402- عنوان الصفحة الملتقطة
- RippleSwap — XRP DeFi Protocol | Swap, Bridge, Stake on XRPL
- ملف PDF
- دليل PDF
النص الكامل للدليل
Policy Violations: Illegal Activities section forbids phishing, fraud, fake sites, malware distribution; registrar investigates and may suspend or delete domain
Applicable Laws: Computer Misuse Act 1993 §§3+, Penal Code §§415–420 (cheating), Online Criminal Harms Act (OCHA)
Data Coverage
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ripple-swap.com |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
التقنيات
حُدّدت تقنية واحدة عالية الثقة
تحليل VirusTotal
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