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; 1 month 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.
xrpguard[.]org
“XRPGuard — Audit your XRP wallet”
ملاحظة محفوظة
تباين العناوين المرصود
ملخص الأدلة
This domain is flagged as a high-risk phishing infrastructure specifically designed to deceive users into disclosing XRP wallet credentials. Analysis indicates the site masquerades as a legitimate wallet audit service, exploiting trust in cryptocurrency security tools to harvest sensitive login details or private keys. The threat type is classified as generic_phishing with a focus on cryptocurrency fraud, as evidenced by its page title and operational behavior. Infrastructure analysis reveals the domain xrpguard.org was registered on April 13, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It currently resolves to the IP address 188.114.97.3, hosted on AS13335 (Cloudflare, Inc.) in the United States. The domain is secured with a Let's Encrypt SSL certificate (YE1) and has been flagged by Google Safe Browsing as phishing. Security vendors on VirusTotal detect the domain at a rate of 19/95, while it appears on at least one public blocklist and is actively blocked by PhishDestroy. The domain remains operational, posing an ongoing risk to unsuspecting users. Mitigation against this threat requires immediate action from cryptocurrency users and security teams. Users should avoid interacting with the domain and refrain from entering any wallet credentials or private keys into the site. Network-level blocking of the domain and its resolving IP (188.114.97.3) is recommended for organizations. Additionally, security teams should monitor for related phishing attempts targeting XRP or other cryptocurrency wallets, particularly those impersonating audit or security tools. Multi-factor authentication and hardware-based wallet solutions should be enforced to reduce the risk of credential theft. Verification of all cryptocurrency-related services through official channels is strongly advised.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260617-6552E9- ملف PDF
- دليل PDF
النص الكامل للدليل
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | xrpguard.org |
malicious | Sinkholed |
| DNS4EU | xrpguard.org |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
المخطط الزمني للاكتشاف
-
حالة النطاق
يمكن الوصول إليه ← يتعذر الوصول إليه
-
حالة النطاق
يتعذر الوصول إليه ← يمكن الوصول إليه
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 ٤ تقنيات عالية الثقة
تحليل VirusTotal
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