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.
xrpwalletdoff[.]com
“XRP Wallet — Official Self-Custodial Wallet”
ملاحظة محفوظة
تباين العناوين المرصود
ملخص الأدلة
The domain xrpwalletdoff.com is identified as a brand impersonation threat, specifically targeting the XRP cryptocurrency brand. The domain is currently offline and has been assessed as a high-risk threat. This domain impersonates the official XRP Wallet, potentially leading users to disclose sensitive information or perform transactions on a fraudulent platform.
Infrastructure analysis reveals that xrpwalletdoff.com is flagged by 17 out of 95 VirusTotal vendors, indicating a significant level of suspicion among security experts. The domain was registered through Fewmoretaps OU d/b/a Trustname.com and resolves to the IP address 188.114.96.3. It was created on May 15, 2026, and currently appears on five security blocklists. The Gridinsoft trust score for this domain is 0 out of 100, suggesting a very high likelihood of malicious intent. The site was also blocked by several reputable security services, including MetaMask, PhishDestroy, SEAL, OISD, and InversionDNS. Technological indicators include the use of HSTS, Cloudflare Browser Insights, and Cloudflare, which could be employed to enhance the credibility and security appearance of the site.
Given the current offline status of xrpwalletdoff.com, it is recommended that users avoid accessing the domain until it is thoroughly investigated and confirmed safe by multiple security authorities. Additionally, users should remain vigilant and verify the legitimacy of any XRP-related websites or services through official channels. Organizations and individuals should update their security filters to block this domain and educate users about the risks associated with brand impersonation attacks targeting cryptocurrency platforms.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260515-25263F- عنوان الصفحة الملتقطة
- XRP Wallet — Official Self-Custodial Wallet
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
استخبارات أمن الشبكات
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | xrpwalletdoff.com/ |
malware | Detects file containing Telegram Bot API |
| DNS4EU | xrpwalletdoff.com |
malicious | Sinkholed |
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
المخطط الزمني للاكتشاف
-
VirusTotal
9 ← 17
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
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of xrpwalletdoff.com · checked Jun 26, 2026
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