# PhishDestroy threat dossier — cbirdxrpl.com ================================================================ Fetched: 2026-04-25 10:37:26 UTC Canonical: https://phishdestroy.io/domain/cbirdxrpl.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/94 security vendors flagged this domain ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.84.88 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: glen.ns.cloudflare.com, mckenzie.ns.cloudflare.com Registered: 2026-03-21 HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-06-19 Status: INVALID chain Fingerprint: 46ec3ea651da1976fa625e8e78a725800228b9bab499253311490e9a2323d276 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-03-25 20:31:19 UTC (by PhishDestroy tracker) First reported: 2026-03-25 17:33:32 UTC (abuse notice filed) Last verified: 2026-04-22 01:40:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d260b-ad7f-76ad-b1f4-b041d97bdbf8/ URLQuery: https://urlquery.net/report/b5bd0408-480e-48aa-804e-403b14808a5b Wayback Machine: https://web.archive.org/web/*/cbirdxrpl.com crt.sh CT logs: https://crt.sh/?q=%25.cbirdxrpl.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=cbirdxrpl.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/cbirdxrpl.com URLhaus: https://urlhaus.abuse.ch/host/cbirdxrpl.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-25 20:32:18 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies cbirdxrpl.com as an active phishing domain purporting to offer a fake XRP wallet service, posing a credible threat to cryptocurrency users seeking legitimate platforms. cbirdxrpl.com was registered on March 21, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and currently resolves to the IP address 104.21.84.88. The domain carries a valid SSL certificate issued by Let’s Encrypt, which may lend a false sense of legitimacy. According to VirusTotal analysis, the site remains undetected across all 95 security engines, indicating it has not yet been widely blacklisted or analyzed by threat intelligence platforms. No associated drainer kit or known brand impersonation has been confirmed at this stage. The domain remains in active status with a risk level marked as under_investigation, suggesting ongoing scrutiny by monitoring systems. While the threat is not yet classified as critical due to low detection rates and minimal historical data, organizations are advised to exercise caution, particularly users interacting with XRP-related services. Continued monitoring and domain blocking is recommended until further intelligence emerges. Current risk remains under evaluation but should be treated with elevated suspicion due to the nature of the lure and timing of creation. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260325-0A7AA5 Favicon MD5: fbe19540267711a1ab4c1fc0c7ae2108 TLS cert SHA-256: 46ec3ea651da1976fa625e8e78a725800228b9bab499253311490e9a2323d276 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/cbirdxrpl.com/ JSON API: https://api.destroy.tools/v1/check?domain=cbirdxrpl.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io