# PhishDestroy threat dossier — claimxrpflare.com ================================================================ Fetched: 2026-04-28 18:09:57 UTC Canonical: https://phishdestroy.io/domain/claimxrpflare.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Kaspersky, Lionic, Seclookup, Sophos, VIPRE Public blocklists: listed on 2 independent blocklists Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.224.129.57 Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ares.trustname.com, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com Registered: 2025-12-22 Page title: claimxrpflare.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-12-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 18:24:29 UTC (by PhishDestroy tracker) Last verified: 2026-04-28 19:40:07 UTC Neutralised: 2026-04-28 18:48:20 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd4af-6722-76f3-91ff-5796d923f42c/ Wayback Machine: https://web.archive.org/web/*/claimxrpflare.com crt.sh CT logs: https://crt.sh/?q=%25.claimxrpflare.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claimxrpflare.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/claimxrpflare.com URLhaus: https://urlhaus.abuse.ch/host/claimxrpflare.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 18:26:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies claimxrpflare.com as an active crypto drainer domain impersonating XRP Flare, designed to steal cryptocurrency from unsuspecting holders. The domain is part of a drainer kit leveraging social engineering tactics, specifically targeting users of the XRP Flare ecosystem to trick them into connecting wallets and approving malicious transactions. The fraudulent site mimics legitimate XRP Flare claims processes to deceive victims into surrendering access to their digital assets. This domain exhibits multiple red flags tracked by security researchers. It carries a VirusTotal detection ratio of 16/95 security vendors, indicating high maliciousness but incomplete vendor coverage. Registered on December 22, 2025 through the registrar Fewmoretaps OU d/b/a Trustname.com, the domain resolves to IP address 185.224.129.57. It is flagged by Google Safe Browsing under the SOCIAL_ENGINEERING category and appears on 2 security blocklists. Notably, it is blocked by MetaMask and InversionDNS, reinforcing its malicious nature. As of the latest intelligence, claimxrpflare.com remains active and accessible, presenting an ongoing threat to cryptocurrency users. The domain’s recent creation date and active status suggest it is part of a rapidly evolving campaign. Users are strongly advised not to interact with this domain. Security teams should block the domain at network and DNS levels and investigate any related network traffic. While detection tools have identified risks, the remaining exposure risk is high due to the low VT vendor coverage and the domain’s recent activation. Users should verify all claim-related domains through official XRP Flare channels and never enter wallet credentials on third-party sites. ## 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/claimxrpflare.com/ JSON API: https://api.destroy.tools/v1/check?domain=claimxrpflare.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