Hosting SSL Certificate Cryptocurrency Registration Form jQuery Library Blacklisted by Security Providers Heuristic - Phishing Russia
Evidence Summary
High
VirusTotal
3/93
URLScan
Stored capture
This report analyzes the domain www.xmrwallet.cc. Based on its page title, "Best Monero Wallet (XMR) - Send & Receive Monero Securely," and its classification as a cryptocurrency scam, this site impersonated a legitimate Monero wallet service. The threat posed is that it likely aimed to steal cryptocurrency funds or private keys from users attempting to send or receive Monero.
Technical evidence shows the site was flagged by 3 out of 95 VirusTotal vendors, specifically by alphaMountain.ai, Forcepoint ThreatSeeker, and SOCRadar. It appears on 1 blocklist. The domain was registered with PDR Ltd. d/b/a PublicDomainRegistry.com and created on 2026-02-21. It resolved to IP address 185.129.100.248, located in Russia, under AS57724 DDOS-GUARD LTD. The site had no SSL certificate, and its nameservers were ns1.ddos-guard.net and ns2.ddos-guard.net.
As of analysis, www.xmrwallet.cc is DOWN/OFFLINE. GridinSoft trust rating is 1 out of 100, indicating a very high risk. The risk level is critical due to the scam nature, recent creation, lack of SSL, and association with a DDoS protection provider commonly used for malicious infrastructure.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scannedNo crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Stored cloaking flag
Not yet scanned
Last cloaking scan
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-68408.invalid', port=80): Max retries exceeded with url: / (Caused by N
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
What we count
Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedFeb 21, 2026
DOM Analysisanalyzed Jul 29, 2026score 56/1001 brand signal
Submitted URLhttps://www.xmrwallet.cc/
Case ID
ICANN OVERSIGHT
Accreditation and RAA context
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.
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-11 01:10:57 UTC
RDAP registrationUnknown
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 4 identified
P
PHP
Programming languages
Server-side scripting language designed for web development.
J
jQuery
JavaScript libraries
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
H
HSTS
Security
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
duplicate-disabled-68408.invalid detected and queued for full analysis
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change.
Feb 27, 2026
Time to First Unavailability
144 hours elapsed from detection to the first unavailable observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
5 evidence signal groups linked0 reports recordedContent unavailable
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Content matches4
Same favicon hash or the same page title as this host.
Gridinsoft Analysis
1 / 100
(IN)
