⚠️
This domain has been flagged as malicious
Detected by 11 security vendors and listed in 7 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
flarenetwork-xrp.finance favicon

flarenetwork-xrp[.]finance

Domain Security & Threat Intelligence Report

“FLARE token Airdrops on TRUSTPAD-ETHER for XRP Holders, The Exclusive Multi-C...”

11/11 VT Taken Down Jul 27, 2025 7 Blocklists across Airdrop Scam 1 Report Sent 211d takedown US US Airdrop Scam + more
11/11 VT vendors 7 blocklists Targets across
30 Risk Score
PhishDestroy AI
HIGH
Ref
F7F4B0C4
Score
30/100
Engine
PD-4 Turbo
PhishDestroy identifies flarenetwork-xrp[.]finance as a high-risk phishing domain masquerading as a legitimate FLARE token airdrop service aimed at XRP holders. The site exploited trust in popular crypto airdrops by promoting exclusive multi-chain distributions via TRUSTPAD-ETHER. Such scams typically attempt to steal credentials or crypto assets by luring victims with fraudulent offers.

Technically, flarenetwork-xrp[.]finance was registered on April 8, 2025, through Dynadot LLC and resolved to IP address 198.251.88.162. The domain triggered warnings from 11 out of 95 VirusTotal security vendors and was flagged under Google's Social Engineering category. It also appeared on seven separate security blocklists, reinforcing its classification as a malicious phishing site.

Currently, the domain is offline, indicating takedown or suspension actions have been enforced. Users are strongly advised not to visit or trust this domain or similar suspicious airdrop schemes. Always verify official sources for cryptocurrency airdrops and avoid providing personal keys or sensitive information to third-party sites. PhishDestroy recommends maintaining updated security software and leveraging trusted community channels to confirm legitimacy.
VT
VirusTotal
11 det.
US
URLScan
Age
1 yr
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 11 / 11 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 13 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
flarenetwork-xrp.finance detected and queued for full analysis
Jul 27, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · robots.txt: 5 paths · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
13/13 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
11 / 11 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Feb 25, 2026
Blocklist Detection
Found in 7 blocklists: MetaMask, ScamSniffer, Polkadot +4 more
Mar 24, 2026
robots.txt: 5 paths
Found 5 disallowed/allowed paths in robots.txt — reveals site structure
Brand Impersonation
Impersonation of across
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Dynadot LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 27, 2025
Abuse Reports Sent
Abuse report sent to registrar Dynadot LLC, hosting provider, 1 abuse contact
Jul 27, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 23, 2026
Response Time
Takedown in 5059 hours from detection

Public Blocklist Status

7
Listed in 7 public blocklists — MetaMask, ScamSniffer, Polkadot, PhishDestroy, SEAL, Enkrypt, Codeesura
Checked against 11 community-maintained threat databases

Evidence Capture

Live Snapshot
2025-07-27 07:24 UTC
Malicious · 11/11 engines
Forensic screenshot of flarenetwork-xrp.finance showing the phishing page layout
IP: 198.251.88.162
Dynadot LLC
378d old
Page Title
FLARE token Airdrops on TRUSTPAD-ETHER for XRP Holders, The Exclusive Multi-Chain Airdrops
Impersonates
Across Binance Bybit Coinbase Coingecko Coinmarketcap Huobi Kraken +4

Domain Intelligence

Domainflarenetwork-xrp.finance
Registrar Dynadot US(US)
IP Address 198.251.88.162 US
GeoUS Cheyenne, US
NetworkASAS53667 · AS53667 FranTech Solutions
RegistrationCreated Apr 08, 2025 Expires Jul 17, 2026
Takedown Time 211 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of flarenetwork-xrp.finance.
What each report contains Every report delivered to Dynadot LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2025
Nameservers1
Favicon Hashfavicona5755ab90dbd723d019035e95e4f70119caa5e9b06b8f41a187db0d5399465e5
Threat Intel Cross-Reference · external sources
AlienVault OTX 3 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · destroylist by phishdestroy
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot LLC across — suggests a coordinated kit / operator cluster.
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xn--guada-lp1b.com
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yacinetvapp.com.co
Taken down 1 VT
drift-protocol.org
Alive 2 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 3 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Font Awesome

Icon font library.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 11 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CRDF
CyRadar
Fortinet
G-Data
Lionic
Seclookup
Sophos

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Configuration Analysis
robots.txt 5 paths
/cpx.php /medios1.php /toolbar.php /check_image.php /check_popunder.php

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 198.251.88.162 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

connect.vaultynifty.com favicon connect.vaultynifty.com 15/95 flarenetworkxrp-claim.com favicon flarenetworkxrp-claim.com 15/95 web3resolutionfix.com favicon web3resolutionfix.com 14/95 airdropfla-re.org favicon airdropfla-re.org 13/95 flarenetworkxrp.com favicon flarenetworkxrp.com 12/95 aerodrome-finance.vip favicon aerodrome-finance.vip 11/95

More Domains at Dynadot 6 flagged

bot.security-protection.xyz favicon bot.security-protection.xyz 3/95 morphofi.lat favicon morphofi.lat 2/95 web3.sbsbot.sbs favicon web3.sbsbot.sbs 4/95 login.securitybot-verify.sbs favicon login.securitybot-verify.sbs 4/95 bimeoptionstock.sbs favicon bimeoptionstock.sbs 2/95 rollnex.vip favicon rollnex.vip 1/95

Other across Impersonation Domains

These domains also target across users. View all across threats →

inmtoken.com inmtoken.com 22 netflix-clone-site.vercel.app netflix-clone-site.vercel.app 22 polymarket-login.at polymarket-login.at 22 tkmall8.vip tkmall8.vip 22 tokenimdownload.com tokenimdownload.com 22 curve-flnance.com curve-flnance.com 21 public-xi-lemon.vercel.app public-xi-lemon.vercel.app 21 spankmasweb.netlify.app spankmasweb.netlify.app 21

About This Report: flarenetwork-xrp.finance

This domain security report for flarenetwork-xrp.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 11 security vendors on VirusTotal, 7 public blocklists, URLScan.io, and Google Safe Browsing.

The site displays a page titled “FLARE token Airdrops on TRUSTPAD-ETHER for XRP Holders, The Exclusive Multi-Chain Airdrops”, which may be designed to impersonate across.

flarenetwork-xrp.finance has been flagged by 11 security vendors as of April 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with flarenetwork-xrp.finance — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including flarenetwork-xrp.finance)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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