# PhishDestroy threat dossier — join-xrpfi.xyz ================================================================ Fetched: 2026-06-28 15:57:50 UTC Canonical: https://phishdestroy.io/domain/join-xrpfi.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.22.19 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: OwnRegistrar, Inc. Nameservers: adam.ns.cloudflare.com, danica.ns.cloudflare.com Registered: 2026-06-09 Expires: 2027-06-09 HTTP response: 429 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-07 Status: INVALID chain Fingerprint: 7af807b703c982fdb64fe806fa66a493d874f55c00dd5ba68b52c461ea68c1d4 ## 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: 2026-06-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-18 17:42:49 UTC (by PhishDestroy tracker) First reported: 2026-06-18 16:02:56 UTC (abuse notice filed) Last verified: 2026-06-28 16:20:38 UTC Neutralised: 2026-06-20 00:02:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019edb64-e8c6-700e-be19-41b30ea1f895/ URLQuery: https://urlquery.net/report/d2824741-2e46-4dc5-89ea-2cb5bc423a6f Wayback Machine: https://web.archive.org/web/*/join-xrpfi.xyz crt.sh CT logs: https://crt.sh/?q=%25.join-xrpfi.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=join-xrpfi.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/join-xrpfi.xyz URLhaus: https://urlhaus.abuse.ch/host/join-xrpfi.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 16:25:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is classified as a high-risk cryptocurrency wallet phishing site targeting users through deceptive financial transaction interfaces. Analysis indicates the infrastructure is designed to mimic legitimate decentralized finance (DeFi) platforms, specifically those associated with XRP-based services, to harvest credentials and private keys from unsuspecting victims. Infrastructure analysis reveals the domain was registered on June 9, 2026, through OwnRegistrar, Inc., and currently resolves to the IP address 104.21.22.19, hosted on AS13335 (Cloudflare, Inc.) in the United States. The domain appears on three security blocklists and is actively blocked by multiple threat intelligence feeds. Detection metrics from VirusTotal show 3 out of 95 security vendors flag the domain as malicious. The SSL certificate is issued by Google Trust Services (WE1), which, while not inherently malicious, is commonly exploited in phishing campaigns to lend a false sense of legitimacy. To mitigate risks associated with this cryptocurrency phishing threat, users should avoid interacting with the domain entirely. If credentials or private keys have been entered, immediate revocation of access and migration to a new wallet is recommended. Network-level protections, such as DNS filtering or endpoint detection rules, should be implemented to block resolution of the domain and its associated IP. Organizations should monitor for indicators of compromise, including the domain, IP, and SSL certificate fingerprint, within their environments. Verification of decentralized application (dApp) authenticity should be conducted exclusively through official project documentation or verified community channels. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260618-F0D5E0 Favicon MD5: dc270172d1648eb90a7ac9e496aaa7ec TLS cert SHA-256: 7af807b703c982fdb64fe806fa66a493d874f55c00dd5ba68b52c461ea68c1d4 ## 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/join-xrpfi.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=join-xrpfi.xyz 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: 172,016 domains (13,986 alive under monitoring, 157,545 confirmed takedowns/dead). Site: https://phishdestroy.io