# PhishDestroy threat dossier — phase1-xrpl.live ================================================================ Fetched: 2026-07-16 03:54:07 UTC Canonical: https://phishdestroy.io/domain/phase1-xrpl.live/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (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: ada.ns.cloudflare.com, will.ns.cloudflare.com Registered: 2026-07-11 Expires: 2027-07-11 Page title: Cold Storage in Your Pocket | Xaman HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-09 Status: INVALID chain Fingerprint: ccfafe9baa0a4bb75cb6c7f1c3957b680113a9ef17606c24363191ae2effb3b2 ## 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: 2026-07-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-14 21:55:29 UTC (by PhishDestroy tracker) First reported: 2026-07-14 20:18:44 UTC (abuse notice filed) Last verified: 2026-07-16 04:20:38 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f6231-644f-721b-a564-317199f4e774/ URLQuery: https://urlquery.net/report/a5c5af2b-b7e5-4866-b794-a243eb1b84ec Wayback Machine: https://web.archive.org/web/*/phase1-xrpl.live crt.sh CT logs: https://crt.sh/?q=%25.phase1-xrpl.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=phase1-xrpl.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/phase1-xrpl.live URLhaus: https://urlhaus.abuse.ch/host/phase1-xrpl.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-14 22:00:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Analysis of the domain phase1-xrpl.live indicates an active generic phishing infrastructure. The site returns HTTP 200, suggesting a reachable web server, and the page title “Cold Storage in Your Pocket | Xaman” is observed, though the content has not been examined. Registration data shows the domain was created on 11 July 2026 and was purchased through NICENIC INTERNATIONAL GROUP CO., LIMITED. DNS resolution points to IP 188.114.96.3, and the domain is served via Cloudflare using the authoritative nameservers ada.ns.cloudflare.com and will.ns.cloudflare.com. VirusTotal scans have recorded three detections out of ninety‑one security vendors, confirming that at least a subset of scanners consider the host malicious. The combination of a recent registration, a legitimate‑looking page title referencing cold storage, and the presence of multiple vendor detections aligns with typical patterns of generic phishing campaigns that lure victims into credential harvesting or cryptocurrency theft. At present, no additional artifacts such as malware payloads, C2 infrastructure, or compromised accounts have been disclosed, leaving the full scope of the operation uncertain. Defenders should block or monitor traffic to phase1‑xrpl.live, incorporate the IP address 188.114.96.3 into intrusion‑prevention rules, and consider adding the domain to threat‑intel feeds. Ongoing observation of the Cloudflare nameserver activity and periodic re‑scanning on VirusTotal are recommended to detect any escalation in malicious activity. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260714-24C27B Favicon MD5: ce7ffb14c41b18af24eef023a793fcea TLS cert SHA-256: ccfafe9baa0a4bb75cb6c7f1c3957b680113a9ef17606c24363191ae2effb3b2 ## 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 (operator 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/phase1-xrpl.live/ JSON API: https://api.destroy.tools/v1/check?domain=phase1-xrpl.live 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: independent open-source threat-intelligence platform. Tracked: 179,269 domains (50,792 alive under monitoring, 128,477 confirmed takedowns/dead). Site: https://phishdestroy.io