# PhishDestroy threat dossier — phase2-xrpl.live ================================================================ Fetched: 2026-07-14 08:24:41 UTC Canonical: https://phishdestroy.io/domain/phase2-xrpl.live/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, SOCRadar 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: 80bccf92803d3e4e57c834821a3c177d274688be62a59c3c1f336d9321120eab ## 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: 2026-07-12 13:20:29 UTC (by PhishDestroy tracker) First reported: 2026-07-12 23:45:05 UTC (abuse notice filed) Last verified: 2026-07-14 08:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f560e-4251-700c-8650-c4a02f4352f8/ URLQuery: https://urlquery.net/report/779ccf3e-276b-4381-a448-556a248dbda8 Wayback Machine: https://web.archive.org/web/*/phase2-xrpl.live crt.sh CT logs: https://crt.sh/?q=%25.phase2-xrpl.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=phase2-xrpl.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/phase2-xrpl.live URLhaus: https://urlhaus.abuse.ch/host/phase2-xrpl.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-12 13:52:00 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain phase2-xrpl.live has been identified as a generic phishing threat. Currently, there is no specific brand associated with this domain, and there is no indication of a known drainer kit linked to it. Technical analysis reveals that the domain was registered on July 11, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 188.114.96.3. VirusTotal reports a detection score of 0/95, indicating that it has not yet been flagged for malicious activity. Furthermore, the domain is secured with an SSL certificate issued by Google Trust Services. At this time, the domain has not been recorded on any major blocklists, which indicates limited visibility in threat intelligence platforms. The current status of phase2-xrpl.live remains active and under investigation. Response actions should include monitoring for further detection indicators and assessing the domain's activity. Given the absence of current detections, the risk is considered to be under investigation; however, users should exercise caution and remain vigilant when interacting with this domain. [Updates since narrative was generated:] - VirusTotal detections: now 4/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-597C58 Favicon MD5: 95704a3e043344cb369901ce67683f0c TLS cert SHA-256: 80bccf92803d3e4e57c834821a3c177d274688be62a59c3c1f336d9321120eab ## 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/phase2-xrpl.live/ JSON API: https://api.destroy.tools/v1/check?domain=phase2-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: 178,353 domains (50,027 alive under monitoring, 128,326 confirmed takedowns/dead). Site: https://phishdestroy.io