# PhishDestroy threat dossier — soilxrpl.com ================================================================ Fetched: 2026-07-01 00:21:03 UTC Canonical: https://phishdestroy.io/domain/soilxrpl.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 66/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 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: addilyn.ns.cloudflare.com, kareem.ns.cloudflare.com Registered: 2026-06-25 Expires: 2027-06-25 Page title: SOIL Protocol — SEED Allocation & RLUSD Incentive Portal HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-23 Status: INVALID chain Fingerprint: 3ce5291c29efc1cce60fb0b9ae66940ddcbe350fb0134d0a7f6cfc4d6adedee5 ## 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: 2026-06-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-28 14:13:59 UTC (by PhishDestroy tracker) Last verified: 2026-07-01 00:20:34 UTC Neutralised: 2026-06-29 00:03:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0e25-4f47-708a-a1d7-3d08c7445bf2/ Wayback Machine: https://web.archive.org/web/*/soilxrpl.com crt.sh CT logs: https://crt.sh/?q=%25.soilxrpl.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=soilxrpl.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/soilxrpl.com URLhaus: https://urlhaus.abuse.ch/host/soilxrpl.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-28 14:14:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, soilxrpl.com, is currently under investigation for credential theft targeting cryptocurrency users through a fraudulent incentive portal. The page presents itself as the "SOIL Protocol — SEED Allocation & RLUSD Incentive Portal," suggesting an attempt to harvest login credentials, private keys, or other sensitive authentication details from individuals seeking token allocations or rewards. The domain remains active and has not yet been widely flagged by security vendors, increasing the risk of successful compromise for unsuspecting users. Analysis of the infrastructure reveals the domain was registered on June 25, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with newly established phishing domains. It resolves to the IP address 188.114.97.3, which has not been previously linked to confirmed malicious activity in public threat feeds. The SSL certificate is issued by Google Trust Services, providing a false sense of legitimacy to visitors. As of the latest scan, the domain has been flagged by 0 of 95 vendors on VirusTotal, indicating minimal detection at this stage. No entries were found in major blocklists or threat intelligence platforms, further suggesting the campaign is in its early operational phase. The current risk assessment indicates a targeted threat to cryptocurrency holders, particularly those interacting with decentralized finance (DeFi) protocols. The use of a future domain registration date (2026) may be an attempt to evade immediate scrutiny or to align with planned campaign timelines. Users are advised to treat any interaction with soilxrpl.com as malicious and to avoid entering credentials or connecting wallets. Network defenders should monitor for connections to 188.114.97.3 and consider blocking the domain at perimeter security controls. Cryptocurrency platforms and wallet providers are encouraged to preemptively warn users about this infrastructure, especially those engaged with SOIL Protocol or similar incentive programs. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 6ae656f3ad1aa79abc13aad4dcf02fe1 TLS cert SHA-256: 3ce5291c29efc1cce60fb0b9ae66940ddcbe350fb0134d0a7f6cfc4d6adedee5 ## 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/soilxrpl.com/ JSON API: https://api.destroy.tools/v1/check?domain=soilxrpl.com 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: 172,969 domains (12,869 alive under monitoring, 159,477 confirmed takedowns/dead). Site: https://phishdestroy.io