Domain security and threat intelligence

xrp-gives[.]net

Threat verdict Critical 100/100 evidence score

Availability Reachable · access restricted Reachable response; page content was not verified

Risk signals

VirusTotal detections: 14/91 Spamhaus DBL: DBL_PHISH Last known active

OTX: 3 refs Aug 10, 2026 CDN

Evidence Summary

CRITICAL

PhishDestroy first observed xrp-gives.net on Aug 10, 2026. Current evidence score: 100/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Google Safe Browsing, and Spamhaus DBL. VirusTotal recorded 14 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safe Browsing, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE on Aug 16, 2026 at 02:48 UTC. Google Safe Browsing flagged the domain: Social Engineering on Aug 16, 2026 at 01:50 UTC. Spamhaus DBL: DBL_PHISH on Aug 14, 2026 at 02:33 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 16, 2026 at 01:51 UTC. The separate external-blocklist snapshot contained no matches on Aug 23, 2026 at 02:20 UTC.

An access-restricted HTTP 403 response was recorded on Aug 23, 2026 at 02:52 UTC. Latest classified outcome: protected; cause cloudflare challenge; mechanism challenge; observed actor Cloudflare on Aug 23, 2026 at 00:52 UTC. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar. At collection time, the hostname resolved to 104.21.2.137 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 24, 2026; checked Aug 14, 2026 at 04:02 UTC.

Neither a page title nor a landing-page capture is stored. The record contains 3 positive source findings supporting the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

14 det.

OTX references

3 community refs

TLS Certificate

Let's Encrypt

Observed status

Reachable · access restricted 403

DestroyList

Listed

Data coverage VirusTotal 14 / 91 URLQuery not checked PhishStats not checked OTX 3 community references CF Radar scan completed URLScan capture not submitted URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 69d WHOIS not parsed Screenshot not captured Redirect chain not probed

Network Security Intelligence Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery

Checks

Reports

Availability

8/10

Public Blocklist Status

Domain Intelligence

Domain

Google Safe Browsing Flagged Social engineering checked Aug 16, 2026

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.

Registrar NiceNIC

(RU) PhishDestroy Investigation

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for xrp-gives.net →

IP Address 104.21.2.137 CDN

Geo

Toronto, CA

NetworkAS13335 · Cloudflare, Inc.

Reverse IPviewdns.info → rapiddns.io →

The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.

HTTP Status403 Forbidden

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 10, 2026

Nameserversjohn.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from Jul 26, 2026scanned Aug 14, 2026

ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-23 02:52:06 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence

Attribution Cloudflare mechanism: Challenge source: Current Http Probe

Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown

Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-08-23 02:52:06 UTC

RDAP registration Unknown

Observed timeline last reachable: 2026-08-23 02:52:06 UTC

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Technologies · 3 identified

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-16 04:48:27 UTC First positive detection 2026-08-14 03:55:38 UTC Previous stored snapshot: 14 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safe Browsing

Gridinsoft

Lionic

SOCRadar

Sophos

VIPRE

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of xrp-gives.net · checked Aug 14, 2026

Needs Work

Performance

FCP

0.84s

First Contentful Paint

LCP

1.06s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

443ms

Total Blocking Time

1.4s

Speed Index

Evidence & External Reports

Security Analysis

VirusTotal 14 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Google SB Flagged Gridinsoft SSL Labs Stored TLS valid CF Radar Open report OTX 3 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

Community Scam Report — ChainAbuse

1 report filed for xrp-gives.net (1 written by a person) · category: Fake Returns · source checked 2026-08-23 05:42:10 UTC

“Subject: URGENT Update - Stolen 65,000 XRP Split and Moved to Staging Wallets This is a critical update to the giveaway fraud case involving original transaction hash AF6ABD00FEC2957036B5E7DF1FEEC18045AFE94C0EAA8D1AA364CCF6CBC32A91. The scammer has moved the stolen 65,000 XRP out of the initial fraud wallet (rnR9Ts1jiMvxZBM7Na5yVmsdJsmSMdrMmc) and split it into two new staging addresses: 1. Staging Address A (Holding 53,399 XRP): rsuxchadVQF4AXvHG8LTXBW1o39Yvi8d9A Movement Transactio”

— reported by Anonymous on Aug 9, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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xrp-gives[.]net

Threat Response Pipeline

Public Blocklist Status