# PhishDestroy threat dossier — xrpcompany.io
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Fetched:   2026-06-21 06:11:14 UTC
Canonical: https://phishdestroy.io/domain/xrpcompany.io/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 77/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Scam

## DETECTION EVIDENCE
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VirusTotal:      2/94 security vendors flagged this domain
  Flagging vendors: SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registered:      2026-04-12
Page title:      Just a moment...

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-27
Status:     INVALID chain
Fingerprint: f6a4d85c37e67ddf312c9fd30f3b9a15dabfd7e686ffeff435c1b2cd7fcb81da

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-04-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-12 19:30:06 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-06-21 04:20:34 UTC
Neutralised:       2026-04-23 02:13:48 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-13 14:02:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies xrpcompany.io as a domain posing a generic phishing threat, currently offline, potentially impersonating a brand related to the cryptocurrency XRP. 

This domain was flagged by 2 of 95 VirusTotal vendors, indicating a moderate level of malicious activity, with an SSL certificate issued by Google Trust Services / WE1, resolving to IP 188.114.97.3, although specific creation date and blocklist count are not available, the fact that it was taken offline suggests a timely response to the threat. 

Given its elevated risk level, users are advised to exercise extreme caution and avoid interacting with xrpcompany.io, as the 2 out of 95 flagging ratio from VirusTotal vendors and its current offline status may indicate a disrupted phishing campaign, users should remain vigilant and prioritize their online security by being cautious of similar domains and verifying the authenticity of websites before providing sensitive information, using the unique seed ea7342 to guide their threat assessment

[Updates since narrative was generated:]
  - WHOIS creation date: 2026-04-12

## EVIDENCE HASHES
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Favicon MD5:       5d6410fdd834d04b07b3ecfc5b07b2fe
TLS cert SHA-256:      f6a4d85c37e67ddf312c9fd30f3b9a15dabfd7e686ffeff435c1b2cd7fcb81da

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/xrpcompany.io/
JSON API:          https://api.destroy.tools/v1/check?domain=xrpcompany.io
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: 167,177 domains (16,013 alive under monitoring, 150,846 confirmed takedowns/dead). Site: https://phishdestroy.io