# PhishDestroy threat dossier — xrpfi-flare.com ================================================================ Fetched: 2026-06-07 17:20:25 UTC Canonical: https://phishdestroy.io/domain/xrpfi-flare.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: fake_staking Targeted brand: flare ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/92 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, LevelBlue AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 4 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (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: ["irena.ns.cloudflare.com", "rick.ns.cloudflare.com"] Registered: 2026-05-08 Page title: XRPFi · Earn FXRP Yields on Flare HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-29 Status: INVALID chain Fingerprint: 02abe0f8b09ea5849877695989e9fb1991469089d12f5c6a11cfc8f208c7d22d ## 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: 2026-05-08 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-08 11:30:08 UTC (by PhishDestroy tracker) First reported: 2026-05-08 08:30:50 UTC (abuse notice filed) Last verified: 2026-06-07 15:40:03 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e06b3-0f8d-76af-8d4f-c99fb26350b4/ URLQuery: https://urlquery.net/report/6c6307b4-a7c3-41f6-9f4b-872bfc4035c9 Wayback Machine: https://web.archive.org/web/*/xrpfi-flare.com crt.sh CT logs: https://crt.sh/?q=%25.xrpfi-flare.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xrpfi-flare.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xrpfi-flare.com URLhaus: https://urlhaus.abuse.ch/host/xrpfi-flare.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-07 15:40:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Threat Overview The domain xrpfi-flare.com is a confirmed phishing operation impersonating the Flare brand. Its current status is unknown, and it is designed to steal credentials or cryptocurrency from victims. Risk Indicators - 4 out of 95 security vendors on VirusTotal flagged this domain as malicious. - The domain is listed on 4 public blocklists. - It was created on 2026-05-08, indicating a very recent registration. - The domain uses a registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) often associated with malicious registrations. Technical Details - Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED - Hosting IP: 188.114.97.3 - VirusTotal: 4 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP) - Domain Created: 2026-05-08 Recommendations - Block and report this domain immediately via your threat-intel platform. - Alert users to avoid interacting with any emails or messages referencing "xrpfi-flare.com". - Monitor for related domains using similar naming patterns (e.g., variations of "flare" and "xrpfi"). ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260508-29EC48 Favicon MD5: 5d6410fdd834d04b07b3ecfc5b07b2fe TLS cert SHA-256: 02abe0f8b09ea5849877695989e9fb1991469089d12f5c6a11cfc8f208c7d22d ## 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/xrpfi-flare.com/ JSON API: https://api.destroy.tools/v1/check?domain=xrpfi-flare.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: 157,792 domains (42,440 alive under monitoring, 114,247 confirmed takedowns/dead). Site: https://phishdestroy.io