# PhishDestroy threat dossier — xrphtoken.xyz ================================================================ Fetched: 2026-07-04 17:41:18 UTC Canonical: https://phishdestroy.io/domain/xrphtoken.xyz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Targeted brand: OKX ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: Fortinet URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) 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: brady.ns.cloudflare.com, surina.ns.cloudflare.com Registered: 2026-05-27 Expires: 2027-05-27 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-05-27 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 20:48:01 UTC (by PhishDestroy tracker) First reported: 2026-06-24 19:39:33 UTC (abuse notice filed) Last verified: 2026-07-04 16:20:36 UTC Neutralised: 2026-06-25 12:18:56 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efaf4-6511-70bd-967d-58dc8867b751/ URLQuery: https://urlquery.net/report/beafd215-c912-4418-8105-7f188336efe6 Wayback Machine: https://web.archive.org/web/*/xrphtoken.xyz crt.sh CT logs: https://crt.sh/?q=%25.xrphtoken.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xrphtoken.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/xrphtoken.xyz URLhaus: https://urlhaus.abuse.ch/host/xrphtoken.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 21:00:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies XRPHtoken.xyz (xrphtoken.xyz) as an active crypto drainer domain impersonating XRP token services to siphon cryptocurrency assets. The domain remains operational as of the latest analysis, with evidence of ongoing phishing campaigns targeting XRP investors. Initial observations suggest the infrastructure is designed to trick victims into connecting wallets or entering credentials under false pretenses, leading to unauthorized fund transfers. This domain was flagged by 1 of 95 VirusTotal vendors as of the report date, indicating limited detection coverage despite clear malicious intent. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, resolving to IP address 188.114.96.3. XRPHtoken.xyz was created on May 27, 2026, and has not yet appeared on major blocklists. Domain trust scores remain critically low, with no positive reputation indicators. The lack of detections on VirusTotal highlights the evasiveness of this threat and the need for proactive blocking. Given the active status and absence of third-party detections, XRPHtoken.xyz poses a significant risk to XRP holders and cryptocurrency users interacting with token-related services. Organizations and individuals should immediately block all communications with this domain and its associated IP address (188.114.96.3). Enhance monitoring for wallet connection attempts or credential input fields referencing this domain. If exposure has occurred, assume compromise of cryptocurrency assets and initiate incident response procedures. Always verify the legitimacy of token-related domains through official channels and use hardware wallets for high-value transfers. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-0D6FD1 ## 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/xrphtoken.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=xrphtoken.xyz 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: 174,666 domains (12,655 alive under monitoring, 161,167 confirmed takedowns/dead). Site: https://phishdestroy.io