# PhishDestroy threat dossier — xrpl-defi.live ================================================================ Fetched: 2026-07-15 20:53:00 UTC Canonical: https://phishdestroy.io/domain/xrpl-defi.live/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, Gridinsoft, Netcraft Public blocklists: listed on 3 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: ada.ns.cloudflare.com, will.ns.cloudflare.com Registered: 2026-07-11 Expires: 2027-07-11 Page title: Cold Storage in Your Pocket | Xaman HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-09 Status: INVALID chain Fingerprint: fb39a872a834d97bdf2dfc1d93028a3f3c39cfcc55fbb27315a09efd7f2129fc ## 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: 2026-07-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-14 21:49:08 UTC (by PhishDestroy tracker) First reported: 2026-07-14 19:51:01 UTC (abuse notice filed) Last verified: 2026-07-15 20:20:44 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f622c-2732-74ed-b22c-11217394524f/ URLQuery: https://urlquery.net/report/c6e7816f-0dbc-4dcc-9668-46663b47888c Wayback Machine: https://web.archive.org/web/*/xrpl-defi.live crt.sh CT logs: https://crt.sh/?q=%25.xrpl-defi.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xrpl-defi.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/xrpl-defi.live URLhaus: https://urlhaus.abuse.ch/host/xrpl-defi.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-14 22:22:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, xrpl-defi.live, is actively flagged as a high-risk crypto drainer targeting users of the Xaman wallet, as indicated by the page title 'Cold Storage in Your Pocket | Xaman'. Registered on July 11, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain resolves to IP address 188.114.97.3 and is currently blocked by MetaMask and SEAL. Infrastructure analysis reveals it appears on two security blocklists, and four of 95 security vendors on VirusTotal have flagged the domain. The SSL certificate is issued by Google Trust Services, which may lend a superficial appearance of legitimacy but does not mitigate the confirmed malicious intent. Defenders should treat this domain as an active threat, particularly for users interacting with XRP Ledger (XRPL) or decentralized finance (DeFi) platforms. Given the domain's recent registration and association with a known crypto drainer scam type, immediate blocking at the network and endpoint levels is recommended. No further details about the specific attack vectors or payload delivery mechanisms are available at this time, but the domain's infrastructure aligns with known crypto drainer campaigns. Continuous monitoring for related domains or IPs is advised, as threat actors frequently rotate infrastructure in these operations. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260714-85D1CC Favicon MD5: 95704a3e043344cb369901ce67683f0c TLS cert SHA-256: fb39a872a834d97bdf2dfc1d93028a3f3c39cfcc55fbb27315a09efd7f2129fc ## 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/xrpl-defi.live/ JSON API: https://api.destroy.tools/v1/check?domain=xrpl-defi.live 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: 179,219 domains (50,749 alive under monitoring, 128,470 confirmed takedowns/dead). Site: https://phishdestroy.io