# PhishDestroy threat dossier — xrpl-dex.pro ================================================================ Fetched: 2026-07-13 03:52:07 UTC Canonical: https://phishdestroy.io/domain/xrpl-dex.pro/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Brand Impersonation Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 8/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CyRadar, Fortinet, G-Data, Gridinsoft, Kaspersky, SOCRadar URLQuery: 2 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 186.2.175.35 (BZ, Belmopan) ASN: AS59692 IQWeb FZ-LLC Hosting org: Iqweb LLC Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ns1.anycastdns.cz, ns2.anycastdns.cz Registered: 2026-07-02 Expires: 2027-07-02 Page title: XRPL DEX — XRP Ledger | Swap, Bridge, Staking & Yield on XRPL HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-30 Status: INVALID chain Fingerprint: 90d4b4467202ccc702671e4d55a52c9737449f4e79f07afb3aa0cb9cc026f2ed ## 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: 2026-07-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-12 13:32:02 UTC (by PhishDestroy tracker) First reported: 2026-07-12 22:34:40 UTC (abuse notice filed) Last verified: 2026-07-13 04:20:41 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f5618-d527-73ea-b6a7-f93669363d52/ URLQuery: https://urlquery.net/report/0250c5bb-5d23-4665-865e-8a8a753e297f Wayback Machine: https://web.archive.org/web/*/xrpl-dex.pro crt.sh CT logs: https://crt.sh/?q=%25.xrpl-dex.pro Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xrpl-dex.pro AlienVault OTX: https://otx.alienvault.com/indicator/domain/xrpl-dex.pro URLhaus: https://urlhaus.abuse.ch/host/xrpl-dex.pro/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:15:36 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-dex.pro, was registered on July 2, 2026, through Fewmoretaps OU d/b/a Trustname.com and is currently active. It resolves to IP 186.2.175.35, hosted by Iqweb LLC in Belize (BZ), and uses DDoS-Guard for protection. The page title, 'XRPL DEX — XRP Ledger | Swap, Bridge, Staking & Yield on XRPL,' indicates an impersonation of the Ledger brand, classified as brand impersonation phishing. Infrastructure analysis reveals nameservers ns1.anycastdns.cz and ns2.anycastdns.cz. The domain is flagged by 6 of 95 security vendors on VirusTotal, appears on three security blocklists, and is blocked by PhishDestroy, MetaMask, and SEAL. It has been noted in two AlienVault OTX threat intelligence pulses. The SSL certificate was issued by Let's Encrypt with fingerprint YR2, and the HTTP status is 200. Defenders should block this domain at network and email gateways, monitor for associated subdomains or IP changes, and warn users that this site impersonates Ledger to harvest credentials or cryptocurrency. The exact phishing mechanism (e.g., login form, wallet drainer) has not been confirmed from the data available. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260712-5D47B1 TLS cert SHA-256: 90d4b4467202ccc702671e4d55a52c9737449f4e79f07afb3aa0cb9cc026f2ed ## 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-dex.pro/ JSON API: https://api.destroy.tools/v1/check?domain=xrpl-dex.pro 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: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io