# PhishDestroy threat dossier — xrpl-phase1.live ================================================================ Fetched: 2026-07-15 20:09:42 UTC Canonical: https://phishdestroy.io/domain/xrpl-phase1.live/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, SOCRadar 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: ddfd112d16bb9467fcc71462030dc5194fa7c82e9d09e469a9e293a12d6ffd5e ## 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: 2026-07-12 13:20:41 UTC (by PhishDestroy tracker) First reported: 2026-07-13 01:22:17 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/019f560e-71ad-7509-adc0-fb964887bd25/ URLQuery: https://urlquery.net/report/c04c8893-5f9f-4ab6-84fe-4a6f63032faa Wayback Machine: https://web.archive.org/web/*/xrpl-phase1.live crt.sh CT logs: https://crt.sh/?q=%25.xrpl-phase1.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xrpl-phase1.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/xrpl-phase1.live URLhaus: https://urlhaus.abuse.ch/host/xrpl-phase1.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-12 18:40:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain xrpl-phase1.live was registered on July 11, 2026 and is currently active, returning HTTP 200 responses. Its publicly visible page title reads "Cold Storage in Your Pocket | Xaman," indicating a focus on cryptocurrency storage. No additional page content has been examined, so the exact visual or textual mimicry remains unknown. Infrastructure analysis shows the domain resolves to the IP address 188.114.97.3, which is associated with Cloudflare, Inc. in Canada. The domain uses Cloudflare's DNS service, with authoritative nameservers ada.ns.cloudflare.com and will.ns.cloudflare.com, and supports HTTP/3. TLS is provided by a certificate issued by Google Trust Services under the WE1 designation, confirming the use of reputable encryption but not guaranteeing benign intent. Detection signals are strong: the domain appears on three security blocklists and is listed as blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal reports two out of ninety‑five security vendors flagging the domain, reinforcing the high‑risk classification assigned to this generic phishing indicator. The threat type is identified as a cryptocurrency‑related phishing campaign, and the risk level is rated high. Defenders should add xrpl-phase1.live to URL filtering and endpoint protection policies, enforce blocklists that include this domain, and monitor for any traffic to the associated Cloudflare IP. Continuous observation of any newly reported indicators, such as changes in the page content or additional vendor detections, is advised to maintain up‑to‑date protective measures. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260713-7E6295 Favicon MD5: 95704a3e043344cb369901ce67683f0c TLS cert SHA-256: ddfd112d16bb9467fcc71462030dc5194fa7c82e9d09e469a9e293a12d6ffd5e ## 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-phase1.live/ JSON API: https://api.destroy.tools/v1/check?domain=xrpl-phase1.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: 179,216 domains (50,746 alive under monitoring, 128,470 confirmed takedowns/dead). Site: https://phishdestroy.io