# PhishDestroy threat dossier — xrpliquidityhub.com ================================================================ Fetched: 2026-07-23 09:11:41 UTC Canonical: https://phishdestroy.io/domain/xrpliquidityhub.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Forcepoint ThreatSeeker URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.227.142.170 (US, San Jose) ASN: ASAS30058 FDCSERVERS - FDCservers.net, US Hosting org: AS22612 Namecheap, Inc. Registrar: NAMECHEAP INC Nameservers: dns1.registrar-servers.com, dns2.registrar-servers.com Registered: 2026-07-14 Expires: 2027-07-14 Page title: xrpliquidityhub.com is registered at Namecheap HTTP response: 302 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## 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: 2026-07-14 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-16 13:16:35 UTC (by PhishDestroy tracker) First reported: 2026-07-17 09:53:35 UTC (abuse notice filed) Last verified: 2026-07-23 08:20:25 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f6aa3-39dc-75ea-b1f4-e8d67b285495/ URLQuery: https://urlquery.net/report/52fa1ac6-d85b-47bb-adb1-6f3f3abb9797 Wayback Machine: https://web.archive.org/web/*/xrpliquidityhub.com crt.sh CT logs: https://crt.sh/?q=%25.xrpliquidityhub.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xrpliquidityhub.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xrpliquidityhub.com URLhaus: https://urlhaus.abuse.ch/host/xrpliquidityhub.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-16 13:20:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] xrpliquidityhub.com — Generic Phishing Investigation xrpliquidityhub.com is a newly registered domain (created 14 July 2026) that resolves to the IPv4 address 162.255.119.6. The registration was performed through Namecheap Inc and the zone is served by the registrar‑provided name servers dns1.registrar-servers.com and dns2.registrar-servers.com. VirusTotal analysis shows a single detection out of 91 security vendors, indicating that at least one scanner has identified malicious characteristics associated with the domain. The intelligence categorizes the domain as a generic phishing site with a high risk rating and an active status. No additional infrastructure such as CDN, proxy services, or known malicious ASN has been observed. The limited age of the domain and its simple hosting configuration suggest a short‑lived campaign intended to evade early detection. Defenders should add the domain and its resolved IP address to block lists, monitor DNS queries for the associated name servers, and consider sinkholing the IP if feasible. Ongoing telemetry should be collected to confirm whether the domain is delivering phishing payloads or credential‑harvesting pages, and any observed malicious activity should be reported to upstream threat‑sharing feeds. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260717-B93D77 ## 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/xrpliquidityhub.com/ JSON API: https://api.destroy.tools/v1/check?domain=xrpliquidityhub.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: independent open-source threat-intelligence platform. Tracked: 188,658 domains (58,720 alive under monitoring, 128,313 confirmed takedowns/dead). Site: https://phishdestroy.io