# PhishDestroy threat dossier — xrplmarkets.co
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Fetched:   2026-06-07 23:05:29 UTC
Canonical: https://phishdestroy.io/domain/xrplmarkets.co/

## VERDICT
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ACTIVE THREAT — multiple warning signs
Composite threat score: 55/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain

## INFRASTRUCTURE
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IP address:      172.67.140.190 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       DYNADOT LLC
Nameservers:     dale.ns.cloudflare.com, delilah.ns.cloudflare.com
Registered:      2026-05-30
Expires:         2027-05-30
Page title:      XRP LEDGER | Premium Crypto

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-05-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-03 13:56:25 UTC (by PhishDestroy tracker)
First reported:    2026-06-03 10:59:34 UTC (abuse notice filed)
Last verified:     2026-06-07 11:17:16 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e8d1e-ab23-758d-a47c-92684cdf7d24/
URLQuery:         https://urlquery.net/report/31a3e104-1039-4bdc-b21a-6cf3e971516d
Wayback Machine:  https://web.archive.org/web/*/xrplmarkets.co
crt.sh CT logs:   https://crt.sh/?q=%25.xrplmarkets.co
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xrplmarkets.co
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xrplmarkets.co
URLhaus:          https://urlhaus.abuse.ch/host/xrplmarkets.co/

## ANALYST NARRATIVE
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[Generated: 2026-06-07 11:17:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Threat Overview
The domain xrplmarkets.co is a generic phishing/scam operation with no specific brand impersonation. Its site status is unknown, and it presents an elevated threat score of 65/100.

Risk Indicators
- 0 out of 95 security vendors on VirusTotal flagged this domain as malicious.
- The domain is not listed on any public blocklists.
- Google Safe Browsing has not flagged this domain.
- The domain was created on 2026-05-30, indicating a very recent registration.

Technical Details
- Registrar: DYNADOT LLC
- Hosting IP: 172.67.140.190
- VirusTotal: 0 out of 95 security vendors on VirusTotal flagged this domain as malicious (domain scan, not IP)
- Domain Created: 2026-05-30

Recommendations
- Block and report this domain immediately via your threat-intel platform.
- Monitor for any changes in domain status or detection rates, as low initial detection is common for new threats.
- Investigate the hosting IP for any associated malicious activity or related domains.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260603-A59392
Favicon MD5:       0436d8ac1cd8741d54ce33ddc51445e4

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/xrplmarkets.co/
JSON API:          https://api.destroy.tools/v1/check?domain=xrplmarkets.co
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 158,819 domains (42,678 alive under monitoring, 115,009 confirmed takedowns/dead). Site: https://phishdestroy.io