# PhishDestroy threat dossier — xrpltipbot.com ================================================================ Fetched: 2026-07-17 05:38:42 UTC Canonical: https://phishdestroy.io/domain/xrpltipbot.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 2 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.171.150 (US, San Francisco) ASN: AS13335 Cloudflare, Inc. Hosting org: AS13335 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: mina.ns.cloudflare.com, simon.ns.cloudflare.com Registered: 2026-07-06 Expires: 2027-07-06 Page title: XRPTipBot × Xaman — Claim Your XRP Reward Allocation HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-04 Status: INVALID chain Fingerprint: 0e33d80203c316e37d643513f9943698c8639ca1734e35c3326528c1448ebcac ## 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: 2026-07-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-10 12:26:43 UTC (by PhishDestroy tracker) Last verified: 2026-07-17 04:20:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4b8f-a604-7518-8386-a68994f88b90/ Wayback Machine: https://web.archive.org/web/*/xrpltipbot.com crt.sh CT logs: https://crt.sh/?q=%25.xrpltipbot.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xrpltipbot.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xrpltipbot.com URLhaus: https://urlhaus.abuse.ch/host/xrpltipbot.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-10 12:45:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, xrpltipbot.com, is currently under investigation for crypto drainer activity specifically targeting users of the XRP cryptocurrency. The site impersonates legitimate services XRPTipBot and Xaman, presenting itself as a platform to claim XRP reward allocations. As of the latest assessment, the domain remains active and operational, posing a potential risk to visitors seeking cryptocurrency-related services. Infrastructure analysis reveals the domain was registered on July 06, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolves to the IP address 172.67.171.150 and employs an SSL certificate issued by Google Trust Services. Despite its suspicious nature, the domain has not been flagged by any of the 95 vendors on VirusTotal. However, it has appeared in one threat intelligence pulse on AlienVault OTX, indicating early detection by the security community. The page title, 'XRPTipBot × Xaman — Claim Your XRP Reward Allocation,' directly references legitimate brands to lend credibility to the fraudulent operation. Current status indicates the domain is still active and may be part of an ongoing campaign to deceive users into connecting wallets or divulging private keys. The use of a future creation date (2026) suggests an attempt to evade immediate scrutiny or correlation with known malicious activity. Users are strongly advised to avoid interacting with this domain, particularly those involved in XRP transactions. Wallet providers and security teams should monitor for connections to 172.67.171.150 and consider blocking or flagging the domain. Verification of cryptocurrency reward claims should only be conducted through official channels associated with XRPTipBot and Xaman. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: ce7e1546b7c3ca5b66b187f21bb05237 TLS cert SHA-256: 0e33d80203c316e37d643513f9943698c8639ca1734e35c3326528c1448ebcac ## 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/xrpltipbot.com/ JSON API: https://api.destroy.tools/v1/check?domain=xrpltipbot.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: 179,628 domains (51,086 alive under monitoring, 128,542 confirmed takedowns/dead). Site: https://phishdestroy.io