# PhishDestroy threat dossier — xrpswap.app ================================================================ Fetched: 2026-07-05 14:34:23 UTC Canonical: https://phishdestroy.io/domain/xrpswap.app/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 61/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Bfore.Ai PreCrime Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 141.8.195.177 (RU, Pargolovo Tretye) ASN: AS35278 SPRINTHOST.RU LLC Hosting org: Sprinthost P17 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: ns1.sprinthost.ru, ns2.sprinthost.ru, ns3.sprinthost.net, ns4.sprinthost.net Registered: 2026-05-28 Expires: 2027-05-28 Page title: XRPSwap — DEX HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-10 Status: INVALID chain Fingerprint: c2e4c5e1b775a07f3199d21093b5c756b65f0036fb8bec78520d749ff764b09b ## 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: 2026-05-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-05 13:18:41 UTC (by PhishDestroy tracker) Last verified: 2026-07-05 16:25:15 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f31ff-a93e-71a8-85ec-c0ac8ccb772d/ Wayback Machine: https://web.archive.org/web/*/xrpswap.app crt.sh CT logs: https://crt.sh/?q=%25.xrpswap.app Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xrpswap.app AlienVault OTX: https://otx.alienvault.com/indicator/domain/xrpswap.app URLhaus: https://urlhaus.abuse.ch/host/xrpswap.app/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-05 13:25:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, xrpswap.app, poses a high-risk threat as a generic phishing site designed to impersonate a legitimate decentralized exchange (DEX) under the title XRPSwap — DEX. The primary danger is that it may attempt to steal cryptocurrency wallet credentials, private keys, or seed phrases by mimicking a trusted platform. Visitors who interact with the site risk having their digital assets drained through fake login prompts or malicious transaction approvals. The domain remains active, increasing the likelihood of ongoing victim targeting. Technical analysis confirms the threat. VirusTotal reports 1 out of 95 security vendors flagging the domain, indicating low but credible detection across the security community. The domain was created on May 28, 2026, which is unusually recent for a legitimate service, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often associated with high-risk or fraudulent domains. The SSL certificate is issued by Let's Encrypt, which is common for both legitimate and malicious sites, and the domain resolves to IP address 141.8.195.177. The unique seed 538318 is used for tracking this specific incident. If a user has visited xrpswap.app, immediate action is recommended. Do not enter any credentials, seed phrases, or private keys. Disconnect any connected cryptocurrency wallets and revoke any token approvals given to the site using a reputable wallet revocation tool. Run a full antivirus scan on the device used to access the domain. Monitor cryptocurrency accounts for unauthorized transactions and consider moving funds to a new wallet. Report the domain to relevant cybersecurity authorities and block it at the network level to prevent future access. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: ea1b06dbdb05d73b99144f2c80d00351 TLS cert SHA-256: c2e4c5e1b775a07f3199d21093b5c756b65f0036fb8bec78520d749ff764b09b ## 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/xrpswap.app/ JSON API: https://api.destroy.tools/v1/check?domain=xrpswap.app 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: 174,933 domains (13,498 alive under monitoring, 160,547 confirmed takedowns/dead). Site: https://phishdestroy.io