# PhishDestroy threat dossier — xrpwalletdoff.com
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Fetched:   2026-05-15 05:30:26 UTC
Canonical: https://phishdestroy.io/domain/xrpwalletdoff.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: fake_wallet
Targeted brand: xrp

## DETECTION EVIDENCE
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VirusTotal:      9/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, ESET, Emsisoft, Fortinet, Google Safebrowsing, Netcraft, Sophos, Webroot
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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IP address:      188.114.96.3
Registrar:       Fewmoretaps OU d/b/a Trustname.com

!!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!!
Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1
employee, negative equity, Belarusian ownership. Explicitly advertises itself as
'bulletproof' in its DNS TXT records. Primary source:
  https://phishdestroy.io/trustname-bulletproof-exposed

Nameservers:     ajay.ns.cloudflare.com, sydney.ns.cloudflare.com
Registered:      2026-05-13
Page title:      XRP Wallet — Official Self-Custodial Wallet

## 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: 2026-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-15 06:46:11 UTC (by PhishDestroy tracker)
Last verified:     2026-05-15 07:40:01 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e29bc-90f2-7601-9536-54e0064c5000/
Wayback Machine:  https://web.archive.org/web/*/xrpwalletdoff.com
crt.sh CT logs:   https://crt.sh/?q=%25.xrpwalletdoff.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xrpwalletdoff.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xrpwalletdoff.com
URLhaus:          https://urlhaus.abuse.ch/host/xrpwalletdoff.com/

## ANALYST NARRATIVE
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[Generated: 2026-05-15 06:47:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies xrpwalletdoff.com as an active crypto drainer targeting XRP and other cryptocurrencies. The domain is currently operational and poses an elevated risk to users interacting with it.

This domain was flagged by 9 of 95 VirusTotal security vendors, indicating widespread suspicion of malicious activity. It was registered through Fewmoretaps OU d/b/a Trustname.com, resolves to IP 188.114.96.3, and was created on May 13, 2026. Additionally, Google Safe Browsing has labeled it under SOCIAL_ENGINEERING, further confirming its deceptive nature.

Given the confirmed threat, users should avoid visiting xrpwalletdoff.com entirely. If you have already interacted with this site, revoke any connected wallet permissions immediately and transfer remaining funds to a secure, non-compromised wallet. Enable two-factor authentication (2FA) on all crypto accounts and report the domain to relevant authorities or browser blocklists to prevent further exposure.

## 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/xrpwalletdoff.com/
JSON API:          https://api.destroy.tools/v1/check?domain=xrpwalletdoff.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 149,744 domains (32,243 alive under monitoring, 116,964 confirmed takedowns/dead). Site: https://phishdestroy.io