# PhishDestroy threat dossier — xrqmarket.com ================================================================ Fetched: 2026-04-26 21:41:40 UTC Canonical: https://phishdestroy.io/domain/xrqmarket.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Airdrop ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/94 security vendors flagged this domain Flagging vendors: Fortinet ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.91.44 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: 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: kia.ns.cloudflare.com, tony.ns.cloudflare.com Registered: 2026-04-10 Page title: XRP Reward Center | Claim Daily XRPL Rewards - XPMarket ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-09 Status: INVALID chain Fingerprint: 90a39745ba5aa5861fbb03d45c0bf5e1370d89cb37672bd16da03bc00edcee65 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-14 19:33:07 UTC (by PhishDestroy tracker) First reported: 2026-04-14 17:11:35 UTC (abuse notice filed) Last verified: 2026-04-22 01:40:18 UTC Neutralised: 2026-04-21 22:01:54 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019d8cd4-47ac-76c9-af62-f5552a519190/ URLQuery: https://urlquery.net/report/63aec269-b7d0-4686-a0fd-8713e4bb6bc7 Wayback Machine: https://web.archive.org/web/*/xrqmarket.com crt.sh CT logs: https://crt.sh/?q=%25.xrqmarket.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xrqmarket.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/xrqmarket.com URLhaus: https://urlhaus.abuse.ch/host/xrqmarket.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-14 19:34:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies xrqmarket.com as an active crypto-drainer posing as the XRP Reward Center. The domain is engineered to trick visitors into connecting wallets and signing malicious transactions that silently drain balances. The page title and visuals impersonate official XRPL reward campaigns, creating a convincing facade to lower user suspicion. Technical indicators confirm high risk: VirusTotal shows 1 out of 95 security vendors flagging the domain, indicating extremely low detection despite clear malicious intent. The domain was registered on April 10, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED, and resolves to IP 104.21.91.44. It holds a valid Let’s Encrypt SSL certificate, which does not indicate legitimacy. The site remains unblocked by Google Safe Browsing and appears on no public blocklists at this time. The domain is still active and continues to serve the fraudulent reward page. No takedown or response action has been observed. Given the combination of impersonation, active hosting, and low detection, the risk remains high. Users should avoid visiting xrqmarket.com entirely. If you have already interacted, revoke any wallet connections immediately, move funds to a new wallet, and report the domain to PhishDestroy for verification. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260414-433F98 Favicon MD5: c6f28b3bef31375fe9d80a57832ef1ae TLS cert SHA-256: 90a39745ba5aa5861fbb03d45c0bf5e1370d89cb37672bd16da03bc00edcee65 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/xrqmarket.com/ JSON API: https://api.destroy.tools/v1/check?domain=xrqmarket.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io