Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
drop-xrpl[.]live
“Cold Storage in Your Pocket | Xaman”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
The domain drop-xrpl.live is currently flagged as a high‑risk generic phishing site. It serves a page titled “Cold Storage in Your Pocket | Xaman” and returns HTTP 200, indicating an active web service. The site appears on three public security blocklists and has been listed by multiple phishing‑specific feeds, confirming its malicious intent. Infrastructure analysis shows the domain resolves to the Cloudflare edge address 188.114.96.3, which is geolocated to Canada. The authoritative nameservers are ada.ns.cloudflare.com and will.ns.cloudflare.com, both owned by Cloudflare, and the site negotiates HTTP/3 over a TLS certificate issued by Google Trust Services (WE1). The domain was registered on July 11 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED. Threat intelligence corroborates the phishing classification. The domain is present in two AlienVault OTX pulses and is blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal scans have triggered detections from three of ninety‑five security vendors, providing additional confirmation of malicious content. However, the specific payload or credential‑harvesting technique employed by the site has not been publicly disclosed, leaving the exact attack vector uncertain. Defenders should treat drop-xrpl.live as hostile. Immediate mitigation steps include adding the domain to DNS blocklists, firewall deny rules, and proxy filtering policies. Continuous monitoring of DNS queries for the domain and its associated IP address is advised, as the underlying Cloudflare infrastructure could be leveraged for fast‑flux style redirection. Organizations that handle cryptocurrency wallets or private keys should be warned that the page title references “Cold Storage,” a common lure for credential theft, and users should be instructed to avoid any unsolicited requests to this domain.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260712-1F5CC5- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
7 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
2 → 3
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologías
2 tecnologías identificadas con alta confianza
Análisis de VirusTotal
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