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; 5 months 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.
ltc-rates[.]net
“XRP Price & Market Data | XRP-Rates”
Resumen de las pruebas
This domain, ltc-rates.net, is classified as a generic phishing threat with an elevated risk level. The threat type indicates it is designed to deceive users by mimicking legitimate cryptocurrency price tracking services, specifically targeting XRP (Ripple) users as evidenced by the page title 'XRP Price & Market Data | XRP-Rates'. No specific brand or drainer kit has been identified in the available intelligence, but the domain's infrastructure suggests a broad credential-harvesting or malware-delivery campaign.
Technical indicators provide strong evidence of malicious intent. VirusTotal reports 8 out of 95 security vendors flagging this domain as malicious. The domain was registered through NiceNIC International Group Co., Limited, a registrar known for lower scrutiny, and resolves to IP address 188.114.96.3, which is associated with Cloudflare's content delivery network. The domain was created on February 21, 2026, indicating recent registration. It appears on 1 security blocklist and has a Gridinsoft trust score of 0 out of 100. The SSL certificate is issued by Google Trust Services, and the site uses technologies including Chart.js, Bootstrap, jQuery, HSTS, DataTables, Cloudflare, and HTTP/3. Google Safe Browsing (GSB) status is not explicitly provided, but the blocklist presence and vendor flags confirm malicious classification.
The domain is currently offline, suggesting it has been taken down or disabled following detection. Response actions likely included blocking by security tools such as PhishDestroy and reporting to hosting providers. Residual risk remains low while the domain is inactive, but users should remain cautious of similar domains using variations of 'rates' or 'price' in cryptocurrency contexts. No user credentials or financial losses have been confirmed in this analysis. Users should avoid interacting with any unsolicited links claiming to offer cryptocurrency market data and verify URLs independently.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260214-07B231- Título de la página capturada
- XRP Price & Market Data | XRP-Rates
- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ltc-rates.net |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
VirusTotal
3 → 8
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of ltc-rates.net · checked Jun 26, 2026
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