Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 13 outgoing records; the latest is dated . 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.
xmrwallet[.]com
“Best Monero Wallet (XMR) - Send & Receive Monero Securely”
Resumen de las pruebas
The site xmrwallet.com presents itself as a "Best Monero Wallet (XMR) - Send & Receive Monero Securely," indicating it is a cryptocurrency-themed scam targeting Monero users. The threat posed is credential theft or fund diversion, as fraudulent wallet sites typically harvest private keys or seed phrases from victims.
Technical analysis shows the domain was flagged by 9 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CyRadar, and Fortinet. It appears on 2 blocklists. The domain was registered on 2026-02-21 through NameSilo, LLC, and resolves to IP 186.2.165.49 (AE) under AS59692 IQWeb FZ-LLC. It uses SSL certificate R12 and nameservers ns1.ddos-guard.net and ns2.ddos-guard.net.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 1/100, indicating a high risk level. Given the recent creation date, low trust score, and multiple security vendor flags, this domain should be treated as a confirmed malicious threat despite its current inactive status.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-1771174106-xmrwallet.com- Artefacto PDF
- Evidencia en PDF
Historial de reportes 13
- Reporte 1 Phishing Abuse Report: xmrwallet[.]com
- Reporte 2 ⚠️ ESCALATION #2 (67h active): Phishing - xmrwallet[.]com
- Reporte 3 ⚠️ ESCALATION #3 (91h active): Phishing - xmrwallet[.]com
- Reporte 4 ⚠️ ESCALATION #4 (164h active): Phishing - xmrwallet[.]com
- Reporte 5 ⚠️ ESCALATION #5 (196h active): Phishing - xmrwallet[.]com
- Reporte 6 ⚠️ ESCALATION #6 (213h active): Phishing - xmrwallet[.]com
- Reporte 7 ⚠️ ESCALATION #7 (420h active): Phishing - xmrwallet[.]com
- Reporte 8 ⚠️ ESCALATION #8 (500h active): Phishing - xmrwallet[.]com
- Reporte 9 ⚠️ ESCALATION #9 (597h active): Phishing - xmrwallet[.]com
- Reporte 10 ⚠️ ESCALATION #10 (644h active): Phishing - xmrwallet[.]com
- Reporte 11 ⚠️ ESCALATION #11 (691h active): Phishing - xmrwallet[.]com
- Reporte 12 ⚠️ ESCALATION #12 (1296h active): Phishing - xmrwallet[.]com
- Reporte 13 ⚠️ ESCALATION #13 (1985h active): Phishing - xmrwallet[.]com
Data Coverage
Señales de seguridad
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
Cronología de detección
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Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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 xmrwallet.com · checked Mar 2, 2026
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