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Seguridad de dominio e inteligencia sobre amenazas
xmmrwallet[.]com
“Best Monero Wallet (XMR) - Send & Receive Monero Securely”
Veredicto de amenaza
Alto
Puntuación de evidencia 64/100
Disponibilidad
Contenido no disponible
El contenido no estaba disponible en la última observación.
Señales de riesgo
VirusTotal detecciones: 2/93
Spamhaus DBL: DBL_PHISH
URLQuery threat systems: 3 alerts
Suplantación de marca: Ethereum
Resumen de las pruebas
ALTO
Analysis of xmmrwallet.com confirms it was registered on February 21, 2026 through MAT BAO CORPORATION and is currently offline. The site resolved to IP address 85.192.48.109, which belongs to AS215730 H2NEXUS LTD in Finland. No SSL certificate was observed, leaving communications unsecured. The page title "Best Monero Wallet (XMR) - Send & Receive Monero Securely" suggests an attempt to masquerade as a legitimate Monero wallet service, and the threat is classified as a crypto scam using a Seed Phrase Phishing kit.
The domain appears on a single security blocklist and was blocked by PhishDestroy. VirusTotal records show two of ninety‑three security vendors flagged the domain, providing additional confirmation of malicious intent. Nameservers ns1.guatda.com and ns2.guatda.com host the domain, which may be shared with other malicious infrastructure. While the site is no longer reachable, defenders should continue to block the domain and associated IP address at perimeter defenses, update URL filtering lists, and monitor for new domains resolving to the same IP range or using the same nameservers.
Threat hunters should query logs for any outbound connections to 85.192.48.109 and inspect for attempted seed‑phrase submissions. Because the kit focuses on extracting cryptocurrency recovery phrases, organizations handling Monero assets should reinforce user awareness around never entering seed phrases on unsolicited sites. Continuous observation of the hosting AS and registrar may reveal re‑use of the infrastructure for future campaigns.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260217-77B9F3- Título de la página capturada
- Best Monero Wallet (XMR) - Send & Receive Monero Securely
Fundamento jurídico
Texto completo de la evidencia
Policy Violations:
Acceptable Use Policy (AUP): The domain xmmrwallet.com is actively engaged in phishing activities, which constitutes a violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent use of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any violations, particularly those involving deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes typically involve deceitful access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to the fraudulent activities associated with xmmrwallet.com.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and protect consumers from deceptive online practices, directly relevant to the activities of this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent content.
Acceptable Use Policy (AUP): The domain xmmrwallet.com is actively engaged in phishing activities, which constitutes a violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent use of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any violations, particularly those involving deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes typically involve deceitful access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to the fraudulent activities associated with xmmrwallet.com.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and protect consumers from deceptive online practices, directly relevant to the activities of this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent content.
VirusTotal
2 det.
URLQuery
3 threat alerts
Estado observado
Contenido no disponible HTTP 502
DestroyList
Incluido
Reports Sent
1
Data Coverage
VirusTotal
2 / 93
URLQuery
3 threat-system alerts
PhishStats
no comprobado
OTX
no community references
CF Radar
scan completed
URLScan capture
informe almacenado
URLScan verdict
Análisis finalizado
Bloqueos de DNS
no comprobado
TLS
sin datos del certificado
WHOIS
not parsed
Captura de pantalla
3 captures · 3 sources
Cadena de redireccionamientos
no sondeado
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | www.xmrwalllet.com |
malicious | Sinkholed |
| Hagezi Threat Feed | xmrwalllet.com |
malicious | Sinkholed |
| Hagezi Threat Feed | xmmrwallet.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Checks
Reports
Disponibilidad
13/13
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 11/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
Captura guardada
Inteligencia de dominios
Dominio
URLScan Verdict
Análisis finalizado
score 0 report ↗
Servidor / ASN
nginx/1.18.0 (Ubuntu) · AS215730 H2NEXUS LTD
Reputación de IP
IP abuse confidence 0/100 0 reports checked 16/06/2026
Registrador
MAT BAO
(VN)
(VN)
Dirección IP
85.192.48.109
Estado HTTP502 Error
Detalles técnicosDNS, nombres TLS y marcas de tiempo
Primera detección17/02/2026
DOM Analysisanalyzed 29/07/2026DOM analysis score 0/1001 brand signal
Submitted URLhttp://xmmrwallet.com/
Servidores de nombresns1.guatda.comns2.guatda.com
Observación TLSanalizado el 15/03/2026
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.
La acreditación es un contrato, no un sello de seguridad.
Verificar las tasas de ICANN
Leer el RAA §3.18
PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Denunciar este dominio
Envía pruebas y ayuda a proteger a los demás
Análisis de VirusTotal
2 / Los proveedores de seguridad de 93 marcaron este dominio
View on VT
Last analyzed
Fortinet
SOCRadar
Infraestructura e informes relacionados
Content matches 4
Shared IP 85.192.48.109 6
Esta IP de origen aloja múltiples dominios de phishing; la infraestructura puede compartirse entre campañas.
Mismo registrador: MAT BAO 6
Ethereum impersonation 8
These domains also target Ethereum users. View all Ethereum threats →
Seed Phrase Phishing kit 8
Part of the Suplantación de identidad relacionada con la frase de recuperación phishing campaign. View all campaign domains →
Informes de amenazas recientes 4
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
¿Te ha afectado esta página web?
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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