Keamanan domain dan intelijen ancaman

allocation-xrpl[.]org

Pemeriksaan phishing dan keamanan allocation-xrpl.org

“The Biggest XRP Airdrop”

Putusan ancaman Kritis 80/100 skor bukti

Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru

Sinyal risiko

Deteksi Total Virus: 8/93 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Ledger

8/93 VT OTX: 1 ref 24/01/2026 Tidak tersedia sejak 23/02/2026 Ledger Penipuan Airdrop Crypto Scam 30d to unavailable CDN

Skor risiko: 80 dari 100. Tingkat risiko: Kritis.

Ringkasan laporan

allocation-xrpl.org — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Ledger; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 8/93 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, Ermes, Fortinet); Google Safe Browsing flagged; Spamhaus DBL_PHISH; PhishDestroy score 80/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Evidence Analysis

Stored analysis · 25/07/2026 Ref 55BF1AAE 80/100 KRITIS

Analysis indicates that allocation-xrpl.org was registered on 21 February 2026 through NiceNIC International Group Co., Limited and resolves to the Cloudflare address 188.114.97.3 (AS13335, United States). The domain is currently taken offline, but historical records show it served a page titled “The Biggest XRP Airdrop”. The page title, together with the classification of the kit as “Airdrop Scam”, points to a cryptocurrency‑focused impersonation campaign that targets the Ledger brand. The site was listed on a security blocklist, flagged by Google Safe Browsing for social engineering, and appears in one AlienVault OTX pulse. VirusTotal scans returned eight positive detections out of ninety‑three submitted samples, confirming that multiple anti‑malware engines consider the domain malicious.

Cloudflare nameservers ara.ns.cloudflare.com and wilson.ns.cloudflare.com were observed, and no TLS certificate was presented, indicating that the site operated over plain HTTP. Gridinsoft assigned a trust score of zero out of one hundred, reinforcing the low credibility assessment. PhishDestroy has actively blocked the domain. The combination of a brand‑specific impersonation tag, the airdrop‑related kit, and the presence of multiple independent detections suggests a coordinated attempt to lure Ledger users into a crypto‑airdrop scam.

Uncertainty remains regarding the current activity of the infrastructure, as the domain is offline and no recent HTTP response can be observed. Defenders should add the domain to internal blocklists, monitor the associated IP address for any re‑use, and enforce strict outbound filtering for URLs containing “airdrop” or references to Ledger. Email gateways should be tuned to flag messages that reference “XRP airdrop” or similar phrasing, especially when paired with Ledger branding.

VirusTotal

8 det.

OTX references

1 community ref

URLScan

Laporan ↗

Status terpantau

Konten tidak tersedia 502

Daftar Hapus

Terdaftar

Cakupan data12 recorded checks

VirusTotal 8 / 93 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS not parsed Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

15/16

URLScan.io Capture

Stored URLScan report with capture artifacts

23/01/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

8/93 recorded on VirusTotal

24/02/2026

Google Safe Browsing

Flagged via Laporan Transparansi Google

25/02/2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

01/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Ledger

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

23/01/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

09/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of allocation-xrpl.org — **Primary capture**2026-01-23 22:54 UTC 1 / 2

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

The Biggest XRP Airdrop

Impersonates

Ledger

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Google Safe Browsing Ditandai Social engineering checked 25/02/2026

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net, http://whois.nicenic.net/?page=whoisform

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk allocation-xrpl.org →

Alamat IP 188.114.97.3 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranExpires 09/01/2027

Status HTTP502 Error

Waktu hingga pertama kali tidak tersedia 30 days

Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi24/01/2026

DOM Analysisanalyzed 24/03/2026score 20/1001 brand signal

IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://allocation-xrpl.org/

Server namaara.ns.cloudflare.comwilson.ns.cloudflare.com

TLS Observationscanned 15/03/2026

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-09 03:45:44 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-09 01:33:35 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-01-10 12:08:27 UTC checked 2026-08-09 03:45:44 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-04-21 14:31:26 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-21 14:31:26 UTC → 2026-08-05 01:45:38 UTC · 2,531.24h midpoint estimate ≈ 2026-06-13 08:08:32 UTC · precision very low · basis bounded

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

Intelijen Forensik

External Scripts 1

https://performance.radar.cloudflare.com/beacon.js

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

8 / Vendor keamanan 93 menandai domain ini

View on VT

Last analyzed 2026-02-24 03:42:14 UTC

ADMINUSLabs

alphaMountain.ai

Bfore.Ai PreCrime

Ermes

Fortinet

Google Safebrowsing

Gridinsoft

SOCRadar

Bukti & Laporan EksternalIndependent lookups and source reports

Analisis Keamanan

URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery Report stored Google SB Ditandai Gridinsoft SSL Laboratorium CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Victim safety and official reportingImmediate actions and verified reporting channels

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

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Direktori 97 negara

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