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duplicate-disabled-167431.invalid

“Best Monero Wallet (XMR) - Send”

Registrar
Key-Systems
Resolved IP
185.129.100.248
Registered
05/03/2026
Putusan ancaman Kritis
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru Teramati
Source: HTTP probe
Deteksi Total Virus: 3/89 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Jenis penipuan: Crypto Scam
05/03/2026
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 3. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

The domain www.xmrwallet.me was a crypto drainer phishing site designed to steal Monero (XMR) cryptocurrency from victims by tricking them into connecting their

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

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
DNS Security
3/14
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
7 mo
Status terpantau
Konten tidak tersedia
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

10 sources

VirusTotal

3 / 89

Laporan

URLQuery

1 threat-system alert

Laporan

Pemblokiran DNS

3/14

Spamhaus DBL

DBL_PHISH

PhishStats

checked — no match recorded

OTX

no community references

Laporan

CF Radar

provider verdict: clean

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Intelijen Keamanan Jaringan
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU www.xmrwallet.me malicious Sinkholed

Ringkasan bukti

Kritis
VirusTotal
3/89
URLScan
Stored capture

The domain www.xmrwallet.me was a crypto drainer phishing site designed to steal Monero (XMR) cryptocurrency from victims by tricking them into connecting their wallets. Unlike typical wallet impersonators, this site did not mimic a known brand or use a publicly identified drainer kit. As of the latest verification, www.xmrwallet.me has been taken offline, though its prior activity poses a continued risk to users who may have interacted with it.

Technical analysis shows that www.xmrwallet.me was flagged by 1 of 95 security vendors on VirusTotal, including SOCRadar, while Google Safe Browsing did not detect it. The domain appeared on one security blocklist (PhishDestroy) and was registered through Key-Systems GmbH on March 05, 2026. It resolved to the IP address 185.129.100.248, hosted by DDOS-GUARD LTD (AS57724) in Russia, and used an SSL certificate issued by Let's Encrypt (R13). The observed page title was 'Best Monero Wallet (XMR) - Send,' and the site employed technologies such as PHP, jQuery, HSTS, and DDoS-Guard. Gridinsoft assigned it a trust score of 0 out of 100.

Users who connected a wallet to www.xmrwallet.me should immediately revoke all token approvals and transfer remaining funds to a new, secure wallet. If credentials were entered, change passwords on all associated accounts and enable two-factor authentication. Report the domain to platforms like Google Safe Browsing, PhishTank, or the Anti-Phishing Working Group to aid in broader takedown efforts. Monitor transaction histories for unauthorized activity and consider using a hardware wallet for enhanced security.

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Tidak teramati Tidak teramati adanya penyamaran pada hasil pemindaian yang disimpan

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Tidak teramati
Skor penyamaran
0/6
Pemindaian penyamaran terakhir

Catatan pemindai: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-167431.invalid', port=80): Max retries exceeded with url: / (Caused by

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 3 captures

Judul Halaman
Best Monero Wallet (XMR) - Send
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Let's Encrypt · stored validity ends in 83 days

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 0/100 0 reports checked 12/09/2026
Registrar Key-Systems DE(DE)
PendaftaranDibuat 05/03/2026 (222d)
Waktu hingga pertama kali tidak tersedia 6 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.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi05/03/2026
DOM Analysisanalyzed 09/07/2026score 71/100
Submitted URLhttps://www.xmrwallet.me/
Favicon Hash
ID kasus
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
185.129.100.248
Network ASN
AS57724
Organization
DDOS-GUARD LTD
Observed location
Rostov-na-Donu, RU
Server header
ddos-guard

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt
Valid from
2026-02-28 22:33:49
Valid until
2026-05-29 22:33:48
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-15 05:38:52 UTC
Collection source
PhishDestroy collector
Certificate fingerprint381fd057aba264dc4b3e322be76b6c4ba483e098228dae21bc6efa41de8219ac

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 185.129.100.248rapiddns.io

Latest Classified Outcome 2026-10-13 01:31:33 UTC

Primary outcome Tidak diketahui reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Stale Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-13 01:31:33 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-09-23 02:11:38 UTC
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.
Teknologi · 4 identified
D
DDoS-Guard
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
Fortinet
Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of duplicate-disabled-167431.invalid · checked Mar 5, 2026

74
Needs Work
Performance
FCP
1.85s
First Contentful Paint
LCP
5.34s
Largest Contentful Paint
CLS
0.089
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.77s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-09-25 01:31:09 UTC
    Domain state transitioned from alive to dead.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
duplicate-disabled-167431.invalid telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
05/03/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
12/09/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
24/03/2026
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14/03/2026
VirusTotal
3/89 recorded on VirusTotal
11/09/2026
DNS Security Blocks
Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
24/03/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
13/10/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia; penyebabnya belum diketahui secara independen.
25/09/2026
Daftar yang Dihapus Telah Dipublikasikan
05/03/2026
Content Observed Unavailable
Pemeriksaan terakhir yang disimpan menunjukkan bahwa konten yang dilaporkan tidak tersedia; ini tidak menentukan siapa atau apa yang menyebabkan perubahan tersebut.
25/09/2026
Waktu hingga pertama kali tidak tersedia
140 jam berlalu dari deteksi hingga observasi pertama yang tidak tersedia.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Bukti & Laporan Eksternal

Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

5 evidence signal groups linked 0 reports recorded Konten tidak tersedia
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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