ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-06-18 16:05:57 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month 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.

Elapsed since first report

1 month

Reports sent

Current status

HTTP 403 at latest stored check

Keamanan domain dan intelijen ancaman

phase2-xrpfi[.]com

Putusan ancaman Kritis 95/100 skor bukti

Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi

Sinyal risiko

Deteksi Total Virus: 6/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 2 alerts Jenis penipuan: Generic Phishing Terakhir diketahui aktif

OTX: 14 refs 18/06/2026 1 Report Sent CDN

Ringkasan bukti

KRITIS

This domain, phase2-xrpfi.com, is flagged as a high-risk generic phishing threat and remains active as of July 12, 2026. It was registered on June 08, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a relatively recent creation for a domain exhibiting malicious characteristics. Infrastructure analysis reveals the domain resolves to IP address 172.67.197.157, located in the United States and hosted on AS13335 (Cloudflare, Inc.), with nameservers adam.ns.cloudflare.com and danica.ns.cloudflare.com. The SSL certificate is issued by Google Trust Services (WE1). The site returns an HTTP 403 status and displays the page title "Just a moment...", which is a common Cloudflare challenge page, indicating that the actual phishing content is likely served behind this protection layer. VirusTotal analysis shows 6 of 91 security vendors flagging this domain as malicious. It appears on three security blocklists and is blocked by PhishDestroy, MetaMask, and SEAL. AlienVault OTX indicates the domain is present in 14 threat intelligence pulses, and Gridinsoft assigns a trust score of 0 out of 100, confirming its untrustworthy nature. The exact type of phishing campaign or targeted brand is not specified in the available data; however, the domain name suggests a possible association with cryptocurrency (XRP) related scams. Defenders should block access to this domain and its associated IP address, monitor for related infrastructure, and report it to hosting providers for takedown.

Snapshot bukti yang dikirim

Dikirim: 2026-06-18 16:05:57 UTC
Catatan buku besar: 1
ID kasus: PD-20260618-F16E2E
Artefak PDF: Bukti PDF

Teks bukti lengkap

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

VirusTotal

6 det.

URLQuery

2 threat alerts

OTX references

14 community refs

Sertifikat TLS

Google Trust Services

Usia

2 mo New

Status terpantau

Dapat dijangkau · akses dibatasi HTTP 403

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 6 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX 14 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 55d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`phase2-xrpfi.com`	malicious	Sinkholed
DNS4EU	`phase2-xrpfi.com`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

25/06/2026

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

Stored vendor analysis is available in Analisis VirusTotal

12/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

12/07/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

11/08/2026

OTX Community References

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

12/07/2026

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

25/06/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

MetaMask Terdaftar PhishDestroy Set data sumber SEAL Terdaftar

8 sumber eksternal dipantau Tidak cocok

ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

VirusTotal
5 → 6

2026-07-12 17:49:40 UTC
Status domain
Dapat dijangkau → Tidak dapat dijangkau

2026-07-28 12:30:24 UTC
Status domain
Tidak dapat dijangkau → Dapat dijangkau

2026-07-30 00:39:39 UTC

Tangkapan tersimpan

Screenshot of phase2-xrpfi.com — **URLScan capture**2026-06-25 08:19 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 55 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US

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

Registrar PDR

(DE)

Kontak penyalahgunaangdpr-masking@gdpr-masked.com, abuse-contact@publicdomainregistry.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk phase2-xrpfi.com →

Alamat IP 172.67.197.157 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.

PendaftaranDibuat 08/06/2026 (63d · New) — Expires 08/06/2027

Status HTTP403 Forbidden

Elapsed Since First Report 3 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.

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 teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi18/06/2026

DOM Analysisanalyzed 18/06/2026DOM analysis score 95/100

Submitted URLhttps://phase2-xrpfi.com/

Server namaadam.ns.cloudflare.comdanica.ns.cloudflare.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 08/06/2026dipindai 18/06/2026

Favicon Hash

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.

Teknologi

2 teknologi dengan keyakinan tinggi teridentifikasi

Cloudflare HTTP/3

Cloudflare Radar

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-12 17:54:14 UTC Previous stored snapshot: 5 detections

alphaMountain.ai

Chong Lua Dao

CRDF

Forcepoint ThreatSeeker

Gridinsoft

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of phase2-xrpfi.com · checked Jul 12, 2026

Good

Performance

FCP

0.76s

First Contentful Paint

LCP

1.38s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

101ms

Total Blocking Time

1.4s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

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.

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

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

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

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/phase2-xrpfi.com"
  title="PhishDestroy threat report for phase2-xrpfi.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

phase2-xrpfi[.]com

Ringkasan bukti

Snapshot bukti yang dikirim

Data Coverage

Alur Tanggapan Ancaman Pipeline

Cakupan daftar blokir

Linimasa deteksi

Tangkapan tersimpan