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 2026-01-07 13:46:37 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; 7 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.

Elapsed since first report

7 months

Reports sent

Current status

HTTP 502 at latest stored check

Keamanan domain dan intelijen ancaman

ripple-crypto[.]net

“Ripple Crypto™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig”

Putusan ancaman Kritis 93/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 13/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Binance

07/01/2026 Binance 1 Report Sent CDN

Ringkasan bukti

KRITIS

Analysis of ripple-crypto.net shows a newly registered domain created on 21 February 2026 that is being used to impersonate Binance. The site’s HTML title reads "Ripple Crypto™: Offizielles KI‑Trading in Deutschland | Geprüft & Vertrauenswürdig", indicating a deceptive claim of official AI‑driven trading services. The domain resolves to 104.21.29.252, an address owned by Cloudflare, AS13335, located in the United States. Both authoritative nameservers, achiel.ns.cloudflare.com and karina.ns.cloudflare.com, are Cloudflare‑provided, confirming the hosting provider. No TLS certificate is presented, meaning the site is served over plain HTTP, which is atypical for legitimate financial services and reduces trust.

The registrar listed is PDR Ltd. d/b/a PublicDomainRegistry.com. Reputation scoring from Gridinsoft assigns a zero‑point trust rating out of 100, reflecting extreme suspicion. VirusTotal analysis recorded 10 of 93 antivirus engines flagging the domain as malicious, reinforcing the classification. The domain has been added to a single security blocklist and is actively blocked by the PhishDestroy service. Its current status is offline, indicating takedown or removal.

The primary threat is brand impersonation of Binance, targeting users seeking cryptocurrency trading. Defenders should ensure that outbound connections to 104.21.29.252 are blocked, update URL filtering rules to include ripple-crypto.net, and monitor for any residual phishing emails that reference the "Ripple Crypto" branding. Continuous monitoring of Cloudflare‑hosted IP ranges for similar patterns is advised, as the infrastructure can be reused for future campaigns. Incident response teams should also verify that internal credential‑phishing detection rules incorporate the observed page title and the specific nameservers to improve early detection.

Snapshot bukti yang dikirim

Dikirim: 2026-01-07 13:46:37 UTC
Catatan buku besar: 1
ID kasus: PD-20260107-10719A
Judul halaman yang direkam: Ripple Crypto™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig
Artefak PDF: Bukti PDF

Teks bukti lengkap

Policy Violations:
Acceptable Use Policy (AUP): The domain ripple-crypto.net is engaged in phishing activities, which constitute a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (PL):
Act of 18 July 2002 on Providing Services by Electronic Means: This law prohibits the provision of services that facilitate fraud and deception, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 criminalize fraud and phishing, imposing significant penalties for offenders.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance with your own policies could expose your organization to legal repercussions.

VirusTotal

13 det.

URLQuery

1 threat alert

Status terpantau

Kesalahan server HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 13 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX no community references 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 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`ripple-crypto.net`	malicious	Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

28/03/2026

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

03/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Brand Impersonation

Impersonation of Binance

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

28/03/2026

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

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

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

Linimasa deteksi

Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 10:25:56 UTC

Tangkapan tersimpan

Screenshot of ripple-crypto.net — **URLScan capture**2026-03-28 11:13 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Ripple Crypto™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig

Impersonates

Binance Coinbase Ethereum Kraken

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

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

Registrar PDR

(IN)

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

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk ripple-crypto.net →

Alamat IP 104.21.29.252 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 26/11/2026

Status HTTP502 Error

Elapsed Since First Report 128 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.

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 Terdeteksi07/01/2026

DOM Analysisanalyzed 23/04/2026DOM analysis score 10/1004 brand signals

Submitted URLhttps://ripple-crypto.net/

Server namaachiel.ns.cloudflare.comkarina.ns.cloudflare.com

Pengamatan TLSdipindai 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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-03 04:12:18 UTC Previous stored snapshot: 10 detections

alphaMountain.ai

Bfore.Ai PreCrime

BitDefender

Chong Lua Dao

CRDF

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

Sophos

Webroot

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

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