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Keamanan domain dan intelijen ancaman

swap-xrp[.]xyz

“SwapXRP — XRP Swap”

Putusan ancaman Kritis 77/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 9/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Across
30/07/2026 Across
Ringkasan laporan

swap-xrp.xyz — Belum terverifikasi. Peniruan identitas merek: Across; Jenis penipuan: Crypto Drainer. Ringkasan bukti: VirusTotal 9/91 (alphaMountain.ai, BitDefender, Forcepoint ThreatSeeker, Fortinet, G-Data); URLQuery 1 alert; PhishDestroy score 77/100. Registrar: NameSilo.

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

Ringkasan bukti
KRITIS
Ref
90186F2A
Skor
77/100

The domain www.swap-xrp.xyz was registered through NameSilo, LLC on July 02 2026 and is currently active. It is hosted on IP address 186.2.175.35 and uses the DNS Owl name servers ns1.dnsowl.com, ns2.dnsowl.com and ns3.dnsowl.com. The domain appears on a single security blocklist and is listed by PhishDestroy as malicious, indicating that threat‑intelligence feeds have already flagged it for phishing activity.

VirusTotal records show that the site has been scanned by 91 antivirus and URL‑reputation engines; none of those engines reported a detection at the time of analysis, but the absence of a detection does not constitute validation of safety. The short age of the domain—less than one month old at the time of this report—combined with its presence on a phishing‑specific blocklist suggests that it was purpose‑built for credential‑harvesting or similar fraudulent campaigns. No public SSL certificate details, HTTP response codes, or page‑title information are available, limiting the ability to confirm the exact content served.

Consequently, the primary confidence in the malicious classification derives from the blocklist entry, the PhishDestroy listing, and the infrastructure pattern typical of newly registered phishing domains. Defenders should add www.swap-xrp.xyz to network‑level deny lists, monitor traffic to the associated IP address, and consider sweeping any endpoints that may have interacted with the URL for credential leakage. Ongoing observation is recommended to detect any future shifts in detection status or the appearance of additional indicators such as malware payloads or command‑and‑control communications.

VirusTotal
VirusTotal
9 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
2 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 9 / 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 valid certificate, 63d WHOIS 2 mo old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU www.swap-xrp.xyz malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/14

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
SwapXRP — XRP Swap
Impersonates
Across Base BNB Chain Chainlink Compound Discord Ethereum Foundation +6
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 63 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/swapxrp
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
Reputasi IP abuse score 2/100 2 reports checked 30/07/2026
Alamat IP 186.2.175.35 BZ
LokasiBZ Belmopan, BZ
JaringanAS59692 · Iqweb LLC
PendaftaranDibuat 02/07/2026 (48d · New) Expires 02/07/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi30/07/2026
DOM Analysisanalyzed 30/07/2026score 68/10014 brand signals
IoC Extractionscanned 01/08/20260 wallet · 1 Telegram IoC
Submitted URLhttps://www.swap-xrp.xyz/
Server namans1.dnsowl.comns2.dnsowl.comns3.dnsowl.com
TLS Fingerprint
TLS Observationvalid from 03/07/2026scanned 30/07/2026
Favicon Hash
Case ID
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.
Teknologi · 1 identified
DDoS-Guard
Keamanan

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
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Analisis VirusTotal

9 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
BitDefender
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
SOCRadar
Sophos

Bukti Terarsip

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  title="PhishDestroy threat report for swap-xrp.xyz"
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  referrerpolicy="no-referrer"
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