Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 13 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 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.
xmrwallet[.]com
“Best Monero Wallet (XMR) - Send & Receive Monero Securely”
Ringkasan bukti
The site xmrwallet.com presents itself as a "Best Monero Wallet (XMR) - Send & Receive Monero Securely," indicating it is a cryptocurrency-themed scam targeting Monero users. The threat posed is credential theft or fund diversion, as fraudulent wallet sites typically harvest private keys or seed phrases from victims.
Technical analysis shows the domain was flagged by 9 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CyRadar, and Fortinet. It appears on 2 blocklists. The domain was registered on 2026-02-21 through NameSilo, LLC, and resolves to IP 186.2.165.49 (AE) under AS59692 IQWeb FZ-LLC. It uses SSL certificate R12 and nameservers ns1.ddos-guard.net and ns2.ddos-guard.net.
The site is currently DOWN/OFFLINE. GridinSoft trust rating is 1/100, indicating a high risk level. Given the recent creation date, low trust score, and multiple security vendor flags, this domain should be treated as a confirmed malicious threat despite its current inactive status.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-1771174106-xmrwallet.com- Artefak PDF
- Bukti PDF
Riwayat laporan 13
- Laporan 1 Phishing Abuse Report: xmrwallet[.]com
- Laporan 2 ⚠️ ESCALATION #2 (67h active): Phishing - xmrwallet[.]com
- Laporan 3 ⚠️ ESCALATION #3 (91h active): Phishing - xmrwallet[.]com
- Laporan 4 ⚠️ ESCALATION #4 (164h active): Phishing - xmrwallet[.]com
- Laporan 5 ⚠️ ESCALATION #5 (196h active): Phishing - xmrwallet[.]com
- Laporan 6 ⚠️ ESCALATION #6 (213h active): Phishing - xmrwallet[.]com
- Laporan 7 ⚠️ ESCALATION #7 (420h active): Phishing - xmrwallet[.]com
- Laporan 8 ⚠️ ESCALATION #8 (500h active): Phishing - xmrwallet[.]com
- Laporan 9 ⚠️ ESCALATION #9 (597h active): Phishing - xmrwallet[.]com
- Laporan 10 ⚠️ ESCALATION #10 (644h active): Phishing - xmrwallet[.]com
- Laporan 11 ⚠️ ESCALATION #11 (691h active): Phishing - xmrwallet[.]com
- Laporan 12 ⚠️ ESCALATION #12 (1296h active): Phishing - xmrwallet[.]com
- Laporan 13 ⚠️ ESCALATION #13 (1985h active): Phishing - xmrwallet[.]com
Data Coverage
Sinyal Keamanan
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
9 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of xmrwallet.com · checked Mar 2, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive