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ABUSE NOTICE · 24H+ 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 . The recorded recipient is abuse@iqweb.io. The latest stored availability evidence still shows the domain reachable; 2 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 days
Reports sent
1
Latest case ID
PD-20260905-66DFBE
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

xmagnetic-xrpl[.]com

“New Private Tab”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 17/90 URLQuery threat systems: 3 alerts Peniruan identitas merek: Across Domain muda: 27 berumur hari
OTX: 4 refs 05/09/2026 Across 1 Report Sent
Ringkasan laporan

xmagnetic-xrpl.com — Belum terverifikasi. Peniruan identitas merek: Across; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 17/90 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 3 alerts; URLScan malicious verdict; PhishDestroy score 95/100. Registrar: Fewmoretaps OU d/b/a T….

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

Ringkasan bukti
KRITIS
Ref
357F354C
Skor
95/100

PhishDestroy first observed xmagnetic-xrpl.com on Sep 5, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “New Private Tab”. Page analysis recorded additional brand references to Avalanche, Base, BNB Chain, Coingecko, Compound, Discord, Ethereum, Ledger, MetaMask, Phantom, Polygon, Solana, Sui, Telegram, and Tron. Stored page analysis classifies the content as impersonation. Current evidence score: 95/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, URLQuery, and URLScan. VirusTotal recorded 17 detections among 90 engines: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, SOCRadar, Sophos, VIPRE, Webroot on Sep 6, 2026 at 05:25 UTC. URLQuery recorded 3 threat-system alerts on Sep 5, 2026 at 01:21 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Sep 5, 2026 at 05:08 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Sep 6, 2026 at 05:26 UTC. The separate external-blocklist snapshot contained no matches on Sep 7, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 6, 2026 at 05:25 UTC.

The collector marked the hostname reachable on Sep 6, 2026 at 22:16 UTC, but did not retain the HTTP response code. Registration records for the domain list Fewmoretaps OU d/b/a Trustname.com as the registrar and Aug 11, 2026 as the creation date. Registration preceded first observation by 25 days. At collection time, the hostname resolved to 186.2.175.35 on AS59692 (IQWEB IQWeb FZ-LLC, AE). The recorded endpoint location is Moscow, RU. The stored server header is ddos-guard. DOM analysis on Sep 5, 2026 at 02:22 UTC returned 78/100. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 9, 2026; checked Sep 5, 2026 at 04:02 UTC.

The content indicators and 3 positive source findings support the current Across-themed impersonation classification.

VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
3 threat alerts
OTX references
4 community refs
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
80/100
Sertifikat TLS
Let's Encrypt
Usia
27d Very New!
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 17 / 90 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 63d WHOIS 27d old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 80/100
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
OpenDNS xmagnetic-xrpl.com phishing Phishing Block
DNS4EU xmagnetic-xrpl.com malicious Sinkholed
Quad9 DNS xmagnetic-xrpl.com malicious Sinkholed
Stored URLQuery scan evidence · Sep 5, 2026 01:21 UTC Open source report
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
abuse@iqweb.ioabuse@trustname.com
05/09/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
New Private Tab
Impersonates
Across Avalanche Base BNB Chain Coingecko Compound Discord Ethereum +8
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 63 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE
Reputasi IP abuse score 0/100 1 report checked 05/09/2026
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kontak penyalahgunaanabuse@iqweb.io, abuse@trustname.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk xmagnetic-xrpl.com →
Alamat IP 186.2.175.35 RU
LokasiRU Moscow, RU
JaringanAS59692 · IQWeb FZ-LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 11/08/2026 (27d · Very New!) — Expires 11/08/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi05/09/2026
DOM Analysisanalyzed 05/09/2026score 78/10016 brand signals
IoC Extractionscanned 05/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://xmagnetic-xrpl.com/
Server namaares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprint
TLS Observationvalid from 11/08/2026scanned 05/09/2026
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.

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.
Referensi Silang Intelijen Ancaman · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
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
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

17 / Vendor keamanan 90 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 17 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 17 det. ChainPatrol URLQuery 3 threat alerts Scamadviser 80 trust SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 refs WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260905-66DFBE Recipient: abuse@iqweb.io
Page title stored with report: New Private Tab
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 126.7 KB
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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National police directory
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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/xmagnetic-xrpl.com"
  title="PhishDestroy threat report for xmagnetic-xrpl.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>

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