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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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 . The recorded recipient is abuse@matbao.com. The latest stored availability evidence still shows the domain reachable; 6 months 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
6 months
Reports sent
1
Latest case ID
PD-20260217-CCCB68
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

xmrwalleet[.]com

“Best Monero Wallet (XMR) - Send & Receive Monero Securely”

Putusan ancaman Kritis 70/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 4/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 3 alerts Jenis penipuan: Crypto Scam
17/02/2026 1 Report Sent
Ringkasan laporan

xmrwalleet.com — Belum terverifikasi. Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft); URLQuery 3 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 70/100. Registrar: MAT BAO.

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

Ringkasan bukti
KRITIS
Ref
5E5ABF2F
Skor
70/100

Analysis shows that xmrwalleet.com is an active crypto‑scam infrastructure hosting a seed‑phrase phishing kit. The domain was registered on 21 February 2026 by MAT BAO CORPORATION and resolves to IP 85.192.48.109, which belongs to AS215730 H2NEXUS LTD in Finland. The site serves over HTTPS using a Let’s Encrypt certificate (R13) and returns an HTTP 301 redirect. Technical fingerprints reveal PHP on Ubuntu behind Nginx with jQuery, and the authoritative nameservers are ns1.guatda.com and ns2.guatda.com. The page title "Best Monero Wallet (XMR) - Send & Receive Monero Securely" aligns with the declared crypto‑scam profile. VirusTotal records indicate that 2 of 93 security vendors flagged the domain, and it appears on three external blocklists. It is already blocked by PhishDestroy, MetaMask, and SEAL. The Gridinsoft trust score is 0/100, reinforcing its malicious nature. Defenders should add the domain and its resolving IP to deny‑list rules, monitor outbound connections to the IP range, and enforce email and web filtering that blocks known seed‑phrase phishing URLs. Continuous threat‑intel feeds should be consulted for any emerging indicators related to this infrastructure.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
3 threat alerts
DNS Security
3/14
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -58d
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 4 / 91 URLQuery 3 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 3/14 TLS Kedaluwarsa atau belum diverifikasi WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed www.xmrwalllet.com malicious Sinkholed
Hagezi Threat Feed xmrwalllet.com malicious Sinkholed
Hagezi Threat Feed xmrwalleet.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 17, 2026 10:08 UTC Open source report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer: Let's Encrypt

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar MAT BAO CORPORATION, hosting provider, 2 abuse contacts
abuse@matbao.comabuse@h2.nexus
17/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
Best Monero Wallet (XMR) - Send & Receive Monero Securely
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Let's Encrypt

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx/1.18.0 (Ubuntu) · AS215730 H2NEXUS LTD
Reputasi IP abuse score 0/100 0 reports checked 15/08/2026
Registrar MAT BAO VN(VN)
Kontak penyalahgunaanabuse@matbao.com, abuse@h2.nexus
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk xmrwalleet.com →
Alamat IP 85.192.48.109 FI
LokasiFI Helsinki, FI
JaringanAS215730 · H2NEXUS LTD
IP terbalikviewdns.info → rapiddns.io →
Elapsed Since First Report 26 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi17/02/2026
DOM Analysisanalyzed 10/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://xmrwalleet.com/
Server namans2.guatda.com
TLS Observationvalid from 30/01/2026scanned 15/03/2026
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.
Teknologi · 4 identified
PHP
Programming languages

Server-side scripting language designed for web development.

Ubuntu
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
CRDF
Fortinet
Gridinsoft

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of xmrwalleet.com · checked Jun 26, 2026

99
Good
Performance
FCP
1.56s
First Contentful Paint
LCP
1.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.96s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery 3 threat alerts Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report DNS Security 3/14 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260217-CCCB68 Recipient: abuse@matbao.com
Page title stored with report: Best Monero Wallet (XMR) - Send & Receive Monero Securely
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 302.8 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 Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

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Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
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Pindai Sekarang

Laporkan Phishing

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Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/xmrwalleet.com"
  title="PhishDestroy threat report for xmrwalleet.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>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

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