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Keamanan domain dan intelijen ancaman

xmrwallet[.]biz

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

Putusan ancaman Tinggi 56/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Deteksi Total Virus: 2/95 Peniruan identitas merek: Ethereum
26/02/2026 Ethereum 2 Reports Sent
Ringkasan laporan

xmrwallet.biz — Konten tidak tersedia (HTTP 502). Peniruan identitas merek: Ethereum; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 2/95 (Gridinsoft, Seclookup); PhishDestroy score 56/100. Registrar: Web Commerce Communica….

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

Ringkasan bukti
TINGGI
Ref
A989CAF2
Skor
56/100

On 21 February 2026 the domain xmrwallet.biz was registered through Web Commerce Communications Limited. The authoritative name resolution points to the single IPv4 address 190.115.31.40, which is announced by AS59692 (IQWeb FZ‑LLC) and geolocated to Belize. The host presents an SSL certificate with an R13 rating, indicating a low trust level. Automated scanning on VirusTotal shows that two of ninety‑five security vendors flagged the domain as malicious, providing an early indication of compromise.

The site is listed on one public security blocklist and has been actively blocked by the PhishDestroy filtering service. The observed page title, “Best Monero Wallet (XMR) – Send & Receive Monero Securely”, suggests that the domain was being used to lure victims into interacting with a purported Monero wallet service. Technology fingerprints extracted from the live response include PHP, jQuery, HTTP Strict Transport Security (HSTS) and the DDoS‑Guard protection layer, a combination frequently observed in malicious crypto‑drainer infrastructure. No additional content analysis is available because the service was taken offline prior to this assessment.

Current evidence confirms the presence of a crypto‑drainer operation associated with xmrwallet.biz, but detailed tactics such as credential harvesting, transaction redirection, or malware delivery have not been observed. Consequently, the precise victim interaction flow remains uncertain. Defenders should continue to enforce domain‑level blocking for xmrwallet.biz, include the associated IP address 190.115.31.40 in network‑level deny lists, and monitor for any future re‑registration or reuse of the same hosting provider. Ongoing threat‑intel feeds should be consulted for updates, and any detection of similar PHP‑based wallet front‑ends should be treated with heightened scrutiny given the observed pattern.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
6 mo
Status terpantau
Konten tidak tersedia 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
2
Cakupan data VirusTotal 2 / 95 URLQuery tidak diperiksa 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 Kedaluwarsa atau belum diverifikasi WHOIS 6 mo old Tangkapan layar tangkapan eksternal Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
17/17
Initial Abuse Report (#1)
Sent to 3 abuse contacts at Web Commerce Communications Limited with forensic evidence
compliance_abuse@webnic.ccabuse@registry.godaddycompliance@icann.org
21/02/2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
compliance_abuse@webnic.ccabuse@registry.godaddycompliance@icann.org
22/02/2026
2 Reports Filed
2 report records were stored over 178 days; current observed status: Konten tidak tersedia

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Best Monero Wallet (XMR) - Send & Receive Monero Securely
Impersonates
Ethereum
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh R13

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE
Reputasi IP abuse score 0/100 0 reports checked 14/06/2026
Registrar Web Commerce Communica… MY(MY)
Alamat IP 190.115.31.40 BZ
LokasiBZ Belize City, BZ
JaringanAS59692 · IQWeb FZ-LLC
PendaftaranDibuat 21/02/2026 (178d)
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 10 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Minimum notice count 2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi26/02/2026
DOM Analysisanalyzed 29/07/2026score 56/1001 brand signal
IoC Extractionscanned 01/08/20260 wallet · 0 Telegram IoCs
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.
Riwayat Laporan Penyalahgunaan · 2 stored reports over 2 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
2 abuse reports filed over 178 days — latest observed status: Konten tidak tersedia
The records name Web Commerce Communications Limited as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
2
reports
178
days
ICANN CC
  1. Report #1 ICANN CC 37h still active Feb 21, 2026 · 06:05 UTC
    ESCALATION #2 (37h active): Phishing - xmrwallet[.]biz
    compliance_abuse@webnic.cc abuse@registry.godaddy compliance@icann.org
  2. Report #2 ICANN CC 28h still active Feb 22, 2026 · 13:45 UTC
    ESCALATION #3 (28h active): Phishing - xmrwallet[.]biz
    compliance_abuse@webnic.cc abuse@registry.godaddy compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Teknologi · 4 identified
PHP
Programming languages

Server-side scripting language designed for web development.

jQuery
JavaScript libraries

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

HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

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

Analisis VirusTotal

2 / Vendor keamanan 95 menandai domain ini
View on VT
Last analyzed
Gridinsoft
Seclookup

Bukti & Laporan Eksternal

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1771653923-xmrwallet.biz Recipient: compliance_abuse@webnic.cc
URLScan evidence VirusTotal evidence

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