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Keamanan domain dan intelijen ancaman
xrpl-loyalty.com favicon

xrpl-loyalty.com

“XRP Loyalty Rewards Program — Eligibility Check”

Registrar
NiceNIC
Resolved IP
104.21.37.38
Registered
03/09/2026
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 20/89 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 1 Label merek otomatis: XRP Google Safe Browsing: threat flag recorded
OTX: 4 refs 13/09/2026 CDN
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 20. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
20 / 89
engine detections
Google Safe Browsing
Ditandai
OTX
4
community references
Page captures
2
open gallery
Domain age
47 days
Ringkasan laporan

Peniruan XRP: xrpl-loyalty.com — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 20/89 (alphaMountain.ai, BitDefender, CRDF, CyRadar, Ermes)…

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

Source evidenceVirusTotal 20 / 89 · Google Safe Browsing: flagged · OTX 4 references 7 sources

VirusTotal

20 / 89 engine detections

Buka laporan

Google Safe Browsing

Threat flag recorded

Buka laporan

Spamhaus DBL

DBL_PHISH

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Intelijen Keamanan Jaringan Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Analysis

Kritis
VirusTotal
20 / 89
OTX
4 community refs
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

xrpl-loyalty.com poses as an official XRP rewards site under the title "XRP Loyalty Rewards Program — Eligibility Check". The domain borrows the XRPL name to look like part of the XRP Ledger ecosystem and targets XRP holders who expect perks for loyalty. PhishDestroy first flagged it on 2026-09-13. As of 2026-10-19 the site was still online and serving its phishing content.

How the scam works

No official XRP loyalty program sits behind this page. The "eligibility check" is bait: to see whether you qualify, the visitor is pushed to connect a wallet or type in wallet credentials. Schemes like this usually ask for a secret key or recovery phrase, or for a signature on a transaction presented as a verification step. Whoever holds those secrets or signatures can move the XRP and tokens out of the wallet, and transfers on the ledger cannot be reversed.

Evidence

On 2026-09-23, 20 of 89 VirusTotal engines flagged the domain, including BitDefender, ESET, Emsisoft, Forcepoint ThreatSeeker, alphaMountain.ai, CRDF, CyRadar and Ermes. Google Safe Browsing lists it as social engineering, and urlscan.io rated it malicious and found generic crypto branding on the page. Spamhaus DBL lists it as phishing. It also appears on the PhishDestroy and ScamSniffer blocklists and in four AlienVault OTX threat pulses. These are independent sources, and they all point to the same verdict.

Infrastructure

The domain was registered on 2026-09-03 through NICENIC INTERNATIONAL GROUP CO., LIMITED, and PhishDestroy detected it only ten days later. That short gap matches a site built for a quick campaign. Traffic passes through Cloudflare on an address located in Canada, which hides the real origin server. The Google Trust Services certificate gives the site a browser padlock, but the padlock does not mean the site is legitimate.

What to do

If you entered a secret key or recovery phrase on this site, treat the wallet as compromised. Create a new wallet on a trusted device and move any remaining funds to it right away. If you only connected a wallet or signed something, check your account history for transactions you did not make, and remove any trust lines or permissions you did not set up yourself. Do not trust follow-up messages offering help with "recovery". Security teams should block the domain at DNS and proxy level and add it to their phishing filters for crypto users.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Blocklist matchesScamSniffer · PhishDestroy 2
ScamSniffer Terdaftar View source
PhishDestroy PhishDestroy list View source

Last checked

Tangkapan tersimpan · 2 captures

Primary capture 1 / 2
SumberPrimary capture
Recorded2026-09-13 12:36 UTC
StateStored capture
Position1 / 2
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Berbahaya score 100 Phishing report ↗
Google Safe Browsing Ditandai Social engineering checked 27/09/2026
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk xrpl-loyalty.com →
PendaftaranDibuat 03/09/2026 (47d · New) — Expires 03/09/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi13/09/2026
DOM Analysisanalyzed 13/09/2026score 100/1001 brand signal
Submitted URLhttp://xrpl-loyalty.com/
Favicon Hash
Observed page title
XRP Loyalty Rewards Program — Eligibility Check
Automated brand references
Ledger
Sertifikat TLS
Diterbitkan oleh Google Trust Services / WE1 · stored validity ends in 42 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.37.38
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • jake.ns.cloudflare.com
  • olivia.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Google Trust Services / WE1
Valid from
2026-09-03 14:11:02
Valid until
2026-12-02 15:08:46
Validity
Within stored validity dates
Collection time
2026-10-11 01:03:17 UTC
Collection source
PhishDestroy collector
Certificate fingerprint14b607047f49029f3b7a1fccea362fe08a9ecf2c13b251803ac9791ae2030ec7

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.37.38rapiddns.io

Latest Classified Outcome 2026-10-20 02:37:01 UTC

Primary outcome Konten aktif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Konten aktif Ordinary HTTP content served 90% 2026-10-20 02:37:01 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-20 02:37:01 UTC last content: 2026-10-20 02:37:01 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

20 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 16 detections
alphaMountain.ai
BitDefender
CRDF
CyRadar
Ermes
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
LevelBlue
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

xrpl-loyalty.com
Hasil tersimpan
Cloaked / Filtered
Stored observation history19

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

Earlier observations 14
  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  6. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  7. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  8. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  9. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  10. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  11. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  12. Availability monitor · Recorded state

    live_content

    content_served

  13. Google Safe Browsing · Threat flag

    No flag recorded→Flag recorded

  14. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

5 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    Threat flag recorded

    View source
  3. VirusTotal

    20/89 engine detections

    View source
  4. Added to PhishDestroy

    xrpl-loyalty.com

    View source
  5. URLScan

    Page captured

    View source

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 20 det. ChainPatrol URLQuery Google SB Ditandai Scamadviser 80 trust SSL Laboratorium CF Radar Buka laporan OTX 4 refs WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
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
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

5 evidence signal groups linked 0 stored notification records Terakhir diketahui aktif

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk xrpl-loyalty.com)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
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