Keamanan domain dan intelijen ancaman

xrplswap[.]com

“XRPL Swap — The #1 XRP Token Swap | Instant DEX on XRP Ledger”

Putusan ancaman Kritis 80/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Daftar blokir yang disimpan cocok: 1 Peniruan identitas merek: Across Domain muda: 14 berumur hari

OTX: 5 refs 14/08/2026 Across CDN

Ringkasan laporan

xrplswap.com — Belum terverifikasi. Peniruan identitas merek: Across; Jenis penipuan: Crypto Drainer. Ringkasan bukti: VirusTotal 0/91; URLScan malicious verdict; Google Safe Browsing flagged; 1 external blocklist match (ScamSniffer); PhishDestroy score 80/100. Registrar: Fewmoretaps OU d/b/a T….

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

Ringkasan bukti

KRITIS

PhishDestroy first observed xrplswap.com on Aug 14, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “XRPL Swap — The #1 XRP Token Swap | Instant DEX on XRP Ledger”. Page analysis recorded additional brand references to Arbitrum, Base, Binance, BNB Chain, Chainlink, Coinbase, Coingecko, Discord, Ethereum, Foundation, Ledger, MetaMask, Near, Polygon, Solana, and Telegram. Stored page analysis classifies the content as crypto drainer. Current evidence score: 80/100 (critical).

Positive findings are stored from 3 sources: ScamSniffer, Google Safe Browsing, and URLScan. ScamSniffer listed the hostname in the separate external-blocklist snapshot on Aug 14, 2026 at 18:20 UTC. Google Safe Browsing flagged the domain: Social Engineering on Aug 14, 2026 at 19:11 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Aug 14, 2026 at 17:08 UTC. Non-positive and contextual checks: VirusTotal recorded 0 detections among 91 engines on Aug 14, 2026 at 12:30 UTC. AlienVault OTX listed 5 community pulse references (not vendor detections) on Aug 14, 2026 at 19:11 UTC. The 0/91 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.

The collector marked the hostname reachable on Aug 14, 2026 at 12:20 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 Jul 31, 2026 as the creation date. Registration preceded first observation by 14 days. At collection time, the hostname resolved to 104.21.63.220 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Aug 14, 2026 at 14:22 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Google Trust Services as the certificate issuer with validity through Oct 29, 2026; checked Aug 14, 2026 at 13:02 UTC.

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

VirusTotal

0 det.

OTX references

5 community refs

URLScan

Laporan ↗

Sertifikat TLS

Google Trust Services

Usia

14d Very New!

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal checked — no detections recorded URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 5 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 75d WHOIS 14d old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

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

13/15

URLScan.io Capture

Stored URLScan report with capture artifacts

14/08/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

14/08/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

91 vendors checked on VirusTotal — no vendor detections recorded at check time

14/08/2026

Google Safe Browsing

Flagged via Laporan Transparansi Google

14/08/2026

Deteksi Daftar Blokir

Ditemukan di 1 blocklist: ScamSniffer

14/08/2026

OTX Community References

5 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

14/08/2026

Registrar Context: Trustname

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Across

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

14/08/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

14/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of xrplswap.com — **URLScan capture**2026-08-14 12:20 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

XRPL Swap — The #1 XRP Token Swap | Instant DEX on XRP Ledger

Impersonates

Across Arbitrum Base Binance BNB Chain Chainlink Coinbase Coingecko +9

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 75 days

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Google Safe Browsing Ditandai Social engineering checked 14/08/2026

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar Fewmoretaps OU d/b/a T…

(BY) PhishDestroy Investigation

Kontak penyalahgunaanabuse@trustname.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk xrplswap.com →

Alamat IP 104.21.63.220 CDN

Lokasi

Toronto, CA

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 31/07/2026 (14d · Very New!) — Expires 31/07/2027

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi14/08/2026

DOM Analysisanalyzed 14/08/2026score 0/10017 brand signals

Submitted URLhttp://xrplswap.com/

Server namaharlan.ns.cloudflare.comjill.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 31/07/2026scanned 14/08/2026

Favicon Hash

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 · 3 identified

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com Keyakinan 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com Keyakinan 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

0 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-14 14:30:23 UTC

No VirusTotal engine marked the domain malicious in the stored analysis.

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal ChainPatrol URLQuery Open lookup Google SB Ditandai Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 5 refs WOT ScamAdviser 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

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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

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FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

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Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

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Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

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embed.html

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xrplswap[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan