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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 17. 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@godaddy.com. The latest stored availability evidence still shows the domain reachable; 1 month 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
1 month
Reports sent
1
Latest case ID
PD-20260617-0A3F09
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

xrpmagnetic[.]org

“xMagnetic (XRP) — DeFi Hub on XRP Ledger | Swap, Bridge, Stake & Earn”

Putusan ancaman Kritis 95/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 17/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 2 alerts Peniruan identitas merek: Ledger
17/06/2026 Ledger 1 Report Sent CDN
Ringkasan laporan

xrpmagnetic.org — Belum terverifikasi. Peniruan identitas merek: Ledger; Jenis penipuan: Brand Impersonation. Ringkasan bukti: VirusTotal 17/91 (ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, BitDefender, Chong Lua Dao); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrar: GoDaddy.

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

Ringkasan bukti
KRITIS
Ref
80E68EE8
Skor
95/100

The domain xrpmagnetic.org has been identified as a high-risk brand impersonation threat targeting users of the Ledger cryptocurrency hardware wallet platform. Analysis indicates the site masqueraded as a decentralized finance (DeFi) hub on the XRP Ledger, with the page title "xMagnetic (XRP) — DeFi Hub on XRP Ledger | Swap, Bridge, Stake & Earn." As of the latest assessment, the domain has been taken offline, though prior activity suggests it was actively used to deceive users into engaging with fraudulent financial services. Infrastructure analysis reveals the domain was registered on May 12, 2026, through GoDaddy.com, LLC, an atypical future-dated registration that may indicate an attempt to evade immediate detection. The domain resolved to the IP address 188.114.97.12 and was protected by DDoS-Guard, a service often leveraged to obscure hosting origins. Security vendors flagged the domain in 17 of 95 VirusTotal detections, and it appeared on three distinct security blocklists. The SSL certificate was issued by Let's Encrypt, a common but not inherently malicious certificate authority. Detection engines, including PhishDestroy, MetaMask, and SEAL, had previously blocked the domain, reinforcing its classification as a confirmed malicious entity. The current offline status of xrpmagnetic.org does not eliminate the risk of re-emergence under a similar or altered domain. Users who may have interacted with the site are advised to verify wallet transactions for unauthorized activity and revoke any connected smart contract approvals. Organizations should update blocklists to include this domain and monitor for related infrastructure, such as the IP 188.114.97.12 or future registrations from the same registrar. Proactive measures, including user education on brand impersonation tactics and multi-factor authentication for cryptocurrency-related services, are recommended to mitigate similar threats.

VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
2 threat alerts
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
3 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 17 / 91 URLQuery 2 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 tidak diperiksa TLS valid certificate, 45d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed xrpmagnetic.org malicious Sinkholed
DNS4EU xrpmagnetic.org malicious Sinkholed
Stored URLQuery scan evidence · Jun 17, 2026 20:39 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact
abuse@godaddy.com
17/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
xMagnetic (XRP) — DeFi Hub on XRP Ledger | Swap, Bridge, Stake & Earn
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 45 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar GoDaddy US(US)
Kontak penyalahgunaanabuse@godaddy.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk xrpmagnetic.org →
Alamat IP 188.114.97.12 CDN
LokasiUS San Francisco, US
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 12/05/2026 (96d) — Expires 12/05/2027
Elapsed Since First Report 8h
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 Terdeteksi17/06/2026
DOM Analysisanalyzed 17/06/2026score 95/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://xrpmagnetic.org/
Server namaraegan.ns.cloudflare.comryan.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 12/05/2026scanned 17/06/2026
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 · 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 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 17 detections
ADMINUSLabs
alphaMountain.ai
Bfore.Ai PreCrime
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 17 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260617-0A3F09 Recipient: abuse@godaddy.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 373.6 KB
Blocklist hits included with submission: MetaMask, SEAL
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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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/xrpmagnetic.org"
  title="PhishDestroy threat report for xrpmagnetic.org"
  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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