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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 7. Daftar blokir publik yang melaporkan kecocokan: 3. 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@iqweb.io. The latest stored availability evidence still shows the domain reachable; 15 days 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
15 days
Reports sent
1
Latest case ID
PD-20260729-4BD3A2
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

xrpswap[.]io

“XRPSwap.io — #1 DEX on XRP Ledger | Swap XRP, RLUSD”

Putusan ancaman Kritis 74/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 7/91 Daftar blokir yang disimpan cocok: 3 Peniruan identitas merek: Ledger
29/07/2026 Ledger 1 Report Sent
Ringkasan laporan

xrpswap.io — Belum terverifikasi. Peniruan identitas merek: Ledger; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 7/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); PhishDestroy score 74/100. Registrar: Spaceship.

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

Ringkasan bukti
KRITIS
Ref
D8C21E70
Skor
74/100

Analysis as of July 29, 2026 indicates that xrpswap.io is an active domain registered on July 9, 2026 through Spaceship, Inc. The domain resolves to the IPv4 address 186.2.175.35 and is delegated to the authoritative name servers launch1.spaceship.net and launch2.spaceship.net. Public threat intelligence shows the domain is listed on a single blocklist, PhishDestroy, which tags it as a phishing source. VirusTotal records demonstrate that the domain was examined by 91 scanning engines; none produced a malicious detection at the time of the scan, but the lack of detections does not constitute evidence of safety.

No additional data such as SSL/TLS certificate details, HTTP status codes, Safe Browsing verdicts, Open Threat Exchange entries, trust‑score metrics, or page‑title information is presently available, leaving the content and exact phishing vector undefined. The limited infrastructure footprint—single IP, recent creation date, and minimal blocklist presence—suggests a short‑lived operation, yet the active status and blocklist entry warrant precaution.

Defenders should proactively block xrpswap.io at DNS and web‑filter layers, monitor outbound connections to 186.2.175.35, and incorporate the domain into internal threat‑intel feeds. Continuous re‑scanning with multi‑engine services and periodic checks of public blocklists are advised to detect any evolution in malicious behavior.

VirusTotal
VirusTotal
7 det.
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
80/100
Sertifikat TLS
Let's Encrypt
Usia
1 mo New
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 7 / 91 URLQuery checked — no detections recorded 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, 70d WHOIS 1 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki Scamadviser 80/100

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar Spaceship, Inc., hosting provider, 1 abuse contact
abuse@iqweb.io
29/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/xrpswap_io
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
Reputasi IP abuse score 2/100 2 reports checked 29/07/2026
Registrar Spaceship US(US)
Kontak penyalahgunaanabuse@iqweb.io
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk xrpswap.io →
Alamat IP 186.2.175.35 BZ
LokasiBZ Belmopan, BZ
JaringanAS59692 · Iqweb LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 09/07/2026 (35d · New) — Expires 09/07/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi29/07/2026
DOM Analysisanalyzed 29/07/2026score 0/10010 brand signals
IoC Extractionscanned 01/08/20260 wallet · 1 Telegram IoC
Submitted URLhttp://xrpswap.io/
Server namalaunch1.spaceship.netlaunch2.spaceship.net
TLS Fingerprint
TLS Observationvalid from 09/07/2026scanned 29/07/2026
Favicon Hash
Case ID
Judul Halaman
XRPSwap.io — #1 DEX on XRP Ledger | Swap XRP, RLUSD
Impersonates
Across Arbitrum Base Discord Ethereum Ledger MetaMask Solana +2
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 70 days
Referensi Silang Intelijen Ancaman · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
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

7 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar
Sophos

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://xrpswap.io/
Final URL: https://xrpswap.io/
XRPSwap.io — #1 DEX on XRP Ledger | Swap XRP, RLUSD & XRPL Tokens
XRPSwap is the leading decentralized exchange on XRP Ledger. Swap XRP, RLUSD and XRPL tokens in 3–5 seconds with fees under $0.001. Built-in AMM, liquidity pools, limit orders and RWA trading. $2.3B+ in tokenized assets on XRPL.
Respons
HTTP 200
HTML body
86.4 KB
Compressed
18.3 KB
Links
20 internal · 3 external
Selected response headers
Server: ddos-guard
Content-Type: text/html
Content-Encoding: gzip
Security headers present
Content-Security-Policy
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Twitter card: summary_large_image
All stored response-header names (12)
ServerConnectionKeep-AliveContent-Security-PolicyDateContent-TypeContent-LengthLast-ModifiedEtagAccept-RangesVaryContent-Encoding
Archived

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Analyzed Gridinsoft Scamadviser 80 trust SSL Laboratorium Stored TLS valid CF Radar Open report WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260729-4BD3A2 Recipient: abuse@iqweb.io
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 164.2 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

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