Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@identitydigital.com.
The latest stored availability evidence still shows the domain reachable; 2 months 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.
gemwallet-crossmark-rlusd[.]info
“RLUSD Priority Allocation — GemWallet × Crossmark × Ripple”
gemwallet-crossmark-rlusd.info — Raggiungibile · accesso limitato (HTTP 403). Tipo di truffa: Crypto Drainer. Riepilogo delle prove: VirusTotal 18/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 2 alerts; Spamhaus DBL_PHISH; 3 external blocklist matches (MetaMask, ScamSniffer, SEAL); CF Radar malicious; PhishDestroy score 95/100. Registrar: NiceNIC.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
This domain, gemwallet-crossmark-rlusd.info, operates as a crypto drainer, a type of malicious infrastructure designed to automatically siphon cryptocurrency from connected digital wallets. The site presents itself as a legitimate allocation portal for RLUSD, a Ripple-associated token, using branding elements from GemWallet and Crossmark to deceive users into authorizing transactions. Once connected, the drainer executes unauthorized transfers, often irreversible, leading to direct financial loss for victims. Analysis indicates the domain was registered on May 29, 2024, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 188.114.96.3, hosted on Cloudflare’s network (AS13335), a common obfuscation tactic to conceal origin infrastructure. Detection metrics further confirm its malicious nature: 18 out of 95 security vendors on VirusTotal flag the domain, and it appears on four distinct security blocklists, including PhishDestroy and ScamSniffer. The SSL certificate, issued by Let’s Encrypt, provides no assurance of legitimacy due to the ease of acquisition. If a wallet was connected to this domain, immediate action is required to mitigate damage. Users should revoke all active session approvals via their wallet’s connected sites or dApp permissions interface. Transfer remaining assets to a secure, unrelated wallet address, and monitor transaction history for unauthorized activity. No recovery of drained funds is typically possible, so prevention through verification of official sources and avoidance of unsolicited allocation claims remains critical.
Informazioni sulla sicurezza di rete Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | gemwallet-crossmark-rlusd.info |
malicious | Sinkholed |
| Hagezi Threat Feed | gemwallet-crossmark-rlusd.info |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Latest Classified Outcome 2026-08-17 02:43:12 UTC
Tecnologie · 3 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org Confidenza al 100%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 Confidenza al 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confidenza al 100%Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of gemwallet-crossmark-rlusd.info · checked Jun 25, 2026
Dati e relazioni esterne
PD-20260617-740520 Recipient: abuse@identitydigital.com Questo sito ti ha influenzato in qualche modo?
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