Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
ltc-rates[.]net
“XRP Price & Market Data | XRP-Rates”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
This domain, ltc-rates.net, is classified as a generic phishing threat with an elevated risk level. The threat type indicates it is designed to deceive users by mimicking legitimate cryptocurrency price tracking services, specifically targeting XRP (Ripple) users as evidenced by the page title 'XRP Price & Market Data | XRP-Rates'. No specific brand or drainer kit has been identified in the available intelligence, but the domain's infrastructure suggests a broad credential-harvesting or malware-delivery campaign.
Technical indicators provide strong evidence of malicious intent. VirusTotal reports 8 out of 95 security vendors flagging this domain as malicious. The domain was registered through NiceNIC International Group Co., Limited, a registrar known for lower scrutiny, and resolves to IP address 188.114.96.3, which is associated with Cloudflare's content delivery network. The domain was created on February 21, 2026, indicating recent registration. It appears on 1 security blocklist and has a Gridinsoft trust score of 0 out of 100. The SSL certificate is issued by Google Trust Services, and the site uses technologies including Chart.js, Bootstrap, jQuery, HSTS, DataTables, Cloudflare, and HTTP/3. Google Safe Browsing (GSB) status is not explicitly provided, but the blocklist presence and vendor flags confirm malicious classification.
The domain is currently offline, suggesting it has been taken down or disabled following detection. Response actions likely included blocking by security tools such as PhishDestroy and reporting to hosting providers. Residual risk remains low while the domain is inactive, but users should remain cautious of similar domains using variations of 'rates' or 'price' in cryptocurrency contexts. No user credentials or financial losses have been confirmed in this analysis. Users should avoid interacting with any unsolicited links claiming to offer cryptocurrency market data and verify URLs independently.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260214-07B231- Titolo della pagina acquisita
- XRP Price & Market Data | XRP-Rates
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ltc-rates.net |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
3 → 8
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of ltc-rates.net · checked Jun 26, 2026
Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo