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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
xrpaynet[.]info
“XRPayNet Allocation Is Live — Claim Your XPN”
Riepilogo delle prove
This domain, xrpaynet.info, is flagged as a high-risk phishing site that poses a significant threat to users by luring them into claiming tokens. The deceptive nature of the page title, 'XRPayNet Allocation Is Live — Claim Your XPN,' suggests that the domain is designed to mimic a legitimate token allocation event, thereby tricking users into submitting personal or financial information.
Infrastructure analysis reveals that the domain was created on May 22, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It has been flagged by 13 out of 95 security vendors on VirusTotal, indicating a moderate level of consensus among security researchers regarding its malicious nature. The domain appears on 4 security blocklists and uses an SSL certificate from Let's Encrypt. Additional technologies detected include HSTS, Cloudflare Browser Insights, and Cloudflare, which may be employed to enhance the credibility and security appearance of the site. The domain resolves to the IP address 104.21.10.111.
Users who have visited xrpaynet.info should immediately check their accounts for any unauthorized transactions and consider changing their passwords. It is also recommended to monitor for any signs of identity theft or financial fraud. If any personal or financial information was provided, users should contact their financial institutions and enable two-factor authentication on all relevant accounts to mitigate potential risks.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260530-FDD963- Titolo della pagina acquisita
- xrpaynet.info/
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Section 3.1 of AUP: The domain xrpaynet.info is engaged in phishing activities, which is a direct violation of your Acceptable Use Policy prohibiting illegal activities and fraud.
Section 5.2 of TOS: The registrar reserves the right to suspend or terminate services for violations, and the activities associated with this domain clearly warrant immediate action.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: Prohibits unauthorized access to computers and networks, which is relevant given the phishing activities associated with this domain.
Wire Fraud - 18 U.S.C. § 1343: Addresses schemes to defraud individuals or entities via electronic communications, applicable to the fraudulent activities linked to xrpaynet.info.
CAN-SPAM Act - 15 U.S.C. § 7701: Regulates commercial email and prohibits deceptive practices, which are evident in the phishing attempts conducted through this domain.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate potential legal repercussions.
Data Coverage
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
Cronologia del rilevamento
-
VirusTotal
3 → 13
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.
Tecnologie
4 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
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