Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
ネットワークセキュリティインテリジェンス Registrar context
Registrar contextNiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
loyalty-xrpl.com presents itself as an "XRP Loyalty Rewards Program — Eligibility Check". It is an impersonation phishing page aimed at people who hold XRP or use XRP Ledger wallets. PhishDestroy first flagged it on 2026-09-11. As of 2026-10-19 the site was still online and serving its content, more than five weeks after detection.
How the scam works
The "loyalty rewards" pitch suggests that existing holders have earned a bonus they only need to claim. An "eligibility check" is the usual pretext for the next step. Pages of this type ask the visitor to connect a wallet, sign a transaction, or type in a secret key or family seed to "verify" ownership. Anyone who hands over a seed gives the operators full control of the wallet, and they can empty it immediately. Signing a request on the page can also authorize transfers out of the account. No real XRP loyalty program asks for a seed or a signature to check eligibility.
Evidence
On 2026-09-20, 20 of 89 VirusTotal engines classified the domain as malicious. Those engines included BitDefender, ESET, Emsisoft, alphaMountain.ai, CRDF, CyRadar, Ermes and Chong Lua Dao. Google Safe Browsing lists it under SOCIAL_ENGINEERING, which is its category for deceptive pages. urlscan.io returned a malicious verdict and matched the page to generic crypto branding. ScamSniffer, a wallet-focused blocklist, also lists the domain alongside PhishDestroy, and it appears in 4 AlienVault OTX threat pulses.
Infrastructure
The domain was registered on 2026-09-03 through NICENIC INTERNATIONAL GROUP CO., LIMITED. That is only eight days before PhishDestroy detected it, a short gap typical of disposable phishing domains set up for a single campaign. The site resolves to Cloudflare, Inc. address space geolocated to Canada. This means Cloudflare's proxy sits in front of the page and the origin server's real location is not visible.
What to do
If you entered a secret key or family seed on this site, treat that wallet as compromised. Create a new wallet on a clean device and move any remaining XRP and tokens to it right away. If you only connected or signed something, review your account history in a ledger explorer for transactions you did not intend. Move your funds to a fresh wallet if anything looks wrong. Do not respond to follow-up "support" messages offering to recover your funds, because these are often the same operators. Defenders should block the domain at the DNS and proxy level and report it to Cloudflare and the registrar. Alerting users who hold XRP about fake "loyalty" or "eligibility" campaigns will help them spot similar lookalike domains.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Active
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-20 02:37:04 UTC
RDAP registrationアクティブNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-09-03 18:58:15 UTCchecked 2026-09-12 04:34:15 UTC
Observed timelinelast reachable: 2026-10-20 02:37:04 UTClast content: 2026-10-20 02:37:04 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
使用技術 · 4 identified
H
HSTS
セキュリティ
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
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PhishDestroy Investigation
