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; 7 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.
ripple-crypto[.]net
“Ripple Crypto™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig”
証拠の概要
Analysis of ripple-crypto.net shows a newly registered domain created on 21 February 2026 that is being used to impersonate Binance. The site’s HTML title reads "Ripple Crypto™: Offizielles KI‑Trading in Deutschland | Geprüft & Vertrauenswürdig", indicating a deceptive claim of official AI‑driven trading services. The domain resolves to 104.21.29.252, an address owned by Cloudflare, AS13335, located in the United States. Both authoritative nameservers, achiel.ns.cloudflare.com and karina.ns.cloudflare.com, are Cloudflare‑provided, confirming the hosting provider. No TLS certificate is presented, meaning the site is served over plain HTTP, which is atypical for legitimate financial services and reduces trust.
The registrar listed is PDR Ltd. d/b/a PublicDomainRegistry.com. Reputation scoring from Gridinsoft assigns a zero‑point trust rating out of 100, reflecting extreme suspicion. VirusTotal analysis recorded 10 of 93 antivirus engines flagging the domain as malicious, reinforcing the classification. The domain has been added to a single security blocklist and is actively blocked by the PhishDestroy service. Its current status is offline, indicating takedown or removal.
The primary threat is brand impersonation of Binance, targeting users seeking cryptocurrency trading. Defenders should ensure that outbound connections to 104.21.29.252 are blocked, update URL filtering rules to include ripple-crypto.net, and monitor for any residual phishing emails that reference the "Ripple Crypto" branding. Continuous monitoring of Cloudflare‑hosted IP ranges for similar patterns is advised, as the infrastructure can be reused for future campaigns. Incident response teams should also verify that internal credential‑phishing detection rules incorporate the observed page title and the specific nameservers to improve early detection.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260107-10719A- 取得ページのタイトル
- Ripple Crypto™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain ripple-crypto.net is engaged in phishing activities, which constitute a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (PL):
Act of 18 July 2002 on Providing Services by Electronic Means: This law prohibits the provision of services that facilitate fraud and deception, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 criminalize fraud and phishing, imposing significant penalties for offenders.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance with your own policies could expose your organization to legal repercussions.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ripple-crypto.net |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月11日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
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