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; 1 month 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.
xrpguard[.]org
“XRPGuard — Audit your XRP wallet”
保存済み観測
観測されたタイトルの差異
証拠の概要
This domain is flagged as a high-risk phishing infrastructure specifically designed to deceive users into disclosing XRP wallet credentials. Analysis indicates the site masquerades as a legitimate wallet audit service, exploiting trust in cryptocurrency security tools to harvest sensitive login details or private keys. The threat type is classified as generic_phishing with a focus on cryptocurrency fraud, as evidenced by its page title and operational behavior. Infrastructure analysis reveals the domain xrpguard.org was registered on April 13, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It currently resolves to the IP address 188.114.97.3, hosted on AS13335 (Cloudflare, Inc.) in the United States. The domain is secured with a Let's Encrypt SSL certificate (YE1) and has been flagged by Google Safe Browsing as phishing. Security vendors on VirusTotal detect the domain at a rate of 19/95, while it appears on at least one public blocklist and is actively blocked by PhishDestroy. The domain remains operational, posing an ongoing risk to unsuspecting users. Mitigation against this threat requires immediate action from cryptocurrency users and security teams. Users should avoid interacting with the domain and refrain from entering any wallet credentials or private keys into the site. Network-level blocking of the domain and its resolving IP (188.114.97.3) is recommended for organizations. Additionally, security teams should monitor for related phishing attempts targeting XRP or other cryptocurrency wallets, particularly those impersonating audit or security tools. Multi-factor authentication and hardware-based wallet solutions should be enforced to reduce the risk of credential theft. Verification of all cryptocurrency-related services through official channels is strongly advised.
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-20260617-6552E9- PDF 資料
- 証拠 PDF
証拠全文
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
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 |
|---|---|---|---|
| Hagezi Threat Feed | xrpguard.org |
malicious | Sinkholed |
| DNS4EU | xrpguard.org |
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12日
検出タイムライン
-
ドメイン状態
到達可能 → 到達不能
-
ドメイン状態
到達不能 → 到達可能
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.
使用技術
高確信度で特定された技術:4 件
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?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
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
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください