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.
xrpwalletdoff[.]com
“XRP Wallet — Official Self-Custodial Wallet”
保存済み観測
観測されたタイトルの差異
証拠の概要
The domain xrpwalletdoff.com is identified as a brand impersonation threat, specifically targeting the XRP cryptocurrency brand. The domain is currently offline and has been assessed as a high-risk threat. This domain impersonates the official XRP Wallet, potentially leading users to disclose sensitive information or perform transactions on a fraudulent platform.
Infrastructure analysis reveals that xrpwalletdoff.com is flagged by 17 out of 95 VirusTotal vendors, indicating a significant level of suspicion among security experts. The domain was registered through Fewmoretaps OU d/b/a Trustname.com and resolves to the IP address 188.114.96.3. It was created on May 15, 2026, and currently appears on five security blocklists. The Gridinsoft trust score for this domain is 0 out of 100, suggesting a very high likelihood of malicious intent. The site was also blocked by several reputable security services, including MetaMask, PhishDestroy, SEAL, OISD, and InversionDNS. Technological indicators include the use of HSTS, Cloudflare Browser Insights, and Cloudflare, which could be employed to enhance the credibility and security appearance of the site.
Given the current offline status of xrpwalletdoff.com, it is recommended that users avoid accessing the domain until it is thoroughly investigated and confirmed safe by multiple security authorities. Additionally, users should remain vigilant and verify the legitimacy of any XRP-related websites or services through official channels. Organizations and individuals should update their security filters to block this domain and educate users about the risks associated with brand impersonation attacks targeting cryptocurrency platforms.
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-20260515-25263F- 取得ページのタイトル
- XRP Wallet — Official Self-Custodial Wallet
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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 |
|---|---|---|---|
| YARAhub by abuse.ch | xrpwalletdoff.com/ |
malware | Detects file containing Telegram Bot API |
| DNS4EU | xrpwalletdoff.com |
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
-
VirusTotal
9 → 17
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
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of xrpwalletdoff.com · checked Jun 26, 2026
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。
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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
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