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.
flarexrpfi[.]com
“Flare | Bridge Your XRP to DeFi”
증거 요약
This site, flarexrpfi.com, poses as a platform to bridge XRP cryptocurrency to DeFi services, as indicated by its page title "Flare | Bridge Your XRP to DeFi." It represents a phishing or fraudulent scheme designed to trick users into connecting their cryptocurrency wallets, leading to asset theft.
Technical analysis reveals the domain was flagged by 3 out of 95 VirusTotal vendors, including alphaMountain.ai, Forcepoint ThreatSeeker, and Gridinsoft, and appears on 3 blocklists. It is registered with Global Domain Group LLC, hosted on IP 172.67.174.177 (US, AS13335 Cloudflare, Inc.), and was created on 2026-05-28, which is a future date indicating anomalous registration. The SSL certificate is issued by Let's Encrypt (E8), and nameservers are igor.ns.cloudflare.com and katelyn.ns.cloudflare.com.
The domain status is ACTIVE, and it carries a DOM risk score of 68, indicating a high threat level. Immediate action is recommended to block access and warn users against interaction.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260528-C6CF89- 캡처된 페이지 제목
- Flare | Bridge Your XRP to DeFi
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain flarexrpfi.com is engaged in phishing activities, which are explicitly prohibited under your AUP, as they constitute fraud and deception.
Terms of Service (TOS): The continued operation of this domain violates your TOS, which reserves the right to suspend or terminate services for any illegal activities, including phishing.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes aimed at obtaining sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to the phishing activities associated with flarexrpfi.com.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in deceptive practices to obtain personal information.
Regulatory Note: Failure to take immediate action against flarexrpfi.com may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting or registering domains involved in illegal activities.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
기술
신뢰도가 높은 기술 5개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of flarexrpfi.com · checked May 28, 2026
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