xrplwalletripple[.]com
“XRP Wallet â Official Self-Custodial Wallet”
증거 요약
This domain, xrplwalletripple.com, is identified as a high-risk brand impersonation resource targeting XRP, a major cryptocurrency. Analysis indicates the domain mimics an official self-custodial wallet, presenting itself under the page title 'XRP Wallet — Official Self-Custodial Wallet.' The intent appears to be credential harvesting or cryptocurrency theft, though no explicit drainer kit signatures were observed in initial scans. The domain exhibits characteristics consistent with cryptocurrency phishing, including the use of brand-specific terminology and a deceptive interface designed to mislead users into disclosing sensitive wallet information.
Technical indicators confirm the malicious nature of this domain. It is flagged by 15 out of 95 security vendors on VirusTotal, with a Gridinsoft trust score of 0/100. The domain is registered through CNOBIN INFORMATION TECHNOLOGY LIMITED, a registrar frequently associated with high-risk domains. It resolves to the IP address 172.67.206.23, which is hosted behind Cloudflare, a common tactic to obscure infrastructure details. The domain was created on May 9, 2024, and is currently listed on three security blocklists. Technologies detected include HSTS, Cloudflare Browser Insights, and HTTP/3, further complicating detection and mitigation efforts. No Google Safe Browsing (GSB) hits were reported at the time of analysis, though this may reflect delayed propagation rather than benign status.
As of the latest assessment, xrplwalletripple.com has been taken offline, likely in response to security vendor alerts and blocklist inclusions. It is blocked by multiple security mechanisms, including browser-based protections and cryptocurrency wallet filters. Despite its offline status, residual risk remains due to the potential for re-registration or migration to alternative infrastructure. Users who interacted with the domain are advised to revoke any wallet permissions, monitor for unauthorized transactions, and verify the legitimacy of any cryptocurrency-related communications. Organizations should update blocklists to include this domain and its associated IP to prevent future access attempts.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260511-7E337C- 캡처된 페이지 제목
- XRP Wallet — Official Self-Custodial Wallet
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | xrplwalletripple.com/ |
malware | Detects file containing Telegram Bot API |
| DNS4EU | xrplwalletripple.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
VirusTotal
14 → 15
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 4개 식별
VirusTotal 분석
이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
지역 당국에 신고하십시오
공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.
모든 도메인 확인
저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석
지금 스캔하기피싱 신고
의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요
보고서실시간 위협 정보
최근 피싱 보고서 및 관찰된 가용성 변경 사항
모니터링