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”
저장된 관찰
관찰된 제목 차이
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260515-25263F- 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 | xrpwalletdoff.com/ |
malware | Detects file containing Telegram Bot API |
| DNS4EU | xrpwalletdoff.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
9 → 17
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
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of xrpwalletdoff.com · checked Jun 26, 2026
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