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.
phase2-xrpfi[.]com
Resumo das evidências
This domain, phase2-xrpfi.com, is flagged as a high-risk generic phishing threat and remains active as of July 12, 2026. It was registered on June 08, 2026, through PDR Ltd. d/b/a PublicDomainRegistry.com, a relatively recent creation for a domain exhibiting malicious characteristics. Infrastructure analysis reveals the domain resolves to IP address 172.67.197.157, located in the United States and hosted on AS13335 (Cloudflare, Inc.), with nameservers adam.ns.cloudflare.com and danica.ns.cloudflare.com. The SSL certificate is issued by Google Trust Services (WE1). The site returns an HTTP 403 status and displays the page title "Just a moment...", which is a common Cloudflare challenge page, indicating that the actual phishing content is likely served behind this protection layer. VirusTotal analysis shows 6 of 91 security vendors flagging this domain as malicious. It appears on three security blocklists and is blocked by PhishDestroy, MetaMask, and SEAL. AlienVault OTX indicates the domain is present in 14 threat intelligence pulses, and Gridinsoft assigns a trust score of 0 out of 100, confirming its untrustworthy nature. The exact type of phishing campaign or targeted brand is not specified in the available data; however, the domain name suggests a possible association with cryptocurrency (XRP) related scams. Defenders should block access to this domain and its associated IP address, monitor for related infrastructure, and report it to hosting providers for takedown.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260618-F16E2E- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (DE):
German Criminal Code § 263 (Fraud)
German Criminal Code § 263a (Computer Fraud)
Telemedia Act (TMG)
German law prohibits fraud and computer-based deception.
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | phase2-xrpfi.com |
malicious | Sinkholed |
| DNS4EU | phase2-xrpfi.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
VirusTotal
5 → 6
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of phase2-xrpfi.com · checked Jul 12, 2026
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