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; 7 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.
ripple-crypto[.]net
“Ripple Crypto™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig”
Resumo das evidências
Analysis of ripple-crypto.net shows a newly registered domain created on 21 February 2026 that is being used to impersonate Binance. The site’s HTML title reads "Ripple Crypto™: Offizielles KI‑Trading in Deutschland | Geprüft & Vertrauenswürdig", indicating a deceptive claim of official AI‑driven trading services. The domain resolves to 104.21.29.252, an address owned by Cloudflare, AS13335, located in the United States. Both authoritative nameservers, achiel.ns.cloudflare.com and karina.ns.cloudflare.com, are Cloudflare‑provided, confirming the hosting provider. No TLS certificate is presented, meaning the site is served over plain HTTP, which is atypical for legitimate financial services and reduces trust.
The registrar listed is PDR Ltd. d/b/a PublicDomainRegistry.com. Reputation scoring from Gridinsoft assigns a zero‑point trust rating out of 100, reflecting extreme suspicion. VirusTotal analysis recorded 10 of 93 antivirus engines flagging the domain as malicious, reinforcing the classification. The domain has been added to a single security blocklist and is actively blocked by the PhishDestroy service. Its current status is offline, indicating takedown or removal.
The primary threat is brand impersonation of Binance, targeting users seeking cryptocurrency trading. Defenders should ensure that outbound connections to 104.21.29.252 are blocked, update URL filtering rules to include ripple-crypto.net, and monitor for any residual phishing emails that reference the "Ripple Crypto" branding. Continuous monitoring of Cloudflare‑hosted IP ranges for similar patterns is advised, as the infrastructure can be reused for future campaigns. Incident response teams should also verify that internal credential‑phishing detection rules incorporate the observed page title and the specific nameservers to improve early detection.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260107-10719A- Título da página capturada
- Ripple Crypto™: Offizielles KI-Trading in Deutschland | Geprüft & Vertrauenswürdig
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Acceptable Use Policy (AUP): The domain ripple-crypto.net is engaged in phishing activities, which constitute a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes violates your TOS, which reserves the right to suspend or terminate services for any illegal activities.
Applicable Laws (PL):
Act of 18 July 2002 on Providing Services by Electronic Means: This law prohibits the provision of services that facilitate fraud and deception, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 criminalize fraud and phishing, imposing significant penalties for offenders.
Regulatory Note: Failure to take immediate action against this domain may result in regulatory scrutiny and potential liability under applicable laws. Non-compliance with your own policies could expose your organization to legal repercussions.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | ripple-crypto.net |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
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.
Análise do VirusTotal
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