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; 5 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-space[.]com
“Google”
Resumo das evidências
This domain, ripple-space.com, presents a high risk to cryptocurrency users. It is a brand impersonation scam specifically targeting the XRP ecosystem, designed as a crypto drainer to steal digital assets from victims.
Analysis reveals multiple critical indicators. The domain was created on February 21, 2026, and is registered through Realtime Register B.V. It resolves to IP address 188.114.96.3, which is associated with Cloudflare. VirusTotal flags this domain at 15/95 security vendors, and it appears on 3 security blocklists. The Gridinsoft trust score is 0/100, indicating no trust. The SSL certificate is issued by Google Trust Services. The page title, XRP Giveaway — $5,000,000, is a classic lure. AlienVault OTX has recorded it in 1 threat intelligence pulse. It is also blocked by MetaMask, SEAL, and PhishDestroy.
To mitigate risk, users should never connect a cryptocurrency wallet or enter any private keys, seed phrases, or personal information on this domain. The site should be avoided entirely. Any unsolicited messages promoting this giveaway should be treated as malicious. Users who have interacted with this domain should immediately revoke any token approvals and transfer remaining funds to a new wallet. Report the domain to relevant blockchain security platforms and blocklist providers.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-AA71E5- Título da página capturada
- XRP Giveaway — $5,000,000
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Acceptable Use Policy (AUP): The domain ripple-space.com is actively engaged in phishing activities, which constitutes a violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The use of this domain for deceptive practices directly contravenes your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which is relevant in the context of phishing.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing by imposing penalties on those who engage in fraudulent schemes to acquire sensitive information.
Regulatory Note: Failure to take immediate action against ripple-space.com may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate risks associated with domain abuse.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ripple-space.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
3 → 15
-
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
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of ripple-space.com · checked Jun 27, 2026
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