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Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 6. Listas de bloqueio públicas relatando uma correspondência: 1. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . It contains 13 outgoing records; the latest is dated . The recorded recipient is abuse@namesilo.com. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
6 months
Reports sent
13
Latest case ID
PD-1771174106-xmrwallet.com
Current status
HTTP 200 at latest stored check
Segurança de domínio e inteligência contra ameaças

xmrwallet[.]com

“Best Monero Wallet (XMR) - Send & Receive Monero Securely”

Veredicto de ameaça Crítico Pontuação de evidência 83/100
Disponibilidade Último ativo conhecido Última observação de acessibilidade armazenada
Detecções do VirusTotal: 6/91 Spamhaus DBL: DBL_PHISH Correspondências da lista de bloqueio armazenada: 1 Tipo de golpe: Crypto Scam Último ativo conhecido
OTX: 1 ref 15/02/2026 13 Reports Sent
Resumo do relatório

xmrwallet.com — Último ativo conhecido (HTTP 200). Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 6/91 (ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; 1 external blocklist match (CryptoFirewall); CF Radar malicious; PhishDestroy score 83/100. Registrador: NameSilo.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

Resumo das evidências
CRÍTICO
Ref.
8814006C
Pontuação
83/100

The site xmrwallet.com presents itself as a "Best Monero Wallet (XMR) - Send & Receive Monero Securely," indicating it is a cryptocurrency-themed scam targeting Monero users. The threat posed is credential theft or fund diversion, as fraudulent wallet sites typically harvest private keys or seed phrases from victims.

Technical analysis shows the domain was flagged by 9 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CyRadar, and Fortinet. It appears on 2 blocklists. The domain was registered on 2026-02-21 through NameSilo, LLC, and resolves to IP 186.2.165.49 (AE) under AS59692 IQWeb FZ-LLC. It uses SSL certificate R12 and nameservers ns1.ddos-guard.net and ns2.ddos-guard.net.

The site is currently DOWN/OFFLINE. GridinSoft trust rating is 1/100, indicating a high risk level. Given the recent creation date, low trust score, and multiple security vendor flags, this domain should be treated as a confirmed malicious threat despite its current inactive status.

VirusTotal
VirusTotal
6 det.
OTX references
CF Radar
Malicioso
URLScan
URLScan
Gridinsoft
1/100
Certificado TLS
Expirado ou não verificado
Status observado
Último ativo conhecido 200
PhishDestroy
DestroyList
Listado
Reports Sent
13
Cobertura dos dados VirusTotal 6 / 91 URLQuery não verificado PhishStats não verificado OTX 1 community reference CF Radar provider verdict: malicious URLScan capture relatório armazenado URLScan verdict Análise concluída Bloqueios de DNS não verificado TLS Expirado ou não verificado WHOIS not parsed Captura de tela 2 captures · 2 sources Cadeia de redirecionamentos não investigado Gridinsoft 1/100
Sinais de segurança
GS Gridinsoft Analysis 1 / 100
'', 00 AM 23 PM 6/29 Phishing Blacklisted Blacklisted by Security Providers Clean Cryptocurrency
Inteligência de segurança de rede Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
CF Cloudflare Radar Verdict Malicioso
Phishing Scam Phishing Security threats

Pipeline de resposta a ameaças

Descoberta
Checks
Reports
Disponibilidade
29/30
Initial Abuse Report (#1)
Sent to 1 abuse contact at NameSilo, LLC with forensic evidence
support@namesilo.com
15/02/2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
support@namesilo.comabuse@verisign-grs.comcompliance@icann.org
18/02/2026
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
support@namesilo.comabuse@verisign-grs.comcompliance@icann.org
19/02/2026
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
support@namesilo.comabuse@verisign-grs.comcompliance@icann.org
22/02/2026
ICANN Escalation #5
Escalation #5 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
support@namesilo.comabuse@verisign-grs.comcompliance@icann.org
23/02/2026
ICANN Escalation #6
Escalation #6 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
support@namesilo.comabuse@verisign-grs.comcompliance@icann.org
24/02/2026
ICANN Escalation #7
Escalation #7 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namesilo.comabuse@verisign-grs.comcompliance@icann.org
05/03/2026
ICANN Escalation #8
Escalation #8 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namesilo.comabuse@verisign-grs.comcompliance@icann.org
08/03/2026
ICANN Escalation #9
Escalation #9 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namesilo.comabuse@verisign-grs.comcompliance@icann.org
12/03/2026
ICANN Escalation #10
Escalation #10 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namesilo.comabuse@verisign-grs.comcompliance@icann.org
14/03/2026
ICANN Escalation #11
Escalation #11 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namesilo.comabuse@verisign-grs.comcompliance@icann.org
16/03/2026
ICANN Escalation #12
Escalation #12 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namesilo.comabuse@verisign-grs.comcompliance@icann.org
10/04/2026
ICANN Escalation #13
Escalation #13 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namesilo.comabuse@verisign-grs.comcompliance@icann.org
09/05/2026
13 Reports Filed
13 report records were stored over 183 days; current observed status: Último ativo conhecido

Status da lista de bloqueios pública

Captura armazenada

Título da página
Best Monero Wallet (XMR) - Send & Receive Monero Securely
Certificado TLS
Expirado ou não verificado · Emitido por R12

Inteligência de Domínios

Domínio
URLScan Verdict Análise concluída score 0 report ↗
Servidor / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE
Reputação do IP abuse score 0/100 0 reports checked 15/08/2026
Endereço IP 186.2.165.49 AE
LocalizaçãoAE Dubai, AE
RedeAS59692 · IQWeb FZ-LLC
Elapsed Since First Report 27 days
O que contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Último ativo conhecido.
Minimum notice count 13 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
O que cada relatório contém Os registros de relatórios de saída armazenados podem fazer referência a evidências disponíveis no momento, como veredictos de fornecedores, dados de registro, detalhes de hospedagem, classificações ou capturas de tela. Esta página não infere a carga exata entregue, recebimento, confirmação ou ação de um destinatário.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Status HTTP200
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
Detectado pela primeira vez15/02/2026
DOM Analysisanalyzed 09/07/2026score 83/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Servidores de nomesns2.ddos-guard.net
Case ID
ICANN OVERSIGHT

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.

Accountability draft Nada é enviado automaticamente.
Histórico de denúncias de abuso · 13 stored reports over 83 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
13 abuse reports filed over 183 days — latest observed status: Último ativo conhecido
The records name NameSilo, LLC as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
13
reports
183
days
ICANN CC
  1. Report #1 Feb 15, 2026 · 16:48 UTC
    Phishing Abuse Report: xmrwallet[.]com
    support@namesilo.com
  2. Report #2 ICANN CC 67h still active Feb 18, 2026 · 12:11 UTC
    ESCALATION #2 (67h active): Phishing - xmrwallet[.]com
    support@namesilo.com abuse@verisign-grs.com compliance@icann.org
  3. Report #3 ICANN CC 91h still active Feb 19, 2026 · 11:58 UTC
    ESCALATION #3 (91h active): Phishing - xmrwallet[.]com
    support@namesilo.com abuse@verisign-grs.com compliance@icann.org
  4. Report #4 ICANN CC 164h still active Feb 22, 2026 · 13:45 UTC
    ESCALATION #4 (164h active): Phishing - xmrwallet[.]com
    support@namesilo.com abuse@verisign-grs.com compliance@icann.org
  5. Report #5 ICANN CC 196h still active Feb 23, 2026 · 21:45 UTC
    ESCALATION #5 (196h active): Phishing - xmrwallet[.]com
    support@namesilo.com abuse@verisign-grs.com compliance@icann.org
  6. Report #6 ICANN CC 213h still active Feb 24, 2026 · 14:05 UTC
    ESCALATION #6 (213h active): Phishing - xmrwallet[.]com
    support@namesilo.com abuse@verisign-grs.com compliance@icann.org
  7. Report #7 ICANN CC 420h still active Mar 5, 2026 · 05:15 UTC
    ESCALATION #7 (420h active): Phishing - xmrwallet[.]com
    abuse@namesilo.com abuse@verisign-grs.com compliance@icann.org
  8. Report #8 ICANN CC 500h still active Mar 8, 2026 · 13:04 UTC
    ESCALATION #8 (500h active): Phishing - xmrwallet[.]com
    abuse@namesilo.com abuse@verisign-grs.com compliance@icann.org
  9. Report #9 ICANN CC 597h still active Mar 12, 2026 · 14:16 UTC
    ESCALATION #9 (597h active): Phishing - xmrwallet[.]com
    abuse@namesilo.com abuse@verisign-grs.com compliance@icann.org
  10. Report #10 ICANN CC 644h still active Mar 14, 2026 · 12:51 UTC
    ESCALATION #10 (644h active): Phishing - xmrwallet[.]com
    abuse@namesilo.com abuse@verisign-grs.com compliance@icann.org
  11. Report #11 ICANN CC 691h still active Mar 16, 2026 · 12:37 UTC
    ESCALATION #11 (691h active): Phishing - xmrwallet[.]com
    abuse@namesilo.com abuse@verisign-grs.com compliance@icann.org
  12. Report #12 ICANN CC 1296h still active Apr 10, 2026 · 20:33 UTC
    ESCALATION #12 (1296h active): Phishing - xmrwallet[.]com
    abuse@namesilo.com abuse@verisign-grs.com compliance@icann.org
  13. Report #13 ICANN CC 1985h still active May 9, 2026 · 13:13 UTC
    ESCALATION #13 (1985h active): Phishing - xmrwallet[.]com
    abuse@namesilo.com abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
Tecnologias · 4 identified
PHP
Programming languages

Server-side scripting language designed for web development.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HSTS
Segurança

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

DDoS-Guard
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

6 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 9 detections
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft
Webroot

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of xmrwallet.com · checked Mar 2, 2026

61
Needs Work
Performance
FCP
5.28s
First Contentful Paint
LCP
8.88s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.92s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidências e relatórios externos

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1771174106-xmrwallet.com Recipient: abuse@namesilo.com
URLScan evidence VirusTotal evidence
Blocklist hits included with submission: CryptoFirewall

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