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.
xmrblockchain[.]com
“Import Monero Wallet - XMR Blockchain | Restore XMR Wallet”
Resumo das evidências
Analysis indicates that the domain xmrblockchain.com was registered on February 22 2026 through Name.com, Inc. It is hosted on Google Cloud infrastructure (AS396982) and resolves to IP 34.111.179.208 in the United States. The site presents a TLS certificate from Let’s Encrypt (issuer E8) and redirects HTTP requests with a 301 response. DNS is served by four name servers (ns1cny.name.com, ns2ckr.name.com, ns3jkl.name.com, ns4hny.name.com). The page title observed, “Import Monero Wallet - XMR Blockchain | Restore XMR Wallet,” together with the classification as a “Crypto Scam” and the explicit indication that the domain impersonates Blockchain.com, points to a brand‑impersonation campaign targeting users of the legitimate Blockchain.com service. The domain appears on a single security blocklist and is listed by PhishDestroy; AlienVault OTX includes it in one threat‑intelligence pulse. VirusTotal records three detections out of ninety‑five scanners, and Gridinsoft assigns a trust score of 0/100, reinforcing the malicious assessment. Technologies detected include Google Cloud, Google Cloud CDN, and HTTP/3, suggesting use of a standard cloud hosting stack rather than a custom phishing kit. Open questions remain regarding the exact content served beyond the title, the presence of credential‑capture forms, or any embedded malware. No direct evidence of user‑data exfiltration has been published. Defenders should therefore treat the domain as high‑risk, block network resolution and HTTP/S traffic to the IP address, add the domain to URL filtering and email security policies, and monitor for similar brand‑impersonation patterns that use Google Cloud hosting. Continuous re‑evaluation is advised as additional intelligence becomes available.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260222-33AE44- Título da página capturada
- Import Monero Wallet - XMR Blockchain | Restore XMR Wallet
- Artefato PDF
- Evidência em PDF
Base jurídica
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
-
VirusTotal
0 → 3
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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