Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 13 outgoing records; the latest is dated . 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.
xmrwallet[.]com
“Best Monero Wallet (XMR) - Send & Receive Monero Securely”
Resumo das evidências
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.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-1771174106-xmrwallet.com- Artefato PDF
- Evidência em PDF
Histórico de denúncias 13
- Denúncia 1 Phishing Abuse Report: xmrwallet[.]com
- Denúncia 2 ⚠️ ESCALATION #2 (67h active): Phishing - xmrwallet[.]com
- Denúncia 3 ⚠️ ESCALATION #3 (91h active): Phishing - xmrwallet[.]com
- Denúncia 4 ⚠️ ESCALATION #4 (164h active): Phishing - xmrwallet[.]com
- Denúncia 5 ⚠️ ESCALATION #5 (196h active): Phishing - xmrwallet[.]com
- Denúncia 6 ⚠️ ESCALATION #6 (213h active): Phishing - xmrwallet[.]com
- Denúncia 7 ⚠️ ESCALATION #7 (420h active): Phishing - xmrwallet[.]com
- Denúncia 8 ⚠️ ESCALATION #8 (500h active): Phishing - xmrwallet[.]com
- Denúncia 9 ⚠️ ESCALATION #9 (597h active): Phishing - xmrwallet[.]com
- Denúncia 10 ⚠️ ESCALATION #10 (644h active): Phishing - xmrwallet[.]com
- Denúncia 11 ⚠️ ESCALATION #11 (691h active): Phishing - xmrwallet[.]com
- Denúncia 12 ⚠️ ESCALATION #12 (1296h active): Phishing - xmrwallet[.]com
- Denúncia 13 ⚠️ ESCALATION #13 (1985h active): Phishing - xmrwallet[.]com
Data Coverage
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
9 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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of xmrwallet.com · checked Mar 2, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo