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; 1 month 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.
xrpguard[.]org
“XRPGuard — Audit your XRP wallet”
Kaydedilmiş gözlem
Gözlemlenen başlık farkı
Kanıt özeti
This domain is flagged as a high-risk phishing infrastructure specifically designed to deceive users into disclosing XRP wallet credentials. Analysis indicates the site masquerades as a legitimate wallet audit service, exploiting trust in cryptocurrency security tools to harvest sensitive login details or private keys. The threat type is classified as generic_phishing with a focus on cryptocurrency fraud, as evidenced by its page title and operational behavior. Infrastructure analysis reveals the domain xrpguard.org was registered on April 13, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED. It currently resolves to the IP address 188.114.97.3, hosted on AS13335 (Cloudflare, Inc.) in the United States. The domain is secured with a Let's Encrypt SSL certificate (YE1) and has been flagged by Google Safe Browsing as phishing. Security vendors on VirusTotal detect the domain at a rate of 19/95, while it appears on at least one public blocklist and is actively blocked by PhishDestroy. The domain remains operational, posing an ongoing risk to unsuspecting users. Mitigation against this threat requires immediate action from cryptocurrency users and security teams. Users should avoid interacting with the domain and refrain from entering any wallet credentials or private keys into the site. Network-level blocking of the domain and its resolving IP (188.114.97.3) is recommended for organizations. Additionally, security teams should monitor for related phishing attempts targeting XRP or other cryptocurrency wallets, particularly those impersonating audit or security tools. Multi-factor authentication and hardware-based wallet solutions should be enforced to reduce the risk of credential theft. Verification of all cryptocurrency-related services through official channels is strongly advised.
Gönderilen kanıt anlık görüntüsü
- Gönderildi
- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260617-6552E9- PDF belgesi
- PDF kanıtı
Kanıtın tam metni
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | xrpguard.org |
malicious | Sinkholed |
| DNS4EU | xrpguard.org |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Tespit zaman çizelgesi
-
Alan adı durumu
Erişilebilir → Erişilemiyor
-
Alan adı durumu
Erişilemiyor → Erişilebilir
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Teknolojiler
4 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin