fassets-oraclehosts-daemon[.]com
“FAssets – Bring XRP into DeFi”
证据摘要
This site impersonated the Scroll brand under the page title "FAssets – Bring XRP into DeFi" and was identified as a wallet connect phishing scam. The threat posed is credential theft via fraudulent wallet connection prompts, targeting users seeking to bridge XRP into decentralized finance.
Technical analysis from VirusTotal shows 6 out of 95 security vendors flagged the domain. The domain was created on 2026-02-21 and registered through Hosting Concepts B.V. d/b/a Registrar.eu. It resolved to IP address 176.123.0.55, hosted by AS200019 ALEXHOST SRL in Moldova, with nameservers ns3.alexhost.md and ns4.alexhost.md. No SSL certificate was detected.
The domain is currently offline with a GridinSoft trust score of 0 out of 100 and a DOM risk score of 15. Four blocklists have recorded this domain. The risk level is moderate due to active phishing classification and low detection rates, but mitigated by its offline status.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260128-3BBBC1- 已捕获页面标题
- FAssets – Bring XRP into DeFi
- PDF 文件
- PDF 证据
完整证据文本
Acceptable Use Policy (AUP): The domain fassets-oraclehosts-daemon.com is engaged in phishing activities, which directly contravenes your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The continued operation of this domain constitutes a violation of your TOS, which reserves the right to suspend or terminate services for any activities that involve deception or fraud.
Applicable Laws (NG):
Cybercrime (Prohibition, Prevention, etc.) Act 2015: This law criminalizes various forms of cyber fraud, including phishing, which is relevant to the activities associated with this domain.
Criminal Code Act (Chapter 77): Sections 419 and 419A address offenses related to obtaining property by false pretenses, which applies to the fraudulent activities conducted through this domain.
Regulatory Note: Failure to take appropriate action against this domain may expose your organization to legal liability and regulatory scrutiny. Non-compliance with applicable laws and your own policies could result in significant penalties.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | fassets-oraclehosts-daemon.com |
malicious | Sinkholed |
| Quad9 DNS | fassets-oraclehosts-daemon.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
VirusTotal 分析
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