VirusTotal
14 / 89
ripple.giving — 内容不可用. 品牌冒充:XRP; 诈骗类型:Brand Impersonation. 证据摘要: VirusTotal 14/89 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; 4 external blocklist matches; PhishDestroy score 100/100.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | ripple.giving |
malicious | Sinkholed |
This domain, ripple.giving, poses a high-risk threat as a crypto wallet drainer targeting users of the XRP cryptocurrency. Analysis indicates the domain is designed to mimic legitimate XRP-related services, tricking victims into connecting their wallets to malicious smart contracts. Once connected, the drainer siphons funds by executing unauthorized transactions, often leaving victims with empty wallets and no recourse for recovery. The threat is particularly insidious due to its use of brand impersonation, leveraging the trust associated with the XRP name to deceive users into compromising their assets. Infrastructure analysis reveals the domain was registered on February 21, 2026, and has since been flagged by 12 out of 95 security vendors on VirusTotal. Additionally, the domain appears on five independent security blocklists, further confirming its malicious intent. The registrar details, while not publicly disclosed in this report, align with patterns observed in other high-risk crypto drainer campaigns. The domain's current offline status suggests takedown efforts, but similar domains often re-emerge under different names or TLDs, maintaining the threat landscape. Users who visited ripple.giving or interacted with any associated links should immediately revoke all wallet permissions granted to unknown or suspicious contracts. It is critical to audit wallet activity for unauthorized transactions and transfer remaining funds to a new, secure wallet. Additionally, users should monitor their devices for malware, as crypto drainers often deploy secondary payloads to maintain persistence. If financial loss occurred, report the incident to relevant authorities and provide all transaction hashes, timestamps, and domain interaction details for further investigation. Proactive measures, such as verifying domain legitimacy and avoiding unsolicited wallet connection requests, are essential to mitigate future risks.
针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。
扫描说明: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='ripple.giving', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
Edge-IP 声誉不属于此域。
Location describes the IP network.
11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
1 条社区报告
类别PHISHING
Malicious Website
由 1 名社区成员报告;首次发现于 2025年8月9日
“Malicious Website”
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