域安全和威胁情报

unclaimed-tracker[.]xyz

“XRP Explore”

威胁判定高 68/100 证据评分

可用性 服务器错误 最新存储的响应不确定

风险信号

病毒检测总数：6/94 Spamhaus DBL: DBL_PHISH 品牌冒充：["ledger"]

2026年3月18日 ["ledger"] 1 Report Sent CDN

报告概览

unclaimed-tracker.xyz — 服务器错误 (HTTP 502). 品牌冒充：["ledger"]; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 6/94; Spamhaus DBL_PHISH; PhishDestroy score 68/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

HIGH

This report details the threat posed by the domain unclaimed-tracker.xyz. The site was titled "XRP Explore" and is classified as a cryptocurrency scam. The threat is that the site likely attempted to impersonate a legitimate XRP blockchain explorer or tracker to deceive users into connecting their cryptocurrency wallets or revealing sensitive information, leading to potential theft of digital assets.

Technical evidence confirms the malicious nature of this domain. VirusTotal reported 6 detections out of 95 security vendors, and the domain was listed on 1 blocklist. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and created on 2026-03-14. The site was hosted on IP address 188.114.96.3, located in Canada and associated with CloudFlare, Inc. Nameservers were dahlia.ns.cloudflare.com and ethan.ns.cloudflare.com.

The domain is currently offline or down. GridinSoft assigned a trust rating of 0 out of 100, indicating a high degree of risk. The overall DOM risk score is 63, signifying a significant threat level. Based on the available data, unclaimed-tracker.xyz should be considered a malicious cryptocurrency scam site that is no longer active but poses a high risk if it becomes operational again.

VirusTotal

6 det.

URLScan

报告 ↗

TLS 证书

Let's Encrypt

年龄

5 mo

观测状态

服务器错误 502

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 6 / 94 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 85d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报 Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年7月31日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

6/94 recorded on VirusTotal

2026年3月19日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月18日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of ["ledger"]

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年7月31日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月17日

公共封禁名单状态

已保存的截图

Screenshot of unclaimed-tracker.xyz — **URLScan capture**2026-07-31 08:22 UTC 2 / 3

查看原图来源报告 Wayback 下载

页面标题

XRP Explore

Impersonates

Ledger

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 85 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NiceNIC

(RU) PhishDestroy Investigation

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询unclaimed-tracker.xyz 的 ICANN RDAP →

IP 地址 188.114.96.3 CDN

地理位置

Toronto, CA

网络AS13335 · CloudFlare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息创建 2026年3月14日 (156d)

HTTP 状态码502 Error

Elapsed Since First Report 23 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年3月18日

DOM Analysisanalyzed 2026年7月29日score 63/1001 brand signal

IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs

Submitted URLhttps://unclaimed-tracker.xyz/

域名服务器dahlia.ns.cloudflare.comethan.ns.cloudflare.com

Case ID

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-14 03:35:31 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar and registry holds

Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-17 02:36:24 UTC

RDAP registration Registrar and registry holds NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedserverHold expires 2027-03-14 23:59:59 UTC checked 2026-08-14 03:35:31 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-05-08 23:12:31 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-05-08 23:12:31 UTC → 2026-08-05 01:45:38 UTC · 2,114.55h midpoint estimate ≈ 2026-06-22 00:29:04 UTC · precision very low · basis bounded

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

所用技术 · 8 identified

Node.js

Programming languages

JavaScript runtime built on Chrome V8 engine for server-side development.

Tailwind CSS

UI frameworks

Utility-first CSS framework for rapid custom UI development.

Express

Unpkg

Fast CDN for everything on npm — serves raw files from npm packages.

HSTS

安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

6 / 94 安全供应商标记了该域

View on VT

Last analyzed 2026-03-19 11:25:30 UTC

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-03-18 15:50:13 UTC Ledger records: 1 Case ID: PD-20260318-7D4134 Recipient: abuse@nicenic.net, abuse@gen.xyz, compliance@icann.org

Page title stored with report: XRP Explore

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 226.5 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/unclaimed-tracker.xyz"
  title="PhishDestroy threat report for unclaimed-tracker.xyz"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

unclaimed-tracker[.]xyz

威胁响应 Pipeline

公共封禁名单状态

已保存的截图