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域安全和威胁情报

xmrwallet[.]net

“Best Monero Wallet (XMR) - Send & Receive Monero Securely”

威胁判定 高 66/100 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：2/94 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 品牌冒充：Ethereum
2026年3月5日 Ethereum 2 Reports Sent
报告概览

xmrwallet.net — 服务器错误 (HTTP 502). 品牌冒充：Ethereum; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 2/94; Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. 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
Ref
EEA0D718
评分
66/100

The domain xmrwallet.net was an active crypto drainer phishing site that targeted cryptocurrency users by impersonating a Monero (XMR) wallet service. This type of scam tricks victims into connecting their wallets, allowing attackers to drain funds without authorization. No legitimate brand or known drainer kit was associated with the site. As of the latest verification, xmrwallet.net has been taken offline, but users who interacted with it remain at risk.

Technical indicators confirm the malicious nature of xmrwallet.net. The domain was flagged by 2 of 95 VirusTotal security vendors and appeared on 3 security blocklists, including PhishDestroy, MetaMask, and SEAL. It was registered through NiceNIC International Group Co., Limited on March 05, 2026, and resolved to the IP address 190.115.31.40, hosted by AS59692 IQWeb FZ-LLC in Belize. The SSL certificate was issued by R13, and the site used nameservers ns1.ddos-guard.net and ns2.ddos-guard.net. Technologies detected included PHP, jQuery, HSTS, and DDoS-Guard. The observed page title was 'Best Monero Wallet (XMR) - Send & Receive Monero Securely', reinforcing its fraudulent intent.

Users who connected a wallet to xmrwallet.net should immediately revoke all token approvals using a tool like revoke.cash or Etherscan's token approval checker. Funds should be transferred to a new, secure wallet to prevent further unauthorized access. Enable two-factor authentication (2FA) on all accounts and monitor transaction history for suspicious activity. Report the domain to platforms such as Google Safe Browsing, MetaMask's phishing detection, and local cybercrime authorities to aid in takedown efforts.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
6 mo
观测状态
服务器错误 502
PhishDestroy
DestroyList
已列入
Reports Sent
2
数据覆盖范围 VirusTotal 2 / 94 URLQuery source data unavailable 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 未检查 TLS 已过期或未验证 WHOIS 6 mo old 屏幕截图 2 captures · 2 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
18/19
Initial Abuse Report (#1)
Sent to 1 abuse contact at NiceNIC International Group Co., Limited with forensic evidence
abuse@nicenic.net
2026年3月5日
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
abuse@nicenic.netabuse@verisign-grs.comcompliance@icann.org
2026年3月6日
2 Reports Filed
2 report records were stored over 165 days; current observed status: 服务器错误

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Best Monero Wallet (XMR) - Send & Receive Monero Securely
Impersonates
Ethereum
TLS 证书
已过期或未验证 · 颁发者 R13

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE
IP 信誉 abuse score 0/100 0 reports checked 2026年8月13日
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询xmrwallet.net 的 ICANN RDAP →
IP 地址 190.115.31.40 BZ
地理位置BZ Belize City, BZ
网络AS59692 · IQWeb FZ-LLC
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年3月5日 (165d)
HTTP 状态码502 Error
Elapsed Since First Report 3 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.
Minimum notice count 2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
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。
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
技术细节DNS、SSL SAN、时间戳
首次发现2026年3月5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
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 2026-08-17 03:31:07 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 clientHold
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-17 02:37:06 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibitedClientupdateprohibited expires 2036-02-26 19:27:04 UTC checked 2026-08-17 03:31:07 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: 2026-03-07 00:28:27 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-07 00:28:27 UTC → 2026-08-05 01:45:38 UTC · 3,625.29h midpoint estimate ≈ 2026-05-21 13:07:02 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.
滥用举报历史 · 2 stored reports over 2 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
2 abuse reports filed over 165 days — latest observed status: 服务器错误
The records name NiceNIC International Group Co., Limited as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
2
reports
165
days
ICANN CC
  1. Report #1 Mar 5, 2026 · 05:05 UTC
    Phishing Abuse Report: xmrwallet[.]net
    abuse@nicenic.net
  2. Report #2 ICANN CC 28h still active Mar 6, 2026 · 09:34 UTC
    ESCALATION #2 (28h active): Phishing - xmrwallet[.]net
    abuse@nicenic.net abuse@verisign-grs.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
所用技术 · 4 identified
PHP
Programming languages

Server-side scripting language designed for web development.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HSTS
安全

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

DDoS-Guard
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 94 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
网站性能分析

Google PageSpeed Insights — mobile performance audit of xmrwallet.net · checked Mar 5, 2026

62
Needs Work
Performance
FCP
5.28s
First Contentful Paint
LCP
8.84s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
8ms
Total Blocking Time
SI
5.28s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 2 det. ChainPatrol URLQuery Data unavailable Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1772687154-xmrwallet.net Recipient: abuse@nicenic.net
URLScan evidence VirusTotal evidence
Blocklist hits included with submission: SEAL
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/xmrwallet.net"
  title="PhishDestroy threat report for xmrwallet.net"
  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>

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