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域安全和威胁情报

xmmrwallet[.]com

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

威胁判定 高 64/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：2/93 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 3 alerts 品牌冒充：Ethereum
2026年2月17日 Ethereum 1 Report Sent

证据摘要

HIGH
Evidence score
64/100

Analysis of xmmrwallet.com confirms it was registered on February 21, 2026 through MAT BAO CORPORATION and is currently offline. The site resolved to IP address 85.192.48.109, which belongs to AS215730 H2NEXUS LTD in Finland. No SSL certificate was observed, leaving communications unsecured. The page title "Best Monero Wallet (XMR) - Send & Receive Monero Securely" suggests an attempt to masquerade as a legitimate Monero wallet service, and the threat is classified as a crypto scam using a Seed Phrase Phishing kit.

The domain appears on a single security blocklist and was blocked by PhishDestroy. VirusTotal records show two of ninety‑three security vendors flagged the domain, providing additional confirmation of malicious intent. Nameservers ns1.guatda.com and ns2.guatda.com host the domain, which may be shared with other malicious infrastructure. While the site is no longer reachable, defenders should continue to block the domain and associated IP address at perimeter defenses, update URL filtering lists, and monitor for new domains resolving to the same IP range or using the same nameservers.

Threat hunters should query logs for any outbound connections to 85.192.48.109 and inspect for attempted seed‑phrase submissions. Because the kit focuses on extracting cryptocurrency recovery phrases, organizations handling Monero assets should reinforce user awareness around never entering seed phrases on unsolicited sites. Continuous observation of the hosting AS and registrar may reveal re‑use of the infrastructure for future campaigns.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260217-77B9F3
已捕获页面标题
Best Monero Wallet (XMR) - Send & Receive Monero Securely
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343
完整证据文本
Policy Violations:
Acceptable Use Policy (AUP): The domain xmmrwallet.com is actively engaged in phishing activities, which constitutes a violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing fraudulent use of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any violations, particularly those involving deception and fraud.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes typically involve deceitful access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to the fraudulent activities associated with xmmrwallet.com.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and protect consumers from deceptive online practices, directly relevant to the activities of this domain.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. Compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent content.
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
3 threat alerts
观测状态
内容不可用 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 2 / 93 URLQuery 3 threat-system alerts PhishStats 未检查 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 无证书数据 WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed www.xmrwalllet.com malicious Sinkholed
Hagezi Threat Feed xmrwalllet.com malicious Sinkholed
Hagezi Threat Feed xmmrwallet.com malicious Sinkholed
Stored URLQuery scan evidence · Feb 17, 2026 10:06 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/13

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

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
Best Monero Wallet (XMR) - Send & Receive Monero Securely
Impersonates
Ethereum

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx/1.18.0 (Ubuntu) · AS215730 H2NEXUS LTD
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年6月16日
注册商 MAT BAO VN(VN)
滥用举报联系方式abuse@matbao.com, abuse@h2.nexus
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询xmmrwallet.com 的 ICANN RDAP →
IP 地址 85.192.48.109 FI
地理位置FI Helsinki, FI
网络AS215730 · H2NEXUS LTD
反向 IPviewdns.info → rapiddns.io →
HTTP 状态码502 Error
首次不可用所需时间 6 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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。
技术详情DNS、TLS 名称和时间戳
首次发现2026年2月17日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 0/1001 brand signal
Submitted URLhttp://xmmrwallet.com/
域名服务器ns1.guatda.comns2.guatda.com
TLS 观测扫描于 2026年3月15日
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。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

2 / 93 安全供应商标记了该域
View on VT
Last analyzed
Fortinet
SOCRadar

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嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/xmmrwallet.com"
  title="PhishDestroy threat report for xmmrwallet.com"
  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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