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域安全和威胁情报

xmrwaallet[.]com

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

威胁判定 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
病毒检测总数:2/95 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 3 alerts 品牌冒充:Ethereum
2026年2月17日 Ethereum 1 Report Sent
报告概览

xmrwaallet.com — 内容不可用 (HTTP 502). 品牌冒充:Ethereum; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 2/95 (Fortinet, Seclookup); URLQuery 3 alerts; Spamhaus DBL_PHISH; PhishDestroy score 64/100. 注册商: MAT BAO.

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
1B77A163
评分
64/100

Analysis of the domain xmrwaallet.com indicates it was deployed as a crypto‑focused phishing operation targeting Monero users. The site was registered on 21 February 2026 through MAT BAO CORPORATION and resolved to the IP address 85.192.48.109, which is assigned to H2NEXUS LTD in Finland (AS215730). Nameservers ns1.guatda.com and ns2.guatda.com were configured for the domain. No TLS certificate was observed, meaning the site operated without encryption.

The page title returned by the server, "Best Monero Wallet (XMR) - Send & Receive Monero Securely," aligns with the reported use of a Seed Phrase Phishing kit, a known method for exfiltrating cryptocurrency recovery phrases. VirusTotal scans recorded 2 detections out of 95 security vendors, confirming that at least a subset of scanners flagged the domain as malicious. The domain appears on a single security blocklist and was actively taken down by the PhishDestroy mitigation service, with its current status marked as offline. While the available data confirms the presence of a crypto‑scam infrastructure, details such as the exact payload, the phishing page layout, or additional command‑and‑control hosts remain undisclosed.

Defenders should continue to block the IP 85.192.48.109 and the domain xmrwaallet.com at network perimeters, update URL filtering lists, and monitor for any re‑registration attempts. Observers should also watch for other domains using the same registrar, nameservers, or hosting provider, as they may indicate a broader campaign. Given the elevated risk rating, threat‑intel sharing with downstream security partners is recommended to accelerate detection and response.

VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
3 threat alerts
URLScan
URLScan
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 2 / 95 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 xmrwaallet.com malicious Sinkholed
Hagezi Threat Feed xmrwalllet.com malicious Sinkholed

威胁响应 Pipeline

发现
Checks
Reports
可用性
17/17
Sent Report Recorded
Stored sent-report record for registrar MAT BAO CORPORATION, hosting provider, 2 abuse contacts
abuse@matbao.comabuse@h2.nexus
2026年2月17日

公共封禁名单状态

已保存的截图

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 abuse score 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 →
IP 地址 85.192.48.109 FI
地理位置FI Helsinki, FI
网络AS215730 · H2NEXUS LTD
HTTP 状态码502 Error
首次不可用所需时间 10 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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月17日
DOM Analysisanalyzed 2026年7月29日score 0/1001 brand signal
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttp://xmrwaallet.com/
域名服务器ns1.guatda.comns2.guatda.com
TLS Observationscanned 2026年3月15日
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.

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 / 95 安全供应商标记了该域
View on VT
Last analyzed
Fortinet
Seclookup

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260217-AC1D8E Recipient: abuse@matbao.com
Page title stored with report: Best Monero Wallet (XMR) - Send & Receive Monero Securely
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 302.8 KB

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