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域安全和威胁情报

xmrwallet[.]biz

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

威胁判定 56/100 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 品牌冒充:Ethereum
2026年2月26日 Ethereum 2 Reports Sent
报告概览

xmrwallet.biz — 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 (Gridinsoft, Seclookup); PhishDestroy score 56/100. 注册商: Web Commerce Communica….

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
A989CAF2
评分
56/100

On 21 February 2026 the domain xmrwallet.biz was registered through Web Commerce Communications Limited. The authoritative name resolution points to the single IPv4 address 190.115.31.40, which is announced by AS59692 (IQWeb FZ‑LLC) and geolocated to Belize. The host presents an SSL certificate with an R13 rating, indicating a low trust level. Automated scanning on VirusTotal shows that two of ninety‑five security vendors flagged the domain as malicious, providing an early indication of compromise.

The site is listed on one public security blocklist and has been actively blocked by the PhishDestroy filtering service. The observed page title, “Best Monero Wallet (XMR) – Send & Receive Monero Securely”, suggests that the domain was being used to lure victims into interacting with a purported Monero wallet service. Technology fingerprints extracted from the live response include PHP, jQuery, HTTP Strict Transport Security (HSTS) and the DDoS‑Guard protection layer, a combination frequently observed in malicious crypto‑drainer infrastructure. No additional content analysis is available because the service was taken offline prior to this assessment.

Current evidence confirms the presence of a crypto‑drainer operation associated with xmrwallet.biz, but detailed tactics such as credential harvesting, transaction redirection, or malware delivery have not been observed. Consequently, the precise victim interaction flow remains uncertain. Defenders should continue to enforce domain‑level blocking for xmrwallet.biz, include the associated IP address 190.115.31.40 in network‑level deny lists, and monitor for any future re‑registration or reuse of the same hosting provider. Ongoing threat‑intel feeds should be consulted for updates, and any detection of similar PHP‑based wallet front‑ends should be treated with heightened scrutiny given the observed pattern.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
TLS 证书
已过期或未验证
年龄
6 mo
观测状态
内容不可用 502
PhishDestroy
DestroyList
已列入
Reports Sent
2
数据覆盖范围 VirusTotal 2 / 95 URLQuery 未检查 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 已过期或未验证 WHOIS 6 mo old 屏幕截图 外部截图 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
17/17
Initial Abuse Report (#1)
Sent to 3 abuse contacts at Web Commerce Communications Limited with forensic evidence
compliance_abuse@webnic.ccabuse@registry.godaddycompliance@icann.org
2026年2月21日
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
compliance_abuse@webnic.ccabuse@registry.godaddycompliance@icann.org
2026年2月22日
2 Reports Filed
2 report records were stored over 179 days; current observed status: 内容不可用

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
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6月14日
注册商 Web Commerce Communica… MY(MY)
滥用举报联系方式compliance_abuse@webnic.cc
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 190.115.31.40 BZ
地理位置BZ Belize City, BZ
网络AS59692 · IQWeb FZ-LLC
注册信息创建 2026年2月21日 (179d)
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。
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2月26日
DOM Analysisanalyzed 2026年7月29日score 56/1001 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.

Accountability draft 不会自动发送任何内容。
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 179 days — latest observed status: 内容不可用
The records name Web Commerce Communications Limited as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
2
reports
179
days
ICANN CC
  1. Report #1 ICANN CC 37h still active Feb 21, 2026 · 06:05 UTC
    ESCALATION #2 (37h active): Phishing - xmrwallet[.]biz
    compliance_abuse@webnic.cc abuse@registry.godaddy compliance@icann.org
  2. Report #2 ICANN CC 28h still active Feb 22, 2026 · 13:45 UTC
    ESCALATION #3 (28h active): Phishing - xmrwallet[.]biz
    compliance_abuse@webnic.cc abuse@registry.godaddy 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 / 95 安全供应商标记了该域
View on VT
Last analyzed
Gridinsoft
Seclookup

证据与外部报告

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1771653923-xmrwallet.biz Recipient: compliance_abuse@webnic.cc
URLScan evidence VirusTotal evidence

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HTML · IFRAME

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