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该域名已被标记为恶意域名
安全引擎报告检测：6。 报告匹配的公共黑名单：1。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . It contains 13 outgoing records; the latest is dated . The recorded recipient is abuse@namesilo.com. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
13
Latest case ID
PD-1771174106-xmrwallet.com
Current status
HTTP 200 at latest stored check
域安全和威胁情报

xmrwallet[.]com

xmrwallet.com 网络钓鱼与安全检查

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

威胁判定 关键 83/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：6/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：1 诈骗类型：Crypto Scam 最后已知的活跃状态
6/91 VT OTX: 1 ref 2026年2月15日 1 Blocklist Crypto Scam 13 Reports Sent AE AE
报告概览

xmrwallet.com — 最后已知的活跃状态 (HTTP 200). 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 6/91 (ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; 1 external blocklist match (CryptoFirewall); CF Radar malicious; PhishDestroy score 83/100. 注册商: NameSilo.

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
重要
Ref
8814006C
评分
83/100

The site xmrwallet.com presents itself as a "Best Monero Wallet (XMR) - Send & Receive Monero Securely," indicating it is a cryptocurrency-themed scam targeting Monero users. The threat posed is credential theft or fund diversion, as fraudulent wallet sites typically harvest private keys or seed phrases from victims.

Technical analysis shows the domain was flagged by 9 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, Chong Lua Dao, CyRadar, and Fortinet. It appears on 2 blocklists. The domain was registered on 2026-02-21 through NameSilo, LLC, and resolves to IP 186.2.165.49 (AE) under AS59692 IQWeb FZ-LLC. It uses SSL certificate R12 and nameservers ns1.ddos-guard.net and ns2.ddos-guard.net.

The site is currently DOWN/OFFLINE. GridinSoft trust rating is 1/100, indicating a high risk level. Given the recent creation date, low trust score, and multiple security vendor flags, this domain should be treated as a confirmed malicious threat despite its current inactive status.

VirusTotal
VirusTotal
6 det.
OTX references
1 community ref
CF雷达
恶意
URLScan
URLScan
报告 ↗
Gridinsoft
1/100
TLS 证书
已过期或未验证
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
Reports Sent
13
数据覆盖范围 VirusTotal 6 / 91 URLQuery 未检查 PhishStats 未检查 OTX 1 community reference CF雷达 provider verdict: malicious 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 not parsed 屏幕截图 2 captures · 2 sources 重定向链 未探查 Gridinsoft 1/100
安全信号
GS Gridinsoft Analysis 1 / 100
'', 00 AM 23 PM 6/29 Phishing Blacklisted Blacklisted by Security Providers Clean Cryptocurrency
网络安全情报 Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
CF Cloudflare Radar Verdict 恶意
Phishing Scam Phishing Security threats
View full Cloudflare Radar report

威胁响应 Pipeline

发现
Checks
Reports
可用性
29/30
Initial Abuse Report (#1)
Sent to 1 abuse contact at NameSilo, LLC with forensic evidence
support@namesilo.com
2026年2月15日
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
support@namesilo.comabuse@verisign-grs.comcompliance@icann.org
2026年2月18日
ICANN Escalation #3
Escalation #3 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
support@namesilo.comabuse@verisign-grs.comcompliance@icann.org
2026年2月19日
ICANN Escalation #4
Escalation #4 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
support@namesilo.comabuse@verisign-grs.comcompliance@icann.org
2026年2月22日
ICANN Escalation #5
Escalation #5 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
support@namesilo.comabuse@verisign-grs.comcompliance@icann.org
2026年2月23日
ICANN Escalation #6
Escalation #6 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
support@namesilo.comabuse@verisign-grs.comcompliance@icann.org
2026年2月24日
ICANN Escalation #7
Escalation #7 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namesilo.comabuse@verisign-grs.comcompliance@icann.org
2026年3月5日
ICANN Escalation #8
Escalation #8 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namesilo.comabuse@verisign-grs.comcompliance@icann.org
2026年3月8日
ICANN Escalation #9
Escalation #9 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namesilo.comabuse@verisign-grs.comcompliance@icann.org
2026年3月12日
ICANN Escalation #10
Escalation #10 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namesilo.comabuse@verisign-grs.comcompliance@icann.org
2026年3月14日
ICANN Escalation #11
Escalation #11 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namesilo.comabuse@verisign-grs.comcompliance@icann.org
2026年3月16日
ICANN Escalation #12
Escalation #12 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namesilo.comabuse@verisign-grs.comcompliance@icann.org
2026年4月10日
ICANN Escalation #13
Escalation #13 sent to 3 recipients including ICANN Compliance — follow-up record after multiple previous reports
abuse@namesilo.comabuse@verisign-grs.comcompliance@icann.org
2026年5月9日
13 Reports Filed
13 report records were stored over 174 days; current observed status: 最后已知的活跃状态

公共封禁名单状态

已保存的截图

Primary capture 1 / 2
查看原图 Wayback 下载
页面标题
Best Monero Wallet (XMR) - Send & Receive Monero Securely
TLS 证书
已过期或未验证 · 颁发者 R12

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7月16日
注册商 NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式support@namesilo.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询xmrwallet.com 的 ICANN RDAP →
IP 地址 186.2.165.49 AE
地理位置AE Dubai, AE
网络AS59692 · IQWeb FZ-LLC
反向 IPviewdns.info → rapiddns.io →
Elapsed Since First Report 27 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: 最后已知的活跃状态.
Minimum notice count 13 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.
HTTP 状态码200
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月15日
DOM Analysisanalyzed 2026年7月9日score 83/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
域名服务器ns2.ddos-guard.net
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。
滥用举报历史 · 13 stored reports over 83 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.
13 abuse reports filed over 174 days — latest observed status: 最后已知的活跃状态
The records name NameSilo, LLC as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
13
reports
174
days
ICANN CC
  1. Report #1 Feb 15, 2026 · 16:48 UTC
    Phishing Abuse Report: xmrwallet[.]com
    support@namesilo.com
  2. Report #2 ICANN CC 67h still active Feb 18, 2026 · 12:11 UTC
    ESCALATION #2 (67h active): Phishing - xmrwallet[.]com
    support@namesilo.com abuse@verisign-grs.com compliance@icann.org
  3. Report #3 ICANN CC 91h still active Feb 19, 2026 · 11:58 UTC
    ESCALATION #3 (91h active): Phishing - xmrwallet[.]com
    support@namesilo.com abuse@verisign-grs.com compliance@icann.org
  4. Report #4 ICANN CC 164h still active Feb 22, 2026 · 13:45 UTC
    ESCALATION #4 (164h active): Phishing - xmrwallet[.]com
    support@namesilo.com abuse@verisign-grs.com compliance@icann.org
  5. Report #5 ICANN CC 196h still active Feb 23, 2026 · 21:45 UTC
    ESCALATION #5 (196h active): Phishing - xmrwallet[.]com
    support@namesilo.com abuse@verisign-grs.com compliance@icann.org
  6. Report #6 ICANN CC 213h still active Feb 24, 2026 · 14:05 UTC
    ESCALATION #6 (213h active): Phishing - xmrwallet[.]com
    support@namesilo.com abuse@verisign-grs.com compliance@icann.org
  7. Report #7 ICANN CC 420h still active Mar 5, 2026 · 05:15 UTC
    ESCALATION #7 (420h active): Phishing - xmrwallet[.]com
    abuse@namesilo.com abuse@verisign-grs.com compliance@icann.org
  8. Report #8 ICANN CC 500h still active Mar 8, 2026 · 13:04 UTC
    ESCALATION #8 (500h active): Phishing - xmrwallet[.]com
    abuse@namesilo.com abuse@verisign-grs.com compliance@icann.org
  9. Report #9 ICANN CC 597h still active Mar 12, 2026 · 14:16 UTC
    ESCALATION #9 (597h active): Phishing - xmrwallet[.]com
    abuse@namesilo.com abuse@verisign-grs.com compliance@icann.org
  10. Report #10 ICANN CC 644h still active Mar 14, 2026 · 12:51 UTC
    ESCALATION #10 (644h active): Phishing - xmrwallet[.]com
    abuse@namesilo.com abuse@verisign-grs.com compliance@icann.org
  11. Report #11 ICANN CC 691h still active Mar 16, 2026 · 12:37 UTC
    ESCALATION #11 (691h active): Phishing - xmrwallet[.]com
    abuse@namesilo.com abuse@verisign-grs.com compliance@icann.org
  12. Report #12 ICANN CC 1296h still active Apr 10, 2026 · 20:33 UTC
    ESCALATION #12 (1296h active): Phishing - xmrwallet[.]com
    abuse@namesilo.com abuse@verisign-grs.com compliance@icann.org
  13. Report #13 ICANN CC 1985h still active May 9, 2026 · 13:13 UTC
    ESCALATION #13 (1985h active): Phishing - xmrwallet[.]com
    abuse@namesilo.com 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

6 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 9 detections
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft
Webroot

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of xmrwallet.com · checked Mar 2, 2026

61
Needs Work
Performance
FCP
5.28s
First Contentful Paint
LCP
8.88s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.92s
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 6 det. ChainPatrol URLQuery Open lookup Gridinsoft 1 trust SSL 实验室 Expired/unverified CF雷达 恶意 OTX 1 ref 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-1771174106-xmrwallet.com Recipient: abuse@namesilo.com
URLScan evidence VirusTotal evidence
Blocklist hits included with submission: CryptoFirewall
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 Archived
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.com"
  title="PhishDestroy threat report for xmrwallet.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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