xmrwalley[.]com
“Best XMR Wallet for Monero — Secure, Private, Anonymous | XMRWallet”
证据摘要
On July 25, 2026, xmrwalley.com is identified as a potential crypto scam domain with elevated risk. The domain was created on February 21, 2026, and is associated with the Seed Phrase Phishing kit, which is commonly used to steal cryptocurrency wallet seeds and private keys. Analysis indicates that the domain appears on one security blocklist, specifically PhishDestroy, which flags it as a phishing site. The page title found is 'Best XMR Wallet for Monero — Secure, Private, Anonymous | XMRWallet,' which suggests the domain is impersonating a legitimate Monero wallet service to lure users into providing sensitive information.
The domain is currently offline, and it resolves to the IP address 188.114.97.3, hosted by Cloudflare, Inc. (AS13335) in the United States. Despite being flagged by PhishDestroy, VirusTotal reports that only 2 out of 93 security vendors have identified the domain as malicious. The lack of an SSL certificate further reduces user trust and security.
Given the domain's association with a known phishing kit and its blocklist presence, defenders should consider this domain a high-risk vector for crypto scams. Users should exercise caution and avoid interacting with the site until it has been thoroughly vetted by security professionals. The exact content of the site has not been analyzed, but the title and kit association strongly suggest a phishing attempt targeting Monero users.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260217-E28933- 已捕获页面标题
- Best XMR Wallet for Monero — Secure, Private, Anonymous | XMRWallet
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | xmr-wallet.com |
malicious | Sinkholed |
威胁响应 Pipeline
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11日
已存储的结果证据
处置结果与下线归因
- 结果
held- 可用性
unreachable- 原因
registrar_client_hold- 执行方
- NICENIC INTERNATIONAL GROUP CO., LIMITED
- 机制
client_hold- 置信度
- 95%
- 首次观测
- 最新观测
预计不可用时间
直至不可用的时间: 0 h证据 SHA-256 8e751d66d1b0
检测时间线
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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域名状态
可访问 → 无法访问
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Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
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可用性
首次存储值:DNS 非活动
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DNS 非活动 → 未知
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DNS 非活动 → 已保留
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f52d526b76a1 -
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DNS 非活动 → 未知
03f21e575b3f -
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未知 → 已保留
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DNS 非活动 → 未知
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未知 → 已保留
8e751d66d1b0
社区报告
由 1 名社区成员报告;首次发现于 2026年2月17日
- 已存储报告
- 1
- 已报告的唯一 URL
- 1
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of xmrwalley.com · checked Mar 2, 2026
仿冒域名
已存储 52 个仿冒域名
显示全部(40)
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