域安全和威胁情报

xrp-gives[.]net

威胁判定关键 100/100 证据评分

可用性 可达 · 访问受限 可达响应；页面内容未经验证

风险信号

病毒检测总数：14/91 Spamhaus DBL: DBL_PHISH 最后已知的活跃状态

OTX: 3 refs 2026年8月10日 CDN

报告概览

xrp-gives.net — 可达 · 访问受限 (HTTP 403). 证据摘要: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); Google Safe Browsing flagged; Spamhaus DBL_PHISH; PhishDestroy score 100/100. 注册商: NiceNIC.

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

PhishDestroy first observed xrp-gives.net on Aug 10, 2026. Current evidence score: 100/100 (critical).

Positive findings are stored from 3 sources: VirusTotal, Google Safe Browsing, and Spamhaus DBL. VirusTotal recorded 14 detections among 91 engines: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safe Browsing, Gridinsoft, Lionic, SOCRadar, Sophos, VIPRE on Aug 16, 2026 at 02:48 UTC. Google Safe Browsing flagged the domain: Social Engineering on Aug 16, 2026 at 01:50 UTC. Spamhaus DBL: DBL_PHISH on Aug 14, 2026 at 02:33 UTC. Non-positive and contextual checks: AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 16, 2026 at 01:51 UTC. The separate external-blocklist snapshot contained no matches on Aug 23, 2026 at 02:20 UTC.

An access-restricted HTTP 403 response was recorded on Aug 23, 2026 at 02:52 UTC. Latest classified outcome: protected; cause cloudflare challenge; mechanism challenge; observed actor Cloudflare on Aug 23, 2026 at 00:52 UTC. Registration records for the domain list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar. At collection time, the hostname resolved to 104.21.2.137 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Oct 24, 2026; checked Aug 14, 2026 at 04:02 UTC.

Neither a page title nor a landing-page capture is stored. The record contains 3 positive source findings supporting the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

14 det.

OTX references

3 community refs

TLS 证书

Let's Encrypt

观测状态

可达 · 访问受限 403

DestroyList

已列入

数据覆盖范围 VirusTotal 14 / 91 URLQuery 未检查 PhishStats 未检查 OTX 3 community references CF雷达 scan completed URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS valid certificate, 69d WHOIS not parsed 屏幕截图未捕获重定向链未探查

网络安全情报 Registrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

8/10

公共封禁名单状态

域名情报

域名

Google Safe Browsing 已标记 Social engineering checked 2026年8月16日

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NiceNIC

(RU) PhishDestroy Investigation

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询xrp-gives.net 的 ICANN RDAP →

IP 地址 104.21.2.137 CDN

地理位置

Toronto, CA

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

HTTP 状态码403 Forbidden

技术细节DNS、SSL SAN、时间戳

首次发现2026年8月10日

域名服务器john.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年7月26日scanned 2026年8月14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。

Latest Classified Outcome 2026-08-23 02:52:06 UTC

Primary outcome Reachable but protected reason: Cloudflare Challenge 85% confidence

Attribution Cloudflare mechanism: Challenge source: Current Http Probe

Evidence layers Availability: Reachable but protected Content: Unknown DNS: Resolved Registration: Unknown

Latest HTTP observation Reachable but protected Cloudflare Challenge Cloudflare Challenge 85% 2026-08-23 02:52:06 UTC

RDAP registration 未知

Observed timeline last reachable: 2026-08-23 02:52:06 UTC

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

所用技术 · 3 identified

Cloudflare Browser Insights

Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

14 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-16 04:48:27 UTC First positive detection 2026-08-14 03:55:38 UTC Previous stored snapshot: 14 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Google Safe Browsing

Gridinsoft

Lionic

SOCRadar

Sophos

VIPRE

网站性能分析

Google PageSpeed Insights — mobile performance audit of xrp-gives.net · checked Aug 14, 2026

Needs Work

Performance

FCP

0.84s

First Contentful Paint

LCP

1.06s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

443ms

Total Blocking Time

1.4s

Speed Index

证据与外部报告

证券分析

VirusTotal 14 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Google SB 已标记 Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report OTX 3 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Community Scam Report — ChainAbuse

1 report filed for xrp-gives.net (1 written by a person) · category: Fake Returns · source checked 2026-08-23 07:12:09 UTC

“Subject: URGENT Update - Stolen 65,000 XRP Split and Moved to Staging Wallets This is a critical update to the giveaway fraud case involving original transaction hash AF6ABD00FEC2957036B5E7DF1FEEC18045AFE94C0EAA8D1AA364CCF6CBC32A91. The scammer has moved the stolen 65,000 XRP out of the initial fraud wallet (rnR9Ts1jiMvxZBM7Na5yVmsdJsmSMdrMmc) and split it into two new staging addresses: 1. Staging Address A (Holding 53,399 XRP): rsuxchadVQF4AXvHG8LTXBW1o39Yvi8d9A Movement Transactio”

— reported by Anonymous on Aug 9, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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

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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Contact centre0300 123 2040

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<iframe
  src="https://phishdestroy.io/zh/embed/domain/xrp-gives.net"
  title="PhishDestroy threat report for xrp-gives.net"
  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>

xrp-gives[.]net

威胁响应 Pipeline

公共封禁名单状态