域安全和威胁情报

xrp-toastwallet[.]com

“XRP Toast Wallet™ | Official Secure XRP Wallet™ | xrp-toastwallet.com”

威胁判定高 65/100 证据评分

可用性 未验证 未存储最终的当前响应

风险信号

病毒检测总数：3/93 Spamhaus DBL: DBL_PHISH 品牌冒充：XRP

2026年2月12日 XRP CDN

报告概览

xrp-toastwallet.com — 未验证. 品牌冒充：XRP; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 3/93 (Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; PhishDestroy score 65/100. 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

HIGH

The domain xrp-toastwallet.com has been assessed at an elevated risk level due to its confirmed brand impersonation of XRP Toast Wallet. This site was designed to deceive users into believing they are accessing an official XRP wallet interface, potentially leading to credential theft or cryptocurrency drain. The domain is now offline, but its registration details and hosting infrastructure indicate a deliberate phishing operation.

PhishDestroy identified several critical technical indicators during analysis. The domain was registered through NiceNIC International Group Co., Limited, a registrar often associated with malicious domains, and resolves to IP address 188.114.96.3. Created on February 21, 2026, it was flagged by 3 out of 95 security vendors on VirusTotal and appears on one security blocklist. The SSL certificate was issued by Google Trust Services (WE1), which may lend a false sense of legitimacy. Notably, the page title explicitly claimed to be the "XRP Toast Wallet™ | Official Secure XRP Wallet™," a clear attempt to impersonate the legitimate XRP Toast Wallet brand.

To protect against such brand impersonation threats, users should always verify the official website URL through trusted sources, such as the official XRP Toast Wallet website or reputable cryptocurrency forums. Never enter private keys or seed phrases on any site accessed via unsolicited links. Enable browser-based phishing protection and use a dedicated security extension. If you have already interacted with this domain, change your credentials immediately and monitor your XRP wallet for unauthorized transactions. Report any suspicious domains to relevant authorities and security platforms to help protect the community.

VirusTotal

3 det.

URLScan

报告 ↗

TLS 证书

WE1

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 3 / 93 URLQuery 报告已存储 — 详细判决待定 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 14 已检查 — 未发现拦截 TLS valid certificate, 47d WHOIS not parsed 屏幕截图 2 captures · 2 sources 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

12/14

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月12日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

3/93 recorded on VirusTotal

2026年2月25日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of XRP

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

2026年2月12日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月17日

公共封禁名单状态

已保存的截图

Screenshot of xrp-toastwallet.com — **URLScan capture**2026-02-12 19:22 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

XRP Toast Wallet™ | Official Secure XRP Wallet™ | xrp-toastwallet.com

Impersonates

Across Ledger Trezor

TLS 证书

Valid transport encryption · 颁发者 WE1 · valid for 47 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

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

滥用举报联系方式http://whois.nicenic.com/?page=whoisform, abuse@nicenic.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询xrp-toastwallet.com 的 ICANN RDAP →

IP 地址 188.114.96.3 CDN

地理位置

San Francisco, US

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。

注册信息Expires 2027年1月16日

Elapsed Since First Report 31 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: 未验证.

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12日

DOM Analysisanalyzed 2026年7月29日score 0/1003 brand signals

IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs

Submitted URLhttps://xrp-toastwallet.com/

域名服务器davina.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 2026年1月16日scanned 2026年3月15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 2026-08-16 03:35:58 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence

Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold

Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-16 02:35:43 UTC

RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-01-16 19:59:38 UTC checked 2026-08-16 03:35:58 UTC

Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established

Observed timeline last reachable: 2026-03-15 05:13:37 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-15 05:13:37 UTC → 2026-08-05 01:45:38 UTC · 3,428.53h midpoint estimate ≈ 2026-05-25 15:29:37 UTC · precision very low · basis bounded

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 · 2 identified

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

3 / 93 安全供应商标记了该域

View on VT

Last analyzed 2026-02-25 01:05:21 UTC

Fortinet

Gridinsoft

SOCRadar

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 xrp-toastwallet.com · checked Mar 2, 2026

Good

Performance

FCP

2.71s

First Contentful Paint

LCP

2.71s

Largest Contentful Paint

CLS

0.001

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.71s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 3 det. ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

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

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

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

xrp-toastwallet[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图