Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 26 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
xrpliquidityhub[.]com
“xrpliquidityhub.com is registered at Namecheap”
证据摘要
xrpliquidityhub.com is a newly registered domain (created 14 July 2026) that resolves to the IPv4 address 162.255.119.6. The registration was performed through Namecheap Inc and the zone is served by the registrar‑provided name servers dns1.registrar-servers.com and dns2.registrar-servers.com. VirusTotal analysis shows a single detection out of 91 security vendors, indicating that at least one scanner has identified malicious characteristics associated with the domain. The intelligence categorizes the domain as a generic phishing site with a high risk rating and an active status. No additional infrastructure such as CDN, proxy services, or known malicious ASN has been observed. The limited age of the domain and its simple hosting configuration suggest a short‑lived campaign intended to evade early detection. Defenders should add the domain and its resolved IP address to block lists, monitor DNS queries for the associated name servers, and consider sinkholing the IP if feasible. Ongoing telemetry should be collected to confirm whether the domain is delivering phishing payloads or credential‑harvesting pages, and any observed malicious activity should be reported to upstream threat‑sharing feeds.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260717-B93D77- 已捕获页面标题
- New Private Tab
完整证据文本
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | xrpliquidityhub.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13日
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
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