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; 3 months 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.
xrpwalletdoff[.]com
“XRP Wallet — Official Self-Custodial Wallet”
证据摘要
The domain xrpwalletdoff.com is identified as a brand impersonation threat, specifically targeting the XRP cryptocurrency brand. The domain is currently offline and has been assessed as a high-risk threat. This domain impersonates the official XRP Wallet, potentially leading users to disclose sensitive information or perform transactions on a fraudulent platform.
Infrastructure analysis reveals that xrpwalletdoff.com is flagged by 17 out of 95 VirusTotal vendors, indicating a significant level of suspicion among security experts. The domain was registered through Fewmoretaps OU d/b/a Trustname.com and resolves to the IP address 188.114.96.3. It was created on May 15, 2026, and currently appears on five security blocklists. The Gridinsoft trust score for this domain is 0 out of 100, suggesting a very high likelihood of malicious intent. The site was also blocked by several reputable security services, including MetaMask, PhishDestroy, SEAL, OISD, and InversionDNS. Technological indicators include the use of HSTS, Cloudflare Browser Insights, and Cloudflare, which could be employed to enhance the credibility and security appearance of the site.
Given the current offline status of xrpwalletdoff.com, it is recommended that users avoid accessing the domain until it is thoroughly investigated and confirmed safe by multiple security authorities. Additionally, users should remain vigilant and verify the legitimacy of any XRP-related websites or services through official channels. Organizations and individuals should update their security filters to block this domain and educate users about the risks associated with brand impersonation attacks targeting cryptocurrency platforms.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260515-25263F- 已捕获页面标题
- XRP Wallet — Official Self-Custodial Wallet
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| YARAhub by abuse.ch | xrpwalletdoff.com/ |
malware | Detects file containing Telegram Bot API |
| DNS4EU | xrpwalletdoff.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
检测时间线
-
VirusTotal
9 → 17
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 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of xrpwalletdoff.com · checked Jun 26, 2026
您是否受到本网站的影响?
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。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控