Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
events-xrpl.live shows high-risk / scam indicators.
Evidence status and limitations
Evidence completeness: Not recorded
- The real-world operator identity was not independently verified.
- Module-level completeness metadata is unavailable for this legacy report.
At a glance
The checks that decide most of this verdict.
| Malware engines | 9 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Not listedGoogle | Clear |
| Abuse reports on the host | 0% confidenceAbuseIPDB, 0 reports; shared hosting inflates reports | Clear |
| Domain age | 3 months oldMost scam domains are under a year old | Risk |
| Certificate | Encrypted connectionIssued by WE1 | Noted |
| Hosted by | CLOUDFLARENETServer in US | Noted |
The page as captured
Key findings
- Automated classification: Sensitive Interaction Risk.
- Domain age: less than 1 year (registration continuity).
- At least one reputation service TrustSniffer consulted had flagged this domain at assessment time.
Full analysis
Security Alert
Fortinet, Kaspersky, Sophos flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.
This website is a single-page presence on a newly registered ".live" domain. The domain name refers to events on the XRP Ledger. The homepage is titled "Cold Storage in Your Pocket" and carries the name of the Xaman wallet product, so it presents itself as a self-custody crypto wallet offering. Its apparent purpose is to draw visitors into wallet-related interactions on a short, thin page.
Scam/Impersonation Risk
Contradictory signals are present, and they are decisive. The domain is blacklisted by multiple independent security sources, and several major security vendors independently flag it as malicious. That convergence outweighs everything else in the technical profile. The wallet-themed branding and the XRP Ledger reference in the domain name make this a recognisable lure pattern for credential and recovery-phrase theft. The evidence does not establish whether the site is actually affiliated with the wallet brand it names, and no conflicting legal identities were found. Automated browsing showed no wallet-connection prompts, clipboard tampering, hidden forms or cloaking. It did record outbound data submissions from the page to several third-party destinations that are not on any known-service list. Those submissions are unexplained for a page this small. Page-content analysis returned no contact-channel anomalies. Ownership is opaque, which is an administrative limitation and not an identity contradiction. Evidence:
- Homepage: the page title presents a "Cold Storage in Your Pocket" wallet pitch under the Xaman name, on a domain that is not otherwise tied to that brand by any evidence.
- Domain provenance: registered 2026-07-17 (~0.28 years old), so the site has no track record behind the wallet claims it makes.
- Homepage behaviour: three automated sessions recorded outbound POST requests to non-whitelisted third-party hosts, and 3 console errors.
- Reputation: several major security vendors flag the domain as malicious, and it also appears on an external blacklist.
Regulatory Verification Notes
The captured homepage identifies no operating company, jurisdiction, licence or registration number, and the page text is very short. For a site pitching custody of digital assets, that is a verification gap. On its own it is not evidence of fraud, but here it sits alongside confirmed threat listings. The operator's real-world identity has not been independently established. No third-party broker or regulator record matched this domain, and that absence is neutral. The valid certificate is a basic domain-validated one. It encrypts traffic but says nothing about who runs the site. Evidence:
- Homepage: no named legal entity, licence, registry reference or physical address is visible.
- Hosting: served from AS13335 (Cloudflare, Inc., US).
- Transport security: TLS certificate issued by WE1 (DV), valid to 2026-12-13.
- Registration: the domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, with expiry set for 2027-07-17.
What to Verify Next
Anyone who encountered this site through a message, advertisement or social post should first trace that referral and treat it as untrusted until the sender is confirmed through an independent channel. The wallet's official application and web presence should be reached only through the publisher's own channels or a recognised app store, never through this domain. Anyone who has already entered a recovery phrase, password or wallet approval here should treat that wallet as compromised. They should move remaining assets to a newly created wallet and revoke existing approvals. Confirm the official support channels of the genuine wallet publisher independently. Evidence:
- Homepage: the wallet-style pitch is the only content captured, so there is nothing on the page that can substitute for independent confirmation.
- Reputation: the current malicious flags from multiple security vendors mean prior interactions should be assumed unsafe.
- Registration: the domain's very recent creation date means no long-standing public record supports its claims.
Summary Verdict
The overall posture is high risk. Confirmed blacklisting and independent malicious classifications from several security vendors define the assessment. Technical hygiene does not offset them, and the operator's identity is unverified. The site is not suitable for any sensitive or financial interaction.
Infrastructure Integrity
The site sits behind a Cloudflare CDN and web application firewall, and every observed address belongs to edge servers, so the origin server is not visible. That edge-only visibility prevents independent verification of where content is actually hosted. It can also mask rapid content swaps behind a stable address. The infrastructure is a mitigating factor only. It reflects mainstream, well-run hosting and does not offset the reputation findings.
Closing Assessment
The site should not be used for login, wallet connection, recovery-phrase entry or any payment. At most, passive viewing of the page is tolerable. Organisations should block or flag the domain and report the referral source.
Written analysis generated 2026-10-27 by the TrustSniffer Analysis Engine from the evidence in this report.
What the analysis found
4 findings contributed to this verdict, raised by external reputation, hosting and network, behaviour in a sandbox, registration and ownership.
01 External reputation
- An external threat feed lists this domain: either Google Safe Browsing marked it malicious, or a significant number of malware engines flagged it.External reputation
rule:EXT_BLACKLIST_CRITICAL
02 Hosting and network
- The domain was registered between three and six months ago.Hosting and network
rule:DNS_YOUNG_6M
03 Behaviour in a sandbox
- A large share of what the page loaded came from other domains.Behaviour in a sandbox
rule:BEHAV_EXTERNAL_RATIO_MODERATE - The page sent data to a destination TrustSniffer does not recognise.Behaviour in a sandbox
rule:BEHAV_NONWHITELISTED_POSTS
04 Registration and ownership
- The public registration record for this domain is incomplete.Registration and ownership
rule:KF_WHOIS_INCOMPLETE
Identity verification
| Status | UNKNOWN |
|---|---|
| Identity score | 50/100 |
| Identity verification confidence | 30% |
- AI page analysis unavailable (page captured; identity not AI-verified)
Identity verification measures whether the site can be independently connected to a real-world brand or person. It is separate from the classification confidence.
What TrustSniffer observed
First-party facts recorded during the assessment of events-xrpl.live.
- The request stayed on events-xrpl.live. It was not redirected to another domain. Clear
- Registration is published under NICENIC INTERNATIONAL GROUP CO., LIMITED. Clear
- DNS for this domain is served by cloudflare.com, across 2 name servers. Noted
- The registration is paid up to 2027-07-17. Noted
- It is hosted on CLOUDFLARENET, from a server in US. Noted
Domain intelligence
| Registrar | NICENIC INTERNATIONAL GROUP CO., LIMITED |
|---|---|
| Hosting | CLOUDFLARENET - Cloudflare, Inc., US |
| Country | US |
| Server IP | 2606:4700:3036::ac43:b6d4 |
| Name servers | eugene.ns.cloudflare.com, harleigh.ns.cloudflare.com |
| CDN / edge network | Detected (cloudflare) |
| Resolved IP addresses | 4 |
| Edge IP addresses | 4 |
| Likely origin IP addresses | 0 |
| SSL issuer | WE1 |
| SSL expiry | 2026-12-13 |
| Domain age | 0.28 years (continuous registration) |
| Domain expiry | 2027-07-17 |
| Archive first seen | Not available |
| Archive snapshots | Not counted (archive lookup incomplete) |
| Reputation | VirusTotal: 9 flagged | AbuseIPDB: 0% confidence, 0 reports | Google Safe Browsing: 0 matches |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about events-xrpl.live at assessment time. It is a starting point for your own judgement, not a guarantee: a high score means the signals were consistent with a legitimately operated site, a low or critical score means several risk patterns were present.
TrustSniffer assesses a website from the evidence it can collect at a point in time: domain registration and age, hosting and certificate, the content the site served, and third-party reputation feeds. A score is a summary of that evidence, not a guarantee and not a legal finding. There is no human rating and no user review in it. A site can change after it is assessed.