--- title: "Is xpmvault.com a Scam? Trust Score 0/100" source: TrustSniffer type: Website trust & fraud report subject: "xpmvault.com" verdict: "Critical Risk" title: "Is xpmvault.com a Scam? Risk Report, Score 0/100" trust_score: 0 classification_confidence: 75 canonical_url: https://trustsniffer.com/report/xpmvault.com assessed: 2026-10-25 --- # Is xpmvault.com a scam? TrustSniffer's high-risk assessment: 0/100 ## Verdict **Verdict: Critical Risk, trust score 0/100.** xpmvault.com shows high-risk / scam indicators. This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site. Labels: Sensitive Interaction Risk, Governance Risk Assessed 2026-10-25 by automated analysis. Classification confidence 75%. ## 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. | Check | Result | Status | | --- | --- | --- | | Malware engines | 16 flagged it (VirusTotal) | Risk | | Google Safe Browsing | Listed as unsafe (Google) | Risk | | Abuse reports on the host | 0% confidence (AbuseIPDB, 0 reports; shared hosting inflates reports) | Clear | | Domain age | 2 months old (Most scam domains are under a year old) | Risk | | Web archive | Archived since 2026 (3 snapshots) | Clear | | Certificate | Encrypted connection (Issued by WE1) | Noted | ## The page as captured ![Screenshot of the xpmvault.com homepage captured during the TrustSniffer assessment](https://trustsniffer.com/outputs/xpmvault.com/screenshots/first.png) _What xpmvault.com served when TrustSniffer captured it on 2026-10-25. The page may look different now._ ## Key findings - Automated classification: Sensitive Interaction Risk. - Domain age: less than 1 year (registration continuity). - Public web-archive history exists since 2026. - 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 presents itself as a cryptocurrency token-allocation portal, titled "XPMarket Allocation Live — Claim Your XRPL Allocation". It invites visitors to claim an allocation tied to the XRP Ledger ecosystem. Its apparent purpose is to steer visitors into a claim flow built around a digital-asset giveaway, and the framing borrows a recognizable market brand name. ### Scam/Impersonation Risk Confirmed contradictory signals are present, and the site is **blacklisted** by several independent threat sources. A major browser-protection service classifies it under the social-engineering category, which covers deceptive pages designed to extract credentials or assets. A large cluster of security engines also rates it malicious, including several tier-one vendors, and the combined detections are strong enough to trigger an automatic block-level response. The homepage's "claim your allocation" lure follows the classic pattern of urgency-driven token-claim campaigns. The page title also invokes a market brand name that the domain itself does not match, so brand borrowing cannot be excluded. No conflicting legal identities were observed. The risk therefore comes from the external threat listings and the nature of the lure, not from identity inconsistency. In sandbox testing the homepage sent several data submissions to third-party destinations outside the site's own infrastructure, none on a trusted allow-list. Outbound traffic was a high share of overall activity, and the page logged several console errors. No wallet-connection prompts, clipboard tampering, hidden forms or cloaking were observed during the automated runs. These behaviors are not evidence of a drainer, but they do not offset the external listings. Evidence: - Homepage title and content promote an "allocation" claim on the XRP Ledger, an urgency-based lure. - Domain registered on 2026-09-03 (~0.14 years old, about 52 days), so it has no established reputation to weigh against the threat listings. - Web archive holds only 3 snapshots, spanning 2026-09-11 to 2026-09-22 (1 year tracked), consistent with a very recent launch. - Homepage behavior testing recorded 3 non-allow-listed outbound POST requests and 6 external XHR calls across 3 runs, with a maximum external-activity share of 71.4%. ### Regulatory Verification Notes The captured pages do not give a clear, verifiable statement of an operating legal entity, regulatory registration or licensing status. The on-site disclosure position is unclear, and the operator's real-world identity is not independently connected to any known brand or person. A site that invites users to claim or receive digital assets would normally be expected to present such disclosures. They are absent here, which prevents any assessment of accountability. No third-party broker or regulatory-database match was found for this domain, so there is no external regulatory standing to weigh. The reputational signals above are threat-intelligence findings, not a licensing verdict. Evidence: - The domain is registered through NICENIC International Group Co., Limited, with a one-year term ending 2027-09-03. - Homepage content does not identify a legal operator or registration number. - The site is served from AS13335 (Cloudflare, Inc., US). - The TLS certificate was issued by WE1 at DV level and is valid to 2026-12-02. This establishes encryption only and does not confirm the operator. ### What to Verify Next Anyone who encountered this site through a message, advertisement or social post should first trace the claim back to the official channels of the brand it appears to reference, using independently sourced links, not the link that led here. The claimed allocation should be confirmed through that brand's own announcements. Since the page does not identify an accountable operator, the official support or contact channels should be confirmed through an independent route. Anyone who has already interacted with the page should review wallet and account permissions and revoke any approvals they do not recognize. Evidence: - The homepage's allocation claim is the only stated basis for the offer, and it cannot be corroborated on the site itself. - Threat-intelligence listings predate this assessment, so earlier visitors may already be affected. - No on-site disclosure ties the domain to the brand name in its page title. ### Summary Verdict The available evidence points to a high-risk, newly launched web property that carries confirmed external threat listings and a deceptive-pattern lure. Its technical hygiene does not offset those findings. The overall posture is clearly cautionary: the site should not be treated as a trustworthy venue for sensitive or value-bearing interactions. ### Infrastructure Integrity The site sits behind Cloudflare's CDN and WAF, and all observed addresses are edge servers, so the origin host could not be seen. That limits independent hosting verification and could mask rapid content changes. The protection shields the site from some network-level attacks but says nothing about the legitimacy of its content or its operator. It is a mitigating factor only and cannot offset the external reputation findings. The domain's very recent registration with sparse subdomain structure is a further unconfirmed heuristic concern. ### Closing Assessment The site is suitable at most for passive viewing. Wallet connections, credential entry, signing of transactions and any payment or asset transfer should be avoided entirely until the threat listings are cleared and the operator is independently verified through official brand channels. _Written analysis generated 2026-10-25 by the TrustSniffer Analysis Engine from the evidence in this report._ ## What the analysis found 5 findings contributed to this verdict, raised by external reputation, hosting and network, history in the web archive, 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 less than three months ago. (Hosting and network `rule:DNS_NEW_DOMAIN_90D`) - The domain is young and has almost nothing else set up around it. (Hosting and network `rule:DNS_SPARSE_YOUNG_DOMAIN`) ### 03 History in the web archive - The web archive has almost no record of this domain, which fits a site that is new. (History in the web archive `rule:ARCH_PEN_YOUNG_AND_SPARSE`) ### 04 Behaviour in a sandbox - Most of what the page loaded came from other domains rather than from this one. (Behaviour in a sandbox `rule:BEHAV_EXTERNAL_RATIO_HIGH`) ### 05 Registration and ownership - The public registration record for this domain is incomplete. (Registration and ownership `rule:KF_WHOIS_INCOMPLETE`) ## Identity verification | Field | Value | | --- | --- | | 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 xpmvault.com. - The request stayed on xpmvault.com. 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 2027-09-03. (Noted) - The earliest public archive of this site is from 2026-09-11. (Clear) - It is hosted on CLOUDFLARENET, from a server in US. (Noted) ## Domain intelligence | Field | Value | | --- | --- | | Registrar | NICENIC INTERNATIONAL GROUP CO., LIMITED | | Hosting | CLOUDFLARENET - Cloudflare, Inc., US | | Country | US | | Server IP | 2606:4700:3034::ac43:9d2d | | Name servers | BRETT.NS.CLOUDFLARE.COM, ZARIYAH.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 | 2026-12-02 | | Domain age | 0.14 years (continuous registration) | | Domain expiry | 2027-09-03 | | Archive first seen | 2026-09-11 | | Archive snapshots | 3 | | Reputation | VirusTotal: 16 flagged \| AbuseIPDB: 0% confidence, 0 reports \| Google Safe Browsing: 1 match | ## About this assessment **Was this report useful?** Tell other people what you think of TrustSniffer, good or bad. An honest review helps others decide whether to rely on these checks. [Review TrustSniffer on Trustpilot](https://www.trustpilot.com/review/trustsniffer.com) A trust score summarises the evidence TrustSniffer could collect about xpmvault.com 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. ## Related on TrustSniffer - [ao-sky.com](https://trustsniffer.com/report/ao-sky.com), another .com site assessed as critical-risk (Critical Risk, 0/100) - [arkansasanimefestival.com](https://trustsniffer.com/report/arkansasanimefestival.com), another .com site assessed as critical-risk (Critical Risk, 0/100) - [sigroupusa.com](https://trustsniffer.com/report/sigroupusa.com), another .com site assessed as critical-risk (Critical Risk, 0/100) - [apnovavida.com](https://trustsniffer.com/report/apnovavida.com), another .com site assessed as critical-risk (Critical Risk, 0/100) - [canadianraptorconservancy.com](https://trustsniffer.com/report/canadianraptorconservancy.com), another .com site assessed as critical-risk (Critical Risk, 0/100) - [annopk.com](https://trustsniffer.com/report/annopk.com), another .com site assessed as critical-risk (Critical Risk, 0/100) - [eyelash-ac.com](https://trustsniffer.com/report/eyelash-ac.com), another .com site assessed as critical-risk (Critical Risk, 0/100) - [365okh.com](https://trustsniffer.com/report/365okh.com), another .com site assessed as critical-risk (Critical Risk, 0/100) - [espaceaquatique-lernee.fr](https://trustsniffer.com/report/espaceaquatique-lernee.fr), another site assessed as critical-risk (Critical Risk, 0/100) - [ambient-mdk.rs](https://trustsniffer.com/report/ambient-mdk.rs), another site assessed as critical-risk (Critical Risk, 5/100) - [Every website and wallet TrustSniffer has assessed](https://trustsniffer.com/directory), the full risk directory - [Other domains assessed as high-risk or phishing](https://trustsniffer.com/directory/phishing-domains), same verdict band - [Check another website](https://trustsniffer.com/web-intelligence), run a new assessment - [Check a crypto wallet address](https://trustsniffer.com/on-chain-risk), on-chain screening - [The TrustSniffer Risk Index](https://trustsniffer.com/stats), how this verdict compares ## Guides - [Connect a Wallet to a Scam Site: What Happens](https://trustsniffer.com/blog/connect-wallet-to-a-scam-site-what-happens) - [Stablecoin Freezes, Oct 24, 2026: 15 Wallets](https://trustsniffer.com/blog/stablecoin-freeze-report-2026-10-24) - [Fake Airdrop Sites Show a Number, Not a Transfer](https://trustsniffer.com/blog/fake-airdrop-sites-show-a-number-not-a-transfer) --- *Source: [TrustSniffer](https://trustsniffer.com/report/xpmvault.com) — independent automated trust & fraud analysis. Cite as https://trustsniffer.com/report/xpmvault.com · assessed 2026-10-25.*