Verdict
This assessment found strong scam indicators. Do not pay, sign in, or share personal details with this site.
xrp-passport.com 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 | 14 flagged itVirusTotal | Risk |
|---|---|---|
| Google Safe Browsing | Listed as unsafeGoogle | Risk |
| 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 |
| Web archive | Archived since 20261 snapshot | Clear |
| Certificate | Encrypted connectionIssued by WE1 | Noted |
The page as captured
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, Google, Sophos flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution.
XRP Passport is a crypto-themed website that presents itself under the title "XRP Passport — Your Passport to the Ledger Economy". Its homepage positions the service as an entry point into the XRP Ledger ecosystem, which suggests an onboarding, account or wallet-access proposition aimed at digital-asset users. Its apparent business model is the handling of users' crypto-related interactions, but the captured content does not establish who operates it or what it concretely sells.
Scam/Impersonation Risk
Confirmed contradictions are present, and the site warrants a clearly cautionary stance. It is blacklisted: a major browser-safety service has classified the domain under its social-engineering category, which covers deceptive and phishing-style sites. A substantial group of independent security vendors also rates it malicious, including several top-tier vendors. These detections corroborate one another, so they are not a single isolated flag. They have triggered an automatic reputational cap that overrides every positive technical signal. The branding borrows from the XRP Ledger ecosystem and promises a "passport" to it. That is a classic lure for crypto users, who are accustomed to connecting wallets or signing in to reach such services. Combined with the confirmed listings, this makes the site unsuitable for any credential, wallet or financial interaction. Sandbox testing of the homepage did not observe wallet-drainer behaviour, clipboard manipulation, hidden forms or content cloaking. However, a large share of the page's network traffic went to external destinations, and several data submissions were sent to third-party endpoints outside the expected service set. This means information entered on the site could leave the domain. No conflicting legal-entity names were observed, so there is no identity contradiction. The domain is, however, a recent registration with almost no independent history. Evidence:
- Homepage and domain-level reputation: flagged by the browser-safety service for social engineering and rated malicious by a large group of security vendors, including several top-tier ones.
- Homepage behaviour: several outbound data submissions to non-whitelisted external endpoints, a high proportion of external requests, and recurring script console errors across all test runs.
- Domain provenance: registered in July 2026 (~0.26 years old), so the domain was created only about three months before this assessment.
- Web-archive history: 1 archive snapshot, captured in July 2026 (1 year tracked), so no prior history exists.
Regulatory Verification Notes
The evidence identifies no financial licence, regulatory registration or supervisory authorisation for the site's operator. It also identifies no regulated-entity affiliation. The homepage's disclosure state is unclear, so no legal-entity name, registration number or jurisdiction could be tied to the service. Ownership of the domain is also not transparent. That is an administrative limitation rather than a finding in its own right. The absence of a licence is a verification gap, not proof of fraud. Here it sits alongside confirmed security-vendor detections, and the two reinforce each other. No third-party broker-reputation record matches this site, so no broker-level signal either way is available. The valid transport encryption is a basic hygiene control. It only protects data in transit and says nothing about the operator's legitimacy. Evidence:
- Homepage: no identifiable operator, regulatory status or licence reference is established.
- Domain registration: registered through NICENIC International Group Co., Limited, creation date 2026-07-24, expiry 2027-07-24.
- Hosting: served from AS13335 (Cloudflare, Inc., US).
- Transport encryption: TLS certificate issued by WE1 (domain-validated only, DV), valid to 2026-12-22.
What to Verify Next
Before any engagement, an independent route should confirm whether a legitimate service by this name exists. The check should use the official channels of the XRP Ledger ecosystem projects it appears to reference, reached through a source typed in manually or found independently, not through this site. Any claimed operator or licensing status should be checked against the relevant public registry. The official support and contact channels should also be confirmed offline. Anyone who has already submitted data to this site, connected a wallet or signed a transaction through it should treat those credentials and assets as exposed. They should revoke wallet permissions, rotate passwords, and monitor accounts. Evidence:
- Homepage: the "passport to the ledger economy" claim has no independently confirmable operator behind it.
- Domain history: a recent registration with a single archived capture offers no prior record to corroborate the site.
- Network behaviour: data submissions to external endpoints mean that anything entered on the page may have reached third parties.
Summary Verdict
The site is assessed as critically untrustworthy and carries an elevated risk posture. Confirmed, corroborated security detections decisively outweigh its technically clean presentation and basic security hygiene. The domain's recent creation and lack of verifiable provenance are consistent with that posture and offer no mitigating context.
Infrastructure Integrity
The site sits behind a mainstream CDN/WAF provider, and all observed addresses are edge servers. The true origin host is therefore not visible, which limits independent hosting verification and can mask rapid content changes. The protection is a mitigating factor only. It does not offset the confirmed reputational detections, and it carries no weight as evidence of legitimacy.
Closing Assessment
The site should not be used for login, credential entry, wallet connection or any financial transaction, and nothing should be downloaded from it. At most, it should be viewed read-only from an isolated environment while it remains flagged. Any prior interaction should be treated as a potential compromise and escalated to the relevant security or fraud team.
Written analysis generated 2026-10-29 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, history in the web archive, 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 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
03 Hosting and network
- The domain was registered between three and six months ago.Hosting and network
rule:DNS_YOUNG_6M
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 - The page sent data to a destination TrustSniffer does not recognise.Behaviour in a sandbox
rule:BEHAV_NONWHITELISTED_POSTS
05 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 xrp-passport.com.
- The request stayed on xrp-passport.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 2027-07-24. Noted
- The earliest public archive of this site is from 2026-07-26. Clear
- 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:a5b0 |
| Name servers | CRUZ.NS.CLOUDFLARE.COM, IVAN.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 | 2026-12-22 |
| Domain age | 0.26 years (continuous registration) |
| Domain expiry | 2027-07-24 |
| Archive first seen | 2026-07-26 |
| Archive snapshots | 1 |
| Reputation | VirusTotal: 14 flagged | AbuseIPDB: 0% confidence, 0 reports | Google Safe Browsing: 1 match |
About this assessment
A trust score summarises the evidence TrustSniffer could collect about xrp-passport.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.