--- title: "Is xrpl-dex.pro a Scam? Trust Score 0/100" source: TrustSniffer type: Website trust & fraud report subject: "xrpl-dex.pro" verdict: "Critical Risk" title: "Is xrpl-dex.pro a Scam? Risk Report, Score 0/100" trust_score: 0 classification_confidence: 55 canonical_url: https://trustsniffer.com/report/xrpl-dex.pro assessed: 2026-10-25 --- # Is xrpl-dex.pro a scam? TrustSniffer's high-risk assessment: 0/100 ## Verdict **Verdict: Critical Risk, trust score 0/100.** xrpl-dex.pro 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 55%. ## 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 | 6 flagged it (VirusTotal) | Risk | | Google Safe Browsing | Not listed (Google) | Clear | | Abuse reports on the host | 11% confidence (AbuseIPDB, 6 reports; shared hosting inflates reports) | Clear | | Domain age | 4 months old (Most scam domains are under a year old) | Risk | | Web archive | Never archived (No public history of this site) | Watch | | Certificate | Encrypted connection (Issued by YR1) | Noted | ## The page as captured ![Screenshot of the xrpl-dex.pro homepage captured during the TrustSniffer assessment](https://trustsniffer.com/outputs/xrpl-dex.pro/screenshots/first.png) _What xrpl-dex.pro 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). - At least one reputation service TrustSniffer consulted had flagged this domain at assessment time. ## Full analysis ### Security Alert Fortinet, Kaspersky flagged this site in external intelligence checks, indicating elevated compromise/scam exposure that requires immediate caution. This website presents itself as "XRPL DEX", a decentralised-exchange-style platform for the XRP Ledger. Its homepage title advertises token swaps, cross-chain bridging, staking and yield services on XRPL. The apparent business model is a crypto trading and yield portal that invites visitors to move digital assets through its interface. The homepage carries a substantial amount of text, but nothing in the supplied evidence ties it to a named operator. ### Scam/Impersonation Risk The principal concern is **a confirmed blacklist standing against the domain**. Multiple independent security engines classify the site as malicious, others rate it suspicious, and at least two engines of recognised standing are among those flagging it. A separate external blacklist signal corroborates this. A threat-intelligence feed is not shown to list the site as a distributor of malware or phishing, and the evidence does not show brand impersonation or conflicting legal identities. Even so, the converging detections are decisive for a site that asks visitors to swap, bridge and stake digital assets, because errors in that setting are usually irreversible. The domain was registered only months ago, so a young domain asking for crypto-asset trust and carrying active detections fits a high-risk archetype. The site is also not recognised in the major directories of established DeFi protocols, so nothing independent supports its claim to be an XRPL exchange. Abuse reports have also been filed against the hosting address. They relate to a shared data-centre address rather than to the site specifically, so they are corroborating context, not proof of the operator's intent. In the browser-behaviour tests, the site did not attempt wallet-connection hijacking, clipboard manipulation, hidden forms or cloaking. However, a large share of its network requests, including several POST submissions, went to external destinations. None of those destinations was an unrecognised party, which limits this to a moderate concern. Evidence: - Homepage: the title advertises "Swap, Bridge, Staking & Yield on XRPL", which places the site in the high-risk crypto-trading category. - Reputation checks on the domain: 6 malicious and 4 suspicious verdicts from reputation engines, plus a corroborating external blacklist hit. - Registration record: domain created 2026-07-02, about 0.31 years (~114 days) old, with registrar Atak Domain Bilgi Teknolojileri A.Ş. - Hosting address 186.2.175.35: 6 abuse reports on a shared data-centre provider IP, most recently within the last 3 days. ### Regulatory Verification Notes The pages captured do not establish a clear disclosure of the operating entity, any licence or registration number, or the governance behind the platform. Ownership and governance both remain opaque, and the real-world identity of the operator has not been independently verified. For a platform offering exchange, staking and yield services, the absence of an identifiable regulated entity is material. It compounds, but does not replace, the security detections above. No third-party broker or regulatory reputation entry matched this domain, so no external regulatory signal either supports or undermines the site. The transport-layer certificate is valid, but it is a basic domain-validation type. It proves control of the domain, not the legitimacy or identity of the operator. Evidence: - Homepage and captured pages: no clearly identifiable legal entity or licensing disclosure was established. - Hosting: the site is served from AS59692 (IQWeb FZ-LLC, United Arab Emirates). - Transport encryption: TLS certificate issued by YR1 (DV), valid to 2026-12-22. - No third-party broker-reputation match was found for the domain. ### What to Verify Next Any claim of regulatory authorisation should be checked directly with the relevant financial regulator's public register, not through badges or statements on the site. The operator's legal name, jurisdiction and registered address should be obtained and confirmed through independent corporate registries. The legitimate XRPL-ecosystem exchanges and wallets should be located through official ecosystem channels, and this domain compared against them, since a similar name is not evidence of affiliation. Official support and contact channels should be confirmed through an independent route before any engagement. Until the security detections are formally cleared and re-tested, this domain should be treated as unresolved. Evidence: - Homepage: the XRPL-branded swap, bridge, staking and yield claims have no independently confirmed link to an established XRPL project. - Registration record: the domain is under four months old (created 2026-07-02), so no operating track record exists to rely on. - Reputation checks: the detections were still active when the site was assessed and should be re-checked before any reassessment. ### Summary Verdict The overall posture is high risk. Active, independently corroborated malicious detections against a newly registered, anonymously operated crypto-trading site outweigh the technically sound but basic security hygiene it displays. The evidence supports a clearly cautionary assessment, and the operator's identity and intent cannot be established from what is observable. ### Infrastructure Integrity The site sits on a single directly exposed server with no CDN or web-application firewall in front of it, so it has no protective edge layer to mitigate the reputational risk. The hosting is a commercial data-centre provider in the United Arab Emirates, and the address is shared with other tenants. This is consistent with the shared-infrastructure attribution of the abuse reports, but it does not offset the detections. ### Closing Assessment The site should be limited to passive viewing. Account logins, credential entry, wallet connections, deposits and any financial transaction should be avoided until the site is independently verified and the detections are cleared. Any funds or credentials already exposed to this domain should be treated as at risk. _Written analysis generated 2026-10-25 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, behaviour in a sandbox, hosting and network, 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 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 other domains many times while it was open. (Behaviour in a sandbox `rule:BEHAV_EXTERNAL_POSTS_HEAVY`) ### 03 Hosting and network - The domain was registered between three and six months ago. (Hosting and network `rule:DNS_YOUNG_6M`) ### 04 Registration and ownership - The public registration record for this domain is incomplete. (Registration and ownership `rule:KF_WHOIS_INCOMPLETE`) ### Signals weighed against the site - AbuseIPDB: 6 reports on hosting IP 186.2.175.35 (IQWeb FZ-LLC, Data Center/Web Hosting/Transit), 11% confidence. The reports are attributed to shared infrastructure, not specifically to this website. ## 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 xrpl-dex.pro. - The request stayed on xrpl-dex.pro. It was not redirected to another domain. (Clear) - Registration is published under Atak Domain Bilgi Teknolojileri A.Ş.. (Clear) - DNS for this domain is served by trustname.com, across 2 name servers. (Noted) - The registration is paid up to 2027-07-02. (Noted) - It is hosted on IQWEB, from a server in AE. (Noted) ## Domain intelligence | Field | Value | | --- | --- | | Registrar | Atak Domain Bilgi Teknolojileri A.Ş. | | Hosting | IQWEB - IQWeb FZ-LLC, AE | | Country | AE | | Server IP | 186.2.175.35 | | Name servers | zeus.trustname.com, ares.trustname.com | | CDN / edge network | Not detected | | Resolved IP addresses | 1 | | Edge IP addresses | 0 | | Likely origin IP addresses | 1 | | SSL issuer | YR1 | | SSL expiry | 2026-12-22 | | Domain age | 0.31 years (continuous registration) | | Domain expiry | 2027-07-02 | | Archive first seen | Not available | | Archive snapshots | 0 | | Reputation | VirusTotal: 6 flagged \| AbuseIPDB: 11% confidence, 6 reports \| Google Safe Browsing: 0 matches | ## 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 xrpl-dex.pro 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. 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Cite as https://trustsniffer.com/report/xrpl-dex.pro · assessed 2026-10-25.*