The domain xrp-reward.net has been identified as part of an investment scam targeting cryptocurrency users. Our OSINT investigation reveals critical details about this operation, and we encourage you to share any additional information to help expand the investigation and protect others from falling victim.

Registered on November 24, 2024, through Web Commerce Communications Limited (WebNic.cc), the domain is set to expire on November 24, 2025. Registration details link it to a contact under the name Domain Admin, operating through Whoisprotection.cc, a common service used to mask true registrant identities. The listed address is in Kuala Lumpur, Malaysia, with contact numbers matching the service provider. These details suggest an attempt to obscure the identity of the scammers.

This fraud involves a classic investment scam using Ripple (XRP) cryptocurrency. Victims are directed to transfer funds to the wallet address rnZw5a8upWDp37djtcyaA3kGJwQAC4vqrY, with false promises of high returns or rewards. The reported loss from this scam amounts to $72,643 in XRP, a significant amount that highlights the scale of the operation.

The scammers likely leverage the domain name and a professional-looking website to mislead investors, portraying legitimacy while funneling funds into their accounts. The use of a masked registrant and global hosting further complicates tracing their operations.

If you have encountered this domain or have any related information such as additional wallet addresses, communications, or transaction IDs your insights could provide vital leads. Blockchain analysis of the XRP wallet might also uncover links to other scams or addresses.

Together, we can bring attention to this fraudulent activity and prevent further losses in the crypto community. Share your findings below, and let’s work collectively to expose and dismantle this scam.