Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
xaman[.]nl
“Xaman Wallet™ - The Most Secure XRP Wallet™ for Complete Control”
ملخص الأدلة
The domain xaman.nl has been identified as a brand impersonation threat targeting the Foundation brand, specifically mimicking the Xaman Wallet interface. This site is designed to deceive users into believing they are accessing a legitimate cryptocurrency wallet service, likely aiming to steal credentials or seed phrases. The page title, 'Xaman Wallet™ - The Most Secure XRP Wallet™ for Complete Control', is a direct attempt to capitalize on trust in the genuine Xaman Wallet brand. Such scams often lead to financial loss through crypto drainers or phishing attacks.
Technical analysis reveals several red flags. VirusTotal data shows that 2 out of 95 security vendors flag this domain as malicious, indicating a low but notable detection rate. The domain was registered through NameCheap, Inc. on February 21, 2026, and currently appears on 3 security blocklists. It resolves to IP address 172.67.179.138 and lacks an SSL certificate, further undermining its legitimacy. The domain is currently offline, but its creation date and registration details suggest it was set up specifically for malicious purposes.
Users who have visited xaman.nl should immediately change any passwords or credentials entered on the site and monitor their cryptocurrency accounts for unauthorized transactions. It is crucial to enable two-factor authentication and contact their wallet provider for assistance. PhishDestroy recommends verifying all wallet-related URLs through official channels and reporting suspicious domains to security platforms. Staying vigilant against such impersonation attempts is essential to protect digital assets.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260204-AF2BD2- عنوان الصفحة الملتقطة
- Xaman Wallet™ - The Most Secure XRP Wallet™ for Complete Control
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Section 3.1 of the AUP: The domain xaman.nl is actively engaged in phishing activities, which is a clear violation of the Acceptable Use Policy prohibiting illegal activities and deception.
Section 4.2 of the TOS: The use of this domain for fraudulent purposes constitutes a breach of the Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): Prohibits unauthorized access to computers and networks, including phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): Criminalizes schemes to defraud individuals through electronic communications, which applies to the fraudulent activities associated with this domain.
Anti-Phishing Consumer Protection Act: Specifically targets phishing schemes, making it illegal to engage in deceptive practices that mislead consumers into divulging personal information.
Regulatory Note: Failure to take immediate action against this domain may result in legal repercussions and potential liability under applicable laws. Non-compliance with your own AUP and TOS could also lead to regulatory scrutiny and damage to your reputation as a responsible service provider.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 11/08/2026
المخطط الزمني للاكتشاف
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Cloudflare Radar
تم حفظ فحص Cloudflare Radar · فتح الفحص
تحليل VirusTotal
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