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; 4 days 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.
voted-xaman[.]org
“Xaman â XRP Community Day | Vote & Claim Your Allocation”
Evidence Summary
The domain voted-xaman.org is currently flagged as a malicious site associated with generic phishing activity. VirusTotal analysis shows that 12 of 91 security vendors have issued detections against the domain, indicating that a minority of scanners have identified malicious characteristics. Network resolution points to the IP address 172.67.201.249, which is shared by other cloud‑based hosting services and may be used to obscure the true origin of the campaign. The domain appears on a single external security blocklist and has been explicitly blocked by the PhishDestroy service, reinforcing the assessment that it is being used for credential‑harvesting or related fraud.
No additional intelligence such as Safe Browsing status, Open Threat Exchange entries, registrar details, SSL certificate information, HTTP response codes, trust‑score metrics, page titles, or direct evidence links is presently available, leaving those vectors unverified. Defenders should treat the domain as high‑confidence malicious and enforce outbound filtering to prevent connections to the resolved IP. Endpoint protection solutions should be updated to include the 12 vendor detections, and any existing detection rules that reference the domain hash or its IP should be activated.
Network monitoring teams should watch for DNS queries or HTTP requests to voted-xaman.org and consider implementing sink‑hole redirects for the associated IP. Incident response teams should also advise users to avoid any unsolicited communications that reference the domain, and to report any credential submissions that may have been captured. Continuous re‑evaluation is recommended as additional telemetry becomes available, particularly regarding SSL usage, page content, and any emerging blocklist entries.
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260807-3F553D- PDF artifact
- PDF evidence
Legal basis
Full evidence text
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and CY's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Network Security Intelligence
Threat Response Pipeline
Blocklist coverage
10 monitored external feeds · stored snapshot Aug 12, 2026
9 monitored external feeds No match
Detection timeline
-
First recorded
First stored value: Reachable
Stored Capture
Domain Intelligence
Technical detailsDNS, TLS names and timestamps
ICANN OVERSIGHT
Accreditation and RAA context
Accreditation and RAA context
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Technologies
4 high-confidence technologies identified
VirusTotal Analysis
Archived Evidence
Were You Affected by This Site?
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or create a complaint draft →.
Check Any Domain
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive