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xaman.events

“Check your $XMN allocation | Xaman”

Registrar
NiceNIC
Resolved IP
104.21.58.247
Registered
Jul 31, 2026
Threat verdict Critical
Availability Last known active Latest stored reachability observation Observed
Source: HTTP probe
VirusTotal detections: 17/89 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 1 Brand impersonation: Ledger
OTX: 4 refs Aug 5, 2026 Ledger CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 17. Public blocklists reporting a match: 1. Exercise extreme caution — do not enter credentials or personal information.
Report overview

This domain is flagged as a high-risk generic phishing threat and is currently active as of the report date.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Spamhaus DBL
DBL_PHISH
VirusTotal
VirusTotal
17 det.
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified
Age
2 mo New
Observed status
Last known active 301
PhishDestroy
DestroyList
Listed

Source evidence

7 sources

VirusTotal

17 / 89

Report

Google Safe Browsing

Threat flag recorded

Report

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Report

CF Radar

provider verdict: clean

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

URLScan verdict

Analysis completed

Report
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Evidence Summary

Critical
VirusTotal
17/89
OTX
4 community refs
URLScan
Stored capture

This domain is flagged as a high-risk generic phishing threat and is currently active as of the report date. The domain xaman.events was created on July 31, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. Infrastructure analysis shows the domain resolves to IP address 104.21.58.247, which is associated with Cloudflare's hosting and CDN services, and its nameservers are ezra.ns.cloudflare.com and poppy.ns.cloudflare.com. The use of Cloudflare is common among both legitimate and malicious domains, so it does not by itself confirm or refute the threat classification.

Google Safe Browsing flags this domain for social engineering, which is a strong indicator that the site is designed to deceive visitors into taking unsafe actions, such as revealing credentials or downloading malicious content. The domain also appears on one security blocklist and is specifically blocked by PhishDestroy, a security vendor that tracks phishing infrastructure. VirusTotal scanned this domain with 91 vendors, and while zero vendors currently flag it, the absence of detections is not proof of safety, particularly when other independent sources have already identified malicious behavior.

The exact content of the website has not yet been analyzed, so no page title, brand, or specific scam category is available. The threat type is classified as generic phishing, meaning no particular brand or service has been identified as the impersonation target. This is a relatively new domain, created only days before the report date, which is consistent with the short-lived nature of many phishing operations that cycle through domains to evade takedowns.

Defenders should treat this domain as hostile. Access should be blocked at the network or DNS level, and users should be warned if they attempt to visit it. The domain should be monitored for changes in DNS records, IP resolution, or content, as these may indicate the operator shifting infrastructure.

Detection-evasion analysis

Cloaking suspected: scanner and visitor titles differ

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
cloudflare

Scanner note: redirect: raw=redirect_301; http=301; via=http_proxy; location=https://xaman.events/; server=cloudflare

Title shown to the security scanner301 Moved Permanently
Title shown to a browser visitorCheck your $XMN allocation | Xaman
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 2 captures

Page Title
Check your $XMN allocation | Xaman
Impersonates
Ledger
TLS Certificate
Hostname coverage not recorded · Issued by Google Trust Services · stored validity ends in 84 days

Domain details

Domain
URLScan Verdict Analysis completed score 0 report ↗
Google Safe Browsing Flagged Social engineering checked Aug 5, 2026
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-08activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
RegistrationCreated Jul 31, 2026 (72d · New) — Expires Jul 31, 2027
HTTP Status301 Moved Permanently
Technical detailsProvenance & timestamps
First DetectedAug 5, 2026
DOM Analysisanalyzed Aug 5, 2026score 100/1001 brand signal
Submitted URLhttps://xaman.events/
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.58.247
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • ezra.ns.cloudflare.com
  • poppy.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Google Trust Services
Valid from
2026-09-28 13:10:17
Valid until
2026-12-27 14:10:04
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-10 16:03:09 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte8c3147517fa6413f35c7bde48b4c5f883152c150366555704480ae8d681c0f0

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.58.247rapiddns.io

Latest Classified Outcome 2026-10-11 11:01:39 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-10-11 11:01:39 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-11 11:01:39 UTC last content: 2026-09-01 02:50:53 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
CRDF
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safe Browsing
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
Webroot

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Status Check 2026-08-05 10:47:13 UTC
    Telemetry event observed.
  2. Threat First Observed 2026-08-05 10:46:09 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 104.21.58.247.

Threat Response Pipeline

Discovery
Analysis
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
xaman.events detected and queued for full analysis
Aug 5, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_PHISH
Oct 5, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Aug 5, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Aug 5, 2026
VirusTotal
17/89 recorded on VirusTotal
Sep 15, 2026
Google Safe Browsing
Aug 5, 2026
Blocklist Detection
Found in 1 blocklist: ScamSniffer
Oct 11, 2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 5, 2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Aug 5, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 11, 2026
DestroyList Published
Aug 5, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Public Blocklist Status

Lookalike domains

151 stored lookalike domains

Show all (88)
eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion legder.com transposition leger.com omission lerdger.com insertion lerger.com replacement lesger.com replacement lewdger.com insertion lidger.com vowel-swap lledger.com repetition lodger.com vowel-swap lrdger.com replacement lsdger.com replacement oedger.com replacement pedger.com replacement pledger.com insertion dedger.com bitsquatting hedger.com bitsquatting iedger.com homoglyph l-edger.com hyphenation ladger.com bitsquatting lcdlger.com homoglyph lddger.com bitsquatting lebger.com homoglyph leclger.com homoglyph ledcer.com bitsquatting leddger.com insertion ledeer.com bitsquatting ledeger.com insertion ledfer.com bitsquatting ledg-er.com hyphenation ledgar.com bitsquatting ledger0.com addition ledger1.com addition ledger4.com addition ledger5.com addition ledger6.com addition ledgerb.com addition ledgerc.com addition ledgerf.com addition ledgeri.com addition ledgern.com addition ledgerq.com addition ledgerx.com addition ledges.com bitsquatting ledgez.com bitsquatting ledgur.com bitsquatting lediger.com homoglyph ledqer.com homoglyph leeger.com bitsquatting leelger.com homoglyph lefger.com bitsquatting letger.com bitsquatting ludger.com bitsquatting

Showing 100 of 151

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

4 evidence signal groups linked 0 reports recorded Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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National police directory
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97-country directory

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

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