⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

xaman[.]finance

Domain Security & Threat Intelligence Report

3/95 VT Active Feb 19, 2026 3 Blocklists
37 Threat
PhishDestroy AI
MEDIUM
Ref
6EEA1934
Score
37/100
Engine
PD-4 Turbo
The domain xaman.finance is currently active and is suspected of engaging in phishing activities. With a VirusTotal score of only 3 out of 95 detections, this domain raises significant concerns as it may aim to impersonate financial services. The low detection score indicates a high likelihood of fraudulent intentions, making it a potential risk for individuals seeking financial information.

This domain was registered just three days ago, suggesting a tactic often employed by cybercriminals to launch swift phishing campaigns. The registrar information is not available, which is often associated with malicious activities, and the IP address 172.67.180.242 is shared among other potentially harmful sites. Furthermore, xaman.finance has been flagged by multiple blocklists, reinforcing suspicions about its legitimacy.

Currently, xaman.finance remains active. PhishDestroy has taken steps to report this domain and is actively monitoring its status. Users are advised to remain vigilant and avoid interacting with this site to mitigate any potential risks.
VirusTotal
3 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
xaman.finance detected and queued for full analysis
Feb 19, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 19, 2026
Abuse Report Pending
Will be sent to registrar (REGISTRAR_NOT_FOUND) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-19 15:33 UTC
Malicious
Forensic screenshot of xaman.finance
IP: 172.67.180.242
REGISTRAR_NOT_FOUND
4d

Domain Intelligence

Domainxaman.finance
RegistrarREGISTRAR_NOT_FOUND (Unknown)
IP Address172.67.180.242
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversmatt.ns.cloudflare.com
venus.ns.cloudflare.com
First DetectedFeb 19, 2026
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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