⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

xaman[.]financial

Domain Security & Threat Intelligence Report

2/95 VT Active Feb 17, 2026 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
4CC4D10C
Score
23/100
Engine
PD-4 Turbo
The domain xaman.financial is currently operational and displays characteristics typical of phishing attempts aimed at financial information. It has received 2 detections on VirusTotal out of 95 total submissions, indicating potential malicious intent. This domain is particularly dangerous, as it may impersonate legitimate financial services to deceive users and steal sensitive data.

Registered just three days ago, the domain lacks a verified registrar, which raises red flags about its legitimacy. The IP address associated with this domain is 104.21.26.89, and it is currently blocklisted once. Such circumstances, combined with its recent creation, suggest a tactic often used in phishing schemes to evade detection and operate for short periods.

Currently, xaman.financial remains active, and PhishDestroy has initiated monitoring protocols to track its developments. Steps have been taken to blocklist this domain to mitigate its impact, ensuring that further actions can be implemented against it if necessary.
VirusTotal
2 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.financial detected and queued for full analysis
Feb 17, 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
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
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 17, 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
2026-02-17 18:01 UTC
Malicious
Forensic screenshot of xaman.financial
IP: 104.21.26.89
REGISTRAR_NOT_FOUND
4d

Domain Intelligence

Domainxaman.financial
RegistrarREGISTRAR_NOT_FOUND (Unknown)
IP Address104.21.26.89
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversbella.ns.cloudflare.com
plato.ns.cloudflare.com
First DetectedFeb 17, 2026
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft

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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