xaman[.]markets
Domain Security & Threat Intelligence Report
2/95 VT
Active
PD-20260216-9DE406
Feb 16, 2026
1 Blocklist
23
Threat
PhishDestroy AI
MEDIUM
The domain xaman.markets presents itself as an XRP wallet platform, specifically targeting users seeking cryptocurrency wallet solutions. With a VirusTotal score of 2 out of 95, this site exhibits clear indicators of phishing activity. The title suggests an association with a known cryptocurrency, which can mislead users into entering sensitive information.
Registered just three days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED, and hosted on the IP 172.67.139.123, this domain utilizes shared infrastructure typical of phishing operations. Its recent registration and low trust score signal potential malicious intent, raising concerns among cybersecurity analysts.
Currently, xaman.markets remains active and has been blocklisted by at least one service. PhishDestroy has reported the domain and is actively monitoring its status to prevent potential harm to users seeking legitimate cryptocurrency wallet services.
Registered just three days ago through NICENIC INTERNATIONAL GROUP CO., LIMITED, and hosted on the IP 172.67.139.123, this domain utilizes shared infrastructure typical of phishing operations. Its recent registration and low trust score signal potential malicious intent, raising concerns among cybersecurity analysts.
Currently, xaman.markets remains active and has been blocklisted by at least one service. PhishDestroy has reported the domain and is actively monitoring its status to prevent potential harm to users seeking legitimate cryptocurrency wallet services.
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
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainxaman.markets
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Unknown)
IP Address172.67.139.123
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresFeb 13, 2027
Nameserversarcher.ns.cloudflare.com
chan.ns.cloudflare.com
chan.ns.cloudflare.com
Page TitleXaman XRP Wallet™ – Desktop & Extension™
Abuse Contactshttp://whois.nicenic.com/?page=whoisform
First DetectedFeb 16, 2026
Case IDPD-20260216-9DE406
Registrar Response0h
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VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Fortinet
Gridinsoft
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
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Europol
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Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
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