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.
The domain xaman.markets is a confirmed brand impersonation phishing site targeting users of the Xaman cryptocurrency wallet. It poses as the legitimate Xaman XRP Wallet platform, using the page title 'Xaman XRP Wallet™ – Desktop & Extension™' to deceive visitors into entering sensitive credentials or private keys. The site has been taken offline, but its elevated risk level and cryptocurrency scam classification indicate it was designed to steal funds or account access from Xaman users.
Technical analysis of xaman.markets reveals 2 of 95 VirusTotal vendors, including Fortinet and Gridinsoft, flagged the domain as malicious, while Google Safe Browsing did not flag it. The domain is registered through NiceNIC International Group Co., Limited, created on February 21, 2026, and resolves to IP address 172.67.139.123, hosted in the US by Cloudflare (AS13335). It appears on 1 security blocklist (PhishDestroy) and uses an SSL certificate issued by Google Trust Services / WE1. The site employs Cloudflare and HTTP/3 technologies, with nameservers chan.ns.cloudflare.com and archer.ns.cloudflare.com.
Users who interacted with xaman.markets should immediately take safety steps. Since this is a cryptocurrency phishing site, revoke any token approvals granted to the domain and move all funds from the affected wallet to a new, secure wallet with a fresh seed phrase. Change passwords for any accounts where credentials may have been entered, enable two-factor authentication, and monitor for unauthorized transactions. Report the domain to PhishDestroy and other relevant authorities to prevent future impersonation attempts.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scannedNo 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
Scanner note:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='xaman.markets', port=80): Max retries exceeded with url: / (Caused by NewConnectionError("
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
What we count
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains
Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedFeb 16, 2026
DOM Analysisanalyzed Jul 10, 2026score 81/1001 brand signal
Submitted URLhttps://xaman.markets/
Case ID
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS inactivereason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Active
Latest HTTP observationUnknownProbe Inconclusive20%2026-10-14 02:44:51 UTC
RDAP registrationActiveNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-02-14 12:06:27 UTCchecked 2026-08-05 18:46:08 UTC
Observed timelinelast reachable: 2026-08-10 02:37:21 UTCcurrent episode first observed: 2026-08-10 12:53:21 UTCobserved RIP window: 2026-08-10 02:37:21 UTC → 2026-08-10 12:53:21 UTC · 10.27hmidpoint estimate ≈ 2026-08-10 07:45:21 UTC · precision medium · basis bounded
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 · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
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.
17 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
xaman.markets detected and queued for full analysis
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.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
PDF notice generated Notice text archived (416 chars)
Abuse notice text as sent to the provider
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
6 evidence signal groups linked1 reports recordedUnverified
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.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · xaman.markets
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
(RU)
PhishDestroy Investigation
