⚠️
This domain has been flagged as malicious
Detected by 2 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
xamansecure.online favicon

xamansecure[.]online

Domain Security & Threat Intelligence Report

“Xaman - The Best XRP Wallet for Security & Control. Trusted by millions.”

2/95 VT Active threat Nov 16, 2025 Ledger Crypto Scam 1 Report Sent US US + more
10 Risk Score
PhishDestroy AI
HIGH
Ref
CD6B778A
Score
10/100
Engine
PD-4 Turbo
xamansecure[.]online was registered on November 13, 2025 through NameCheap, Inc. The domain resolves to the IPv4 address 199.188.205.227, which is announced by AS22612 Namecheap, Inc. and geolocated to the United States. TLS termination is provided by a Sectigo RSA Domain Validation Secure Server certificate issued by Sectigo Limited, indicating a valid HTTPS service. The authoritative name servers are dns1.namecheaphosting.com and dns2.namecheaphosting.com, and the site currently returns HTTP status code 200.

The site presents the page title “Xaman - The Best XRP Wallet for Security & Control. Trusted by millions.” and is classified under the cryptocurrency scam type. It explicitly impersonates the Ledger brand, satisfying the criteria for a brand‑impersonation campaign. Reputation data shows the domain appears on one security blocklist and is listed by PhishDestroy as a malicious site. VirusTotal scans have flagged the domain by 2 of 95 security vendors, and Gridinsoft assigns a trust score of 1 / 100, reinforcing the malicious assessment.

Mail exchange (MX) configuration includes a primary server mx1-hosting.jellyfish.systems with priority 5, and a secondary entry with priority 10 (host data incomplete). The domain’s risk level is marked as high and its operational status is active as of the reporting date. No additional evidence about the page content beyond the title is available, leaving the exact phishing workflow unverified.

Defenders should add 199.188.205.227 and xamansecure[.]online to network‑level deny lists and ensure that email filters block the observed MX hosts. Continuous monitoring of the IP address and associated name server activity is advised, as Namecheap‑hosted infrastructure is frequently reused in malicious campaigns. Users of Ledger products should be warned about unsolicited communications referencing “Xaman” or XRP wallets, and any credential collection attempts should be reported to the appropriate incident response team.
VirusTotal
VirusTotal
2 det.
URLScan
URLScan
Gridinsoft
1/100
Age
8 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 8 mo old Screenshot not captured Redirect chain not probed Gridinsoft 1/100
Security Signals
GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Registration Form Blacklisted by Security Providers Long Term SSL Certificate Young Domain Blacklisted

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
xamansecure.online detected and queued for full analysis
Nov 16, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · VT Detection +1 · Cloudflare Radar Scan
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 01, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 01, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
VT Detection +1
+1 new detection (2 → 3): SOCRadar
Mar 09, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NameCheap, Inc., hosting provider, 13 abuse contacts
Nov 16, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Nov 16, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-11-16 19:27 UTC
Malicious · 2/95 engines
Forensic screenshot of xamansecure.online showing the phishing page layout
IP: 199.188.205.227
NameCheap, Inc.
251d old
Page Title
Xaman - The Best XRP Wallet for Security & Control. Trusted by millions.
Impersonates
Ledger

Domain Intelligence

Domainxamansecure.online
IP Address 199.188.205.227 US
GeoUS Phoenix, US
NetworkASAS22612 · AS22612 Namecheap, Inc.
RegistrationCreated Nov 13, 2025 (251d) Expires Nov 13, 2026
Elapsed Since First Report 119 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedNov 16, 2025
Nameserversdns1.namecheaphosting.comdns2.namecheaphosting.com
MX Records5 mx1-hosting.jellyfish.systems 10 mx2-hosting.jellyfish.systems 20 mx3-hosting.jellyfish.systems
TLS Fingerprintb2e87d90d3962b349e4806f599ff81b072f3e014…
TLS SAN Domainsweb-hosting.com
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NameCheap, Inc. Ledger — suggests a coordinated kit / operator cluster.
skyledger.live
Cloaked — alive 2 VT
titanledger.io
Alive 4 VT
xaman-x.online
Alive 4 VT
myledgerwebextension.live
Alive 16 VT
starterhomeledger.com
Alive 1 VT
accountrestore.live
Alive 23 VT
es-ldger.co
Unavailable 19 VT
www.backupcash.pro
Unavailable 4 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 1 identified
Google Font API
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
Kaspersky

Archived Evidence

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

Google PageSpeed Insights — mobile performance audit of xamansecure.online · checked Mar 7, 2026

90
Good
Performance
FCP
0.75s
First Contentful Paint
LCP
0.75s
Largest Contentful Paint
CLS
0.203
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.75s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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Other Ledger Impersonation Domains

These domains also target Ledger users. View all Ledger threats →

ledger.updateservicepolicy.com ledger.updateservicepolicy.com 25 ledfzxsdav-mbnchyrt.gensoftone.li ledfzxsdav-mbnchyrt.gensoftone.li 24 ledger-security-online.com ledger-security-online.com 24 accountrestore.live accountrestore.live 23 en-ledgerlive.vercel.app en-ledgerlive.vercel.app 23 ledger.com.af ledger.com.af 23 ledger.recovery.5930217.com ledger.recovery.5930217.com 23 ledgercom-start.webflow.io ledgercom-start.webflow.io 23

About This Report: xamansecure.online

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Xaman - The Best XRP Wallet for Security & Control. Trusted by millions.”, which may be designed to impersonate Ledger.

xamansecure.online has been flagged by 2 security vendors as of July 23, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with xamansecure.online — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including xamansecure.online)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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