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xamanwallet.download

“Xaman Desktop | XRP Ledger Self-Custody Wallet for Windows & macOS”

Registrar
NiceNIC
Resolved IP
216.198.79.1
Registered
Mar 27, 2026
Threat verdict Critical
Availability Unverified No conclusive current response is stored Observed
Source: HTTP probe
VirusTotal detections: 3/94 Stored blocklist matches: 2 URLQuery threat systems: 2 alerts Brand impersonation: Genericcrypto
OTX: 22 refs Mar 28, 2026 Genericcrypto 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 3. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
2 threat alerts
OTX references
URLScan
URLScan
TLS Certificate
Expired or unverified -127d
Age
7 mo
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

6 sources

VirusTotal

3 / 94

Report

URLQuery

2 threat-system alerts

Report

URLScan verdict

malicious

Report

OTX

22 community references

Report

URLScan capture

stored report

Stored URLScan capture preview
Report

Google Safe Browsing

Checked; no threat flag recorded

Report
Network Security Intelligence Registrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU www.xamanwallet.download malicious Sinkholed
DNS4EU xamanwallet.download malicious Sinkholed
Registrar context NiceNIC
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.
NiceNIC Verdict Full Investigation

Evidence Summary

Critical
VirusTotal
3/94
OTX
22 community refs
URLScan
Stored capture

PhishDestroy has identified xamanwallet.download as a crypto drainer, a specific type of threat designed to steal cryptocurrency wallet credentials and drain funds. The domain is currently offline, but its recent creation and active hosting suggest it was part of a targeted campaign against users of the Xaman Wallet brand, which it impersonates to trick victims into entering sensitive information.

The domain was created on March 27, 2026, a very recent date that aligns with typical phishing operations. It uses a Let's Encrypt SSL certificate (R13) to appear legitimate, and resolves to IP address 216.198.79.1. Registration was handled through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar often associated with low-cost, high-volume domain registrations. Security intelligence sources are consistent: AlienVault OTX includes it in one threat pulse, and VirusTotal flags it with 3 out of 95 vendors marking it as malicious. Additionally, it appears on one security blocklist, further confirming its malicious nature.

Although xamanwallet.download is currently offline, users who may have interacted with it should take immediate action. PhishDestroy strongly advises against visiting the domain or any similar URLs. Anyone who entered their Xaman Wallet credentials or private keys on this site should transfer their funds to a new, secure wallet immediately and enable two-factor authentication where available. Monitoring wallet addresses for unauthorized transactions is also recommended. As always, verify wallet URLs directly from official sources and avoid clicking links in unsolicited messages or emails.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No 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='xamanwallet.download', port=80): Max retries exceeded with url: / (Caused by NewConnection

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 3 captures

Page Title
Xaman Desktop | XRP Ledger Self-Custody Wallet for Windows & macOS
Impersonates
Ledger
TLS Certificate
Hostname coverage not recorded · Issued by Let's Encrypt / R13

Domain details

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX Tags 2026-03activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
RegistrationCreated Mar 27, 2026 (200d)
Elapsed Since First Report 131 days
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 DetectedMar 28, 2026
DOM Analysisanalyzed Jul 29, 2026score 83/1001 brand signal
Submitted URLhttps://xamanwallet.download/
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.

Accountability draft Nothing is sent automatically.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
216.198.79.1
Network ASN
AS16509
Organization
Lefkoff Industries
Observed location
Atlanta, US
Server header
Vercel

Edge-IP reputation is not attributed to this domain.

Nameservers 1

  • raina.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / R13
Valid from
2026-03-11 17:50:07
Valid until
2026-06-09 17:50:06
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-28 08:15:33 UTC
Collection source
PhishDestroy collector
Certificate fingerprint02349b225f64d837bc709a5c235962ae46a15451e1eb62426114863dfa98c1e6

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 216.198.79.1rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-14 02:38:29 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-04-07 22:19:19 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-04-07 22:19:19 UTC → 2026-08-05 01:45:38 UTC · 2,859.44h midpoint estimate ≈ 2026-06-06 12:02:28 UTC · precision very low · 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.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 94 security vendors flagged this domain
View on VT
Last analyzed
alphaMountain.ai
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of xamanwallet.download · checked Mar 28, 2026

83
Needs Work
Performance
FCP
3.56s
First Contentful Paint
LCP
3.57s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
61ms
Total Blocking Time
SI
3.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
xamanwallet.download detected and queued for full analysis
Mar 28, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
URLScan Verdict
URLScan returned a malicious verdict · score 100
Jul 29, 2026
VirusTotal
3/94 recorded on VirusTotal
Mar 29, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Oct 14, 2026
OTX Community References
22 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 2, 2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Genericcrypto
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 14, 2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 2 abuse contacts
abuse@nicenic.netabuse@vercel.com
Mar 28, 2026
DestroyList Published
Mar 28, 2026
How we investigate & report

Public scans, evidence and abuse channels

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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Public Blocklist Status

Community reports

Reported by 1 community member, first seen Mar 27, 2026

Stored reports
1
Unique reported URLs
1
Accepted1

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260328-506240 Recipient: abuse@nicenic.net, compliance@icann.org
Page title stored with report: Xaman Desktop | XRP Ledger Self-Custody Wallet for Windows & macOS
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 221.4 KB
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
Deep Analysis

Were You Affected by This Site?

6 evidence signal groups linked 1 reports recorded Unverified
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.

Europol
Find the official reporting channel for your EU country
National police directory
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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

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

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

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