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xamvault.info

In short

xamvault.info is a seed phrase phishing page detected by PhishDestroy on 2026-10-22. Risk: critical (86/100). Registrar: NiceNIC. Status: Last known active. Hosting: Cloudflare, Inc. PhishDestroy sent 1 abuse report. VirusTotal: 1/92 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“Xaman Allocation Live | Allocation Portal Preview”

Registrar
NiceNIC
Resolved IP
172.67.175.200
Registered
Oct 12, 2026
PhishDestroy assessment Critical
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
VirusTotal detections: 1/92 Spamhaus DBL: DBL_SPAM Automated brand label: Xaman Young domain: 10 days old
OTX: 4 refs Oct 22, 2026 1 Report Sent CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 1. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
1 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
5
open gallery
Domain age
10 days
Reports sent
1
view timeline
Source evidenceVirusTotal 1 / 92 · OTX 4 references 7 sources

VirusTotal

1 / 92 engine detections

Open report

Spamhaus DBL

DBL_SPAM

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Network Security Intelligence Registrar context
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

Analysis

Critical
VirusTotal
1 / 92
OTX
4 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s automated assessment classifies xamvault.info as a seed‑phrase theft page. The recorded page title advertises “Xaman Allocation Live | Allocation Portal Preview,” suggesting an impersonation of the Xaman brand. The domain was first observed by PhishDestroy on 2026-10-22, ten days after its registration on 2026-10-12. An earlier intake AI noted insufficient page content and returned an “unknown” verdict on the same date.

How the scam works

Seed‑phrase theft schemes present a page that asks users to enter their wallet recovery phrase, then use the phrase to gain full control of the associated crypto assets. Because possession of the seed phrase allows unrestricted transfers, victims must treat any disclosed phrase as compromised and create a new wallet.

Evidence

VirusTotal scanned the domain on 2026-10-22 and reported one suspicious detection out of 92 engines, flagged by Fortinet as spam. Google Safe Browsing checked the same day and did not flag the site. Spamhaus DBL listed the domain as spam on 2026-10-22, and OTX recorded four pulses referencing it on that date. PhishDestroy’s internal blocklist includes the domain, and both urlscan and Cloudflare Radar returned malicious phishing verdicts with high confidence on 2026-10-22.

Infrastructure

The domain was registered with NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-10-12 and is set to expire on 2027-10-12. The recorded DNS entries pointed to Cloudflare IP addresses 172.67.175.200 and 104.21.17.116, and the TLS certificate issued by Let’s Encrypt was valid until 2027-01-10. DNSSEC was not enabled and the hosting network was recorded as Cloudflare, Inc. in Canada.

What to do

Anyone who entered a seed phrase on this site should consider the phrase compromised, create a new wallet, and move any assets immediately. If login credentials were submitted, change the associated passwords and enable two‑factor authentication. Defenders should block traffic to xamvault.info, monitor for connections to its recorded IPs, and add the domain to internal blocklists referencing this PhishDestroy assessment.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T14:10:55Z)URLScan screenshot (2026-10-22T13:26:19Z)URLScan capture reportURLScan screenshot (2026-10-22T13:48:45Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusRevoke token approvalsReport crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-22T13:31:52Z

Observed: · Retrieved:

Uuid
01a163cf-8034-77fc-9442-61c8d05eec32
Final url
https://xamvault.info/
Status
200
Ip
172.67.175.200
Contacted domains
[
    "xrpl-scaner.com",
    "crossmark.io",
    "play-lh.googleusercontent.com",
    "pbs.twimg.com",
    "api.ipify.org"
]
Contacted IP addresses
[
    "172.67.162.171",
    "76.76.21.21",
    "142.251.14.119",
    "172.64.150.129",
    "104.26.12.205",
    "172.67.175.200"
]
Asns
[
    "13335",
    "16509",
    "15169"
]
Countries
[
    "US"
]
Document hash
e6d8e78379f4cd7639090475b0c8c3b1bd6481ca76748052d902eb6f41cd83bc
Script hashes
[
    "4a14c79651a155feae77af887b9c4a4613fc870c1301716f3c75c1e8391fdd52"
]
Globals
[
    "_0x1cb2",
    "_0x2627",
    "_0x1a76aa",
    "__ledgerLogsListen",
    "XRPLWalletConnect",
    "savepage_ShadowLoader",
    "__xamanSeedP"
]
Tls
{
    "san": [
        "*.xamvault.info",
        "xamvault.info"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE1",
    "subject": "xamvault.info",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-10T16:55:55Z",
    "valid_from": "2026-10-12T16:55:56Z"
}
Domain age days
9
Apex age days
9
Tls age days
9
Tls valid days
89
Requests
16
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 92,
        "malicious": true
    },
    "overall": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "genericcrypto"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    },
    "urlscan": {
        "tags": [
            "phishing"
        ],
        "score": 100,
        "brands": [
            "Generic Crypto"
        ],
        "malicious": true,
        "categories": [
            "phishing"
        ]
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html",
    "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
    "content-security-policy": "frame-ancestors http: https:",
    "x-content-type-options": "nosniff"
}
Cloudflare Radar · 2026-10-22T14:10:55Z

Observed: · Retrieved:

Uuid
57d4b865-d8ff-4386-ad01-6604d22cb1fe
Final url
https://xamvault.info/
Status
200
History
[
    {
        "url": "https://xamvault.info/",
        "status": 200
    }
]
DOM structure hash
a876b79cf15eb001030468f26453d493a9ce587f58a986c9c7905fb32dbf384c
Document hash
eac24b43e781bf0a64560b365643447cd83774b161db979fd18aea5a6ac59de8
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "xamvault.info",
        "type": "A",
        "value": "104.21.17.116"
    },
    {
        "name": "xamvault.info",
        "type": "A",
        "value": "172.67.175.200"
    },
    {
        "name": "xamvault.info",
        "type": "AAAA",
        "value": "2606:4700:3031::6815:1174"
    },
    {
        "name": "xamvault.info",
        "type": "AAAA",
        "value": "2606:4700:3032::ac43:afc8"
    }
]
Dnssec valid
false
Ip
104.21.17.116
Registration record
{
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "created": "2026-10-12T17:04:21Z",
    "updated": "2026-10-17T17:05:09Z",
    "expires": "2027-10-12T17:04:21Z",
    "nameservers": [
        "lia.ns.cloudflare.com",
        "piers.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-22T13:58:04Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 54,
    "malicious": 0,
    "suspicious": 1,
    "undetected": 37
}
Vendor labels
{
    "Fortinet": "spam"
}
Reputation
0
First seen
2026-10-14T14:28:15Z
DNS records
[
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3032::ac43:afc8"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.17.116"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.175.200"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "lia.ns.cloudflare.com"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "lia.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::6815:1174"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "piers.ns.cloudflare.com"
    }
]
Dns at
2026-10-22T14:04:19Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.xamvault.info",
        "xamvault.info"
    ],
    "issuer": "Let's Encrypt / YE1",
    "serial": "68e3fde1527823a9e8d020b8f1d0015a3b3",
    "sha256": "f1b45111244d7141b5e01c9b9673e478f2173c784f1120dfa70e669d541c96e0",
    "subject": "xamvault.info",
    "valid_to": "2027-01-10T16:55:55Z",
    "valid_from": "2026-10-12T16:55:56Z"
}
Registry data
{
    "status": [
        "client delete prohibited",
        "client transfer prohibited"
    ],
    "events": {
        "expiration": "2027-10-12T16:00:00Z",
        "registration": "2026-10-12T16:00:00Z",
        "registrar expiration": "2027-10-12T16:00:00Z",
        "last update of RDAP database": "2026-10-12T16:00:00Z"
    },
    "registrar": "NICENIC INTERNATIONAL GROUP CO., LIMITED",
    "registrar_iana_id": "3765"
}
Website checks · 2026-10-22T13:55:39Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "xamvault.info"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-22T13:35:27Z",
    "first": "2026-10-12T22:39:52Z",
    "changes": 2,
    "days_archived": 3,
    "scans_per_day": 0.21,
    "avg_page_bytes": 598638
}
Page title and metadata
{
    "title": "Xaman Allocation Live | Allocation Portal Preview",
    "ogType": "website",
    "ogImage": "https://pub-bb2e103a32db4e198524a2e9ed8f35b4.r2.dev/lovp_68c9gdrjtp87xs5ekta4phtkz2/01c62f89a124620eac9b5e3e7c9ffaea_1791826154545.png",
    "ogTitle": "Xaman Allocation Live | Allocation Portal Preview",
    "description": "Explore the Xaman allocation portal design. An independent, non-transactional preview for the XRP community.",
    "twitterCard": "summary_large_image",
    "ogDescription": "A new chapter for the XRP community. Explore the allocation portal preview."
}
Trackers
{
    "requests": 7,
    "trackers": [
        {
            "name": "Google User Content",
            "company": "Google",
            "country": "US",
            "category": "Hosting",
            "requests": 1
        },
        {
            "name": "ipify",
            "company": "ipify",
            "category": "Misc",
            "requests": 1
        },
        {
            "name": "X Corp.",
            "company": "X Corp.",
            "country": "US",
            "category": "Social Media",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "third_party_scripts": 0
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 1,
        "tls": 24,
        "wait": 167,
        "connect": 6,
        "download": 316
    },
    "response_ms": 514
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1",
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        80,
        443,
        8080
    ]
}
Carbon
{
    "bytes": 1875016,
    "co2_grams": 0.0686,
    "cleaner_than": 1
}
Dns server
{
    "ns": [
        {
            "ip": "172.64.32.185",
            "host": "lia.ns.cloudflare.com"
        },
        {
            "ip": "172.64.35.16",
            "host": "piers.ns.cloudflare.com"
        }
    ],
    "zone": "xamvault.info"
}
Location
{
    "ip": "2606:4700:3032::ac43:afc8",
    "asn": "13335",
    "org": "Cloudflare, Inc.",
    "city": "Toronto",
    "country": "CA"
}
Ssl
{
    "issuer": "Let's Encrypt / YE1",
    "subject": "xamvault.info"
}
DNS records
{
    "A": [
        "104.21.17.116",
        "172.67.175.200"
    ],
    "NS": [
        "lia.ns.cloudflare.com",
        "piers.ns.cloudflare.com"
    ],
    "SOA": "{\"nsname\": \"lia.ns.cloudflare.com\", \"hostmaster\": \"dns.cloudflare.com\", \"serial\": 2417901579, \"refresh\": 10000, \"retry\": 2400, \"expire\": 604800, \"minttl\": 1800}",
    "AAAA": [
        "2606:4700:3032::ac43:afc8",
        "2606:4700:3031::6815:1174"
    ]
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=63072000; includeSubDomains; preload",
    "message": "Site is compatible with the HSTS preload list!",
    "compatible": true
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": "1; mode=block",
    "permissionsPolicy": false,
    "xContentTypeOptions": "nosniff",
    "contentSecurityPolicy": "frame-ancestors http: https:",
    "strictTransportPolicy": "max-age=63072000; includeSubDomains; preload",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Firewall
{
    "waf": "Cloudflare",
    "has_waf": true
}
Get ip
{
    "ip": "2606:4700:3032::ac43:afc8",
    "family": 6
}
Redirects
{
    "chain": [
        "https://xamvault.info"
    ]
}
Tech stack
{
    "technologies": [
        "Radix UI",
        "Tailwind CSS",
        "shadcn/ui",
        "Priority Hints",
        "HSTS",
        "Cloudflare",
        "Open Graph",
        "HTTP/3"
    ]
}
HTTP headers
{
    "headers": {
        "server": "cloudflare",
        "content-type": "text/html",
        "strict-transport-security": "max-age=63072000; includeSubDomains; preload",
        "content-security-policy": "frame-ancestors http: https:",
        "x-content-type-options": "nosniff"
    }
}

Questions about xamvault.info

Is xamvault.info legit?

No. PhishDestroy classifies xamvault.info as a seed phrase phishing page (risk: critical, 86/100); it was first detected on 2026-10-22. VirusTotal: 1/92 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is xamvault.info safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on xamvault.info. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used xamvault.info?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded2026-10-22 13:33 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://xamvault.info/
Position1 / 5
Open capture Wayback Download

Domain details

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for xamvault.info →
RegistrationCreated Oct 12, 2026 (10d · Very New!) — Expires Oct 12, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 86/1002 brand signals
Submitted URLhttps://xamvault.info/
Favicon Hash
Case ID
Observed page title
Xaman Allocation Live | Allocation Portal Preview
Automated brand references
Foundation Ledger
TLS Certificate
Issued by Let's Encrypt / YE1 · stored validity ends in 79 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.175.200
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • lia.ns.cloudflare.com
  • piers.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE1
Valid from
2026-10-12 16:55:56
Valid until
2027-01-10 16:55:55
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintf1b45111244d7141b5e01c9b9673e478f2173c784f1120dfa70e669d541c96e0
Certificate names · 2 SANs
  • *.xamvault.info
  • xamvault.info

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

viewdns.info · 172.67.175.200rapiddns.io
Technologies · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
Fortinet
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://xamvault.info/
Xaman Allocation Live | Allocation Portal Preview
Explore the Xaman allocation portal design. An independent, non-transactional preview for the XRP community.
Response
HTTP 200
HTML body
1.79 MB
Compressed
1.24 MB
Links
0 internal · 0 external
Detected technologies
cloudflarevue
Selected response headers
Content-Type: text/html
Server: cloudflare
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Security headers present
Strict-Transport-SecurityContent-Security-PolicyX-Content-Type-OptionsX-XSS-Protection
HSTS: observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Open Graph title: Xaman Allocation Live | Allocation Portal Preview
Open Graph description: A new chapter for the XRP community. Explore the allocation portal preview.
Twitter card: summary_large_image
Saved response-header values · 19
alt-svc
h3=":443"; ma=86400
cast-mode
default
cf-cache-status
DYNAMIC
CF-RAY
a4e8e1495852424d-EWR
Connection
keep-alive
Content-Encoding
gzip
Content-Security-Policy
frame-ancestors http: https:
Content-Type
text/html
Date
Thu, 22 Oct 2026 13:34:32 GMT
Last-Modified
Wed, 21 Oct 2026 15:56:28 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=fgacjQh%2BeF76MOj46kWkaKZ73cYddT%2FpRe86ucWUjVJBohOTpcg7qVxxmqUKUitwLlBN1yl6bf4HnCOejjfZUj5KxpzR%2BwnM2ImPzZTjiozeutaI%2B7n17yGZnI93Nb%2B8"}]}
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Strict-Transport-Security
max-age=63072000; includeSubDomains; preload
Transfer-Encoding
chunked
Vary
accept-encoding
X-Content-Type-Options
nosniff
X-XSS-Protection
1; mode=block

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-540A3F

    abuse@identitydigital.com
  5. Added to PhishDestroy

    xamvault.info

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

xamvault.info

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal 1 det. ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261022-540A3F Recipient: abuse@identitydigital.com
PDF notice generated
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Last known active
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.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 xamvault.info)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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