xaman-checker[.]com
“Cold Storage in Your Pocket | Xaman”
Résumé des preuves
The domain xaman-checker.com was registered on May 18, 2026 through NICENIC INTERNATIONAL GROUP CO., LIMITED and immediately began serving a page titled "Cold Storage in Your Pocket | Xaman". The site presents an HTTP 403 response and uses a Let’s Encrypt certificate (E8) for TLS termination. Its IP resolves to 188.114.96.3, which belongs to Cloudflare, Inc. and is geolocated to Canada. The domain is currently classified as high risk and remains active.
Detection tooling has flagged the domain on three public security blocklists and it is explicitly blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal scans show that 2 of 95 security vendors have raised detections for the domain, indicating that at least a minority of scanners recognize malicious behavior. Gridinsoft assigns a trust score of 0 out of 100, and AlienVault OTX includes the domain in one threat intelligence pulse, reinforcing the suspicion of abuse.
Infrastructure analysis reveals that the domain relies on Cloudflare's DNS infrastructure, using the nameservers carioca.ns.cloudflare.com and merlin.ns.cloudflare.com. This configuration is common for both legitimate and malicious actors, but the combination of a newly created domain, a zero‑trust score, and multiple blocklist entries suggests a purposefully crafted phishing infrastructure rather than an innocuous site. No additional metadata such as ASN or brand affiliation is available beyond the Cloudflare presence.
Defenders should add xaman-checker.com to network and endpoint blocklists, monitor DNS queries for the associated Cloudflare nameservers, and educate users about the deceptive "Cold Storage" branding that may target cryptocurrency holders. Continuous re‑evaluation is advised, as the limited VirusTotal detections do not preclude further malicious activity, and the domain's high‑risk classification warrants proactive mitigation.
Data Coverage
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
8 sources externes surveillées Aucune correspondance
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
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.
Analyse VirusTotal
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