ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-05-03 19:02:57 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

3 months

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

allocation-xaman[.]app

“Cold Storage in Your Pocket | Xaman”

Putusan ancaman Kritis 81/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 7/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 2 Jenis penipuan: Crypto Scam Terakhir diketahui aktif

03/05/2026 1 Report Sent CDN

Ringkasan bukti

KRITIS

Allocation-xaman.app was registered on May 03, 2026 by NICENIC INTERNATIONAL GROUP CO., LIMITED and currently resolves to 188.114.97.3, an IP owned by CloudFlare, Inc. in Canada. The site serves a page titled “Cold Storage in Your Pocket | Xaman” and is hosted on a Webflow stack protected by HSTS, Cloudflare Browser Insights, and HTTP/3. SSL is provided by Let’s Encrypt (certificate identifier E8). HTTP responses return status 200, indicating the page is reachable. Reputation data shows the domain is actively blocked by three independent blocklists (PhishDestroy, MetaMask, SEAL) and appears on three additional security blocklists. VirusTotal reports a single detection out of 91 scanned vendors, and Gridinsoft assigns a trust score of 0 / 100, reinforcing the malicious assessment. The identified scam type is a crypto‑related phishing operation, likely aimed at deceiving users into revealing wallet credentials or transferring funds. Infrastructure analysis reveals no further sub‑domains or ancillary services at this time, and the limited detection history suggests the campaign is recent but already operational. Defenders should add allocation-xaman.app to URL filtering policies, monitor DNS queries for the associated IP and nameservers (aria.ns.cloudflare.com, rajeev.ns.cloudflare.com), and enforce strict wallet‑address validation on endpoints that interact with cryptocurrency services. Network traffic to the Cloudflare‑hosted IP should be inspected for anomalous POST requests or redirection patterns consistent with credential harvesting. Continuous re‑evaluation is recommended as additional threat intelligence may emerge.

Catatan laporan keluar

Snapshot bukti yang dikirim

Dikirim: 2026-05-03 19:02:57 UTC
Catatan buku besar: 1
ID kasus: PD-20260503-B83B6D
Judul halaman yang direkam: allocation-xaman.app/
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act Budapest Convention

Teks bukti lengkap

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

VirusTotal

7 det.

Sertifikat TLS

Let's Encrypt

Usia

3 mo

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 7 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 89d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan 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

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

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.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

09/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/05/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

09/08/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

10/08/2026

Cakupan daftar blokir

10 sumber · disinkronkan 09/08/2026

MetaMask Terdaftar ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok PhishDestroy Set data sumber SEAL Terdaftar Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok Phishing di Discord Tidak cocok

Linimasa deteksi

Pengamatan tersimpan dalam urutan kronologis.

Ketersediaan
Ketersediaan: pertama kali diamati sebagai unknown
993d00c35140
2026-08-05 01:45:38.285137 UTC
Ketersediaan
Ketersediaan: unknown → live_content
761881dad291
2026-08-05 12:06:00.000000 UTC
Ketersediaan
Ketersediaan: live_content → unknown
29cf6cd094cc
2026-08-05 19:05:57.480512 UTC
Ketersediaan
Ketersediaan: unknown → live_content
a1725a03b13c
2026-08-06 02:39:19.000000 UTC
Ketersediaan
Ketersediaan: live_content → unknown
7cebcfd4071c
2026-08-07 01:45:54.224611 UTC
Ketersediaan
Ketersediaan: unknown → live_content
9dcf33624c1e
2026-08-07 02:40:04.000000 UTC
Ketersediaan
Ketersediaan: live_content → unknown
ca255b61650a
2026-08-08 01:46:02.323902 UTC
Ketersediaan
Ketersediaan: unknown → live_content
fee8b4ccec93
2026-08-08 02:39:45.000000 UTC
Ketersediaan
Ketersediaan: live_content → unknown
d8f7d37d7f95
2026-08-09 01:46:16.765490 UTC
Ketersediaan
Ketersediaan: unknown → live_content
33dd230737f8
2026-08-09 02:42:51.000000 UTC

Tangkapan tersimpan

Screenshot of allocation-xaman.app — **URLScan capture**Capture time unavailable 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Cold Storage in Your Pocket | Xaman

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 89 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk allocation-xaman.app →

Alamat IP 188.114.97.3 CDN

Lokasi

Toronto, CA

JaringanAS13335 · CloudFlare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 03/05/2026 (98d) — Expires 03/05/2027

Elapsed Since First Report 11 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Status HTTP200

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi03/05/2026

Submitted URLhttps://allocation-xaman.app/

Server namaaria.ns.cloudflare.comrajeev.ns.cloudflare.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 03/05/2026dipindai 04/05/2026

Favicon Hash

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

5 teknologi dengan keyakinan tinggi teridentifikasi

Webflow HSTS Cloudflare Browser Insights Cloudflare HTTP/3

Cloudflare Radar

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-09 04:18:09 UTC Previous stored snapshot: 1 detection

alphaMountain.ai

Chong Lua Dao

CRDF

Fortinet

Gridinsoft

LevelBlue

SOCRadar

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Laboratorium Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  title="PhishDestroy threat report for allocation-xaman.app"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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allocation-xaman[.]app